COLT TRANSPORT LIMITED

COLT TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCOLT TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00470239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLT TRANSPORT LIMITED?

    • (7499) /

    Where is COLT TRANSPORT LIMITED located?

    Registered Office Address
    New Lane
    Havant
    PO9 2LY Hants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLT TRANSPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for COLT TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 16, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2011

    Statement of capital on May 09, 2011

    • Capital: GBP 100
    SH01

    Director's details changed for Simon O'hea on Apr 28, 2011

    2 pagesCH01

    Secretary's details changed for Paul John Winfield on Apr 28, 2011

    1 pagesCH03

    Termination of appointment of Michael Ward Penny as a director

    1 pagesTM01

    Appointment of Mrs Joanne Humphrey as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Apr 16, 2010 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages363s

    Accounts made up to Dec 31, 2004

    10 pagesAA

    Auditor's resignation

    1 pagesAUD

    Who are the officers of COLT TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINFIELD, Paul John
    New Lane
    Havant
    PO9 2LY Hants
    Secretary
    New Lane
    Havant
    PO9 2LY Hants
    British110558530004
    HUMPHREY, Joanne
    New Lane
    Havant
    PO9 2LY Hants
    Director
    New Lane
    Havant
    PO9 2LY Hants
    EnglandBritish91312180002
    O'HEA, Simon
    New Lane
    Havant
    PO9 2LY Hants
    Director
    New Lane
    Havant
    PO9 2LY Hants
    United KingdomBritish81432390001
    WARD PENNY, Michael Reginald
    2 Maplehurst Road
    Summersdale
    PO19 4QL Chichester
    West Sussex
    Secretary
    2 Maplehurst Road
    Summersdale
    PO19 4QL Chichester
    West Sussex
    British6579570003
    FAIRCHILD, Roy Dormer
    Pennyfarthing 5 Kingsway
    PO21 4DQ Bognor Regis
    West Sussex
    Director
    Pennyfarthing 5 Kingsway
    PO21 4DQ Bognor Regis
    West Sussex
    British5135570001
    O'HEA, Paul Jerome
    Bramshott Lodge
    Rectory Lane Bramshott
    GU30 7QZ Liphook
    Hampshire
    Director
    Bramshott Lodge
    Rectory Lane Bramshott
    GU30 7QZ Liphook
    Hampshire
    United KingdomBritish105762080001
    OHEA, Alan
    Torhatch Sandy Lane
    Shere
    GU5 9QL Guildford
    Surrey
    Director
    Torhatch Sandy Lane
    Shere
    GU5 9QL Guildford
    Surrey
    British5135550001
    OHEA, Jerome
    Church Farm
    Aldingbourne
    PO20 6UB Chichester
    West Sussex
    Director
    Church Farm
    Aldingbourne
    PO20 6UB Chichester
    West Sussex
    EnglandBritish5135560001
    POWELL, Edward William, Dr
    47 Lavant Road
    PO19 4RD Chichester
    West Sussex
    Director
    47 Lavant Road
    PO19 4RD Chichester
    West Sussex
    British29648400001
    WARD PENNY, Michael Reginald
    2 Maplehurst Road
    Summersdale
    PO19 4QL Chichester
    West Sussex
    Director
    2 Maplehurst Road
    Summersdale
    PO19 4QL Chichester
    West Sussex
    United KingdomBritish6579570003

    Does COLT TRANSPORT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Aug 31, 1997
    Delivered On Sep 11, 1997
    Satisfied
    Amount secured
    £430,000 due or to become due from the company to the chargee
    Short particulars
    Type: beech aircraft corporation beech E90 registration marks: g-well manufacturers no: lw-198 including its airframe, engine(s) instruments, radios, radars, spare parts, furniture, furnishings and other accessories installed in or together with:- any and all substitutions, replacements, renewals and additions made in or to the aircraft; and all books, manuals, handbooks, technical data, drawings, schedules and other documentation and any amendments to them belonging to the aircraft.
    Persons Entitled
    • Barclays Mercantile Business Finance Limited
    Transactions
    • Sep 11, 1997Registration of a charge (395)
    • Mar 24, 2003Statement of satisfaction of a charge in full or part (403a)

    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