FIVE TRANSPORT COMPANY LIMITED(THE)

FIVE TRANSPORT COMPANY LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFIVE TRANSPORT COMPANY LIMITED(THE)
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00673590
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FIVE TRANSPORT COMPANY LIMITED(THE)?

    • (7499) /

    Where is FIVE TRANSPORT COMPANY LIMITED(THE) located?

    Registered Office Address
    St Nicholas House
    Park Row
    NG1 6FQ Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIVE TRANSPORT COMPANY LIMITED(THE)?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 1996
    Next Accounts Due OnJan 31, 1997
    Last Accounts
    Last Accounts Made Up ToMar 31, 1995

    What is the status of the latest confirmation statement for FIVE TRANSPORT COMPANY LIMITED(THE)?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 30, 2016
    Next Confirmation Statement DueSep 13, 2016
    OverdueYes

    What is the status of the latest annual return for FIVE TRANSPORT COMPANY LIMITED(THE)?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for FIVE TRANSPORT COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    3 pagesAC92

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    2 pages288

    legacy

    2 pages288

    legacy

    2 pages288

    legacy

    1 pages287

    Accounts made up to Mar 31, 1995

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Mar 31, 1994

    pagesAA

    Accounts made up to Mar 31, 1993

    pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    SRES03

    Full accounts made up to Mar 31, 1992

    pagesAA

    Full accounts made up to Mar 31, 1991

    pagesAA

    Full accounts made up to Mar 31, 1990

    pagesAA

    legacy

    pages288

    legacy

    pages287

    Who are the officers of FIVE TRANSPORT COMPANY LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VEASEY, John Robert
    57 Busheywood Road
    Dore
    S17 3QA Sheffield
    Secretary
    57 Busheywood Road
    Dore
    S17 3QA Sheffield
    British1134670001
    GAINHAM, John Henry
    63a Sailmakers Court
    William Morris Way
    SW6 2UU London
    Director
    63a Sailmakers Court
    William Morris Way
    SW6 2UU London
    BritishDirector565790003
    WALLACE, George Roger
    Ballochmyle
    Welbeck Road Bolsover
    S44 6DH Chesterfield
    Derbyshire
    Director
    Ballochmyle
    Welbeck Road Bolsover
    S44 6DH Chesterfield
    Derbyshire
    BritishDirector139570001
    DALBY, Graham Edward
    3 Cedar Crescent
    LE9 5GZ Narborough
    Leicestershire
    Secretary
    3 Cedar Crescent
    LE9 5GZ Narborough
    Leicestershire
    British565770001
    LOMAX, Jack Read
    1 Arosfa Crescent
    LL20 7PW Llangollen
    Clwyd
    Secretary
    1 Arosfa Crescent
    LL20 7PW Llangollen
    Clwyd
    BritishSecretary15026540001
    ISHERWOOD, Raymund
    21 Shadwell Park Avenue
    LS17 8TL Leeds
    West Yorkshire
    Director
    21 Shadwell Park Avenue
    LS17 8TL Leeds
    West Yorkshire
    BritishDirector15086880001
    VICARY, David Anthony
    Briar Cottage
    Wrexham Road Bickerton
    SY14 8BD Malpas
    Cheshire
    Director
    Briar Cottage
    Wrexham Road Bickerton
    SY14 8BD Malpas
    Cheshire
    BritishDirector48174460001
    WILLIAMS, Gwyn John, Mr.
    Triffordd
    Llanfrynach
    LD3 7BQ Brecon
    Powys
    Director
    Triffordd
    Llanfrynach
    LD3 7BQ Brecon
    Powys
    WalesWelshSolid Fuel Factor67324850001

    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