TRANS CONTINENTAL LOGISTICS LIMITED

TRANS CONTINENTAL LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRANS CONTINENTAL LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03060320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRANS CONTINENTAL LOGISTICS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TRANS CONTINENTAL LOGISTICS LIMITED located?

    Registered Office Address
    c/o FREIGHT AGENCY LTD
    Airedale House Northgate
    Baildon
    BD17 6JZ Shipley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TRANS CONTINENTAL LOGISTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREIGHT AGENCY (OPERATIONS) LIMITEDMay 23, 1995May 23, 1995

    What are the latest accounts for TRANS CONTINENTAL LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for TRANS CONTINENTAL LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Richard Thornton as a director on Mar 01, 2017

    1 pagesTM01

    Appointment of Mr Phillip Richard Thornton as a director on Mar 01, 2017

    2 pagesAP01

    Annual return made up to May 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2015

    Statement of capital on May 23, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Edward Croome as a secretary

    1 pagesTM02

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

    2 pagesAA

    Registered office address changed from * 18 Hallfield Road Bradford West Yorkshire BD1 3RQ* on Apr 27, 2012

    1 pagesAD01

    Annual return made up to May 23, 2011 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to May 23, 2010 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Aug 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Aug 31, 2007

    2 pagesAA

    Who are the officers of TRANS CONTINENTAL LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, Phillip Richard
    c/o Freight Agency Ltd
    Northgate
    Baildon
    BD17 6JZ Shipley
    Airedale House
    West Yorkshire
    Director
    c/o Freight Agency Ltd
    Northgate
    Baildon
    BD17 6JZ Shipley
    Airedale House
    West Yorkshire
    United KingdomBritish112027400001
    CAMPBELL, John Stuart
    12 Charlton Grove
    Silsden
    BD20 0QG Keighley
    West Yorkshire
    Secretary
    12 Charlton Grove
    Silsden
    BD20 0QG Keighley
    West Yorkshire
    British42502490001
    CROOME, Edward John
    4 Corder Road
    IP4 2XD Ipswich
    Suffolk
    Secretary
    4 Corder Road
    IP4 2XD Ipswich
    Suffolk
    British56551170005
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    THORNTON, Richard
    Holme Close Whitelands Crescent
    Baildon
    BD17 6NN Shipley
    West Yorkshire
    Director
    Holme Close Whitelands Crescent
    Baildon
    BD17 6NN Shipley
    West Yorkshire
    Great BritainBritish19515670001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    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