R. & R. TRANSPORT SERVICES LIMITED

Overview

Company Name	R. & R. TRANSPORT SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03117776
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1995

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of R. & R. TRANSPORT SERVICES LIMITED?

(6024) /

Where is R. & R. TRANSPORT SERVICES LIMITED located?

Registered Office Address	Smith & Williamson Prospect House 2 Athenaeum Road N20 9YU London
Undeliverable Registered Office Address	No

What are the latest accounts for R. & R. TRANSPORT SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2000
Next Accounts Due On	Aug 31, 2001
Last Accounts
Last Accounts Made Up To	Oct 31, 1999

What is the status of the latest confirmation statement for R. & R. TRANSPORT SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 24, 2016
Next Confirmation Statement Due	Nov 07, 2016
Overdue	Yes

What is the status of the latest annual return for R. & R. TRANSPORT SERVICES LIMITED?

Annual Return

Last Annual Return	Oct 24, 2000
Overdue	Yes

What are the latest filings for R. & R. TRANSPORT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2003

Administrator's abstract of receipts and payments

3 pages

2.15

Sep 09, 2002

Administrator's abstract of receipts and payments

2 pages

2.15

Apr 17, 2002

Order of court to wind up

2 pages

COCOMP

Apr 09, 2002

Notice of discharge of Administration Order

4 pages

2.19

Apr 08, 2002

Order of court to wind up

3 pages

COCOMP

Apr 08, 2002

Notice of discharge of Administration Order

4 pages

2.19

Mar 19, 2002

Administrator's abstract of receipts and payments

2 pages

2.15

Oct 24, 2001

Notice of variation of an Administration Order

3 pages

2.20

Aug 13, 2001

Administration Order

4 pages

2.7

Aug 13, 2001

legacy

1 pages

287

Aug 10, 2001

Notice of Administration Order

1 pages

2.6

Nov 07, 2000

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 07, 2000	legacy	363(288)

Sep 15, 2000

legacy

5 pages

395

Sep 01, 2000

Accounts for a small company made up to Oct 31, 1999

6 pages

Oct 22, 1999

legacy

7 pages

363s

Oct 01, 1999

Accounts for a small company made up to Oct 31, 1998

6 pages

Apr 10, 1999

legacy

3 pages

395

Jan 24, 1999

legacy

1 pages

288c

Nov 12, 1998

legacy

4 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 12, 1998	legacy	363(288)

Jun 10, 1998

legacy

pages

288a

May 10, 1998

Accounts for a small company made up to Oct 31, 1997

6 pages

Mar 24, 1998

legacy

3 pages

395

Oct 24, 1997

legacy

6 pages

363s

Aug 20, 1997

Accounts for a small company made up to Oct 31, 1996

7 pages

Jul 30, 1997

legacy

1 pages

288b

View All Filings

Who are the officers of R. & R. TRANSPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRICE, Jonathan Guy Moreton Lodge 55 Luton Road AL5 2UE Harpenden Hertfordshire	Jun 14, 1997		Secretary	Moreton Lodge 55 Luton Road AL5 2UE Harpenden Hertfordshire		British		39460520003
FRANKLIN, Richard Leslie Heath House 239 Hempstead Road WD1 3HH Watford Hertfordshire	Oct 24, 1995		Director	Heath House 239 Hempstead Road WD1 3HH Watford Hertfordshire	England	British	1954-5	3633620002
MORRICE, Jonathan Guy Moreton Lodge 55 Luton Road AL5 2UE Harpenden Hertfordshire	Feb 03, 1997		Director	Moreton Lodge 55 Luton Road AL5 2UE Harpenden Hertfordshire		British	1960-2	39460520003
REYNOLDS, Phillip 8 Rossini Place Old Farm Park MK7 8EZ Milton Keynes Buckinghamshire	Mar 23, 1998		Director	8 Rossini Place Old Farm Park MK7 8EZ Milton Keynes Buckinghamshire		British	1961-9	58782750002
JOINER, Toney Louis 18 Lower Stonehayes Great Linford MK14 5ES Milton Keynes Buckinghamshire	Oct 24, 1995	Jun 14, 1997	Secretary	18 Lower Stonehayes Great Linford MK14 5ES Milton Keynes Buckinghamshire		British		32320880001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Oct 24, 1995	Oct 24, 1995	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BINGHAM, Brian Fred 31 Tudor Road AL3 6BA St Albans Hertfordshire	Feb 26, 1996	Oct 15, 1996	Director	31 Tudor Road AL3 6BA St Albans Hertfordshire		British	1942-9	46718300001
JOINER, Toney Louis 18 Lower Stonehayes Great Linford MK14 5ES Milton Keynes Buckinghamshire	Oct 28, 1995	Jun 14, 1997	Director	18 Lower Stonehayes Great Linford MK14 5ES Milton Keynes Buckinghamshire		British	1932-12	32320880001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Oct 24, 1995	Oct 24, 1995	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Does R. & R. TRANSPORT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Sep 06, 2000 Delivered On Sep 15, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Account number 10394920. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 15, 2000Registration of a charge (395)
Debenture	Created On Mar 31, 1999 Delivered On Apr 10, 1999	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Apr 10, 1999Registration of a charge (395)
Rent deposit deed	Created On Mar 19, 1998 Delivered On Mar 24, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease of this deed
	Short particulars The deposit sum of £20,000.
	Persons Entitled Burford Investment Properties Limited
	Transactions Mar 24, 1998Registration of a charge (395)
Fixed equitable charge	Created On Nov 13, 1995 Delivered On Nov 14, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether arising under a factoring agreement or otherwise
	Short particulars All debts purchased by the charge from the company pursuant to a factoring agreement which fail to vest effectively in the chargee. See the mortgage charge document for full details.
	Persons Entitled Bibby Factors Limited
	Transactions Nov 14, 1995Registration of a charge (395)

View Detailed Information on Charges

Does R. & R. TRANSPORT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 01, 2001	Administration started
Mar 22, 2002	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Iain John Allan Smith Williamson 1 Riding House Street W1A 3AS London	practitioner	Smith Williamson 1 Riding House Street W1A 3AS London
Stephen Robert Leslie Cork Smith & Williamson Prospect House N20 9YU 2 Athenaeum Road London	practitioner	Smith & Williamson Prospect House N20 9YU 2 Athenaeum Road London

Date	Type
Mar 22, 2002	Petition date
Mar 22, 2002	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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.
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