KANSAS TRANSPORTATION LIMITED

Overview

Company Name	KANSAS TRANSPORTATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05437715
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2005
Date of Cessation	Jan 07, 2015

Summary

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

What is the purpose of KANSAS TRANSPORTATION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KANSAS TRANSPORTATION LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for KANSAS TRANSPORTATION LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 25, 2012

What is the status of the latest annual return for KANSAS TRANSPORTATION LIMITED?

Annual Return

Last Annual Return	Apr 27, 2013

What are the latest filings for KANSAS TRANSPORTATION LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 07, 2014

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Nov 22, 2013

Registered office address changed from , Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL on Nov 22, 2013

2 pages

AD01

Nov 22, 2013

Register inspection address has been changed

2 pages

AD02

Nov 21, 2013

Appointment of a voluntary liquidator

1 pages

600

Nov 21, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 21, 2013

Declaration of solvency

3 pages

4.70

Oct 26, 2013

Satisfaction of charge 4 in full

8 pages

MR04

Oct 26, 2013

Satisfaction of charge 5 in full

8 pages

MR04

Oct 26, 2013

Satisfaction of charge 3 in full

8 pages

MR04

Oct 26, 2013

Satisfaction of charge 2 in full

8 pages

MR04

Oct 16, 2013

Termination of appointment of Helen Jane O'keefe as a secretary on Oct 15, 2013

1 pages

TM02

Oct 16, 2013

Appointment of Tesco Secretaries Limited as a secretary on Oct 15, 2013

2 pages

AP04

Apr 30, 2013

Appointment of Mr Kevin Paul Grace as a director on Nov 19, 2012

2 pages

AP01

Apr 29, 2013

Annual return made up to Apr 27, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2013	Statement of capital on Apr 29, 2013 Capital: GBP 1	SH01

Apr 25, 2013

Appointment of Ms Kay Elizabeth Majid as a director on Feb 28, 2013

2 pages

AP01

Jan 16, 2013

Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on Jan 02, 2013

1 pages

TM01

Oct 31, 2012

Full accounts made up to Feb 25, 2012

11 pages

May 04, 2012

Annual return made up to Apr 27, 2012 with full list of shareholders

5 pages

AR01

Apr 03, 2012

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Apr 03, 2012	Second filing TM01 for Andrew Thomas Higginson

Mar 14, 2012

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

Mar 02, 2012

Termination of appointment of Andrew Thomas Higginson as a director on Feb 29, 2012

2 pages

TM01

Annotations
Date	Annotation
Apr 03, 2012	A second filed TM01 was registered on 03/04/2012

Nov 28, 2011

Full accounts made up to Feb 26, 2011

11 pages

Aug 18, 2011

legacy

8 pages

MG01

May 05, 2011

Annual return made up to Apr 27, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of KANSAS TRANSPORTATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TESCO SECRETARIES LIMITED

Oct 15, 2013

Secretary

Delamare Road

EN8 9SL Cheshunt

New Tesco House

Herts

United Kingdom

Identification Type	European Economic Area
Registration Number	08730224

182118090001

GRACE, Kevin Paul

Nov 19, 2012

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1965-6

158656040001

LLOYD, Jonathan Mark

Aug 22, 2005

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1966-5

160028560001

MAJID, Kay Elizabeth

Feb 28, 2013

Director

More London Place

SE1 2AF London

United Kingdom

British

1975-12

177770330001

FIELD, Martin John

Apr 27, 2005

Aug 30, 2005

Secretary

42 Lygean Avenue

SG12 7AR Ware

Hertfordshire

British

71986450003

O'KEEFE, Helen Jane

Aug 30, 2005

Oct 15, 2013

Secretary

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

British

96031250001

PAILEX SECRETARIES LIMITED

Apr 27, 2005

Secretary

20 Bedford Row

WC1R 4JS London

74551790001

FIELD, Martin John

Apr 27, 2005

Aug 22, 2005

Director

42 Lygean Avenue

SG12 7AR Ware

Hertfordshire

British

1960-2

71986450003

HIGGINSON, Andrew Thomas

Apr 27, 2005

Feb 29, 2012

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

England

British

1957-7

57637410003

MOURANT, Nicholas Claud

Apr 27, 2005

Sep 28, 2009

Director

Tesco House

Delamare Road Cheshunt

EN8 9SL Waltham Cross

Hertfordshire

United Kingdom

British

1958-9

67463160002

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Apr 27, 2005

Jan 02, 2013

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1953-1

148079740001

PAILEX NOMINEES LIMITED

Apr 27, 2005

Director

20 Bedford Row

WC1R 4JS London

74551780001

View Detailed Information on Officers and People with Significant Control

Does KANSAS TRANSPORTATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security assignment	Created On Aug 12, 2011 Delivered On Aug 18, 2011	Satisfied	Amount secured All monies due or to become due from the company or any obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned property see image for full details.
	Persons Entitled Banc of America Leasing & Capital, Llc
	Transactions Aug 18, 2011Registration of a charge (MG01) Oct 26, 2013Satisfaction of a charge (MR04)
A security assignment	Created On Apr 15, 2011 Delivered On Apr 21, 2011	Satisfied	Amount secured All monies due or to become due from the company or any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assignor assigns and agrees to assign the assign property meaning all right, title, interest and benefit present and future, absolutely and unconditionally, to and in favour of the assignee see image for full details.
	Persons Entitled Banc of America Leasing & Capital Llc
	Transactions Apr 21, 2011Registration of a charge (MG01) Oct 26, 2013Satisfaction of a charge (MR04)
Security assignment	Created On Apr 23, 2010 Delivered On Apr 30, 2010	Satisfied	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 The assigned property means all of the right, title and interest in, to and under the insurances, the requisition compensation, the management agreement, the maintenance contract, the maintenance service plan contract, all proceeds, see image for full details.
	Persons Entitled R.B. Leasing Company Limited
	Transactions Apr 30, 2010Registration of a charge (MG01) Oct 26, 2013Satisfaction of a charge (MR04)
Lessee security assignment	Created On Aug 26, 2009 Delivered On Sep 09, 2009	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 insurances, requisition compensation, maintenance contract and the maintenance service plan contract see image for full details.
	Persons Entitled Lloyds Tsb Corporate Asset Finance (No. 4) Limited
	Transactions Sep 09, 2009Registration of a charge (395) Oct 26, 2013Satisfaction of a charge (MR04)
A security assignment	Created On May 13, 2005 Delivered On May 31, 2005	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 All of the right title and interest present and future of the assignor in to and under the assigned property being the insurances the requisition composition in connection with the operation or maintenance of the aircraft. See the mortgage charge document for full details.
	Persons Entitled Rbs Aerospace Limited
	Transactions May 31, 2005Registration of a charge (395) Apr 30, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does KANSAS TRANSPORTATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2015	Dissolved on
Nov 18, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Nov 18, 2013
James Eldridge 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Nov 18, 2013

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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