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B.A.P. TRANSPORT LIMITED

B.A.P. TRANSPORT LIMITED

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

    • Overview

    Company NameB.A.P. TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01537930
    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 B.A.P. TRANSPORT LIMITED?

    • Freight transport by road (49410) / Transportation and storage
    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is B.A.P. TRANSPORT LIMITED located?

    Registered Office Address
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of B.A.P. TRANSPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    RICHLAND LIMITEDJan 09, 1981Jan 09, 1981

    What are the latest accounts for B.A.P. TRANSPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What is the status of the latest confirmation statement for B.A.P. TRANSPORT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2018

    What are the latest filings for B.A.P. TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 20, 2023

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 20, 2022

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 20, 2021

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 20, 2020

    		18 pagesLIQ03

    Removal of liquidator by court order

    		9 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Aug 20, 2019

    		27 pagesLIQ03

    Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 21, 2018

    		LRESEX

    Registered office address changed from 300-304, Trelawny House the Dock Felixstowe Suffolk IP11 3GE England to Bridge House London Bridge London SE1 9QR on Sep 13, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Statement of affairs

    		13 pagesLIQ02

    Termination of appointment of James Henry Wyatt as a director on May 01, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 05, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Katie Louise Brooks as a director on Apr 05, 2018

    		1 pagesTM01

    Director's details changed for Mr James Henry Wyatt on Mar 23, 2018

    		2 pagesCH01

    Registered office address changed from Central Road the Dock Felixstowe Suffolk IP11 3SW to 300-304, Trelawny House the Dock Felixstowe Suffolk IP11 3GE on Apr 06, 2018

    		1 pagesAD01

    Full accounts made up to Mar 31, 2017

    		20 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2017

    • Capital: GBP 200,000
    		3 pagesSH01

    Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017

    		1 pagesAA01

    Registration of charge 015379300003, created on Mar 31, 2017

    		11 pagesMR01

    Satisfaction of charge 2 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of B.A.P. TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Katie Louise
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    England
    		Secretary
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    England
    		British96640350002
    BROOKS, Ronald Norman
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    England
    		Director
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    England
    		EnglandBritishManaging Director21886850010
    BROOKS, Christine
    Stable Cottage Birch Road
    Layer De La Haye
    CO2 0EL Colchester
    Essex
    		Secretary
    Stable Cottage Birch Road
    Layer De La Haye
    CO2 0EL Colchester
    Essex
    		British11366320001
    REMMER, Susan Jean
    Homeston House 10 St Johns Close
    CO4 4HP Colchester
    Essex
    		Secretary
    Homeston House 10 St Johns Close
    CO4 4HP Colchester
    Essex
    		British10456410001
    ARMSTRONG, Anthony George
    Marcaida
    Harwich Road, Wix
    CO11 2RY Manningtree
    Essex
    		Director
    Marcaida
    Harwich Road, Wix
    CO11 2RY Manningtree
    Essex
    		BritishTransport Operations Director11366340004
    BASS, Philip
    Central Road
    The Dock
    IP11 3SW Felixstowe
    Suffolk
    		Director
    Central Road
    The Dock
    IP11 3SW Felixstowe
    Suffolk
    		EnglandBritishCommercial Director191939230001
    BROOKS, Katie Louise
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    England
    		Director
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    England
    		EnglandBritishDirector96640350002
    WYATT, James Henry
    The Dock
    IP11 3GE Felixstowe
    300-304, Trelawny House
    Suffolk
    England
    		Director
    The Dock
    IP11 3GE Felixstowe
    300-304, Trelawny House
    Suffolk
    England
    		EnglandBritishOperations Director191939280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B.A.P. TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Norman Brooks
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    England
    		Apr 05, 2017
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does B.A.P. TRANSPORT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2018Commencement of winding up
    Nov 28, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Meghan Andrews
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    Anthony Malcolm Cork
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    		practitioner
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    Stephen Paul Grant
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    		practitioner
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    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.
    • license: CC0