| Company Name | Overdrive Autos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05099293 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2004(20 years ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Paul Holmes |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2004(6 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 24 May 2011) |
| Role | Company Director |
| Correspondence Address | 50 Strathmore Avenue Hull North Humberside HU6 7HL |
| Director Name | Susan Holmes |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2004(6 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 24 May 2011) |
| Role | Company Director |
| Correspondence Address | 50 Strathmore Avenue Hull North Humberside HU6 7HL |
| Secretary Name | Susan Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2004(6 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 24 May 2011) |
| Role | Company Director |
| Correspondence Address | 50 Strathmore Avenue Hull North Humberside HU6 7HL |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2004(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2004(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Unit 5a Dalton Street Ind Estate Hull East Yorkshire HU8 8BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2011 | Application to strike the company off the register (3 pages) |
| 24 January 2011 | Application to strike the company off the register (3 pages) |
| 13 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
| 13 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
| 13 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
| 27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 18 May 2009 | Return made up to 08/04/09; no change of members (4 pages) |
| 18 May 2009 | Return made up to 08/04/09; no change of members (4 pages) |
| 25 February 2009 | Accounts made up to 30 April 2008 (1 page) |
| 25 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 20 May 2008 | Return made up to 08/04/08; no change of members (7 pages) |
| 20 May 2008 | Return made up to 08/04/08; no change of members (7 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 27 February 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 15 May 2007 | Return made up to 08/04/07; full list of members (7 pages) |
| 15 May 2007 | Return made up to 08/04/07; full list of members (7 pages) |
| 24 July 2006 | Accounts made up to 30 April 2006 (1 page) |
| 24 July 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 12 April 2006 | Return made up to 08/04/06; full list of members (7 pages) |
| 12 April 2006 | Return made up to 08/04/06; full list of members (7 pages) |
| 20 March 2006 | Accounts made up to 30 April 2005 (2 pages) |
| 20 March 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 23 May 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 23 May 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 17 December 2004 | Registered office changed on 17/12/04 from: unit factory estate, argyle street, hull east yorkshire HU3 1HD (2 pages) |
| 17 December 2004 | Registered office changed on 17/12/04 from: unit factory estate, argyle street, hull east yorkshire HU3 1HD (2 pages) |
| 17 December 2004 | New director appointed (4 pages) |
| 17 December 2004 | New secretary appointed;new director appointed (3 pages) |
| 17 December 2004 | New secretary appointed;new director appointed (3 pages) |
| 17 December 2004 | New director appointed (4 pages) |
| 13 April 2004 | Director resigned (1 page) |
| 13 April 2004 | Secretary resigned (1 page) |
| 13 April 2004 | Director resigned (1 page) |
| 13 April 2004 | Secretary resigned (1 page) |
| 8 April 2004 | Incorporation (12 pages) |
| 8 April 2004 | Incorporation (12 pages) |