GLOBAL TRANSPORT SERVICES LIMITED

GLOBAL TRANSPORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGLOBAL TRANSPORT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02884954
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL TRANSPORT SERVICES LIMITED?

    • (6024) /

    Where is GLOBAL TRANSPORT SERVICES LIMITED located?

    Registered Office Address
    c/o SILKE & CO LTD
    1st Floor Consort House
    DN1 3HR Waterdale
    Doncaster
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL TRANSPORT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for GLOBAL TRANSPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Sep 29, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 29, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 29, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 29, 2012

    5 pages4.68

    Registered office address changed from C/O Silke & Co Ltd Silver House Silver Street Doncaster South Yorkshire DN1 1HL on Dec 02, 2011

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 29, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 29, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 29, 2010

    5 pages4.68

    Registered office address changed from 88 Crawford Street London W1H 2EJ on Oct 06, 2009

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 30, 2009

    LRESEX

    Statement of affairs with form 4.19

    7 pages4.20

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2006

    8 pagesAA

    legacy

    3 pages395

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jan 31, 2005

    8 pagesAA

    legacy

    6 pages363s

    Who are the officers of GLOBAL TRANSPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHADBOLT, Julia Anne
    8 Carylls Meadow
    West Grinstead
    RH13 8HW Horsham
    West Sussex
    Secretary
    8 Carylls Meadow
    West Grinstead
    RH13 8HW Horsham
    West Sussex
    British54478070003
    SHADBOLT, Kevin Karl
    8 Carylls Meadow
    West Grinstead
    RH13 8HW Horsham
    West Sussex
    Director
    8 Carylls Meadow
    West Grinstead
    RH13 8HW Horsham
    West Sussex
    United KingdomEnglish60325090003
    TRIMMINGS, Joyce Elizabeth
    13 Bloxham Gardens
    Eltham
    SE9 6QJ London
    Secretary
    13 Bloxham Gardens
    Eltham
    SE9 6QJ London
    British53995920001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    COX, Anthony Victor
    7 Beagle Close
    Brookside
    TW13 7DJ Hanworth
    Middlesex
    Director
    7 Beagle Close
    Brookside
    TW13 7DJ Hanworth
    Middlesex
    British71586800001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does GLOBAL TRANSPORT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Oct 27, 2006
    Delivered On Nov 14, 2006
    Outstanding
    Amount secured
    £29,975 and all other monies due or to become due
    Short particulars
    The deposit balance, the initial deposit is £29,975,. see the mortgage charge document for full details.
    Persons Entitled
    • IPT2 Property Holdings Limited
    Transactions
    • Nov 14, 2006Registration of a charge (395)
    Mortgage debenture
    Created On Jun 29, 1995
    Delivered On Jul 10, 1995
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Jul 10, 1995Registration of a charge (395)

    Does GLOBAL TRANSPORT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2009Commencement of winding up
    Mar 30, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Michael Rose
    Silver House Silver Street
    DN1 1HL Doncaster
    practitioner
    Silver House Silver Street
    DN1 1HL Doncaster

    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