UNITED TRANSPORT EUROPE LIMITED

Overview

Company Name	UNITED TRANSPORT EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00536438
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1954
Date of Cessation	May 19, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UNITED TRANSPORT EUROPE LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is UNITED TRANSPORT EUROPE LIMITED located?

Registered Office Address	C/O Mazars Llp 45 Church Street B3 2RT Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of UNITED TRANSPORT EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
UNITED TRANSPORT COMPANY LIMITED	Nov 08, 1982	Nov 08, 1982
UNITED FREIGHT HOLDINGS LIMITED	Jul 31, 1954	Jul 31, 1954

What are the latest accounts for UNITED TRANSPORT EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for UNITED TRANSPORT EUROPE LIMITED?

Filings

Date

Description

Document

Type

May 19, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 19, 2018

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Apr 20, 2017

Register inspection address has been changed to 4 Beacon Way Hull HU3 4AE

2 pages

AD02

Apr 20, 2017

Registered office address changed from 4 Beacon Way Hull HU3 4AE to C/O Mazars Llp 45 Church Street Birmingham West Midlands B3 2RT on Apr 20, 2017

2 pages

AD01

Apr 11, 2017

Declaration of solvency

3 pages

4.70

Apr 11, 2017

Appointment of a voluntary liquidator

1 pages

600

Apr 11, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 22, 2017	LRESSP

Dec 29, 2016

Statement of capital on Dec 29, 2016

Capital: GBP 1

3 pages

SH19

Dec 29, 2016

legacy

1 pages

SH20

Dec 29, 2016

legacy

1 pages

CAP-SS

Dec 29, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 15, 2016

Annual return made up to Jun 17, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2016	Statement of capital on Jul 15, 2016 Capital: GBP 14,782,335	SH01

Apr 05, 2016

Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

1 pages

AA01

Mar 10, 2016

Appointment of Mr Abraham Cornelius Paape as a director on Mar 10, 2016

2 pages

AP01

Mar 10, 2016

Appointment of Mr Klaas Pieter Den Hartogh as a director on Mar 10, 2016

2 pages

AP01

Mar 10, 2016

Termination of appointment of Loek Frans Jacob Kullberg as a director on Mar 10, 2016

1 pages

TM01

Mar 10, 2016

Termination of appointment of Scott Thomas Cunningham as a director on Mar 10, 2016

1 pages

TM01

Feb 24, 2016

Accounts for a dormant company made up to Sep 30, 2015

8 pages

Sep 08, 2015

Director's details changed for Mr Loek Frans Jacob Kullberg on Feb 01, 2015

2 pages

CH01

Jul 10, 2015

Accounts for a dormant company made up to Sep 30, 2014

8 pages

Jun 24, 2015

Annual return made up to Jun 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2015	Statement of capital on Jun 24, 2015 Capital: GBP 14,782,335	SH01

Oct 28, 2014

Registered office address changed from 4 Beacon Way Hull HU3 4AE England to 4 Beacon Way Hull HU3 4AE on Oct 28, 2014

1 pages

AD01

Oct 28, 2014

Registered office address changed from 127 Hedon Road Hull East Yorkshire HU9 1ND to 4 Beacon Way Hull HU3 4AE on Oct 28, 2014

1 pages

AD01

Oct 10, 2014

Director's details changed for Scott Thomas Cunningham on Jun 09, 2014

2 pages

CH01

Aug 13, 2014

Annual return made up to Jun 17, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2014	Statement of capital on Aug 13, 2014 Capital: GBP 14,782,335	SH01

View All Filings

Who are the officers of UNITED TRANSPORT EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEN HARTOGH, Klaas Pieter Eastfield Road South Killingholme DN40 3DQ Immingham Den Hartogh Uk Limited South Humberside England	Mar 10, 2016		Director	Eastfield Road South Killingholme DN40 3DQ Immingham Den Hartogh Uk Limited South Humberside England	Netherlands	Dutch	1965-12	Managing Director	205995200001
PAAPE, Abraham Cornelius Eastfield Road South Killingholme DN40 3DQ Immingham Den Hartogh Uk Limited South Humberside England	Mar 10, 2016		Director	Eastfield Road South Killingholme DN40 3DQ Immingham Den Hartogh Uk Limited South Humberside England	Netherlands	Dutch	1959-12	Finance Director	205995900001
DANE, Laura May 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire	May 28, 1993	Aug 09, 1996	Secretary	2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire		British		Chartered Sec	8867550004
DAWSON, Rodney Chapel Cottage 2 High Street Great Linford MK14 5AX Milton Keynes Buckinghamshire		May 28, 1993	Secretary	Chapel Cottage 2 High Street Great Linford MK14 5AX Milton Keynes Buckinghamshire		British			26790340001
MOLENAAR, Roelof Rochussenstraat 45a FOREIGN Rotterdam 3015ec Netherlands	Jun 01, 2000	Nov 21, 2002	Secretary	Rochussenstraat 45a FOREIGN Rotterdam 3015ec Netherlands		Dutch		Director	70774490001
ORVIS, Peter 9 Wauldby View Swanland HU14 3RE North Ferriby North Humberside	May 28, 2004	Apr 06, 2014	Secretary	9 Wauldby View Swanland HU14 3RE North Ferriby North Humberside		British		Accountant	31145130001
RICHARDS, Timothy John Close End Farm Ilmer HP27 9RD Princes Risborough Buckinghamshire	Nov 21, 2002	May 28, 2004	Secretary	Close End Farm Ilmer HP27 9RD Princes Risborough Buckinghamshire		British,Canadian		Company Director	71050390002
PLANT NOMINEES LIMITED Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road, East Grinstead West Sussex	Aug 09, 1996	Jun 01, 2000	Secretary	Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road, East Grinstead West Sussex					28712520027
BECKETT, Christopher Richard Becketts Upper Road Little Cornards Green Workhorse CO10 0NZ Sudbury Suffolk		Sep 30, 1995	Director	Becketts Upper Road Little Cornards Green Workhorse CO10 0NZ Sudbury Suffolk		British	1942-3	Company Director	50928130001
BEECRAFT, Brian Gordon 7 Haywain RH8 9LL Oxted Surrey	Mar 25, 1993	May 28, 1993	Director	7 Haywain RH8 9LL Oxted Surrey		British	1951-7	Finance Director	1334310001
BOS, Wouter PO BOX 525 3300 AM Dordrecht The Netherlands		Aug 25, 1999	Director	PO BOX 525 3300 AM Dordrecht The Netherlands		Dutch	1941-4	Company Director	42169500001
CARLISLE, Timothy Julian 26 Manor Park HU17 7BS Beverley North Humberside	Nov 29, 2004	Sep 30, 2007	Director	26 Manor Park HU17 7BS Beverley North Humberside	United Kingdom	British	1956-2	Director	125670290001
CUNNINGHAM, Scott Thomas Beacon Way HU3 4AE Hull 4 England	Jul 11, 2008	Mar 10, 2016	Director	Beacon Way HU3 4AE Hull 4 England	United Kingdom	British	1971-3	Director	111223770016
DANE, Laura May 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire	May 28, 1993	Aug 09, 1996	Director	2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire		British	1953-7	Chartered Sec	8867550004
DAWBARN, Richard Banister 21 Greenways BR3 3NG Beckenham Kent		Mar 25, 1993	Director	21 Greenways BR3 3NG Beckenham Kent		British	1936-6	Company Director	7750001
DAWSON, Rodney Chapel Cottage 2 High Street Great Linford MK14 5AX Milton Keynes Buckinghamshire	Mar 27, 1993	Jun 17, 1993	Director	Chapel Cottage 2 High Street Great Linford MK14 5AX Milton Keynes Buckinghamshire	United Kingdom	British	1950-6	Chartered Secretary	26790340001
GRIFFITHS, Paul The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk	May 28, 1993	Aug 09, 1996	Director	The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk		British	1952-7	Chartered Sec	11329830001
JONES, Michael Shires The Paddock Stock CM4 9BG Ingatestones Essex	Mar 25, 1993	May 06, 1993	Director	Shires The Paddock Stock CM4 9BG Ingatestones Essex		British	1946-8	Finance Director	40295120001
KULLBERG, Loek Frans Jacob Beacon Way HU3 4AE Hull 4	Nov 01, 2013	Mar 10, 2016	Director	Beacon Way HU3 4AE Hull 4	Netherlands	Dutch	1955-7	Company Director	184998400002
MARSHALL, John Neilson Adam Bell Hall Escrick YO19 6HL York	Nov 21, 2002	Feb 20, 2007	Director	Bell Hall Escrick YO19 6HL York	England	British	1936-10	Company Director	29783380003
MELLOR, Kevin Donald 115 Pine Hill KT18 7BJ Epsom Surrey		Nov 30, 1992	Director	115 Pine Hill KT18 7BJ Epsom Surrey		British	1946-8	Chief Executive	13004030001
MOLENAAR, Roelof Rochussenstraat 45a FOREIGN Rotterdam 3015ec Netherlands	Jun 01, 2000	Nov 21, 2002	Director	Rochussenstraat 45a FOREIGN Rotterdam 3015ec Netherlands		Dutch	1957-11	Director	70774490001
PEARCH, Nicholas Keith Bradfield Manor Hullavington SN14 6EU Chippenham Wiltshire	Nov 21, 2002	May 31, 2005	Director	Bradfield Manor Hullavington SN14 6EU Chippenham Wiltshire		British	1955-2	Company Director	69879060001
RICHARDS, Timothy John Close End Farm Ilmer HP27 9RD Princes Risborough Buckinghamshire	Nov 21, 2002	May 28, 2004	Director	Close End Farm Ilmer HP27 9RD Princes Risborough Buckinghamshire	United Kingdom	British,Canadian	1956-6	Company Director	71050390002
VAN WISSEN, Jacobus Cornelis Jozef Dromhille 5 Oud Beijerland 3261th Netherlands	Jul 11, 2008	Oct 31, 2013	Director	Dromhille 5 Oud Beijerland 3261th Netherlands	Netherlands	Dutch	1953-2	Director	134737410001
VAN WISSEN, Jacobus Cornelis Jozef Dromhille 5 Oud Beijerland 3261th Netherlands	Aug 09, 2002	Jul 01, 2003	Director	Dromhille 5 Oud Beijerland 3261th Netherlands	Netherlands	Dutch	1953-2	Managing Director	134737410001
WILSON, Alan 20 Westfield Park Elloughton HU15 1AN Brough East Yorkshire	Nov 29, 2004	Jul 11, 2008	Director	20 Westfield Park Elloughton HU15 1AN Brough East Yorkshire	United Kingdom	British	1959-9	Accountant	147755040001
WISE, Keith Lothlorien House 19 Southcote Way Penn HP10 8JG High Wycombe Buckinghamshire	Jun 01, 2000	Apr 30, 2002	Director	Lothlorien House 19 Southcote Way Penn HP10 8JG High Wycombe Buckinghamshire		British	1945-9	Director	94707660001
GRAYSTON CENTRAL SERVICES LIMITED Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road East Grindstead West Sussex	Aug 09, 1996	Jun 01, 2000	Director	Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road East Grindstead West Sussex					61988020003
PLANT NOMINEES LIMITED Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road, East Grinstead West Sussex	Aug 09, 1996	Jun 01, 2000	Director	Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road, East Grinstead West Sussex					28712520027

View Detailed Information on Officers and People with Significant Control

Does UNITED TRANSPORT EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 09, 2000 Delivered On Jun 13, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Agent and Security Trustgee for Itself and for Each of the Agent, the Banks, the Hedging Banks and the Investors (As Defined)
	Transactions Jun 13, 2000Registration of a charge (395) Apr 13, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does UNITED TRANSPORT EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2017	Commencement of winding up
May 19, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Mar 22, 2017
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Mar 22, 2017

View Detailed Information on Insolvency Cases

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.
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