GREENHILL TRANSPORT LIMITED

Overview

Company Name	GREENHILL TRANSPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05309238
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2004
Date of Cessation	Dec 04, 2012

Summary

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

What is the purpose of GREENHILL TRANSPORT LIMITED?

(6023) /

Where is GREENHILL TRANSPORT LIMITED located?

Registered Office Address	Rear Of Southern Counties Southend Road Rettendon CM3 8DZ Chelmsford Essex
Undeliverable Registered Office Address	No

What are the latest accounts for GREENHILL TRANSPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for GREENHILL TRANSPORT LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 04, 2012

Completion of winding up

1 pages

L64.07

Mar 16, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Sep 01, 2011

Notice of completion of voluntary arrangement

4 pages

1.4

Aug 04, 2011

Order of court to wind up

1 pages

COCOMP

Apr 01, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Feb 10, 2011

11 pages

1.3

Jan 26, 2011

legacy

8 pages

MG01

Oct 04, 2010

Total exemption small company accounts made up to Dec 31, 2009

6 pages

May 27, 2010

Previous accounting period extended from Aug 31, 2009 to Dec 31, 2009

1 pages

AA01

Feb 25, 2010

Registered office address changed from The Old Bt Depot Stock Road Southend on Sea Essex SS2 5QA on Feb 25, 2010

1 pages

AD01

Feb 16, 2010

Notice to Registrar of companies voluntary arrangement taking effect

9 pages

1.1

Oct 06, 2009

Termination of appointment of Toby Lyster Bridge as a director

1 pages

TM01

Jul 15, 2009

legacy

1 pages

288b

Jun 29, 2009

Total exemption small company accounts made up to Aug 31, 2008

6 pages

Feb 20, 2009

legacy

4 pages

363a

Aug 13, 2008

Total exemption small company accounts made up to Aug 31, 2007

7 pages

Jan 25, 2008

legacy

1 pages

88(2)R

Jan 23, 2008

legacy

2 pages

363a

Jul 21, 2007

legacy

2 pages

288a

Jun 29, 2007

legacy

2 pages

288a

Jun 21, 2007

legacy

6 pages

395

Jun 21, 2007

Total exemption small company accounts made up to Aug 31, 2006

7 pages

Jun 13, 2007

legacy

1 pages

288b

Jun 13, 2007

legacy

1 pages

288b

May 23, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of GREENHILL TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIDGE, John Alan 19 Kings Road SS0 8LL Westcliff On Sea Essex	Aug 22, 2005		Director	19 Kings Road SS0 8LL Westcliff On Sea Essex		British	1951-6	107819760001
DAVIS, Kathleen Elizabeth 48 The Ridgeway SS0 8NU Westcliff On Sea Essex	Dec 09, 2004	May 31, 2007	Secretary	48 The Ridgeway SS0 8NU Westcliff On Sea Essex		British		102082430001
OSBORNE, Raymond John 24 Leslie Road SS6 8PB Rayleigh Essex	Jun 27, 2007	Jul 15, 2009	Secretary	24 Leslie Road SS6 8PB Rayleigh Essex		British		37886950005
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff	Dec 09, 2004	Dec 09, 2004	Secretary	2 Cathedral Road CF11 9LJ Cardiff				60660200001
LYSTER BRIDGE, Toby Matthias 83 Lady Lane CM2 0TH Chelmsford Essex	May 31, 2007	Oct 05, 2009	Director	83 Lady Lane CM2 0TH Chelmsford Essex		British	1983-3	122642400001
THIPTHORPE, Anthony George 51 The Pavillions Cambridge Road SS1 1HP Southend On Sea Essex	Aug 22, 2005	May 31, 2007	Director	51 The Pavillions Cambridge Road SS1 1HP Southend On Sea Essex	United Kingdom	British	1939-10	107489710001
THORNES, John Angus 48 The Ridgeway SS0 8NU Westcliff On Sea Essex	Dec 09, 2004	Aug 22, 2005	Director	48 The Ridgeway SS0 8NU Westcliff On Sea Essex	United Kingdom	British	1949-11	39524840001
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff	Dec 09, 2004	Dec 09, 2004	Director	2 Cathedral Road CF11 9LJ Cardiff				60259830001

View Detailed Information on Officers and People with Significant Control

Does GREENHILL TRANSPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 25, 2011 Delivered On Jan 26, 2011	Outstanding	Amount secured All monies due or to become due from the company t/a supreme coaches to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Jan 26, 2011Registration of a charge (MG01)
Supplemental chattel mortgage	Created On Jun 19, 2007 Delivered On Jun 21, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Volvo B10M automatic van hool alizee c/no YV31M2A19MA025900 jji 5614. mercedes 614-24 seater vario c/no WDB6683532N072251 R52 0TY. Kassbohrer setra S215HD c/no WKK17900001035103 G393 clh (for details of further chattels please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled State Securities PLC
	Transactions Jun 21, 2007Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Jan 04, 2007 Delivered On Jan 05, 2007	Outstanding	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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Jan 05, 2007Registration of a charge (395)
Debenture	Created On Sep 13, 2005 Delivered On Sep 14, 2005	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 14, 2005Registration of a charge (395)

View Detailed Information on Charges

Does GREENHILL TRANSPORT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 11, 2010	Date of meeting to approve CVA
Aug 30, 2011	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Darren Wilson Vantis Business Recovery 43/45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	Vantis Business Recovery 43/45 Butts Green Road RM11 2JX Hornchurch Essex

Date	Type
Aug 10, 2012	Conclusion of winding up
Apr 28, 2011	Petition date
Dec 04, 2012	Dissolved on
Jul 27, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Southend 4th Floor Central House SS1 1AB 8 Clifftown Road Southend On Sea Essex	practitioner	4th Floor Central House SS1 1AB 8 Clifftown Road Southend On Sea Essex

View Detailed Information on Insolvency Cases

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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