SOLUTION TRANSPORT LIMITED

SOLUTION TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSOLUTION TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05095590
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SOLUTION TRANSPORT LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is SOLUTION TRANSPORT LIMITED located?

    Registered Office Address
    4 Laleston Close
    WA8 8LG Widnes
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLUTION TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SOLUTION TRANSPORT LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for SOLUTION TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    15 pagesAA

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    15 pagesAA

    Confirmation statement made on Mar 30, 2024 with updates

    4 pagesCS01

    Satisfaction of charge 050955900003 in full

    1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2022

    15 pagesAA

    Change of details for Mr Graham Kenneth Richardson as a person with significant control on Apr 19, 2023

    2 pagesPSC04

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Notice of completion of voluntary arrangement

    26 pagesCVA4

    Total exemption full accounts made up to Sep 30, 2021

    14 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Apr 18, 2022

    24 pagesCVA3

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    14 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Apr 18, 2021

    26 pagesCVA3

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    13 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Apr 18, 2020

    18 pagesCVA3

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Voluntary arrangement supervisor's abstract of receipts and payments to Apr 18, 2019

    17 pagesCVA3

    Total exemption full accounts made up to Sep 30, 2018

    12 pagesAA

    Confirmation statement made on Mar 30, 2019 with updates

    4 pagesCS01

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    1 pagesAA01

    Voluntary arrangement supervisor's abstract of receipts and payments to Apr 18, 2018

    29 pagesCVA3

    Confirmation statement made on Mar 30, 2018 with updates

    4 pagesCS01

    Change of details for Mr Graham Kenneth Richardson as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Who are the officers of SOLUTION TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Graham Kenneth
    Hiddens Green
    WA8 8LG Widnes
    4 Laleston Close
    United Kingdom
    Director
    Hiddens Green
    WA8 8LG Widnes
    4 Laleston Close
    United Kingdom
    EnglandBritishCompany Director97297030001
    RICHARDSON, Jaqueline
    4 Laleston Close
    Hiddens Green
    WA8 8LG Widnes
    Secretary
    4 Laleston Close
    Hiddens Green
    WA8 8LG Widnes
    BritishCompany Director97297010001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    RICHARDSON, Jaqueline
    4 Laleston Close
    Hiddens Green
    WA8 8LG Widnes
    Director
    4 Laleston Close
    Hiddens Green
    WA8 8LG Widnes
    United KingdomBritishCompany Director97297010001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jaqueline Richardson
    Laleston Close
    WA8 8LG Widnes
    4
    Cheshire
    Apr 06, 2016
    Laleston Close
    WA8 8LG Widnes
    4
    Cheshire
    No
    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 shares in the company.
    Mr Graham Kenneth Richardson
    Laleston Close
    WA8 8LG Widnes
    4
    Cheshire
    Apr 06, 2016
    Laleston Close
    WA8 8LG Widnes
    4
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does SOLUTION TRANSPORT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 19, 2017Date of meeting to approve CVA
    Dec 09, 2022Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Stephen Gerard Clancy
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Steven Muncaster
    The Chancery 58 Spring Gardens
    M2 1EQ Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EQ Manchester

    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