CONTINENTAL TRUCK LINES LIMITED
Overview
| Company Name | CONTINENTAL TRUCK LINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02779014 |
| 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 CONTINENTAL TRUCK LINES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CONTINENTAL TRUCK LINES LIMITED located?
| Registered Office Address | Maritime Centre Port Of Liverpool L21 1LA Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTINENTAL TRUCK LINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for CONTINENTAL TRUCK LINES 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 | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Ian Graeme Lloyd Charnock as a director on Nov 30, 2011 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Alan Barr as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Whitworth on Jan 19, 2011 | 3 pages | CH01 | ||||||||||
Appointment of Mr Mark Whitworth as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr Thomas Eardley Allison as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Baxter as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Director's details changed for Stephen Roy Baxter on Nov 25, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||
Who are the officers of CONTINENTAL TRUCK LINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRISON GILL, Caroline Ruth | Secretary | 113 Tarvin Road Littleton CH3 7DE Chester Woodleigh Cheshire | Other | 140064590001 | ||||||
| ALLISON, Thomas Eardley | Director | 23 Park Place FK7 9JR Stirling Rockdale Lodge | Scotland | British | 1037730004 | |||||
| CHARNOCK, Ian Graeme Lloyd | Director | Holly Bank Drive HX3 8PA Halifax Woodcote West Yorkshire United Kingdom | England | British | 165341530001 | |||||
| WHITWORTH, Mark | Director | Culvert Lane Off Back Lane WN8 7XA Newburgh Springside Lancashire | England | British | 120679580002 | |||||
| BAKER, John Graham | Secretary | 4 Nenfound Court Cringleford NR4 7RJ Norwich Norfolk | British | 32657630001 | ||||||
| BOWLEY, William John | Secretary | 17 St Georges Road Formby L37 3HH Liverpool Merseyside | British | 4171240002 | ||||||
| GORAM, Andrew John | Secretary | 12 Parklands West End Old Costessey NR8 5AL Norwich Norfolk | British | 41930340001 | ||||||
| PANNONE AND PARTNERS | Secretary | 123 Deansgate M3 2BU Manchester | 41742620001 | |||||||
| SPENCER COMPANY FORMATIONS LIMITED | Nominee Secretary | Scorpio House 102 Sydney Street Chelsea SW3 6NJ London | 900003550001 | |||||||
| ALDRIDGE, George Alexander | Director | 16 Achnacone Drive Braiswick CO4 5AZ Colchester Essex | England | British | 15464150001 | |||||
| BAKER, John Graham | Director | 4 Nenfound Court Cringleford NR4 7RJ Norwich Norfolk | British | 32657630001 | ||||||
| BARR, Alan Andrew | Director | 7 Wellington Terrace ML11 7QQ Lanark Lanarkshire | Scotland | British | 121452150001 | |||||
| BAXTER, Stephen Roy | Director | Springkell Avenue Pollokshields G41 4EH Glasgow 94 United Kingdom | Scotland | British | 86622660005 | |||||
| BUSH, Nicholas | Director | Chimneys Back Lane, Washbrook IP8 3JA Ipswich Suffolk | British | 96553650001 | ||||||
| COLBY, Peter | Director | Iveco House Ayton Road Wymondham Norfolk | British | 35072470002 | ||||||
| FINDLAY, Alastair Ian | Director | High Billinge House Utkinton CW6 0LA Tarporley Cheshire | United Kingdom | British | 30045540003 | |||||
| GORAM, Andrew John | Director | 12 Parklands West End Old Costessey NR8 5AL Norwich Norfolk | British | 41930340001 | ||||||
| GREEN, David Simon | Director | 16a Inverleith Row EH3 5LS Edinburgh | British | 42038120003 | ||||||
| HICKEY, Maurice Andrew | Director | 2 Glenard Hall Goatstown Road IRISH Dublin 14 Ireland | Irish | 47107390001 | ||||||
| O'NEILL, Timothy Joseph | Director | Coomakesta 70 The Palms IRISH Roebuck Road Dublin 14 Ireland | Ireland | Irish | 92754030001 | |||||
| SCOTT, Peter Anthony | Director | 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire | British | 1674500002 | ||||||
| WHARTON, Kenneth John | Director | Cornercroft 7 Glendyke Road L18 6JR Liverpool Merseyside | British | 9964160002 | ||||||
| SPENCER COMPANY FORMATIONS (DELAWARE) INC | Nominee Director | 25 Greystone Manor 19958 Lewes Delaware United States Of America | 900003730001 | |||||||
| SPENCER COMPANY FORMATIONS LIMITED | Nominee Director | Scorpio House 102 Sydney Street Chelsea SW3 6NJ London | 900003550001 |
Does CONTINENTAL TRUCK LINES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deed of accession | Created On Feb 28, 2007 Delivered On Mar 13, 2007 | Satisfied | Amount secured All monies due or to become due from the company and each other obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing 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
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Transactions
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| Debenture | Created On Mar 30, 2006 Delivered On Apr 06, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the security trustee (whether for its own account or as security trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing 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
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Transactions
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| Composite guarantee and fixed charge | Created On Feb 29, 1996 Delivered On Mar 08, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the facilities agreements (as defined in the charge) | |
Short particulars First fixed charge overall specified debts and other debts and the collections account and the balance of all monies held therein from time to time. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 23, 1993 Delivered On May 05, 1993 | 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
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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