UNION TRAFFIC LIMITED
Overview
| Company Name | UNION TRAFFIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00560911 |
| 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 UNION TRAFFIC LIMITED?
- (5010) /
- (6024) /
- (6312) /
Where is UNION TRAFFIC LIMITED located?
| Registered Office Address | 1 Greenside Walk Biggin Hill TN16 3NU Westerham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNION TRAFFIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNION CARTAGE COMPANY LIMITED (THE) | Feb 03, 1956 | Feb 03, 1956 |
What are the latest accounts for UNION TRAFFIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 1998 |
What are the latest filings for UNION TRAFFIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 1998 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | pages | 288c | ||||||||||
Accounts made up to Dec 31, 1997 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 1996 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 1995 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 1994 | 15 pages | AA | ||||||||||
legacy | pages | 363x | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jan 01, 1994 | pages | AA | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
Who are the officers of UNION TRAFFIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTHBERT, John Richard | Secretary | 22 The Avenue EN6 1EB Potters Bar Hertfordshire | British | 2396600001 | ||||||
| REARDON, Iris Rose | Secretary | 1 Greenside Walk Melody Road Biggin Hill TN16 3NU Westerham Kent | British | 45859440001 | ||||||
| BARNACLE, Keith | Director | Rivendell The Street Mickle Trafford CH2 4EP Chester | British | 10518510001 | ||||||
| BEAUMONT, Duncan | Director | Pampas Court Station Road Pilning BS12 3JT Bristol | British | 29546020001 | ||||||
| BLAIR, Reginald Eric | Director | 22 The Ridings SF8 9QZ Canvey Island Essex | United Kingdom | British | 371000001 | |||||
| COMLEY, Philip Geoffrey | Director | 169 York Road GU22 7XS Woking Surrey | British | 27485100002 | ||||||
| LATHAM, Michael John | Director | The Gables 22 Elmsleigh Road BS23 4JN Weston Super Mare Avon | British | 7493500001 | ||||||
| MARSHALL, William Michael | Director | Milford House Penshurst Road TN3 0PH Speldhurst Kent | United Kingdom | United Kingdom | 127064800001 | |||||
| MEAKIN, John Denman | Director | 2 Goosebrook Close Comberbach CW9 6BX Northwich Cheshire | British | 29546030001 | ||||||
| UNION (CORPORATE DIRECTOR) LIMITED | Director | 1 Greenside Walk Melody Road TN16 3NU Biggin Hill Kent | 46249830002 |
Does UNION TRAFFIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture | Created On Nov 30, 1992 Delivered On Dec 18, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of this deed | |
Short particulars See form 395 ref M142. 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
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Transactions
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| Composite debenture | Created On Feb 13, 1992 Delivered On Mar 02, 1992 | Outstanding | 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 under any of the covenants,undertakings and agreements (as defined in the debenture) | |
Short particulars See doc ref M145 for full details. 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
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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