NORTHAMPTON TRANSPORT LIMITED
Overview
| Company Name | NORTHAMPTON TRANSPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01990372 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHAMPTON TRANSPORT LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
- Other passenger land transport (49390) / Transportation and storage
Where is NORTHAMPTON TRANSPORT LIMITED located?
| Registered Office Address | Bus Depot Westway CM1 3AR Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHAMPTON TRANSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHAMPTON CORPORATION TRANSPORT LIMITED | Feb 17, 1986 | Feb 17, 1986 |
What are the latest accounts for NORTHAMPTON TRANSPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORTHAMPTON TRANSPORT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 03, 2024 |
What are the latest filings for NORTHAMPTON TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Change of details for Firstbus (South) Limited as a person with significant control on Jul 10, 2024 | 2 pages | PSC05 | ||||||||||||||
Statement of capital on Jul 10, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Simon Jarvis as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julia Alison Crane as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Appointment of Mr David John Mark Blizzard as a secretary on Aug 09, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jarlath Delphene Wade as a secretary on Aug 09, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Julia Alison Crane as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Seema Kamboj as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Seema Kamboj as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Jarlath Delphene Wade as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of David Brian Alexander as a director on May 21, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||
Who are the officers of NORTHAMPTON TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLIZZARD, David John Mark | Secretary | Westway CM1 3AR Chelmsford Bus Depot Essex | 299100040001 | |||||||
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Accountant | 85970020004 | ||||
| JARVIS, Andrew Simon | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | Company Director | 230200500001 | ||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 148203300001 | |||||||
| BHIMANI, Asif | Secretary | 5 Rockery Close The Spinney Evington LE5 5DQ Leicester Leicestershire | British | Director | 99038660002 | |||||
| DOLPHIN, Matthew Stjohn | Secretary | Navah 76a School Lane CM1 7DS Broomfield Essex | British | Director | 112253570001 | |||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264608040001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217087880001 | |||||||
| HOLLIS, Jeremy Alan | Secretary | 34 Barley Close Somerset Gardens Glenfield LE3 8SB Leicester Leicestershire | British | Company Director | 60181700001 | |||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 162145960001 | |||||||
| QUINN, David Laurence, Mr. | Secretary | 6 Whitecross Road HP17 8BA Haddenham Buckinghamshire | British | Director | 123356660001 | |||||
| SHEPHERD, William Andrew | Secretary | Hall Drive Long Buckby NN6 7QU Northampton 8 Northamptonshire | British | 128374830001 | ||||||
| WADE, Jarlath Delphene | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 284236550001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 189243260001 | |||||||
| WOODINGS, David Ernest Henry | Secretary | 34 Vienne Close NN5 6HE Northampton Northamptonshire | British | 19382250001 | ||||||
| ALEXANDER, David Brian | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England | England | British | Company Director | 20404660006 | ||||
| BAILEY, Trevor Richard, Cllr | Director | 41 Debdale Road NN3 2TR Northampton Northamptonshire | British | Electrician | 18664490001 | |||||
| BARKER, Neil James | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | Regional Managing Director | 165014000002 | ||||
| BARRETT, Nigel | Director | Depot Westway CM1 3AR Chelmsford Bus Essex | England | British | Director | 71086350006 | ||||
| BEARDSWORTH, Sally | Director | 5 Vicarage Lane Kingsthorpe NN2 6QS Northampton Northamptonshire | United Kingdom | British | Community Nurse | 22646990001 | ||||
| BELFIELD, Kevin John | Director | 12 Vedonis Park Hucknall NG15 6EW Nottingham Nottinghamshire | British | Director | 67754880001 | |||||
| BENTON, Cyril Reginald | Director | 60 Bedford Road Little Houghton NN7 1AB Northampton Northamptonshire | British | Sub-Postmaster | 7353260001 | |||||
| BHIMANI, Asif | Director | 5 Rockery Close The Spinney Evington LE5 5DQ Leicester Leicestershire | Great Britain | British | Director | 99038660002 | ||||
| BOWEN, James Thomas | Director | Easton Road BS5 0DZ Bristol Enterprise House England | United Kingdom | British | Chartered Accountant | 177433790002 | ||||
| BRANIGAN, Michael | Director | Dividy Road Adderley Green ST3 5YY Stoke-On-Trent Bus Depot Staffordshire | England | British | Director | 113021800001 | ||||
| BULMER, Maurice Raymond | Director | Abbey Lane LE4 0DA Leicester First Leicestershire | United Kingdom | British | Managing Director | 127874960001 | ||||
| CHAPMAN, Steven Paul | Director | 27 Timberwood Drive Groby LE6 0YU Leicester | British | Engineer | 51131340001 | |||||
| COX, Anthony Geoffrey | Director | 4 Keats Close Great Houghton NN4 7NX Northampton Northamptonshire | British | Director | 70180950001 | |||||
| CRANE, Julia Alison | Director | Westway CM1 3AR Chelmsford Bus Depot Essex | United Kingdom | British | None | 292144950001 | ||||
| DOLPHIN, Matthew Stjohn | Director | Navah 76a School Lane CM1 7DS Broomfield Essex | British | Director | 112253570001 | |||||
| DOORES, Karen | Director | Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom | United Kingdom | British | Regional Hr Director | 170191360001 | ||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | Company Director | 48510002 | |||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | Accountant | 48510002 | |||||
| GILCHRIST, Joseph | Director | Woodside 130 Birstallroad LE4 4DF Birstall Leicestershire | British | Engineering Director | 87286420001 | |||||
| HENDY, Peter Gerard, Sir | Director | 4 Cambridge Place BA2 6AB Bath | England | British | Director | 62384480001 |
Who are the persons with significant control of NORTHAMPTON TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstbus Holdings Limited | Apr 06, 2016 | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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