USK TRANSPORT LIMITED

Overview

Company Name	USK TRANSPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04500094
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2002
Date of Cessation	Nov 19, 2019

Summary

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

What is the purpose of USK TRANSPORT LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is USK TRANSPORT LIMITED located?

Registered Office Address	Merlin House Langstone Business Park Priory Drive NP18 2HJ Newport S. Wales
Undeliverable Registered Office Address	No

What are the latest accounts for USK TRANSPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for USK TRANSPORT LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 03, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 21, 2019

Application to strike the company off the register

1 pages

DS01

Apr 12, 2019

Micro company accounts made up to Jul 31, 2018

2 pages

Oct 23, 2018

Notification of Andrew John Moore as a person with significant control on Oct 22, 2018

2 pages

PSC01

Oct 23, 2018

Change of details for Mr Martin Rice as a person with significant control on Oct 22, 2018

2 pages

PSC04

Aug 16, 2018

Notification of Martin Rice as a person with significant control on Jul 01, 2018

2 pages

PSC01

Jul 31, 2018

Confirmation statement made on Jul 31, 2018 with updates

5 pages

CS01

Apr 01, 2018

Cessation of Rosemary Bowkett as a person with significant control on Apr 01, 2018

1 pages

PSC07

Apr 01, 2018

Cessation of Richard Bowkett as a person with significant control on Apr 01, 2018

1 pages

PSC07

Apr 01, 2018

Change of details for Mr Richard Bowkett as a person with significant control on Apr 01, 2018

2 pages

PSC04

Feb 18, 2018

Change of details for Mrs Rosemary Bowkett as a person with significant control on Feb 01, 2018

2 pages

PSC04

Feb 18, 2018

Notification of Richard Bowkett as a person with significant control on Feb 01, 2018

2 pages

PSC01

Feb 08, 2018

Micro company accounts made up to Jul 31, 2017

2 pages

Aug 09, 2017

Confirmation statement made on Jul 31, 2017 with updates

4 pages

CS01

Mar 27, 2017

Statement of capital following an allotment of shares on Aug 01, 2016

Capital: GBP 100

3 pages

SH01

Mar 01, 2017

Micro company accounts made up to Jul 31, 2016

2 pages

Aug 12, 2016

Confirmation statement made on Jul 31, 2016 with updates

5 pages

CS01

Nov 12, 2015

Micro company accounts made up to Jul 31, 2015

2 pages

Aug 17, 2015

Annual return made up to Jul 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2015	Statement of capital on Aug 17, 2015 Capital: GBP 1	SH01

Apr 09, 2015

Appointment of Mr Andrew John Moore as a director on Apr 01, 2015

2 pages

AP01

Nov 23, 2014

Micro company accounts made up to Jul 31, 2014

2 pages

Aug 08, 2014

Annual return made up to Jul 31, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2014	Statement of capital on Aug 08, 2014 Capital: GBP 1	SH01

Feb 18, 2014

Total exemption small company accounts made up to Jul 31, 2013

3 pages

Aug 22, 2013

Annual return made up to Jul 31, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2013	Statement of capital following an allotment of shares on Aug 22, 2013	SH01

View All Filings

Who are the officers of USK TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Andrew John Llewellyn Street Nantymoel CF32 7RF Bridgend 19 Mid Glamorgan Wales	Apr 01, 2015		Director	Llewellyn Street Nantymoel CF32 7RF Bridgend 19 Mid Glamorgan Wales	Wales	British	1963-10	Long Distance Lorry Driver	196627420001
RICE, Martin Langstone Business Park Priory Drive NP18 2HJ Newport Merlin House S. Wales Wales	Mar 01, 2013		Director	Langstone Business Park Priory Drive NP18 2HJ Newport Merlin House S. Wales Wales	Wales	British	1960-1	Hgv Driver	176923250001
DALLIMORE, Paul No1 Langstone Business Park Priory Drive NP18 2HT Newport Merlin House South Wales	Jul 31, 2002	Aug 01, 2011	Secretary	No1 Langstone Business Park Priory Drive NP18 2HT Newport Merlin House South Wales		British			80046000004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 31, 2002	Jul 31, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOWKETT, Richard William Monnow Way Bettws Estate NP20 7LN Newport 648	Apr 16, 2003	Mar 01, 2013	Director	Monnow Way Bettws Estate NP20 7LN Newport 648	United Kingdom	British	1948-11	Businessman	89445810002
MAYER, Peter Rodney 26 Pentre Poeth Road Bassaleg NP10 8LL Newport Gwent	Jul 31, 2002	Jan 01, 2013	Director	26 Pentre Poeth Road Bassaleg NP10 8LL Newport Gwent	United Kingdom	British	1947-4	Businessman	3910500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of USK TRANSPORT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew John Moore Langstone Business Park Priory Drive NP18 2HJ Newport Merlin House S. Wales	Oct 22, 2018	Langstone Business Park Priory Drive NP18 2HJ Newport Merlin House S. Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Martin Rice Langstone Business Park Priory Drive NP18 2HJ Newport Merlin House S. Wales	Jul 01, 2018	Langstone Business Park Priory Drive NP18 2HJ Newport Merlin House S. Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard William Bowkett Langstone Business Park Priory Drive NP18 2HJ Newport Merlin House S. Wales	Feb 01, 2018	Langstone Business Park Priory Drive NP18 2HJ Newport Merlin House S. Wales	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Rosemary Bowkett Monnow Way Bettws NP20 7LN Newport 648 Wales	Jul 31, 2016	Monnow Way Bettws NP20 7LN Newport 648 Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does USK TRANSPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 11, 2012 Delivered On Dec 15, 2012	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 15, 2012Registration of a charge (MG01)

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.
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