TRUCKCRAFT (NOTTINGHAM) LIMITED

Overview

Company Name	TRUCKCRAFT (NOTTINGHAM) LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	03903981
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2000

Summary

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

What is the purpose of TRUCKCRAFT (NOTTINGHAM) LIMITED?

(5020) /

Where is TRUCKCRAFT (NOTTINGHAM) LIMITED located?

Registered Office Address	90 St. Faiths Lane NR1 1NE Norwich
Undeliverable Registered Office Address	No

What were the previous names of TRUCKCRAFT (NOTTINGHAM) LIMITED?

Previous Company Names
Company Name	From	Until
GAG118 LIMITED	Jan 10, 2000	Jan 10, 2000

What are the latest accounts for TRUCKCRAFT (NOTTINGHAM) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2009
Next Accounts Due On	Feb 28, 2010
Last Accounts
Last Accounts Made Up To	May 31, 2008

What is the status of the latest confirmation statement for TRUCKCRAFT (NOTTINGHAM) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 10, 2017
Next Confirmation Statement Due	Jan 24, 2017
Overdue	Yes

What is the status of the latest annual return for TRUCKCRAFT (NOTTINGHAM) LIMITED?

Annual Return

Last Annual Return	Jan 10, 2009
Overdue	Yes

What are the latest filings for TRUCKCRAFT (NOTTINGHAM) LIMITED?

Filings
Date	Description	Document	Type
Feb 01, 2012	Termination of appointment of Vincent Moore as a director	2 pages	TM01

Jan 26, 2010	Administrator's progress report to Dec 22, 2009	7 pages	2.24B

Aug 03, 2009	Statement of administrator's proposal	15 pages	2.17B

Aug 03, 2009	Statement of affairs with form 2.14B	8 pages	2.16B

Jul 13, 2009	legacy	1 pages	287

Jun 30, 2009	Appointment of an administrator	1 pages	2.12B

Apr 02, 2009	Total exemption small company accounts made up to May 31, 2008	7 pages	AA

Feb 02, 2009	legacy	4 pages	363a

Mar 31, 2008	Total exemption small company accounts made up to May 31, 2007	7 pages	AA

Jan 31, 2008	legacy	2 pages	363a
Jan 18, 2008	legacy	1 pages	403a
Jan 18, 2008	legacy	1 pages	403a
Oct 23, 2007	legacy	5 pages	395
Oct 02, 2007	legacy	3 pages	395
Apr 05, 2007	Accounts for a small company made up to May 31, 2006	7 pages	AA
Jan 19, 2007	legacy	2 pages	363a
Apr 04, 2006	Accounts for a small company made up to May 31, 2005	7 pages	AA
Jan 17, 2006	legacy	2 pages	363a
Jul 09, 2005	legacy	9 pages	395
Feb 08, 2005	Accounts for a small company made up to May 31, 2004	7 pages	AA
Jan 26, 2005	legacy	7 pages	363s
Dec 10, 2004	legacy	1 pages	288c
Jun 04, 2004	Accounts for a small company made up to May 31, 2003	7 pages	AA
Jan 21, 2004	legacy	7 pages	363s
Jul 04, 2003	legacy	1 pages	287

View All Filings

Who are the officers of TRUCKCRAFT (NOTTINGHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Paul George Cedar Fields 48a Vicarage Road IP24 2LP Thetford Norfolk	Jun 20, 2000		Secretary	Cedar Fields 48a Vicarage Road IP24 2LP Thetford Norfolk		British		Company Director	43013250004
HUGHES, Paul George Cedar Fields 48a Vicarage Road IP24 2LP Thetford Norfolk	Jun 20, 2000		Director	Cedar Fields 48a Vicarage Road IP24 2LP Thetford Norfolk	United Kingdom	British	1968-11	Company Director	43013250004
METCALF, David John 80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk	Jan 10, 2000	Jun 20, 2000	Nominee Secretary	80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk		British			900010340001
COLE, Julie 45 Benyon Gardens Culford IP28 6EA Bury St. Edmunds Suffolk	Jun 30, 2000	Jun 30, 2000	Director	45 Benyon Gardens Culford IP28 6EA Bury St. Edmunds Suffolk		British	1964-7	Accountant	70841530001
METCALF, David John 80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk	Jan 10, 2000	Jun 20, 2000	Nominee Director	80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk		British	1944-4		900010340001
MOORE, Vincent Richard The Conifers Westhorpe IP14 4SU Stowmarket Suffolk	Jun 20, 2000	Jan 09, 2012	Director	The Conifers Westhorpe IP14 4SU Stowmarket Suffolk	England	English	1951-6	Director	41985470003
WALMSLEY, Neil Roderick 80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk	Jan 10, 2000	Jun 20, 2000	Director	80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk	England	British	1966-12	Solicitor	68761840003

View Detailed Information on Officers and People with Significant Control

Does TRUCKCRAFT (NOTTINGHAM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Oct 22, 2007 Delivered On Oct 23, 2007	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 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 Rbs Invoice Finance Limited
	Transactions Oct 23, 2007Registration of a charge (395)
Debenture	Created On Sep 27, 2007 Delivered On Oct 02, 2007	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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 02, 2007Registration of a charge (395)
Guarantee & debenture	Created On Jun 29, 2005 Delivered On Jul 09, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jul 09, 2005Registration of a charge (395) Jan 18, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 06, 2000 Delivered On Jul 13, 2000	Satisfied	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 Barclays Bank PLC
	Transactions Jul 13, 2000Registration of a charge (395) Jan 18, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRUCKCRAFT (NOTTINGHAM) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Christoper Kenneth Williams Mctear Williams & Wood 90 St Faiths Lane NR1 1NE Norwich	practitioner	Mctear Williams & Wood 90 St Faiths Lane NR1 1NE Norwich
Andrew Mctear Mctear Williams & Wood 90 St. Faiths Lane NR1 1NE Norwich	practitioner	Mctear Williams & Wood 90 St. Faiths Lane NR1 1NE Norwich

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.
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