L.J.TRANSIT (SOUTHERN) LIMITED

Overview

Company Name	L.J.TRANSIT (SOUTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01008105
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1971
Date of Cessation	Apr 08, 2013

Summary

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

What is the purpose of L.J.TRANSIT (SOUTHERN) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is L.J.TRANSIT (SOUTHERN) LIMITED located?

Registered Office Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York
Undeliverable Registered Office Address	No

What are the latest accounts for L.J.TRANSIT (SOUTHERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for L.J.TRANSIT (SOUTHERN) LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Sep 14, 2012

Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyne and Wear SR3 3XP on Sep 14, 2012

2 pages

AD01

Sep 13, 2012

Declaration of solvency

3 pages

4.70

Sep 13, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 13, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 04, 2012	LRESSP

Aug 29, 2012

Termination of appointment of Dominic Palleschi as a director on Aug 28, 2012

1 pages

TM01

Aug 29, 2012

Termination of appointment of Martin James Hibbert as a director on Aug 28, 2012

1 pages

TM01

Aug 16, 2012

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

6 pages

Jul 18, 2012

Appointment of Kenneth Mcintyre Carlaw as a director on Jul 18, 2012

2 pages

AP01

May 30, 2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012

1 pages

CH03

Dec 01, 2011

Annual return made up to Nov 28, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2011	Statement of capital on Dec 01, 2011 Capital: GBP 100	SH01

Sep 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jan 12, 2011

Appointment of Mr Martin James Hibbert as a director

2 pages

AP01

Jan 12, 2011

Termination of appointment of Stephen Lonsdale as a director

1 pages

TM01

Nov 29, 2010

Annual return made up to Nov 28, 2010 with full list of shareholders

3 pages

AR01

Sep 17, 2010

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

6 pages

Nov 30, 2009

Annual return made up to Nov 28, 2009 with full list of shareholders

4 pages

AR01

Nov 30, 2009

Director's details changed for Dominic Palleschi on Nov 30, 2009

2 pages

CH01

Nov 30, 2009

Secretary's details changed for Ms Elizabeth Anne Thorpe on Nov 30, 2009

1 pages

CH03

Nov 30, 2009

Director's details changed for Stephen Philip Lonsdale on Nov 30, 2009

2 pages

CH01

Jun 04, 2009

Accounts made up to Dec 31, 2008

6 pages

Nov 28, 2008

legacy

3 pages

363a

Jun 25, 2008

Accounts made up to Dec 31, 2007

6 pages

Nov 28, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of L.J.TRANSIT (SOUTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Elizabeth Anne 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Jan 12, 2007		Secretary	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear		British			102907000002
CARLAW, Kenneth Mcintyre Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York 11	Jul 18, 2012		Director	Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York 11	England	British	1962-8	Company Director	161250030001
BUTLER, Peter David 86 Shortlands Road BR2 0JP Bromley Kent		Nov 28, 1993	Secretary	86 Shortlands Road BR2 0JP Bromley Kent		British		Company Director	18221740001
THOMPSON, John Edward 74 Cowdray Park Road TN39 4ND Bexhill On Sea Sussex		Sep 30, 1997	Secretary	74 Cowdray Park Road TN39 4ND Bexhill On Sea Sussex		British			18221730001
THORPE, Elizabeth Anne 2 Oakwood DH7 0NP Lanchester County Durham	Jan 18, 2005	May 12, 2006	Secretary	2 Oakwood DH7 0NP Lanchester County Durham		British			102907000001
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	Sep 30, 1997	Jan 18, 2005	Secretary	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		British			48937720001
VIRTUE, John 91 Hollywood Avenue Gosforth NE3 5BU Newcastle Upon Tyne Tyne & Wear	May 12, 2006	Jan 12, 2007	Secretary	91 Hollywood Avenue Gosforth NE3 5BU Newcastle Upon Tyne Tyne & Wear		British			102404840001
BUTLER, Peter David 86 Shortlands Road BR2 0JP Bromley Kent		Sep 30, 1997	Director	86 Shortlands Road BR2 0JP Bromley Kent		British	1928-2	Company Director	18221740001
DOHERTY, Michael James The Old Stone House Westerham Kent		Sep 30, 1997	Director	The Old Stone House Westerham Kent		British	1932-5	Company Director	18221750001
FLEET, John Richard Cliffe Lodge NE45 5RN Corbridge Northumberland	Sep 30, 1997	Oct 21, 1998	Director	Cliffe Lodge NE45 5RN Corbridge Northumberland		British	1949-7	Rental Manager	43498380001
HEMPLE, Robert Stanley 14 Newlyn Road Welling Kent		Sep 30, 1997	Director	14 Newlyn Road Welling Kent		British	1929-6	Company Director	6496290001
HIBBERT, Martin James 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Dec 16, 2010	Aug 28, 2012	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	England	British	1967-7	Chartered Accountant	111092090001
HODGSON, Gordon William Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear	Sep 30, 1997	Dec 31, 1998	Director	Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear		British	1931-9	Chartered Accountant	1108360001
JUDGE, Michael Judge Regents Drive BR2 6BU Keston 5 Kent		Sep 30, 1997	Director	Regents Drive BR2 6BU Keston 5 Kent	England	British	1934-4	Company Director	56709520002
LONSDALE, Stephen Philip 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Sep 30, 1997	Dec 16, 2010	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	United Kingdom	British	1957-4	Chartered Accountant	4971910001
METCALFE, Richard 6 Dawber Delph Appley Bridge WN6 9LN Wigan	Jul 04, 2003	Mar 18, 2005	Director	6 Dawber Delph Appley Bridge WN6 9LN Wigan	England	British	1964-12	Director	60901930002
PALLESCHI, Dominic 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Feb 24, 2004	Aug 28, 2012	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	England	British	1965-3	Chartered Accountant	96240680002
RAY, John Alfred 37 Harefield Long Melford CO10 9DE Sudbury Suffolk	Sep 30, 1997	Jul 04, 2003	Director	37 Harefield Long Melford CO10 9DE Sudbury Suffolk		British	1951-7	Company Director	58415290002
SAXTON, Arthur Mark Ballintrae Higher Marsh, Kingston St. Mary TA2 8HH Taunton Somerset	Jul 04, 2003	Mar 02, 2005	Director	Ballintrae Higher Marsh, Kingston St. Mary TA2 8HH Taunton Somerset	United Kingdom	British	1952-12	Human Resources Director	91223560001
THOMPSON, John Edward 74 Cowdray Park Road TN39 4ND Bexhill On Sea Sussex		Sep 30, 1997	Director	74 Cowdray Park Road TN39 4ND Bexhill On Sea Sussex		British	1929-7	Company Director	18221730001
TOZER, Robert Ernest 124 Badshot Park Badshot Lea Farnham Surrey		Oct 25, 1994	Director	124 Badshot Park Badshot Lea Farnham Surrey		British	1928-4	Company Director	18221760001

View Detailed Information on Officers and People with Significant Control

Does L.J.TRANSIT (SOUTHERN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2013	Dissolved on
Sep 04, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Timothy Clay 11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	practitioner	11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	Sep 04, 2012
Rob Sadler Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	practitioner	Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	Sep 04, 2012

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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