NEATFORD TRANSPORT LIMITED

NEATFORD TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameNEATFORD TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02751504
    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 NEATFORD TRANSPORT LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is NEATFORD TRANSPORT LIMITED located?

    Registered Office Address
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEATFORD TRANSPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for NEATFORD TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 15, 2018

    LRESSP

    Previous accounting period shortened from Jan 31, 2018 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on Sep 29, 2017 with updates

    5 pagesCS01

    Director's details changed for Gordon Eric Meekings on Sep 25, 2017

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Appointment of Barbara Ann Meekings as a director on Apr 01, 2017

    2 pagesAP01

    Confirmation statement made on Sep 29, 2016 with updates

    8 pagesCS01

    Director's details changed for Gordon Eric Meekings on Sep 28, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 100
    SH01

    Change of share class name or designation

    2 pagesSH08

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Sep 29, 2012 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Secretary's details changed for Barbara Ann Meekings on Oct 05, 2011

    3 pagesCH03

    Who are the officers of NEATFORD TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEEKINGS, Barbara Ann
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    Secretary
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    British14074710001
    MEEKINGS, Barbara Ann
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    Director
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    EnglandBritishDirector230243710001
    MEEKINGS, Gordon Eric
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    Director
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    United KingdomBritishDirector14074720003
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    Nominee Secretary
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    900003550001
    MEEKINGS, Barbara Ann
    Leasow House
    Laverton Meadows
    WR12 7NA Broadway
    Worcestershire
    Director
    Leasow House
    Laverton Meadows
    WR12 7NA Broadway
    Worcestershire
    United KingdomBritishDirector14074710001
    SPENCER COMPANY FORMATIONS (DELAWARE) INC
    25 Greystone Manor
    19958 Lewes
    Delaware
    United States Of America
    Nominee Director
    25 Greystone Manor
    19958 Lewes
    Delaware
    United States Of America
    900003730001
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    Nominee Director
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    900003550001

    Who are the persons with significant control of NEATFORD TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gordon Eric Meekings
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Barbara Ann Meekings
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does NEATFORD TRANSPORT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 26, 2018Due to be dissolved on
    May 15, 2018Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Richard James Frost
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    practitioner
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire

    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