TRUCKNBUS UK LIMITED

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

    Company NameTRUCKNBUS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04350093
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TRUCKNBUS UK LIMITED?

    • (9999) /

    Where is TRUCKNBUS UK LIMITED located?

    Registered Office Address
    Omega Court
    368 Cemetery Road
    S11 8FT Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUCKNBUS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for TRUCKNBUS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jun 23, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 24, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    7 pages395

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2007

    1 pagesAA

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    4 pages395

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    pages363(287)

    Accounts made up to Jan 31, 2006

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jan 31, 2005

    1 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288c

    Who are the officers of TRUCKNBUS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Susan Margaret
    12 The Croft
    DE74 2EG Kegworth
    Derby
    Secretary
    12 The Croft
    DE74 2EG Kegworth
    Derby
    BritishAdmin79787670002
    JONES, Anthony Michael
    12 The Croft
    DE74 2EG Kegworth
    Derby
    Director
    12 The Croft
    DE74 2EG Kegworth
    Derby
    EnglandBritishEngineer79787760001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    FRAZIER, Roger Ian
    73 Park Lane
    Castle Donington
    DE74 2JG Derby
    Derbyshire
    Director
    73 Park Lane
    Castle Donington
    DE74 2JG Derby
    Derbyshire
    BritishSales`79787690001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    JONES, Sue
    12 The Croft
    DE74 2QG Kegworth
    Derbyshire
    Director
    12 The Croft
    DE74 2QG Kegworth
    Derbyshire
    BritishAccounts Manager123406600001

    Does TRUCKNBUS UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 01, 2008
    Delivered On May 07, 2008
    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 & machinery.
    Persons Entitled
    • Anthony Michael Jones and Susan Jones
    Transactions
    • May 07, 2008Registration of a charge (395)
    • May 13, 2008
    All assets debenture
    Created On Aug 06, 2007
    Delivered On Aug 07, 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 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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Aug 07, 2007Registration of a charge (395)

    Does TRUCKNBUS UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2010Dissolved on
    Jun 24, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Graham
    Omega Court
    368 Cemetery Road
    S11 8FT Sheffield
    South Yorkshire
    practitioner
    Omega Court
    368 Cemetery Road
    S11 8FT Sheffield
    South Yorkshire

    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