ASTONS TRANSPORT LIMITED
Overview
| Company Name | ASTONS TRANSPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05147643 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTONS TRANSPORT LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is ASTONS TRANSPORT LIMITED located?
| Registered Office Address | C/O Astons Coaches Clerkenleap Bath Road Broomhall WR5 3HR Worcester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTONS TRANSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VEOLIA TRANSPORT UK LIMITED | Nov 18, 2005 | Nov 18, 2005 |
| VEOLIA TRANSPORT LIMITED | Sep 21, 2005 | Sep 21, 2005 |
| CONNEX UK LIMITED | Jun 23, 2004 | Jun 23, 2004 |
| PINCO 2145 LIMITED | Jun 08, 2004 | Jun 08, 2004 |
What are the latest accounts for ASTONS TRANSPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ASTONS TRANSPORT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ASTONS TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 05, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Gary Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracey Paul as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from , Unit 3 Garrison Street, Bordesley, Birmingham, B9 4BN on Apr 18, 2012 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed veolia transport uk LIMITED\certificate issued on 29/12/11 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Tracey Louise Paul as a director | 2 pages | AP01 | ||||||||||
Appointment of Gary Smith as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Who are the officers of ASTONS TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EADES, Jenny Allen | Secretary | The Hollies 1 New Road, Darley Abbey DE22 1DR Derby | British | 75010850001 | ||||||
| O'BRIEN, John James | Director | 27 Kings Road HP4 3BH Berkhamsted Hertfordshire | England | British | 10279340001 | |||||
| GARRETT, Caroline | Secretary | 21 Locke King Road KT13 0SY Weybridge Surrey | South African | 121250390001 | ||||||
| TAYLOR, Keith William | Secretary | 127 Broadwood Avenue HA4 7XU Ruislip Middlesex | British | 57215980002 | ||||||
| YOUNG, Craig Alexander | Secretary | 6 Braybrooke Place CB1 3LN Cambridge Cambridgeshire | British | 108425670001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BECH, Vincent | Director | Fortunvej 2920 Charlottenlund 82 Denmark | Denmark | Danish | 139778120001 | |||||
| CARNIEL, Cyril Herve | Director | Terrassvagen 9 Bromma 16752 Sweden | French | 106961780001 | ||||||
| DUJARDIN, Richard Jacques | Director | Rue Marie Depage 1180 Brussels 26 Belgium | Belgium | French | 128583670002 | |||||
| JEAUFFROY, Jerome Maurice Olivier | Director | 54 Rue De Prony Paris F-750 17 France | French | 100641390002 | ||||||
| MCALEAVY, Stephen Anthony | Director | 126 Braemar Road B73 6LZ Sutton Coldfield West Midlands | England | British | 101770220001 | |||||
| PAUL, Tracey Louise | Director | Pool Hill Road Dawley TF4 3AS Telford Glenmore House Shropshire United Kingdom | United Kingdom | British | 163915230001 | |||||
| SMITH, Gary Geoffrey | Director | Lichfield Road Whittington WS14 9JZ Lichfield The Hollies Staffordshire United Kingdom | England | British | 137191170001 | |||||
| STURZENEGGER, Jean | Director | Rue Des Abondances Boulogne Billancourt 31 92100 France | France | French | 128548020001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Does ASTONS TRANSPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Aug 10, 2011 Delivered On Aug 16, 2011 | Satisfied | 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 The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re veolia transport UK limited current account account number 43580113. | ||||
Persons Entitled
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Transactions
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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