SHILDON TAXIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSHILDON TAXIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04947076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHILDON TAXIS LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is SHILDON TAXIS LIMITED located?

    Registered Office Address
    c/o ROBSON SCOTT ASSOCIATES
    49 Duke Street
    DL3 7SD Darlington
    County Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of SHILDON TAXIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    A. CABS LIMITEDOct 29, 2003Oct 29, 2003

    What are the latest accounts for SHILDON TAXIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What are the latest filings for SHILDON TAXIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 11, 2021

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 11, 2020

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 11, 2019

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 11, 2018

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 11, 2017

    11 pages4.68

    Termination of appointment of Kenneth Chambers as a director on Feb 28, 2016

    1 pagesTM01

    Liquidators' statement of receipts and payments to Jan 11, 2016

    9 pages4.68

    Registered office address changed from Kenneth Chambers 8 Elm Road Shildon County Durham DL4 1BH to C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD on Feb 09, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 12, 2015

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

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

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 29, 2012 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2011

    8 pagesAA

    Annual return made up to Oct 29, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    10 pagesAA

    Who are the officers of SHILDON TAXIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Carole
    8 Elm Road
    DL4 1BH Shildon
    Durham
    Secretary
    8 Elm Road
    DL4 1BH Shildon
    Durham
    British94056960001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    CHAMBERS, Kenneth
    8 Elm Road
    DL4 1BH Shildon
    Durham
    Director
    8 Elm Road
    DL4 1BH Shildon
    Durham
    United KingdomBritishTaxi Hire94057320001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Does SHILDON TAXIS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2015Commencement of winding up
    May 16, 2022Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher David Horner
    49 Duke Street
    DL3 7SD Darlington
    practitioner
    49 Duke Street
    DL3 7SD Darlington

    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