L.S.D.TRANSPORT(1944)LIMITED
Overview
| Company Name | L.S.D.TRANSPORT(1944)LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00388497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of L.S.D.TRANSPORT(1944)LIMITED?
- Cargo handling for water transport activities (52241) / Transportation and storage
Where is L.S.D.TRANSPORT(1944)LIMITED located?
| Registered Office Address | 17-27 Queens Square TS2 1AH Middlesbrough Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for L.S.D.TRANSPORT(1944)LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for L.S.D.TRANSPORT(1944)LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 26, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Satisfaction of charge 003884970007 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Oct 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Johannes Franciscus Calje as a director on May 17, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Robinson as a director on May 17, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Andrew David Brown as a secretary on Jul 07, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew David Brown as a director on Jul 07, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of L.S.D.TRANSPORT(1944)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALJE, Johannes Franciscus | Director | Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom | United Kingdom | Dutch | 225608210001 | |||||
| RUSSELL, Dermot Michael | Director | The Drey Darras Hall NE20 9NS Ponteland 14 Northumberland United Kingdom | United Kingdom | British | 78070410001 | |||||
| BROWN, Andrew David | Secretary | Cornwall Street Kirton Lindsey DN21 4PP Gainsborough St Andrews House Lincolnshire | British | 50856040004 | ||||||
| KENNETT, Geoffrey Leslie | Secretary | Ebenezer Whitton Road Alkborough DN15 9JG Scunthorpe South Humberside | British | 1473340001 | ||||||
| PERKINS, George | Secretary | Mount House 9 Messingham Road Scotter DN21 3UH Gainsborough Lincolnshire | British | 1473350001 | ||||||
| BARTLE, Derek Leslie | Director | 41 Avenue Clamart DN15 8EQ Scunthorpe South Humberside | England | British | 23725310002 | |||||
| BROWN, Andrew David | Director | Cornwall Street Kirton Lindsey DN21 4PP Gainsborough St Andrews House Lincolnshire United Kingdom | England | British | 50856040005 | |||||
| KENNETT, Geoffrey Leslie | Director | Ebenezer Whitton Road Alkborough DN15 9JG Scunthorpe South Humberside | British | 1473340001 | ||||||
| PERKINS, George | Director | Mount House 9 Messingham Road Scotter DN21 3UH Gainsborough Lincolnshire | British | 1473350001 | ||||||
| PERKINS, Patricia Anne | Director | Mounthouse 9 Messingham Road Scotter DN21 3UH Gainsborough Lincolnshire | British | 2650090001 | ||||||
| REES, Martin John | Director | Highcroft Barn Beltoft DN9 1NE Doncaster South Yorkshire | England | British | 64002520001 | |||||
| ROBINSON, David John | Director | Busby TS9 5LB Stokesley Thorn Tree Farm North Yorkshire United Kingdom | United Kingdom | British | 89356860002 | |||||
| WHARTON, John Steven | Director | Valley House Valley Farm North Lane Swaby LN13 0BD Alford Lincolnshire | England | British | 1757850002 |
Who are the persons with significant control of L.S.D.TRANSPORT(1944)LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Groveport Logistics Limited | Apr 06, 2016 | Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom | No | ||||||||||
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Natures of Control
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Does L.S.D.TRANSPORT(1944)LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 07, 2015 Delivered On Jul 14, 2015 | Satisfied | ||
Brief description As more particularly described in clause 4 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of lsd transport (1944) limited. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 17, 2005 Delivered On Jun 24, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1) f/h and other land and the buildings and structures thereon at grove wharf gunness scunthorpe north lincolnshire; 2) l/h premises at grove wharf gunness scunthorpe north lincolnshire;. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 17, 2005 Delivered On Jun 24, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Statutory mortgage | Created On Mar 23, 1965 Delivered On Apr 07, 1965 | Satisfied | Amount secured All moneys due etc under an account current under the terms of an agreement of 23/3/1965 | |
Short particulars Craft:- "semloh" O.N. 146353. | ||||
Persons Entitled
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Transactions
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| Statutory mortgage | Created On Mar 23, 1965 Delivered On Apr 07, 1965 | Satisfied | Amount secured All monies due etc, under an account current under the terms of an agreement of 23/03/65 | |
Short particulars Craft:- "bertram" O.N. 161042. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 15, 1963 Delivered On Jul 26, 1963 | Satisfied | Amount secured All monies due or to become due | |
Short particulars Property & land in no:4 clough rd industrial estate, kingston upon hull see doc 57. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 04, 1962 Delivered On Dec 12, 1962 | Satisfied | Amount secured All monies due or to become due | |
Short particulars Undertaking and goodwill all property present and future including uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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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