K J B TRANSPORT LIMITED

Overview

Company Name	K J B TRANSPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03392739
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1997
Date of Cessation	Dec 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of K J B TRANSPORT LIMITED?

(6024) /
(6312) /

Where is K J B TRANSPORT LIMITED located?

Registered Office Address	1st Floor 26-28 Bedford Row WC1R 4HE Holborn London
Undeliverable Registered Office Address	No

What are the latest filings for K J B TRANSPORT LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 08, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jun 15, 2010

Liquidators' statement of receipts and payments to Apr 27, 2010

5 pages

4.68

Nov 24, 2009

Liquidators' statement of receipts and payments to Oct 27, 2009

5 pages

4.68

Jun 08, 2009

Liquidators' statement of receipts and payments to Apr 27, 2009

5 pages

4.68

Dec 16, 2008

Liquidators' statement of receipts and payments to Oct 27, 2008

5 pages

4.68

Jun 02, 2008

Liquidators' statement of receipts and payments to Oct 27, 2008

5 pages

4.68

Nov 21, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 08, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 01, 2006

Liquidators' statement of receipts and payments

7 pages

4.68

Nov 02, 2005

Statement of affairs

7 pages

4.20

Nov 02, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 02, 2005

Appointment of a voluntary liquidator

1 pages

600

Oct 21, 2005

legacy

1 pages

287

Jul 26, 2005

legacy

3 pages

363a

Jun 02, 2005

Total exemption full accounts made up to Jul 31, 2004

13 pages

Sep 07, 2004

legacy

1 pages

287

Jul 30, 2004

legacy

7 pages

363s

Jul 06, 2004

legacy

7 pages

395

May 20, 2004

Total exemption full accounts made up to Jul 31, 2003

12 pages

Dec 14, 2003

legacy

1 pages

287

Jul 18, 2003

legacy

7 pages

363s

Jul 18, 2003

legacy

2 pages

88(2)R

May 12, 2003

Accounts made up to Jul 31, 2002

3 pages

May 12, 2003

legacy

2 pages

288a

View All Filings

Who are the officers of K J B TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWMAN, Ruth Margaret 1 Shortwood Common TW18 4HP Staines Middlesex	Jun 26, 1997		Secretary	1 Shortwood Common TW18 4HP Staines Middlesex		British			54097590001
BOWMAN, Keith James 1 Shortwood Common TW18 4HP Staines Middlesex	Jun 26, 1997		Director	1 Shortwood Common TW18 4HP Staines Middlesex	England	British	1953-10	Company Director	54097540001
BOWMAN, Ruth Margaret 1 Shortwood Common TW18 4HP Staines Middlesex	Apr 06, 2003		Director	1 Shortwood Common TW18 4HP Staines Middlesex		British	1957-7	Manager	54097590001
LEGAL SECRETARIES LIMITED Collier House 163-169 Brompton Road SW3 1PY London	Jun 26, 1997	Jun 26, 1997	Nominee Secretary	Collier House 163-169 Brompton Road SW3 1PY London					900016170001
LEGAL DIRECTORS LTD (COMP NBR 3368733) Collier House 163-169 Brompton Road SW3 1PY London	Jun 26, 1997	Jun 26, 1997	Nominee Director	Collier House 163-169 Brompton Road SW3 1PY London					900016160001

View Detailed Information on Officers and People with Significant Control

Does K J B TRANSPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jun 30, 2004 Delivered On Jul 06, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Jul 06, 2004Registration of a charge (395)

View Detailed Information on Charges

Does K J B TRANSPORT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 28, 2005	Commencement of winding up
Dec 08, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Appleton 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Oct 28, 2005

View Detailed Information on Insolvency Cases

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