TRUCKCRAFT MANAGEMENT SERVICES LIMITED
Overview
| Company Name | TRUCKCRAFT MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04115611 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MANAGEMENT SERVICES LIMITED?
- (7415) /
- (7487) /
Where is TRUCKCRAFT MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 90 St Faiths Lane NR1 1NE Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRUCKCRAFT MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2007 |
What are the latest filings for TRUCKCRAFT MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 19, 2012 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2012 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Vincent Richard Moore as a director on Jan 09, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Vincent Richard Moore as a secretary on Jan 09, 2012 | 2 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2010 | 8 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Accounts for a small company made up to May 31, 2006 | 8 pages | AA | ||||||||||
Who are the officers of TRUCKCRAFT MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Paul George | Director | Cedar Fields 48a Vicarage Road IP24 2LP Thetford Norfolk | United Kingdom | British | Engineer | 43013250004 | ||||
| JAMES, Martin Harold | Secretary | 55 Town Green Road Orwell SG8 5QJ Royston | British | Marketing Executive | 97866950001 | |||||
| MOORE, Vincent Richard | Secretary | Conifers Westhorpe IP14 4SU Stowmarket Suffolk | British | 83849410001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BARTLE, Joseph Albert | Director | Cambie Crescent CO4 5DW Colchester 18 Essex | England | British | Operations Director | 131037800001 | ||||
| HERRINGTON, Colin Peter | Director | Salforal Close Rettendon Common CM3 8EL Chelmsford 22 Essex Uk | British | Administrator | 129536460001 | |||||
| JACKSON, Francis Charles | Director | 7 Burrells Orchard Westley IP33 3TH Bury St Edmunds Suffolk | British | Accountant | 18815130002 | |||||
| JAMES, Martin Harold | Director | 55 Town Green Road Orwell SG8 5QJ Royston | British | Marketing Executive | 97866950001 | |||||
| MOORE, Vincent Richard | Director | The Conifers Westhorpe IP14 4SU Stowmarket Suffolk | England | English | Motor Engineer | 41985470003 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does TRUCKCRAFT MANAGEMENT SERVICES LIMITED have any 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
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Transactions
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| 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
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Transactions
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| Debenture | Created On Dec 08, 2000 Delivered On Dec 13, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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Does TRUCKCRAFT MANAGEMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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