MTL TRANSPORT LIMITED

Overview

Company Name	MTL TRANSPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02530222
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1990
Date of Cessation	Apr 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MTL TRANSPORT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MTL TRANSPORT LIMITED located?

Registered Office Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York
Undeliverable Registered Office Address	No

What were the previous names of MTL TRANSPORT LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH BUS CONSULTANTS LIMITED	Nov 18, 1994	Nov 18, 1994
DRAWLANE CONSULTANTS EUROPE LIMITED	Jun 25, 1991	Jun 25, 1991
WANDSWORTH BUSES LIMITED	Aug 13, 1990	Aug 13, 1990

What are the latest accounts for MTL TRANSPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for MTL TRANSPORT LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Sep 14, 2012

Registered office address changed from Admiral Way Doxford International Business Park, Sunderland Tyne and Wear SR3 3XP on Sep 14, 2012

2 pages

AD01

Sep 13, 2012

Declaration of solvency

3 pages

4.70

Sep 13, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 13, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 04, 2012	LRESSP

Aug 30, 2012

Appointment of Mr Kenneth Mcintyre Carlaw as a director on Aug 28, 2012

2 pages

AP01

Aug 30, 2012

Termination of appointment of Philip Martin Stone as a director on Aug 28, 2012

1 pages

TM01

Aug 30, 2012

Termination of appointment of Richard Anthony Bowler as a director on Aug 28, 2012

1 pages

TM01

Aug 16, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Aug 13, 2012

Annual return made up to Aug 13, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2012	Statement of capital on Aug 13, 2012 Capital: GBP 2	SH01

May 30, 2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012

1 pages

CH03

Sep 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Aug 15, 2011

Annual return made up to Aug 13, 2011 with full list of shareholders

3 pages

AR01

Sep 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Aug 16, 2010

Annual return made up to Aug 13, 2010 with full list of shareholders

3 pages

AR01

Aug 16, 2010

Director's details changed for Mr Philip Martin Stone on Aug 13, 2010

2 pages

CH01

Aug 16, 2010

Director's details changed for Richard Anthony Bowler on Aug 13, 2010

2 pages

CH01

Aug 16, 2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on Aug 13, 2010

1 pages

CH03

Nov 01, 2009

Full accounts made up to Dec 31, 2008

9 pages

Aug 24, 2009

legacy

3 pages

363a

Oct 22, 2008

Full accounts made up to Dec 31, 2007

9 pages

Aug 13, 2008

legacy

4 pages

363a

Oct 26, 2007

Accounts made up to Dec 31, 2006

6 pages

Aug 14, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of MTL TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Elizabeth Anne Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear	Jan 12, 2007		Secretary	Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear		British		102907000002
CARLAW, Kenneth Mcintyre Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York 11	Aug 28, 2012		Director	Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York 11	England	British	1962-8	161250030001
DODD, John Hamilton 54 Endless Street SP1 3UQ Salisbury Wiltshire		Sep 30, 1991	Secretary	54 Endless Street SP1 3UQ Salisbury Wiltshire		British		14206680001
THORPE, Elizabeth Anne 2 Oakwood DH7 0NP Lanchester County Durham	Jan 18, 2005	May 12, 2006	Secretary	2 Oakwood DH7 0NP Lanchester County Durham		British		102907000001
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	Aug 01, 1996	Jan 18, 2005	Secretary	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		British		48937720001
VIRTUE, John 91 Hollywood Avenue Gosforth NE3 5BU Newcastle Upon Tyne Tyne & Wear	May 12, 2006	Jan 12, 2007	Secretary	91 Hollywood Avenue Gosforth NE3 5BU Newcastle Upon Tyne Tyne & Wear		British		102404840001
WATT, Gordon George Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire	Sep 30, 1991	Jun 30, 1995	Secretary	Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire		British		67622780002
BRITISH BUS (COMPANY SECRETARIES) LIMITED 54 Endless Street SP1 3UH Salisbury Wiltshire	Jun 30, 1995	Aug 01, 1996	Secretary	54 Endless Street SP1 3UH Salisbury Wiltshire				42985760001
BAYFIELD, Stephen Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire	Jun 27, 1996	Feb 28, 1997	Director	Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire		British	1954-5	42058550001
BOWLER, Richard Anthony Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear	Jul 27, 2000	Aug 28, 2012	Director	Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear	United Kingdom	British	1953-5	35116070001
GREGORY, Robert William 2 Clyffes Farm Close Scarisbrick L40 9SB Ormskirk Lancashire	Oct 06, 1994	Aug 12, 1996	Director	2 Clyffes Farm Close Scarisbrick L40 9SB Ormskirk Lancashire		British	1941-5	23703810001
JONES, Michael Adrian 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	Jun 27, 1996	Feb 28, 1997	Director	3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	United Kingdom	British	1962-3	77984700001
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	Aug 01, 1996	May 01, 2002	Director	5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	United Kingdom	British	1957-4	4971910001
MARTIN, David Robert Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	Jul 05, 1994	Feb 20, 2003	Director	Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	United Kingdom	British	1951-12	6874440001
MCENHILL, Peter Raymond Burroughs Hill Duck Lane, Laverstock SP1 1PU Salisbury Wiltshire		Nov 23, 1992	Director	Burroughs Hill Duck Lane, Laverstock SP1 1PU Salisbury Wiltshire		British	1940-1	65346840001
MILLS, Adam Francis The Old Vicarage Great Durnford SP4 6AZ Salisbury Wiltshire		Nov 23, 1992	Director	The Old Vicarage Great Durnford SP4 6AZ Salisbury Wiltshire		British	1943-6	4058810001
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	May 01, 1998	May 01, 2002	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	58415290001
STONE, Philip Martin Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear	Feb 20, 2003	Aug 28, 2012	Director	Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear	England	British	1961-5	69200640003
WATT, Gordon George Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire	Sep 30, 1991	Aug 01, 1996	Director	Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire	England	British	1953-6	67622780002
WILLIAMS, Dawson Thomas Chately Wood House Rockford BH24 3LZ Ringwood Hampshire	Mar 21, 1990	Jul 19, 1996	Director	Chately Wood House Rockford BH24 3LZ Ringwood Hampshire		British	1938-9	2719600006

View Detailed Information on Officers and People with Significant Control

Does MTL TRANSPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge	Created On Aug 15, 1994 Delivered On Aug 31, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the working capital facility letter dated 15TH august 1994
	Short particulars All moneys now or at any time hereafter standing to the credit of any accont or accounts of the company in the banks books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 1994Registration of a charge (395) Jul 06, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 04, 1994 Delivered On May 17, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "security documents" (as defined in the charge)
	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. See the mortgage charge document for full details.
	Persons Entitled The First National Bank of Boston("the Agent")
	Transactions May 17, 1994Registration of a charge (395) May 01, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 10, 1992 Delivered On Dec 16, 1992	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 16, 1992Registration of a charge (395) Sep 17, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed and flooating charge	Created On Dec 10, 1992 Delivered On Dec 14, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 3HE First National Bank of Boston
	Transactions Dec 14, 1992Registration of a charge (395) Sep 17, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MTL TRANSPORT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2013	Dissolved on
Sep 04, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Rob Sadler Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	practitioner	Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	Sep 04, 2012
Andrew Timothy Clay 11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	practitioner	11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	Sep 04, 2012

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.
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