WINCANTON TRANSPORT LIMITED
Overview
| Company Name | WINCANTON TRANSPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00455875 |
| 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 WINCANTON TRANSPORT LIMITED?
- (9999) /
Where is WINCANTON TRANSPORT LIMITED located?
| Registered Office Address | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINCANTON TRANSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINCANTON GARAGES (STOURBRIDGE) LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| QUALITY MOTORS LIMITED | Jun 22, 1948 | Jun 22, 1948 |
What are the latest accounts for WINCANTON TRANSPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for WINCANTON TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Graeme Mcfaull as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Appointment of Mr Jonathan Kempster as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerard Connell as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Philip Williams as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Charles Phillips as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Mr Graeme Mcfaull on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gerard Dominic Connell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Charles Francis Phillips on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of WINCANTON TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Stephen Philip | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 150996840001 | |||||||
| KEMPSTER, Jonathan | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | England | British | Director | 153034830001 | ||||
| HERIZ-JONES, Percival Norman | Secretary | 7 Warren Road GU1 2HB Guildford Surrey | British | 18943910001 | ||||||
| IRVINE, Iain Malcolm | Secretary | 117a Mayfield Gardens Hanwell W7 3RA London | British | 638250003 | ||||||
| PHILLIPS, Charles Francis | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | British | Solicitor | 7270170001 | |||||
| UNIGATE (SECRETARY) LIMITED | Secretary | 60 Wood Lane W12 7RP London | 38037090001 | |||||||
| BATEMAN, Paul | Director | Sunset View 5 Brudenell Avenue BH13 7NW Poole Dorset | England | British | Company Director | 85091050001 | ||||
| CONNELL, Gerard Dominic | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | United Kingdom | British | Finance Director | 66248140001 | ||||
| HERIZ-JONES, Percival Norman | Director | 7 Warren Road GU1 2HB Guildford Surrey | British | Solicitor | 18943910001 | |||||
| HOLLINGWORTH, Paul Robert | Director | 33 Glycena Road Battersea SW11 5TP London | British | Accountant | 41135110001 | |||||
| IRVINE, Iain Malcolm | Director | 117a Mayfield Gardens Hanwell W7 3RA London | British | Chartered Secretary | 638250003 | |||||
| LAWRENCE, Charles Anthony | Director | Smithers 11 Clothier Meadow BA7 7HA Castle Cary Somerset | British | Ceo | 10360880002 | |||||
| MCFAULL, Graeme | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | England | British | Managing Director | 140894060001 | ||||
| UNIGATE (DIRECTOR) LIMITED | Director | 60 Wood Lane W12 7RP London | 38037010001 | |||||||
| UNIGATE (SECRETARY) LIMITED | Director | 60 Wood Lane W12 7RP London | 38037090001 |
Does WINCANTON TRANSPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 03, 1981 Delivered On Mar 11, 1981 | Satisfied | Amount secured 7TH supplemental trust deed for ehsecuring debenture stock of unigate LTD amounting to £9,924,226 and all other monies intended to be secured by or pursuant to the trust deed. | |
Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. | ||||
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