SSL (PATIENT TRANSPORT SYSTEMS) LIMITED
Overview
| Company Name | SSL (PATIENT TRANSPORT SYSTEMS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03214874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SSL (PATIENT TRANSPORT SYSTEMS) LIMITED?
- (7220) /
Where is SSL (PATIENT TRANSPORT SYSTEMS) LIMITED located?
| Registered Office Address | 4 St Giles Court Southampton Street RG1 2QL Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SSL (PATIENT TRANSPORT SYSTEMS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2000 |
What are the latest filings for SSL (PATIENT TRANSPORT SYSTEMS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Miscellaneous O/C - replacement of liquidator | 5 pages | MISC | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Miscellaneous Sec/state release of liquidator | 1 pages | MISC | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Sep 30, 2000 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Sep 30, 1999 | 8 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Accounts for a small company made up to Sep 30, 1998 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Accounts for a small company made up to Sep 30, 1997 | 0 pages | AA | ||||||||||
legacy | 4 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | 0 pages | RESOLUTIONS | ||||||||||
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Who are the officers of SSL (PATIENT TRANSPORT SYSTEMS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBLEY, Stephen | Director | The Jays 17 Dianmer Close Hook Wootton Bassett SN4 8EB Swindon Wiltshire | British | 51056650001 | ||||||
| LENNARD, Andrew Dacre | Director | Pheasant Hill House Kemble GL7 6AW Cirencester Gloucestershire | England | British | 68152930001 | |||||
| LAVENDER, Peter | Secretary | 8 Kingsbury Road St Johns WR2 4JH Worcester Worcestershire | British | 9752120002 | ||||||
| LLOYD, Carol | Secretary | 31 Glenfall Street GL52 2JB Cheltenham Gloucestershire | British | 53326000001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| LAVENDER, Peter | Director | The Erbhouse Crookbarrow Road WR5 2PA Norton Worcestershire | British | 9752120003 | ||||||
| POPE, Timothy Paul Brownfield | Director | The Old Reading Room The Green NN12 8QP Abthorpe Northampton | British | 9752130001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does SSL (PATIENT TRANSPORT SYSTEMS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 20, 2000 Delivered On Apr 29, 2000 | Outstanding | Amount secured £3,000 and all other monies due or to become due from the company to the chargee | |
Short particulars All of the companys interest in the separate designated interest bearing deposit account. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Dec 11, 1997 Delivered On Dec 16, 1997 | Outstanding | 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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| Debenture deed | Created On Oct 24, 1996 Delivered On Oct 28, 1996 | 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
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Transactions
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Does SSL (PATIENT TRANSPORT SYSTEMS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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