TRANSPORT MANAGEMENT LIMITED
Overview
| Company Name | TRANSPORT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02139065 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRANSPORT MANAGEMENT LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is TRANSPORT MANAGEMENT LIMITED located?
| Registered Office Address | MACKENZIE GOLDBERG JOHNSON LIMITED Scope House Weston Road CW1 6DD Crewe Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSPORT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PITCHPROSPER LIMITED | Jun 09, 1987 | Jun 09, 1987 |
What are the latest accounts for TRANSPORT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What are the latest filings for TRANSPORT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 27 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 09, 2022 | 28 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 09, 2021 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 09, 2020 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 09, 2020 | 24 pages | LIQ03 | ||||||||||
Insolvency filing INSOLVENCY:Secretary of State's Certificate of Release of Liquidator | 3 pages | LIQ MISC | ||||||||||
Registered office address changed from C/O Jpo Restructuring Limited Genesis Centre North Staffs Business Park Innovation Way Stoke on Trent Staffordshire ST6 4BF to Scope House Weston Road Crewe Cheshire CW1 6DD on Sep 06, 2019 | 2 pages | AD01 | ||||||||||
Removal of liquidator by court order | 5 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 8 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Feb 09, 2019 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 09, 2018 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 09, 2017 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 09, 2016 | 12 pages | 4.68 | ||||||||||
Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG to C/O Jpo Restructuring Limited Genesis Centre North Staffs Business Park Innovation Way Stoke on Trent Staffordshire ST6 4BF on Feb 24, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Registered office address changed from C/O Tismeads 25 Priestlands Park Road Sidcup Kent DA15 7HJ to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on Feb 20, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2013 | 12 pages | AA | ||||||||||
Director's details changed for Mr Raymond Charles Dent on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Raymond Charles Dent on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Denis James Bowden on Nov 10, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of TRANSPORT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARGENT, Gavin Roy | Secretary | Tismeads 25 Priestlands Park Road DA15 7HJ Sidcup Kent | English | Company Director | 16957570003 | |||||
| BOWDEN, Denis James | Director | Weston Road CW1 6DD Crewe Scope House Cheshire | United Kingdom | British | Company Director | 17959730002 | ||||
| DENT, Raymond Charles | Director | Weston Road CW1 6DD Crewe Scope House Cheshire | United Kingdom | British | Company Director | 17959710007 | ||||
| BOWDEN, Peter | Secretary | Upper Woodcote House Birch Lane CR8 3LH Purley Surrey | British | 9709580001 | ||||||
| DAVIES, Ronald | Director | Hill Farm Kettleburgh IP13 7LL Woodbridge Suffolk | England | British | Company Director | 57426760001 | ||||
| GUTHRIE, Robert Macgregor | Director | 12 Tor Bryan CM4 9HJ Ingatestone Essex | British | Director | 708760001 | |||||
| KINGSBURY, Clare | Director | Cartref Croydon Road TN16 1TX Westerham Kent | British | Director | 62948050001 | |||||
| PACKER, Andrew Mark | Director | Astley House Bishopscourt Gardens Springfield CM2 6AZ Chelmsford Essex | United Kingdom | British | Company Director | 19720530001 | ||||
| SKILLING, Donald Michael | Director | 1 Lewis Lane Stutton IP9 2TF Ipswich Suffolk | British | Director | 21155130002 | |||||
| TURNER, John Gordon | Director | 84 Parkanaur Avenue Thorpe Bay SS1 3JB Southend On Sea Essex | British | Company Director | 14025180001 | |||||
| WILLIAMS, John Howard | Director | The Moat House Woodbridge Road IP13 6BY Debach Suffolk | United Kingdom | British | Managing Director | 78365030002 |
Does TRANSPORT MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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