VICTORIA TRANSPORT SERVICES LIMITED

VICTORIA TRANSPORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameVICTORIA TRANSPORT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03105989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VICTORIA TRANSPORT SERVICES LIMITED?

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

    Where is VICTORIA TRANSPORT SERVICES LIMITED located?

    Registered Office Address
    1 Heather Street
    Clayton
    M11 4FW Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of VICTORIA TRANSPORT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILTBROOK LIMITEDSep 25, 1995Sep 25, 1995

    What are the latest accounts for VICTORIA TRANSPORT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for VICTORIA TRANSPORT SERVICES 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

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Sep 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 25, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2016

    • Capital: GBP 3
    3 pagesSH01

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

    11 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2015

    Statement of capital on Oct 17, 2015

    • Capital: GBP 2
    SH01

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

    11 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    SH01

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

    11 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 2
    SH01

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

    11 pagesAA

    Annual return made up to Sep 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Sep 25, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Sep 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stephen Ladley on Sep 25, 2010

    2 pagesCH01

    Who are the officers of VICTORIA TRANSPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LADLEY, Nicola
    1 Heather Street
    Clayton
    M11 4FW Manchester
    Secretary
    1 Heather Street
    Clayton
    M11 4FW Manchester
    British58340510001
    LADLEY, Stephen
    1 Heather Street
    Clayton
    M11 4FW Manchester
    Lancashire
    Director
    1 Heather Street
    Clayton
    M11 4FW Manchester
    Lancashire
    EnglandBritish45929000001
    BURKE, Colin
    10 Elcot Close
    Collyhurst
    M40 7SG Manchester
    Lancashire
    Secretary
    10 Elcot Close
    Collyhurst
    M40 7SG Manchester
    Lancashire
    British45928770001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of VICTORIA TRANSPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Ladley
    Heather Street
    M11 4FW Manchester
    1
    England
    Apr 06, 2016
    Heather Street
    M11 4FW Manchester
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does VICTORIA TRANSPORT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over credit balances
    Created On May 03, 1996
    Delivered On May 14, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum of £10,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 43354416 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 14, 1996Registration of a charge (395)

    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