PORTSMOUTH TRANSIT LIMITED
Overview
| Company Name | PORTSMOUTH TRANSIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02109524 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTSMOUTH TRANSIT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PORTSMOUTH TRANSIT LIMITED located?
| Registered Office Address | First Hampshire & Dorset Limited Empress Road SO14 0JW Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTSMOUTH TRANSIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANNUALMILE LIMITED | Mar 12, 1987 | Mar 12, 1987 |
What are the latest accounts for PORTSMOUTH TRANSIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for PORTSMOUTH TRANSIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
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, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 26, 2016 | 4 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Michael Hampson as a secretary on Jul 22, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert John Welch as a secretary on Jul 22, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of David Alexander Liston as a director on Jul 04, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Lewis as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert John Welch as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 30, 2013 | 5 pages | AA | ||||||||||
Appointment of Marc Christopher Reddy as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Justin Davies as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PORTSMOUTH TRANSIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217953350001 | |||||||
| BOWEN, James Thomas | Director | Easton Road BS5 0DZ Bristol Enterprise House England | United Kingdom | British | 177433790002 | |||||
| REDDY, Marc Christopher | Director | Empress Road SO14 0JW Southampton Bus Depot Hampshire United Kingdom | England | British | 78967490002 | |||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | British | 149288090001 | ||||||
| BEST, Michael John | Secretary | Harley Thorn Higher Broad Oak Road West Hill EX11 1XJ Ottery St Mary Devon | British | 36339320001 | ||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 162145990001 | |||||||
| MARTIN, Jacqueline | Secretary | 6 The Mallards PO16 7XR Fareham Hampshire | British | 15085420001 | ||||||
| MAYHEW, Graham James | Secretary | Langstone House Toadpit Lane West Hill EX11 1TR Ottery St Mary Devon | British | 2990690001 | ||||||
| STONE, Ian Robert | Secretary | Portswood Road Portswood SO17 2BE Southampton 226 Hampshire England | British | 78967540003 | ||||||
| STRICKLAND, Annabelle June | Secretary | 22 Cherry Tree Close EX4 5AT Exeter Devon | British | 32648300001 | ||||||
| WARD, David John | Secretary | Top Flat 27 Cotham Grove Cotham BS6 6AN Bristol | British | 1535540001 | ||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 189247830001 | |||||||
| WILDMAN, Lara Joanne | Secretary | 17 Catalina Close Dunkeswell EX14 0QD Honiton Devon | British | 45772780001 | ||||||
| BEST, Michael John | Director | Harley Thorn Higher Broad Oak Road West Hill EX11 1XJ Ottery St Mary Devon | British | 36339320001 | ||||||
| BIRCHLEY, Leslie Arthur | Director | 3 Hamble Springs Bishops Waltham SO32 1SF Southampton Hampshire | United Kingdom | British | 64422890001 | |||||
| BLUNDRED, Harold Davies | Director | Ladram House Behind Hayes EX9 7JQ Otterton Devon | British | 2990700001 | ||||||
| DAVIES, Justin Wyn | Director | Easton Road BS5 0DZ Bristol Enterprise House United Kingdom | Wales | British | 66657430004 | |||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | 48510002 | ||||||
| FRANCIS, Tony Fitzalbert | Director | 1 Ballard Chase OX14 1XQ Abingdon Oxfordshire | British | 32968160001 | ||||||
| HENDY, Peter Gerard, Sir | Director | 4 Cambridge Place BA2 6AB Bath | England | British | 62384480001 | |||||
| HOLLAND, Robert William | Director | 25 Goose Green Yate BS17 5BL Bristol | British | 28415680001 | ||||||
| JEFFERY, Patricia Janet | Director | Millburn House 8 Five Acres OX5 2RP Murcott Oxfordshire | British | 2990710006 | ||||||
| JENKINS, Graeme Mckinlay | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | 153392670001 | |||||
| LISTON, David Alexander | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | Scotland | British | 248654370001 | |||||
| MARLOW, Piers Darryl St John | Director | 113 Lacock Gardens Hilperton BA14 7TG Trowbridge Wiltshire | United Kingdom | British | 15085430006 | |||||
| MARTIN, Jacqueline | Director | 6 The Mallards PO16 7XR Fareham Hampshire | British | 15085420001 | ||||||
| PHILLIPS, Nigel Ian | Director | 48 Lakewood Road Chandlers Ford SO53 1EX Eastleigh Hampshire | British | 9037390002 | ||||||
| PRICE, Margaret Amelia Anne | Director | Easton Road BS5 0DZ Bristol Enterprise House United Kingdom | United Kingdom | British | 159609010001 | |||||
| SMITH, Michael Anthony | Director | 22 Lancaster Close Lee- On - The - Solent PO13 9AY Gosport Hampshire | British | 64434400003 | ||||||
| SOPER, Richard Michael | Director | Portswood Road Portswood SO17 2BE Southampton 226 Hampshire England | United Kingdom | British | 42374420002 | |||||
| VARLEY, Graeme George Turnbull | Director | 5 Old Aust Road Almondsbury BS12 4HJ Bristol Avon | British | 1753070001 | ||||||
| WEBB, Clifford | Director | 24 Oakfield Ridge EX17 2EG Crediton Devon | British | 2990720001 | ||||||
| YORWERTH, Colin Robert | Director | Medina 84 Peters Road SO31 6EN Locks Heath Hampshire | British | 49564050001 |
Who are the persons with significant control of PORTSMOUTH TRANSIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Provincial Buses Limited | Apr 06, 2016 | Empress Road SO14 0JW Southampton First Hampshire & Dorset Limited Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Does PORTSMOUTH TRANSIT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 19, 1996 Delivered On Mar 06, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 18, 1991 Delivered On Jan 25, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
| ||||
| Legal mortgage | Created On Jan 18, 1991 Delivered On Jan 25, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 121-123 london road north end, portsmouth, hampshire title no: hp 340388. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 18, 1991 Delivered On Jan 25, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Hilsea garage, london road, hilsea, portsmouth, hampshire title no hp 346293. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
| ||||
| Legal mortgage | Created On Jan 18, 1991 Delivered On Jan 25, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Hilsea garage west, london road, hilsea, portsmouth, hampshire title no: hp 340263. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 04, 1988 Delivered On Jul 19, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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