ASSOCIATED CONTAINER TRANSPORTATION SERVICES LIMITED

ASSOCIATED CONTAINER TRANSPORTATION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameASSOCIATED CONTAINER TRANSPORTATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01021141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASSOCIATED CONTAINER TRANSPORTATION SERVICES LIMITED?

    • (7499) /

    Where is ASSOCIATED CONTAINER TRANSPORTATION SERVICES LIMITED located?

    Registered Office Address
    1 Dorset Street
    SO15 2DP Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSOCIATED CONTAINER TRANSPORTATION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ASSOCIATED CONTAINER TRANSPORTATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Registered office address changed from Maersk House Braham Street London E1 8EP on Oct 22, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 14, 2010

    LRESSP

    Termination of appointment of James Burridge as a director

    2 pagesTM01

    Appointment of Mr Martyn Clive Allen as a director

    3 pagesAP01

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

    5 pagesAA

    Annual return made up to May 10, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2010

    Statement of capital on May 17, 2010

    • Capital: GBP 2,000
    SH01

    Secretary's details changed for John Kilby on Dec 22, 2009

    1 pagesCH03

    Director's details changed for John Kilby on Dec 22, 2009

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2005

    5 pagesAA

    Who are the officers of ASSOCIATED CONTAINER TRANSPORTATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILBY, John, Mr.
    Dorset Street
    SO15 2DP Southampton
    1
    Secretary
    Dorset Street
    SO15 2DP Southampton
    1
    British76247880001
    ALLEN, Martyn Clive
    Dorset Street
    SO15 2DP Southampton
    1
    Director
    Dorset Street
    SO15 2DP Southampton
    1
    United KingdomBritishAccountant117739980001
    KILBY, John, Mr.
    Dorset Street
    SO15 2DP Southampton
    1
    Director
    Dorset Street
    SO15 2DP Southampton
    1
    EnglandBritishCompany Secretary76247880001
    CHEESEMAN, Guy Robert
    60 St Johns Park
    Blackheath
    SE3 7JP London
    Secretary
    60 St Johns Park
    Blackheath
    SE3 7JP London
    British7865940001
    ZIMMER, Kaarina Ann
    Riowstraat 43
    2585 Gs
    The Hague
    Netherlands
    Secretary
    Riowstraat 43
    2585 Gs
    The Hague
    Netherlands
    British104894830001
    BURRIDGE, James George Thomas
    Julien Road
    W5 4XA London
    5
    Director
    Julien Road
    W5 4XA London
    5
    EnglandUnited KingdomCompany Director59355820001
    CHEESEMAN, Guy Robert
    60 St Johns Park
    Blackheath
    SE3 7JP London
    Director
    60 St Johns Park
    Blackheath
    SE3 7JP London
    United KingdomBritishSolicitor7865940001
    MERCHANT, Kenneth Francis Charles
    16 Louise Road
    SS6 8LW Rayleigh
    Essex
    Director
    16 Louise Road
    SS6 8LW Rayleigh
    Essex
    BritishDirector18573830001
    MONEY, Timothy John
    Riverdale
    148 Peperharow Road
    GU7 2PW Godalming
    Surrey
    Director
    Riverdale
    148 Peperharow Road
    GU7 2PW Godalming
    Surrey
    EnglandBritishChartered Accountant71374890003
    O'BRIEN, Bernadette Mary
    10 Stormont Road
    Highgate
    N6 4NL London
    Director
    10 Stormont Road
    Highgate
    N6 4NL London
    EnglandIrishDirector95129740001
    PUSEY, Nigel Simon
    Roslyns
    Water Lane
    CB9 7AL Helions Bumpstead
    Suffolk
    Director
    Roslyns
    Water Lane
    CB9 7AL Helions Bumpstead
    Suffolk
    BritishDirector83149350005
    ROBBIE, David Andrew
    4 St Johns House 30 Smith Square
    SW1P 3HF London
    Director
    4 St Johns House 30 Smith Square
    SW1P 3HF London
    United KingdomBritishAcountant & Director108246820001
    SHAW, Peter Robert
    Hillgrove Cottage
    Chew Hill Chew Magna
    BS40 8SA Bristol
    Avon
    Director
    Hillgrove Cottage
    Chew Hill Chew Magna
    BS40 8SA Bristol
    Avon
    BritishHead Of Tax108106950001
    WALKER, Peter Arthur
    64 Connaught Avenue
    Chingford
    E4 7AA London
    Director
    64 Connaught Avenue
    Chingford
    E4 7AA London
    United KingdomBritishFinance Director708770001
    WILLIAMS, Barry Martin Victor
    Mill House
    Newton Green
    CO10 0QY Sudbury
    Suffolk
    Director
    Mill House
    Newton Green
    CO10 0QY Sudbury
    Suffolk
    BritishDirector13437200002

    Does ASSOCIATED CONTAINER TRANSPORTATION SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 14, 2010Commencement of winding up
    Aug 17, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire

    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