INDEPENDENT TRANSPORT CONSULTANTS LIMITED
Overview
| Company Name | INDEPENDENT TRANSPORT CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02941756 |
| 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 INDEPENDENT TRANSPORT CONSULTANTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INDEPENDENT TRANSPORT CONSULTANTS LIMITED located?
| Registered Office Address | Arndale Court Otley Road Headingley LS6 2UJ Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDEPENDENT TRANSPORT CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for INDEPENDENT TRANSPORT CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Benjamin Warwick Whitworth on Apr 08, 2013 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Benjamin Warwick Whitworth on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Caroline Farbridge as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Benjamin Warwick Whitworth as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Wilton as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Paul Hamer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 6UJ on May 13, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Howard as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of INDEPENDENT TRANSPORT CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITWORTH, Benjamin Warwick | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | England | British | Solicitor | 169265370001 | ||||
| AXON, Michael | Secretary | Poplar Farmhouse 35 Station Road, Bow Brickhill MK17 9JU Milton Keynes Buckinghamshire | British | Traffic Engineer | 39452270003 | |||||
| CONNERY, Denis Patrick | Secretary | 8 Hereford Road HG1 2NP Harrogate North Yorkshire | British | Director | 95230660003 | |||||
| FARBRIDGE, Caroline Louise | Secretary | Silk Mill Mews Cookridge LS16 6SU Leeds 8 West Yorkshire | British | Chartered Secretary | 134600910001 | |||||
| LAWTHER, Joanna | Secretary | 47 Dafforne Road SW17 8TY London | British | 74331030003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| AXON, Michael | Director | 22 The Mount Apsley Guise MK17 8EA Milton Keynes Buckinghamshire | British | Traffic Engineer | 39452270005 | |||||
| BIRD, David Robert | Director | 43 Meadway Southgate N14 6NJ London | United Kingdom | British | Chartered Civil Engineer | 39452320002 | ||||
| CONNERY, Denis Patrick | Director | 8 Hereford Road HG1 2NP Harrogate North Yorkshire | Uk | British | Director | 95230660003 | ||||
| FOOT, Julian Martin | Director | Braeriach 3 Ardival East IV14 9DY Strathpeffer Ross Shire | Scotland | British | Transportation Planner | 117953630001 | ||||
| HAMER, Paul Christopher | Director | 25 Chesham Road SK9 6EZ Wilmslow Cheshire | United Kingdom | British | Director | 104678020001 | ||||
| HARGREAVES, Christopher Robert | Director | 20 Broomfield Road Heaton Moor SK4 4ND Stockport | England | British | Transport Planner | 83056740003 | ||||
| HARTLEY, Robert | Director | 7 Wigton Green LS17 8QR Leeds West Yorkshire | United Kingdom | British | Chartered Accountant | 64100080001 | ||||
| HOWARD, Andrew | Director | 12 Stockdale Walk HG5 8DZ Knaresborough | England | British | Solicitor | 122888110001 | ||||
| LEIGH, Mark Jonathan | Director | 4 Balmoral Crescent Lodge Moor S10 4NE Sheffield | United Kingdom | Uk | Transport Planner | 90846870002 | ||||
| MCCAFFREY, Richard George, Mr. | Director | Burneston Lea 8 Edgerton Road West Park LS16 5JD Leeds | United Kingdom | British | Director | 10019740002 | ||||
| ROBINS, Neil Stewart | Director | Roman Drive Roundhay LS8 2DR Leeds 4 West Yorkshire | England | British | Chartered Accountant | 134901440001 | ||||
| SAVELL, Andrew Robert Charles | Director | 31 Woodhall Drive SE21 7HJ London | British | Chartered Civil Engineer | 39452280002 | |||||
| WILTON, David Charles | Director | 27 Kent Road HG1 2LJ Harrogate North Yorkshire | England | British | Director | 99414270001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does INDEPENDENT TRANSPORT CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 17, 2004 Delivered On Jun 23, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The account and all sums from time to time standing to the credit of the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of rental deposit | Created On Apr 25, 1997 Delivered On Apr 30, 1997 | Satisfied | Amount secured All moneys due or to become due from the company to the chargees under the terms of a lease of even date | |
Short particulars The sum of £11,625 plus a sum equivalent to value added tax thereon including any additions made pursuant to the deed of rental deposit balance after any withdrawals thereunder. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 29, 1994 Delivered On Oct 06, 1994 | Satisfied | 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
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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