WOKING TRANSPORT SERVICES LIMITED
Overview
| Company Name | WOKING TRANSPORT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03291229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOKING TRANSPORT SERVICES LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is WOKING TRANSPORT SERVICES LIMITED located?
| Registered Office Address | 22 Connaught Road Brookwood GU24 0HE Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOKING TRANSPORT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WOKING TRANSPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Edward Thomas Littlefield on Dec 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Linda Jean Littlefield on Dec 26, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of WOKING TRANSPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTLEFIELD, Edward Thomas | Secretary | 22 Connaught Road Brookwood GU24 0HE Woking Surrey | British | Director | 50563840001 | |||||
| LITTLEFIELD, Edward Thomas | Director | 22 Connaught Road Brookwood GU24 0HE Woking Surrey | England | British | Driver | 50563840001 | ||||
| LITTLEFIELD, Linda Jean | Director | 22 Connaught Road Brookwood GU24 0HE Woking Surrey | England | British | Housewife | 70044790001 | ||||
| MILLS, David Thomas | Secretary | Winchcombe Woodham Park Road Woodham KT15 3TQ Woking Surrey | English | Haulage Contractor | 27298770002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MILLS, David Thomas | Director | Winchcombe Woodham Park Road Woodham KT15 3TQ Woking Surrey | English | Haulage Contractor | 27298770002 |
Who are the persons with significant control of WOKING TRANSPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Thomas Littlefield | Dec 10, 2016 | Connaught Road Brookwood GU24 0HE Woking 22 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does WOKING TRANSPORT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Oct 12, 2000 Delivered On Oct 19, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit and all such rights to repayment thereof as the company may have under the terms upon which the deposit was made. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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