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BUSINESS TRANSPORT SOLUTIONS LIMITED

BUSINESS TRANSPORT SOLUTIONS LIMITED

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

    • Overview

    Company NameBUSINESS TRANSPORT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03487694
    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 BUSINESS TRANSPORT SOLUTIONS LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is BUSINESS TRANSPORT SOLUTIONS LIMITED located?

    Registered Office Address
    Rufford Hall Waterside Way
    Off Racecourse Road
    NG2 4DP Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS TRANSPORT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for BUSINESS TRANSPORT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Jan 31, 2011

    		14 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2012

    Statement of capital on Feb 01, 2012

    • Capital: GBP 400
    		SH01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Jan 31, 2010

    		13 pagesAA

    Full accounts made up to Jan 31, 2009

    		13 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Kevin Ralph William Riley on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Mrs Pauline Christine Riley on Oct 01, 2009

    		1 pagesCH03

    Registered office address changed from Rufford Hall Trent Lane Nottingham NG2 4DS on Jan 29, 2010

    		1 pagesAD01

    Full accounts made up to Jan 31, 2008

    		14 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    legacy

    		3 pages363a

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		6 pages363s

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Full accounts made up to Jan 31, 2007

    		12 pagesAA

    legacy

    		6 pages363s

    Full accounts made up to Jan 31, 2006

    		11 pagesAA

    legacy

    		1 pages288b

    legacy

    		7 pages363s

    Full accounts made up to Jan 31, 2005

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    View All Filings

    Who are the officers of BUSINESS TRANSPORT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, Pauline Christiane
    Rufford Hall
    Trent Lane
    NG2 4DS Nottingham
    		Secretary
    Rufford Hall
    Trent Lane
    NG2 4DS Nottingham
    		British12538080001
    RILEY, Kevin Ralph William
    Rufford Hall
    Trent Lane
    NG2 4DS Nottingham
    		Director
    Rufford Hall
    Trent Lane
    NG2 4DS Nottingham
    		EnglandBritish12538090001
    PARRIS, Derek George
    94 Smithurst Road
    Giltbrook
    NG16 2UP Nottingham
    Nottinghamshire
    		Secretary
    94 Smithurst Road
    Giltbrook
    NG16 2UP Nottingham
    Nottinghamshire
    		British27889620001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    		900011830001
    BOWEN, David Lawrence
    Bradby West
    Gonalston
    NG14 7JA Nottingham
    		Director
    Bradby West
    Gonalston
    NG14 7JA Nottingham
    		British59109540001
    BRADBURY, Andrew David
    40 Monsom Lane
    Repton
    DE65 6FX Derby
    		Director
    40 Monsom Lane
    Repton
    DE65 6FX Derby
    		United KingdomBritish63742860001
    MARTIN, John Thomas, Doctor
    192 Musters Road
    West Bridgford
    NG2 7AL Nottingham
    		Director
    192 Musters Road
    West Bridgford
    NG2 7AL Nottingham
    		United KingdomBritish41805860001
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    		900011820001
    View Detailed Information on Officers and People with Significant Control

    Does BUSINESS TRANSPORT SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 11, 2005
    Delivered On Apr 19, 2005
    		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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 19, 2005Registration of a charge (395)
    View Detailed Information on Charges

    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