| Company Name | Relief Drive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03609689 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1998(25 years, 8 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
| Previous Name | Relief Drive Didcot Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mrs Christine Elaine Pocknell |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 2007(9 years, 4 months after company formation) |
| Appointment Duration | 7 years, 12 months (closed 22 December 2015) |
| Role | Employment Agency |
| Correspondence Address | 1 Cherwell Court Brittania Road Banbury Oxon OX16 5DE |
| Director Name | Mr Matthew Peter Anthony Timms |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2008(10 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 22 December 2015) |
| Role | Employment Agency |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Alcester Road Studley Warwickshire B80 7NP |
| Director Name | Christine Elaine Pocknell |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1998(same day as company formation) |
| Role | Employment Agency |
| Correspondence Address | The Manor House 11 The Manor House, Avenue Road Leamington Spa Warwickshire CV31 3ND |
| Secretary Name | Peter John Pocknell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Morse Road Didcot Oxfordshire OX11 8LA |
| Secretary Name | Sally Ann Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2002(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 12 January 2004) |
| Role | Manager |
| Correspondence Address | 133 Warwick Road Banbury Oxfordshire OX16 2AR |
| Secretary Name | Florence Elizabeth Pimblott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2004(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 06 April 2008) |
| Role | Company Director |
| Correspondence Address | 16 Green Lane Davenham Northwich Cheshire CW9 8HT |
| Director Name | Ms Sally Ann Slater |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2008(10 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 14 November 2013) |
| Role | Employment Agency |
| Country of Residence | United Kingdom |
| Correspondence Address | 29a Manor Road Brackley Northants NN13 6ED |
Location
| Registered Address | Hart Shaw Europa Link Sheffield Business Park Sheffield S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Shareholders
| 2 at 1 | Ms Christine Elaine Pocknell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,088 |
| Cash | £10,307 |
| Current Liabilities | £297,855 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 22 September 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 22 September 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 21 April 2015 | Liquidators' statement of receipts and payments to 22 March 2015 (5 pages) |
| 21 April 2015 | Liquidators' statement of receipts and payments to 22 March 2015 (5 pages) |
| 21 April 2015 | Liquidators statement of receipts and payments to 22 March 2015 (5 pages) |
| 26 November 2014 | Termination of appointment of Sally Ann Slater as a director on 14 November 2013 (1 page) |
| 26 November 2014 | Termination of appointment of Sally Ann Slater as a director on 14 November 2013 (1 page) |
| 5 November 2014 | Liquidators' statement of receipts and payments to 22 September 2014 (5 pages) |
| 5 November 2014 | Liquidators statement of receipts and payments to 22 September 2014 (5 pages) |
| 5 November 2014 | Liquidators' statement of receipts and payments to 22 September 2014 (5 pages) |
| 9 May 2014 | Liquidators' statement of receipts and payments to 22 March 2014 (5 pages) |
| 9 May 2014 | Liquidators' statement of receipts and payments to 22 March 2014 (5 pages) |
| 9 May 2014 | Liquidators statement of receipts and payments to 22 March 2014 (5 pages) |
| 19 December 2013 | Liquidators statement of receipts and payments to 22 September 2013 (5 pages) |
| 19 December 2013 | Liquidators' statement of receipts and payments to 22 September 2013 (5 pages) |
| 19 December 2013 | Liquidators' statement of receipts and payments to 22 September 2013 (5 pages) |
| 11 December 2013 | Court order insolvency:replacement of liquidator (20 pages) |
| 11 December 2013 | Court order insolvency:replacement of liquidator (20 pages) |
| 11 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 May 2013 | Liquidators' statement of receipts and payments to 22 March 2013 (5 pages) |
| 30 May 2013 | Liquidators statement of receipts and payments to 22 March 2013 (5 pages) |
| 30 May 2013 | Liquidators' statement of receipts and payments to 22 March 2013 (5 pages) |
| 24 October 2012 | Liquidators' statement of receipts and payments to 22 September 2012 (5 pages) |
| 24 October 2012 | Liquidators statement of receipts and payments to 22 September 2012 (5 pages) |
| 24 October 2012 | Liquidators' statement of receipts and payments to 22 September 2012 (5 pages) |
| 10 August 2012 | Registered office address changed from Suite 5 Pearl House Butchers Row Banbury Oxon NN16 8JH Uk on 10 August 2012 (2 pages) |
| 10 August 2012 | Registered office address changed from Suite 5 Pearl House Butchers Row Banbury Oxon NN16 8JH Uk on 10 August 2012 (2 pages) |
| 2 May 2012 | Liquidators' statement of receipts and payments to 22 March 2012 (5 pages) |
| 2 May 2012 | Liquidators' statement of receipts and payments to 22 March 2012 (5 pages) |
| 2 May 2012 | Liquidators statement of receipts and payments to 22 March 2012 (5 pages) |
| 20 October 2011 | Liquidators' statement of receipts and payments to 22 September 2011 (5 pages) |
| 20 October 2011 | Liquidators statement of receipts and payments to 22 September 2011 (5 pages) |
| 20 October 2011 | Liquidators' statement of receipts and payments to 22 September 2011 (5 pages) |
| 20 April 2011 | Liquidators' statement of receipts and payments to 22 March 2011 (5 pages) |
| 20 April 2011 | Liquidators' statement of receipts and payments to 22 March 2011 (5 pages) |
| 20 April 2011 | Liquidators statement of receipts and payments to 22 March 2011 (5 pages) |
| 8 April 2010 | Resolutions
|
| 8 April 2010 | Resolutions
|
| 8 April 2010 | Statement of affairs with form 4.19 (7 pages) |
| 8 April 2010 | Statement of affairs with form 4.19 (7 pages) |
| 8 April 2010 | Appointment of a voluntary liquidator (2 pages) |
| 8 April 2010 | Appointment of a voluntary liquidator (2 pages) |
| 21 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from suite 5 pearl house butchers row banbury oxon OX16 8JH (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from suite 1 alexandra house church passage banbury oxfordshire OX16 5JZ (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from suite 1 alexandra house church passage banbury oxfordshire OX16 5JZ (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from suite 5 pearl house butchers row banbury oxon OX16 8JH (1 page) |
| 9 October 2008 | Ad 15/09/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 9 October 2008 | Ad 15/09/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 30 September 2008 | Director appointed matthew peter anthony timms (2 pages) |
| 30 September 2008 | Director appointed sally ann slater (2 pages) |
| 30 September 2008 | Director appointed sally ann slater (2 pages) |
| 30 September 2008 | Director appointed matthew peter anthony timms (2 pages) |
| 15 August 2008 | Director's change of particulars / christine pocknell / 15/08/2008 (2 pages) |
| 15 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 15 August 2008 | Director's change of particulars / christine pocknell / 15/08/2008 (2 pages) |
| 15 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 8 April 2008 | Appointment terminated secretary florence pimblott (1 page) |
| 8 April 2008 | Appointment terminated secretary florence pimblott (1 page) |
| 2 January 2008 | New director appointed (1 page) |
| 2 January 2008 | New director appointed (1 page) |
| 31 December 2007 | Director resigned (1 page) |
| 31 December 2007 | Director resigned (1 page) |
| 2 August 2007 | Director's particulars changed (1 page) |
| 2 August 2007 | Director's particulars changed (1 page) |
| 2 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 5 July 2007 | Registered office changed on 05/07/07 from: suite b 12 market square witney oxfordshire OX28 6BB (1 page) |
| 5 July 2007 | Registered office changed on 05/07/07 from: suite b 12 market square witney oxfordshire OX28 6BB (1 page) |
| 5 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 7 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 4 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 26 July 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 26 July 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 11 March 2004 | Accounts for a small company made up to 31 August 2003 (9 pages) |
| 11 March 2004 | Accounts for a small company made up to 31 August 2003 (9 pages) |
| 28 January 2004 | New secretary appointed (2 pages) |
| 28 January 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Secretary resigned (1 page) |
| 27 August 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 14 August 2003 | Company name changed relief drive didcot LIMITED\certificate issued on 14/08/03 (2 pages) |
| 14 August 2003 | Company name changed relief drive didcot LIMITED\certificate issued on 14/08/03 (2 pages) |
| 13 August 2003 | Registered office changed on 13/08/03 from: unit C14 didcot enterprise centre hawksworth didcot OX11 7PH (1 page) |
| 13 August 2003 | Registered office changed on 13/08/03 from: unit C14 didcot enterprise centre hawksworth didcot OX11 7PH (1 page) |
| 13 January 2003 | Accounts for a small company made up to 31 August 2002 (8 pages) |
| 13 January 2003 | Accounts for a small company made up to 31 August 2002 (8 pages) |
| 15 November 2002 | Particulars of mortgage/charge (7 pages) |
| 15 November 2002 | Particulars of mortgage/charge (7 pages) |
| 7 August 2002 | Return made up to 04/08/02; full list of members
|
| 7 August 2002 | Return made up to 04/08/02; full list of members
|
| 2 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | New secretary appointed (2 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 8 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 22 December 2000 | Registered office changed on 22/12/00 from: unit C2 didcot enterprise centre hawksworth didcot oxfordshire OX11 7PH (1 page) |
| 22 December 2000 | Registered office changed on 22/12/00 from: unit C2 didcot enterprise centre hawksworth didcot oxfordshire OX11 7PH (1 page) |
| 23 August 2000 | Return made up to 04/08/00; full list of members
|
| 23 August 2000 | Return made up to 04/08/00; full list of members
|
| 6 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 18 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 18 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 4 August 1998 | Incorporation (25 pages) |
| 4 August 1998 | Incorporation (25 pages) |