BULK STORAGE (TRANSPORT) LIMITED
Overview
| Company Name | BULK STORAGE (TRANSPORT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00341273 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BULK STORAGE (TRANSPORT) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BULK STORAGE (TRANSPORT) LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BULK STORAGE (TRANSPORT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BULK STORAGE (TRANSPORT) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 29, 2022 |
What are the latest filings for BULK STORAGE (TRANSPORT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 517 Leeds Road Huddersfield West Yorkshire HD2 1YJ to 30 Finsbury Square London EC2A 1AG on Sep 30, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 09, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Allan John Davison on Oct 01, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Appointment of Mr Allan John Davison as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Andrew Binns as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael David Linney on Aug 21, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Appointment of Mr Michael David Linney as a secretary on Mar 01, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael David Linney as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of BULK STORAGE (TRANSPORT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINNEY, Michael David | Secretary | Finsbury Square EC2A 1AG London 30 | 256427560001 | |||||||
| DAVISON, Allan John | Director | 517 Leeds Road Huddersfield HD2 1YJ West Yorkshire | Netherlands | British | Company Director | 173460720004 | ||||
| LINNEY, Michael David | Director | Finsbury Square EC2A 1AG London 30 | England | British | Company Director | 256427430002 | ||||
| MCLEEN, Gregory David | Secretary | 2 The Avenue Roundhay LS8 1DW Leeds West Yorkshire | British | Accountant | 37086890002 | |||||
| WING KIN LAM, Thomas | Secretary | 11 Bideford Avenue LS8 2AE Leeds West Yorkshire | Malaysian | 77010660001 | ||||||
| BINNS, Mark Andrew | Director | 63 Rowley Lane Fenay Bridge HD8 0JG Huddersfield | United Kingdom | British | Managing Director | 42295350002 | ||||
| MCLEEN, Gregory David | Director | 2 The Avenue Roundhay LS8 1DW Leeds West Yorkshire | United Kingdom | British | Accountant | 37086890002 | ||||
| SCHLUND, Friedrich Karl | Director | 21 Park Drive HD1 4EB Huddersfield West Yorkshire | German | Chairman | 6192240001 | |||||
| SCHLUND, Friedrich Karl | Director | 21 Park Drive HD1 4EB Huddersfield West Yorkshire | German | Transport Director | 6192240001 | |||||
| WING KIN LAM, Thomas | Director | 11 Bideford Avenue LS8 2AE Leeds West Yorkshire | Malaysian | Financial Director | 77010660001 |
Who are the persons with significant control of BULK STORAGE (TRANSPORT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hoyer Petrolog Uk Ltd | Apr 06, 2016 | Leeds Road HD2 1YJ Huddersfield 517 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BULK STORAGE (TRANSPORT) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0