ANDERTON TRANSPORT LIMITED

ANDERTON TRANSPORT LIMITED

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

    Company NameANDERTON TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03269982
    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 ANDERTON TRANSPORT LIMITED?

    • (6024) /

    Where is ANDERTON TRANSPORT LIMITED located?

    Registered Office Address
    114 Sheil Road
    L6 7UA Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDERTON TRANSPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for ANDERTON TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Simon Whittaker as a director

    2 pagesTM01

    Appointment of Albert Basson as a director

    3 pagesAP01

    Registered office address changed from 17 Grange Lea Middlewich Cheshire CW10 9FA on Apr 16, 2010

    2 pagesAD01

    Termination of appointment of Suzanne Coulson as a secretary

    2 pagesTM02

    Annual return made up to Oct 28, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2010

    Statement of capital on Jan 17, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Simon Whittaker on Jan 17, 2010

    2 pagesCH01

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

    3 pagesAA

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    6 pages363s

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

    6 pagesAA

    legacy

    6 pages363s

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

    7 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    7 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of ANDERTON TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSON, Albert
    Sheil Road
    L6 7UA Liverpool
    114
    Merseyside
    England
    Director
    Sheil Road
    L6 7UA Liverpool
    114
    Merseyside
    England
    SpainSouth African150666320001
    BATES, Alison Claire
    39 Fernlea Road
    Higher Marston
    CW9 6DN Northwich
    Cheshire
    Secretary
    39 Fernlea Road
    Higher Marston
    CW9 6DN Northwich
    Cheshire
    British50246080001
    BATES, Barbara June
    Summertrees Farm
    Tirley Lane, Kelsall
    CW6 0PF Tarporley
    Cheshire
    Secretary
    Summertrees Farm
    Tirley Lane, Kelsall
    CW6 0PF Tarporley
    Cheshire
    British65675420001
    COULSON, Suzanne
    17 Grange Lea
    CW10 9FA Middlewich
    Cheshire
    Secretary
    17 Grange Lea
    CW10 9FA Middlewich
    Cheshire
    British95152610001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    BATES, Benjamin Bernard
    Summertrees Farm Tirley Garth
    Tirley Lane Kelsall
    CW6 0BF Tarporley
    Cheshire
    Director
    Summertrees Farm Tirley Garth
    Tirley Lane Kelsall
    CW6 0BF Tarporley
    Cheshire
    United KingdomBritish96302410001
    PLANT, David John
    5 Oak Road
    Penketh
    WA5 2LL Warrington
    Cheshire
    Director
    5 Oak Road
    Penketh
    WA5 2LL Warrington
    Cheshire
    British59672970001
    WHITTAKER, Simon
    17 Grange Lea
    CW10 9FA Middlewich
    Cheshire
    Director
    17 Grange Lea
    CW10 9FA Middlewich
    Cheshire
    EnglandBritish150635960001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Does ANDERTON TRANSPORT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Dec 12, 1996
    Delivered On Dec 13, 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 13, 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