CHILTON TRANSPORT (POPLAR) LIMITED

CHILTON TRANSPORT (POPLAR) LIMITED

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

    Company NameCHILTON TRANSPORT (POPLAR) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03130273
    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 CHILTON TRANSPORT (POPLAR) LIMITED?

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

    Where is CHILTON TRANSPORT (POPLAR) LIMITED located?

    Registered Office Address
    92 Station Lane
    Hornchurch
    RM12 6LX Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHILTON TRANSPORT (POPLAR) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2013
    Next Accounts Due OnJul 31, 2014
    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for CHILTON TRANSPORT (POPLAR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Appointment of Mrs Michele Jane Fox as a director

    2 pagesAP01

    Annual return made up to Nov 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 2
    SH01

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

    11 pagesAA

    Annual return made up to Nov 24, 2012 with full list of shareholders

    5 pagesAR01

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

    11 pagesAA

    Annual return made up to Nov 24, 2011 with full list of shareholders

    5 pagesAR01

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

    8 pagesAA

    Annual return made up to Nov 24, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    8 pagesAA

    Annual return made up to Nov 24, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for John Anthony Fox on Nov 24, 2009

    2 pagesCH03

    Director's details changed for Robert John Fox on Nov 24, 2009

    2 pagesCH01

    Director's details changed for John Anthony Fox on Nov 24, 2009

    2 pagesCH01

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

    6 pagesAA

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    2 pages363a

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

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

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

    6 pagesAA

    Who are the officers of CHILTON TRANSPORT (POPLAR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, John Anthony
    Meadway
    AL7 4NH Welwyn Garden City
    22
    Hertfordshire
    United Kingdom
    Secretary
    Meadway
    AL7 4NH Welwyn Garden City
    22
    Hertfordshire
    United Kingdom
    BritishHaulier72076560004
    FOX, John Anthony
    Meadway
    AL7 4NH Welwyn Garden City
    22
    Hertfordshire
    Director
    Meadway
    AL7 4NH Welwyn Garden City
    22
    Hertfordshire
    United KingdomBritishHaulier115076070001
    FOX, Michele Jane
    Maskel Industrial Estate
    Bidder Street, Canning Town
    E16 4SA London
    Unit 4
    England
    Director
    Maskel Industrial Estate
    Bidder Street, Canning Town
    E16 4SA London
    Unit 4
    England
    EnglandBritishAdministation187988510001
    FOX, Robert John
    7 Old House Lane
    CM19 5DH Roydon
    Essex
    Director
    7 Old House Lane
    CM19 5DH Roydon
    Essex
    EnglandBritishTransport Manager45506890002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Does CHILTON TRANSPORT (POPLAR) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 03, 2005
    Delivered On Jun 07, 2005
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 07, 2005Registration of a charge (395)

    Does CHILTON TRANSPORT (POPLAR) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2017Dissolved on
    Jul 07, 2014Commencement of winding up
    Jan 24, 2017Conclusion of winding up
    May 20, 2014Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Southend
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex
    practitioner
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex

    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