INTEROUTE TRANSPORT SERVICES LIMITED

Overview

Company Name	INTEROUTE TRANSPORT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00817849
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1964
Date of Cessation	Jul 24, 2014

Summary

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

What is the purpose of INTEROUTE TRANSPORT SERVICES LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is INTEROUTE TRANSPORT SERVICES LIMITED located?

Registered Office Address	30 Oxford Street SO14 3DJ Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of INTEROUTE TRANSPORT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
INITIAL TRANSPORT SERVICES LTD	Jun 01, 1998	Jun 01, 1998
UNITED TRANSPORT (UK) LIMITED	May 24, 1993	May 24, 1993
UNITED TRANSPORT TANKERS LIMITED	Feb 14, 1985	Feb 14, 1985

What are the latest accounts for INTEROUTE TRANSPORT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for INTEROUTE TRANSPORT SERVICES LIMITED?

Annual Return

Last Annual Return	Aug 01, 2012

What are the latest filings for INTEROUTE TRANSPORT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 07, 2014

Administrator's progress report to Apr 17, 2014

17 pages

2.24B

Apr 24, 2014

Notice of move from Administration to Dissolution

15 pages

2.35B

Dec 16, 2013

Administrator's progress report to Nov 16, 2013

13 pages

2.24B

Aug 05, 2013

Statement of affairs with form 2.14B

13 pages

2.16B

Aug 05, 2013

Result of meeting of creditors

1 pages

2.23B

Jul 19, 2013

Statement of administrator's proposal

27 pages

2.17B

Jun 05, 2013

Registered office address changed from * Rycote Lane Thame Oxfordshire OX9 2JB* on Jun 05, 2013

2 pages

AD01

Jun 04, 2013

Appointment of an administrator

1 pages

2.12B

Apr 30, 2013

Full accounts made up to Dec 31, 2012

22 pages

Apr 03, 2013

Director's details changed for Brian Leslie Rogers on Mar 26, 2013

2 pages

CH01

Apr 03, 2013

Director's details changed for Neil Roger Daniels on Mar 26, 2013

2 pages

CH01

Apr 03, 2013

Secretary's details changed for Brian Leslie Rogers on Mar 26, 2013

1 pages

CH03

Aug 14, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2012	Statement of capital on Aug 14, 2012 Capital: GBP 3,975,554	SH01

Apr 11, 2012

Accounts for a small company made up to Dec 31, 2011

6 pages

Dec 09, 2011

legacy

3 pages

MG02

Nov 30, 2011

legacy

6 pages

MG01

Aug 16, 2011

Annual return made up to Jul 02, 2011 with full list of shareholders

6 pages

AR01

Aug 15, 2011

Appointment of Neil Roger Daniels as a director

2 pages

AP01

Aug 15, 2011

Termination of appointment of David Martin as a director

1 pages

TM01

Apr 15, 2011

Full accounts made up to Dec 31, 2010

15 pages

Apr 01, 2011

Annual return made up to Aug 01, 2010 with full list of shareholders

6 pages

AR01

Aug 17, 2010

Annual return made up to Jul 02, 2010 with full list of shareholders

6 pages

AR01

Mar 17, 2010

Full accounts made up to Dec 31, 2009

15 pages

Jul 15, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of INTEROUTE TRANSPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Brian Leslie Oxford Street SO14 3DJ Southampton 30 Hampshire	Apr 11, 2007		Secretary	Oxford Street SO14 3DJ Southampton 30 Hampshire		British		120032310002
DANIELS, Neil Roger Oxford Street SO14 3DJ Southampton 30 Hampshire	Jul 18, 2011		Director	Oxford Street SO14 3DJ Southampton 30 Hampshire	Uk	British	1964-6	160646700001
ROGERS, Brian Leslie Oxford Street SO14 3DJ Southampton 30 Hampshire	Apr 11, 2007		Director	Oxford Street SO14 3DJ Southampton 30 Hampshire	England	British	1954-7	120032310002
BROWN, Gareth Trevor 19 Holbrook School Lane RH12 5PP Horsham West Sussex	Jul 31, 1998	Dec 01, 2000	Secretary	19 Holbrook School Lane RH12 5PP Horsham West Sussex		British		15885460002
FRANKLIN, Kevin Nigel 35 Thyme Close Chineham RG24 8XG Basingstoke Hampshire	Dec 06, 1996	Dec 31, 1997	Secretary	35 Thyme Close Chineham RG24 8XG Basingstoke Hampshire		British		39318340003
FRANKLIN, Kevin Nigel 24 Puttenham Road Chineham RG24 8RA Basingstoke Hampshire	Apr 30, 1994	Dec 06, 1996	Secretary	24 Puttenham Road Chineham RG24 8RA Basingstoke Hampshire		British		39318340002
HUMPHREY, Brian Curtis Wyeknott Chapel Lane Tintern NP6 6SF Chepstow Gwent		Dec 31, 1992	Secretary	Wyeknott Chapel Lane Tintern NP6 6SF Chepstow Gwent		British		705380001
KIDDY, Amin 9 Brynawelon Road CF23 6QQ Cardiff South Glamorgan	Dec 01, 2000	Apr 11, 2007	Secretary	9 Brynawelon Road CF23 6QQ Cardiff South Glamorgan		British		35410320001
WILSON, Peter Rowland Brackenbury Lodge 67 Cliff Road IP11 9SQ Old Felixstowe Suffolk	Jan 01, 1998	Jul 31, 1998	Secretary	Brackenbury Lodge 67 Cliff Road IP11 9SQ Old Felixstowe Suffolk		British		56493830001
WILSON, Robin George 38 St Marys Close Wheatley OX33 1YP Oxford	Jan 01, 1993	Apr 30, 1994	Secretary	38 St Marys Close Wheatley OX33 1YP Oxford		British		42856530001
PLANT NOMINEES LIMITED Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road, East Grinstead West Sussex	Dec 06, 1996	Dec 06, 1996	Secretary	Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road, East Grinstead West Sussex				28712520027
BELLAMY, Andrew Lindley 2 High Top Barn Yielden MK44 1BP Bedford	Oct 02, 1995	Jun 13, 1997	Director	2 High Top Barn Yielden MK44 1BP Bedford		British	1963-3	45368450001
BEST, Adrian Gerard Damien Dooneen House North Moreton OX11 9AY Didcot Oxfordshire	Oct 01, 1996	Nov 25, 1997	Director	Dooneen House North Moreton OX11 9AY Didcot Oxfordshire		Irish	1957-3	49952290001
BIRD, Christopher William Charles 6 Colney Heath Lane AL4 0SY St Albans Hertfordshire	Jun 05, 1995	Oct 01, 1996	Director	6 Colney Heath Lane AL4 0SY St Albans Hertfordshire		British	1949-2	43784170001
CARVELL, Paul David Paguera 17 Stoneleigh Close Four Oaks B74 2QS Sutton Coldfield West Midlands	Apr 01, 1995	Jun 09, 1997	Director	Paguera 17 Stoneleigh Close Four Oaks B74 2QS Sutton Coldfield West Midlands		British	1955-3	75785440001
DEVEREUX, Ronald Philip Hawthorns 17 Dornford Gardens CR5 1JW Old Coulsdon Surrey	Mar 11, 1996	Sep 09, 1996	Director	Hawthorns 17 Dornford Gardens CR5 1JW Old Coulsdon Surrey		British	1950-4	53363250001
FRANKLIN, Kevin Nigel 35 Thyme Close Chineham RG24 8XG Basingstoke Hampshire	May 09, 1994	Dec 31, 1997	Director	35 Thyme Close Chineham RG24 8XG Basingstoke Hampshire		British	1962-2	39318340003
GREENFIELD, Phillip Penn House The Cross Little Milton OX44 7PS Oxford		Nov 30, 1994	Director	Penn House The Cross Little Milton OX44 7PS Oxford		British	1953-2	53043020001
HEALY, Kieran Michael David 2 Park View Close Moulton NN3 1AU Northampton Northants	Feb 01, 1992	Dec 31, 1997	Director	2 Park View Close Moulton NN3 1AU Northampton Northants		British	1949-11	23314540001
HUMPHREY, Brian Curtis Wyeknott Chapel Lane Tintern NP6 6SF Chepstow Gwent		Dec 31, 1992	Director	Wyeknott Chapel Lane Tintern NP6 6SF Chepstow Gwent		British	1938-1	705380001
JANES, Robert Stanley 24 Buttermere Drive GU15 1RB Camberley Surrey	Oct 01, 1994	Apr 11, 2007	Director	24 Buttermere Drive GU15 1RB Camberley Surrey		British	1952-8	41481630001
JONES, Alan Bryn Trelorne Cannons Lane Hatfield Broad Oak CM22 7HX Bishops Stortford Hertfordshire	Oct 01, 1994	Oct 31, 1995	Director	Trelorne Cannons Lane Hatfield Broad Oak CM22 7HX Bishops Stortford Hertfordshire	England	British	1949-5	41481560001
KIDDY, Amin 9 Brynawelon Road CF23 6QQ Cardiff South Glamorgan	Dec 01, 2000	Apr 11, 2007	Director	9 Brynawelon Road CF23 6QQ Cardiff South Glamorgan	Wales	British	1956-3	35410320001
KITCHENER, Roger Charles 7 Half Acre SG5 2XL Hitchin Hertfordshire	Nov 29, 1993	Nov 12, 1994	Director	7 Half Acre SG5 2XL Hitchin Hertfordshire		British	1960-6	81630960001
MARTIN, David John 1 Chestnut End Headley GU35 8NA Bordon Hampshire	Apr 11, 2007	Jul 18, 2011	Director	1 Chestnut End Headley GU35 8NA Bordon Hampshire		British	1948-6	120032300001
MASTERS, Graham John 29 Laurel Park St Arvans NP6 6ED Chepstow Gwent		Apr 30, 1993	Director	29 Laurel Park St Arvans NP6 6ED Chepstow Gwent		British	1953-8	30957470001
MELLOR, Kevin Donald 115 Pine Hill KT18 7BJ Epsom Surrey		Nov 30, 1992	Director	115 Pine Hill KT18 7BJ Epsom Surrey		British	1946-8	13004030001
PATTERSON, Ernest 1 Hillside Road Penn HP10 8JJ High Wycombe		May 20, 1996	Director	1 Hillside Road Penn HP10 8JJ High Wycombe		British	1947-1	83721290001
POTRZUSKA, Aurelia Jadwiga April Cottage 35 New Road Great Kingshill HP15 6DR High Wycombe Buckinghamshire	Apr 14, 1997	Oct 24, 1997	Director	April Cottage 35 New Road Great Kingshill HP15 6DR High Wycombe Buckinghamshire		British	1953-9	52877290001
ROBBINS, Joanna Mary 21 Rays Avenue SL4 5HG Windsor Berkshire	Aug 07, 1995	Dec 31, 1996	Director	21 Rays Avenue SL4 5HG Windsor Berkshire		British	1959-6	44943460001
SQUIRES, Peter Maple Cottage Hatfield, Norton WR5 2PZ Worcester Worcestershire	Dec 08, 2000	Dec 08, 2001	Director	Maple Cottage Hatfield, Norton WR5 2PZ Worcester Worcestershire		British	1956-6	84303180001
STAINTON, Brian Robert Anselm Soldiers Rise RG40 3NE Wokingham Berkshire	Jul 20, 1992	Oct 31, 1995	Director	Anselm Soldiers Rise RG40 3NE Wokingham Berkshire	England	British	1946-7	74092750001
TREWIN, Simon Robert 65 Halfway Avenue LU4 8RA Luton Bedfordshire	Dec 23, 1994	Jan 31, 1998	Director	65 Halfway Avenue LU4 8RA Luton Bedfordshire		British	1949-10	17455710002
VAN VEEN, Roland 3 Van Vessemsingel 23 FOREIGN Rotterdam 3065 Nh The Netherlands	Jun 09, 1997	Jan 31, 1998	Director	3 Van Vessemsingel 23 FOREIGN Rotterdam 3065 Nh The Netherlands		Dutch	1960-9	53672250001
WILDE, James Christie Falconer 38 Box Ridge Avenue CR8 3AQ Purley Surrey	May 29, 1996	Dec 01, 2000	Director	38 Box Ridge Avenue CR8 3AQ Purley Surrey	England	British	1953-6	36882290001

View Detailed Information on Officers and People with Significant Control

Does INTEROUTE TRANSPORT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 29, 2011 Delivered On Nov 30, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Igf Invoice Finance Limited
	Transactions Nov 30, 2011Registration of a charge (MG01)
Debenture	Created On Apr 12, 2007 Delivered On Apr 21, 2007	Satisfied	Amount secured All monies due or to become due from the company 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 Barclays Bank PLC
	Transactions Apr 21, 2007Registration of a charge (395) Dec 07, 2011Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Nov 30, 2000 Delivered On Dec 11, 2000	Satisfied	Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details.
	Persons Entitled Ge Capital Commercial Finance Limited
	Transactions Dec 11, 2000Registration of a charge (395) Mar 15, 2005Statement that part or whole of property from a floating charge has been released (403b) Aug 24, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INTEROUTE TRANSPORT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 17, 2013	Administration started
Apr 17, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Kelly Joanne Mitchell 30 Oxford Street SO14 3DJ Southampton Hampshire	practitioner	30 Oxford Street SO14 3DJ Southampton Hampshire
Carl Stuart Jackson 30 Oxford Street SO14 3DJ Southampton	practitioner	30 Oxford Street SO14 3DJ Southampton

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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