| Company Name | Nudrive Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05401763 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2005(19 years, 1 month ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
| Previous Names | Life Drives Limited and Pure Global (UK) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Robert Nicholas Charles Orford |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Abbey Drive Watford Hertfordshire WK5 0TL |
| Secretary Name | Wilsons (Company Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 February 2009(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 17 June 2014) |
| Correspondence Address | Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB |
| Secretary Name | Janet Orford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Hunters Oak Hemel Hempstead Hertfordshire HP2 7SN |
Contact
| Website | www.nu-drive.com |
|---|
Location
| Registered Address | 3-5 Rickmansworth Road Watford WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Pure Global LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£429,232 |
| Cash | £1,325 |
| Current Liabilities | £492,333 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 March 2014 | Notice of move from Administration to Dissolution (9 pages) |
| 17 March 2014 | Notice of move from Administration to Dissolution (9 pages) |
| 24 December 2013 | Notice of vacation of office by administrator (36 pages) |
| 24 December 2013 | Notice of vacation of office by administrator (36 pages) |
| 10 October 2013 | Administrator's progress report to 13 September 2013 (11 pages) |
| 10 October 2013 | Administrator's progress report to 13 September 2013 (11 pages) |
| 30 May 2013 | Notice of deemed approval of proposals (1 page) |
| 30 May 2013 | Notice of deemed approval of proposals (1 page) |
| 16 May 2013 | Statement of administrator's proposal (36 pages) |
| 16 May 2013 | Statement of administrator's proposal (36 pages) |
| 23 April 2013 | Statement of affairs with form 2.14B (6 pages) |
| 23 April 2013 | Statement of affairs with form 2.14B (6 pages) |
| 3 April 2013 | Registered office address changed from Unit 4 Bermer Place Imperial Way Watford Hertfordshire WD24 4AY United Kingdom on 3 April 2013 (2 pages) |
| 3 April 2013 | Registered office address changed from Unit 4 Bermer Place Imperial Way Watford Hertfordshire WD24 4AY United Kingdom on 3 April 2013 (2 pages) |
| 3 April 2013 | Registered office address changed from Unit 4 Bermer Place Imperial Way Watford Hertfordshire WD24 4AY United Kingdom on 3 April 2013 (2 pages) |
| 25 March 2013 | Appointment of an administrator (1 page) |
| 25 March 2013 | Appointment of an administrator (1 page) |
| 4 February 2013 | Register inspection address has been changed from Steynings House Fisherton Street Salisbury Wiltshire SP2 7RJ (1 page) |
| 4 February 2013 | Register inspection address has been changed from Steynings House Fisherton Street Salisbury Wiltshire SP2 7RJ (1 page) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 October 2012 | Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012 (2 pages) |
| 17 October 2012 | Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012 (2 pages) |
| 20 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-04-20
|
| 20 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-04-20
|
| 13 April 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 13 April 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 March 2012 | Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 27 March 2012 (1 page) |
| 27 March 2012 | Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 27 March 2012 (1 page) |
| 11 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Director's details changed for Robert Nicholas Charles Orford on 1 February 2011 (2 pages) |
| 7 April 2011 | Director's details changed for Robert Nicholas Charles Orford on 1 February 2011 (2 pages) |
| 7 April 2011 | Director's details changed for Robert Nicholas Charles Orford on 1 February 2011 (2 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 1 July 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 11 April 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 April 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 March 2009 | Memorandum and Articles of Association (15 pages) |
| 10 March 2009 | Memorandum and Articles of Association (15 pages) |
| 28 February 2009 | Company name changed pure global (uk) LIMITED\certificate issued on 05/03/09 (2 pages) |
| 28 February 2009 | Company name changed pure global (uk) LIMITED\certificate issued on 05/03/09 (2 pages) |
| 20 February 2009 | Appointment terminated secretary janet orford (1 page) |
| 20 February 2009 | Appointment terminated secretary janet orford (1 page) |
| 20 February 2009 | Secretary appointed wilsons (company secretaries) LIMITED (1 page) |
| 20 February 2009 | Secretary appointed wilsons (company secretaries) LIMITED (1 page) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 February 2009 | Return made up to 23/03/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 23/03/08; full list of members (3 pages) |
| 28 January 2009 | Director's change of particulars / robert orford / 28/01/2009 (1 page) |
| 28 January 2009 | Secretary's change of particulars / janet orford / 28/01/2009 (1 page) |
| 28 January 2009 | Secretary's change of particulars / janet orford / 28/01/2009 (1 page) |
| 28 January 2009 | Director's change of particulars / robert orford / 28/01/2009 (1 page) |
| 20 August 2008 | Return made up to 23/03/07; no change of members (6 pages) |
| 20 August 2008 | Return made up to 23/03/07; no change of members (6 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 April 2008 | Memorandum and Articles of Association (15 pages) |
| 9 April 2008 | Memorandum and Articles of Association (15 pages) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 10 garden close watford herts WD17 3DP (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 10 garden close watford herts WD17 3DP (1 page) |
| 28 March 2008 | Company name changed life drives LIMITED\certificate issued on 05/04/08 (3 pages) |
| 28 March 2008 | Company name changed life drives LIMITED\certificate issued on 05/04/08 (3 pages) |
| 6 September 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 6 September 2006 | Secretary's particulars changed (1 page) |
| 6 September 2006 | Secretary's particulars changed (1 page) |
| 6 September 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 30 bywell avenue hexham northumberland NE46 1JA (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 30 bywell avenue hexham northumberland NE46 1JA (1 page) |
| 23 March 2005 | Incorporation (19 pages) |
| 23 March 2005 | Incorporation (19 pages) |