EDWIN SHIRLEY TRUCKING LIMITED
Overview
| Company Name | EDWIN SHIRLEY TRUCKING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03312368 |
| 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 EDWIN SHIRLEY TRUCKING LIMITED?
- (6024) /
Where is EDWIN SHIRLEY TRUCKING LIMITED located?
| Registered Office Address | c/o NORTH WOOLWICH REALISATION LIMITED Bell Lane North Woolwich Road E16 2AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDWIN SHIRLEY TRUCKING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACROFIND LIMITED | Feb 04, 1997 | Feb 04, 1997 |
What are the latest accounts for EDWIN SHIRLEY TRUCKING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EDWIN SHIRLEY TRUCKING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael Russell Birke on May 18, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Gerald Farquahrson Kite on May 18, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Mark Yates on May 18, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael Russell Birke on May 18, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from Es Group Limited Bell Lane North Woolwich Road London E16 2AB on May 18, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 19 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2005 | 20 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of EDWIN SHIRLEY TRUCKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRKE, Michael Russell | Secretary | c/o North Woolwich Realisation Limited North Woolwich Road E16 2AB London Bell Lane England | British | 33927020001 | ||||||
| BIRKE, Michael Russell | Director | c/o North Woolwich Realisation Limited North Woolwich Road E16 2AB London Bell Lane England | England | British | 33927020001 | |||||
| KITE, Gerald Farquahrson | Director | c/o North Woolwich Realisation Limited North Woolwich Road E16 2AB London Bell Lane England | England | British | 37553260001 | |||||
| ROLL, Derek Michael | Director | Forest Glen Coppice Row Theydon Bois CM16 7ES Epping Essex | England | British | 37553230002 | |||||
| YATES, Christopher Mark | Director | c/o North Woolwich Realisation Limited North Woolwich Road E16 2AB London Bell Lane England | England | British | 71096370002 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does EDWIN SHIRLEY TRUCKING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture | Created On Jan 29, 2003 Delivered On Feb 01, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all its book and other debts and the proceeds account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 16, 1997 Delivered On Jun 28, 1997 | 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
| ||||
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