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 | |
| Date of Cessation |
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?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
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 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Dominic Palleschi as a director on Aug 28, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin James Hibbert as a director on Aug 28, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Kenneth Mcintyre Carlaw as a director on Jul 18, 2012 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012 | 1 pages | CH03 | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr Martin James Hibbert as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Lonsdale as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dominic Palleschi on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Elizabeth Anne Thorpe on Nov 30, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Stephen Philip Lonsdale on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of L.J.TRANSIT (SOUTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear | British | 102907000002 | ||||||
| CARLAW, Kenneth Mcintyre | Director | Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York 11 | England | British | 161250030001 | |||||
| BUTLER, Peter David | Secretary | 86 Shortlands Road BR2 0JP Bromley Kent | British | 18221740001 | ||||||
| THOMPSON, John Edward | Secretary | 74 Cowdray Park Road TN39 4ND Bexhill On Sea Sussex | British | 18221730001 | ||||||
| THORPE, Elizabeth Anne | Secretary | 2 Oakwood DH7 0NP Lanchester County Durham | British | 102907000001 | ||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| VIRTUE, John | Secretary | 91 Hollywood Avenue Gosforth NE3 5BU Newcastle Upon Tyne Tyne & Wear | British | 102404840001 | ||||||
| BUTLER, Peter David | Director | 86 Shortlands Road BR2 0JP Bromley Kent | British | 18221740001 | ||||||
| DOHERTY, Michael James | Director | The Old Stone House Westerham Kent | British | 18221750001 | ||||||
| FLEET, John Richard | Director | Cliffe Lodge NE45 5RN Corbridge Northumberland | British | 43498380001 | ||||||
| HEMPLE, Robert Stanley | Director | 14 Newlyn Road Welling Kent | British | 6496290001 | ||||||
| HIBBERT, Martin James | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear | England | British | 111092090001 | |||||
| HODGSON, Gordon William | Director | Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear | British | 1108360001 | ||||||
| JUDGE, Michael Judge | Director | Regents Drive BR2 6BU Keston 5 Kent | England | British | 56709520002 | |||||
| LONSDALE, Stephen Philip | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear | United Kingdom | British | 4971910001 | |||||
| METCALFE, Richard | Director | 6 Dawber Delph Appley Bridge WN6 9LN Wigan | England | British | 60901930002 | |||||
| PALLESCHI, Dominic | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear | England | British | 96240680002 | |||||
| RAY, John Alfred | Director | 37 Harefield Long Melford CO10 9DE Sudbury Suffolk | British | 58415290002 | ||||||
| SAXTON, Arthur Mark | Director | Ballintrae Higher Marsh, Kingston St. Mary TA2 8HH Taunton Somerset | United Kingdom | British | 91223560001 | |||||
| THOMPSON, John Edward | Director | 74 Cowdray Park Road TN39 4ND Bexhill On Sea Sussex | British | 18221730001 | ||||||
| TOZER, Robert Ernest | Director | 124 Badshot Park Badshot Lea Farnham Surrey | British | 18221760001 |
Does L.J.TRANSIT (SOUTHERN) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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