ALLEGRO TRANSPORT LIMITED

ALLEGRO TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameALLEGRO TRANSPORT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01202559
    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 ALLEGRO TRANSPORT LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is ALLEGRO TRANSPORT LIMITED located?

    Registered Office Address
    Finn Associates
    Tong Lane
    BD4 0RR Tong
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLEGRO TRANSPORT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2019
    Next Accounts Due OnJan 31, 2020
    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What is the status of the latest confirmation statement for ALLEGRO TRANSPORT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 04, 2021
    Next Confirmation Statement DueApr 15, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2020
    OverdueYes

    What are the latest filings for ALLEGRO TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 02, 2025

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 02, 2024

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 02, 2023

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 02, 2022

    19 pagesLIQ03

    Removal of liquidator by court order

    12 pagesLIQ10

    Liquidators' statement of receipts and payments to Dec 02, 2021

    18 pagesLIQ03

    Satisfaction of charge 012025590009 in full

    1 pagesMR04

    Liquidators' statement of receipts and payments to Dec 02, 2020

    19 pagesLIQ03

    Confirmation statement made on Mar 04, 2020 with updates

    5 pagesCS01

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 03, 2019

    LRESEX

    Registered office address changed from Allegro Transport Limited Cotes Park Industrial Estate Alfreton Derbyshire DE55 4QQ to Finn Associates Tong Lane Tong West Yorkshire BD4 0RR on Dec 11, 2019

    2 pagesAD01

    Statement of affairs

    12 pagesLIQ02

    Appointment of Mr Ross David Eggleton as a director on Apr 05, 2019

    2 pagesAP01

    Confirmation statement made on Mar 04, 2019 with updates

    4 pagesCS01

    Termination of appointment of Robert Pick as a director on Jan 15, 2019

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 84 Friar Lane Nottingham NG1 6ED

    1 pagesAD03

    Register inspection address has been changed to 84 Friar Lane Nottingham NG1 6ED

    1 pagesAD02

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Ttt Logistics Limited as a person with significant control on Apr 18, 2018

    2 pagesPSC02

    Cessation of Andrew James Litchfield as a person with significant control on Apr 18, 2018

    1 pagesPSC07

    Who are the officers of ALLEGRO TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGGLETON, Ross David
    Tong Lane
    BD4 0RR Tong
    Finn Associates
    West Yorkshire
    Director
    Tong Lane
    BD4 0RR Tong
    Finn Associates
    West Yorkshire
    EnglandBritish233213810001
    MATTHEWS, John Darren
    Tong Lane
    BD4 0RR Tong
    Finn Associates
    West Yorkshire
    Director
    Tong Lane
    BD4 0RR Tong
    Finn Associates
    West Yorkshire
    EnglandBritish203831000001
    DUPEYRON, Tracey
    Allegro Transport Limited
    Cotes Park Industrial Estate
    DE55 4QQ Alfreton
    Derbyshire
    Secretary
    Allegro Transport Limited
    Cotes Park Industrial Estate
    DE55 4QQ Alfreton
    Derbyshire
    British42466580003
    LITCHFIELD, Edward
    43 Green Acres Drive
    South Normanton
    DE55 2LA Alfreton
    Derbyshire
    Secretary
    43 Green Acres Drive
    South Normanton
    DE55 2LA Alfreton
    Derbyshire
    British26589950001
    DUPEYRON, Tracey
    Allegro Transport Limited
    Cotes Park Industrial Estate
    DE55 4QQ Alfreton
    Derbyshire
    Director
    Allegro Transport Limited
    Cotes Park Industrial Estate
    DE55 4QQ Alfreton
    Derbyshire
    United KingdomBritish42466580004
    HILTON, Christopher
    Allegro Transport Limited
    Cotes Park Industrial Estate
    DE55 4QQ Alfreton
    Derbyshire
    Director
    Allegro Transport Limited
    Cotes Park Industrial Estate
    DE55 4QQ Alfreton
    Derbyshire
    EnglandBritish188752260001
    LITCHFIELD, Andrew James
    Allegro Transport Limited
    Cotes Park Industrial Estate
    DE55 4QQ Alfreton
    Derbyshire
    Director
    Allegro Transport Limited
    Cotes Park Industrial Estate
    DE55 4QQ Alfreton
    Derbyshire
    EnglandBritish17919590004
    LITCHFIELD, Edward
    43 Green Acres Drive
    South Normanton
    DE55 2LA Alfreton
    Derbyshire
    Director
    43 Green Acres Drive
    South Normanton
    DE55 2LA Alfreton
    Derbyshire
    British26589950001
    LITCHFIELD, Frank
    Allegro Transport Limited
    Cotes Park Industrial Estate
    DE55 4QQ Alfreton
    Derbyshire
    Director
    Allegro Transport Limited
    Cotes Park Industrial Estate
    DE55 4QQ Alfreton
    Derbyshire
    United KingdomBritish17919580004
    PICK, Robert
    Allegro Transport Limited
    Cotes Park Industrial Estate
    DE55 4QQ Alfreton
    Derbyshire
    Director
    Allegro Transport Limited
    Cotes Park Industrial Estate
    DE55 4QQ Alfreton
    Derbyshire
    EnglandBritish245512570001

    Who are the persons with significant control of ALLEGRO TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Monsell Drive
    Redhill
    NG5 8LY Nottingham
    18
    England
    Apr 18, 2018
    Monsell Drive
    Redhill
    NG5 8LY Nottingham
    18
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10925599
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew James Litchfield
    Allegro Transport Limited
    Cotes Park Industrial Estate
    DE55 4QQ Alfreton
    Derbyshire
    Apr 06, 2016
    Allegro Transport Limited
    Cotes Park Industrial Estate
    DE55 4QQ Alfreton
    Derbyshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Frank Litchfield
    Allegro Transport Limited
    Cotes Park Industrial Estate
    DE55 4QQ Alfreton
    Derbyshire
    Apr 06, 2016
    Allegro Transport Limited
    Cotes Park Industrial Estate
    DE55 4QQ Alfreton
    Derbyshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does ALLEGRO TRANSPORT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2026Due to be dissolved on
    Dec 03, 2019Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James David Robinson
    Finn Associates Tong Hall
    Tong
    BD4 0RR Bradford
    West Yorkshire
    practitioner
    Finn Associates Tong Hall
    Tong
    BD4 0RR Bradford
    West Yorkshire
    Paul Howard Finn
    Tong Hall
    Tong
    BD4 0RR Bradford
    West Yorkshire
    practitioner
    Tong Hall
    Tong
    BD4 0RR Bradford
    West Yorkshire

    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