ASTRAN CARGO SERVICES LIMITED
Overview
| Company Name | ASTRAN CARGO SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05215087 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTRAN CARGO SERVICES LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is ASTRAN CARGO SERVICES LIMITED located?
| Registered Office Address | Seymour House New Hythe Lane ME20 6SB Larkfield Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTRAN CARGO SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ASTRAN CARGO SERVICES 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 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of John Seymour Transport Limited as a person with significant control on Jul 04, 2017 | 2 pages | PSC02 | ||||||||||
Previous accounting period extended from Oct 31, 2017 to Mar 31, 2018 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Aug 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Hugh Richard Seymour Thompson as a person with significant control on Jul 03, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Ann Thompson as a person with significant control on Jul 03, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Hugh Richard Seymour Thompson as a director on Jul 04, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ann Thompson as a secretary on Jul 04, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Nigel John Evans as a director on Jul 04, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Kevin Letham as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Carroll as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ASTRAN CARGO SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Nigel John | Director | Gammaton Road EX39 4FG Bideford Gammaton Road England | England | British | 216394770001 | |||||
| DAVIS, Robert Geoffrey | Secretary | 101 Clare Lane ME19 6JB East Malling Kent | British | 25323330001 | ||||||
| THOMPSON, Ann | Secretary | Sun In The Wood Breach Lane ME9 7DB Lower Halstow Kent | British | 5955780001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| CARROLL, Peter Damian | Director | Seymour House New Hythe Lane ME20 6SB Larkfield Maidstone Kent | England | British | 100234730001 | |||||
| LETHAM, Kevin David | Director | Seymour House New Hythe Lane ME20 6SB Larkfield Maidstone Kent | England | British | 131262260001 | |||||
| THOMPSON, Hugh Richard Seymour | Director | Sun In The Wood Breach Lane Lower Halstow ME9 7DB Sittingbourne Kent | England | British | 5992370001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of ASTRAN CARGO SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Seymour Transport Limited | Jul 04, 2017 | Gammaton Road EX39 4FG Bideford Evans Transport Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hugh Richard Seymour Thompson | Apr 06, 2016 | Seymour House New Hythe Lane ME20 6SB Larkfield Maidstone Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ann Thompson | Apr 06, 2016 | Seymour House New Hythe Lane ME20 6SB Larkfield Maidstone Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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