KING STAG (TRANSPORT) LIMITED
Overview
| Company Name | KING STAG (TRANSPORT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05569429 |
| 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 KING STAG (TRANSPORT) LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is KING STAG (TRANSPORT) LIMITED located?
| Registered Office Address | c/o FOOT ANSTEY SECRETARIAL LIMITED Senate Court Southernhay Gardens EX1 1NT Exeter Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KING STAG (TRANSPORT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2013 |
What is the status of the latest annual return for KING STAG (TRANSPORT) LIMITED?
| Annual Return |
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What are the latest filings for KING STAG (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 | ||||||||||
Termination of appointment of Richard Pink as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Gibbs Marsh Trading Estate Stalbridge Dorset DT10 2RY* on Apr 12, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Graham Walker as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Angela Mary Butler as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Kennedy Gregory as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Pink as a secretary | 1 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Pink on Sep 25, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Richard Pink on Sep 21, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of KING STAG (TRANSPORT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Angela Mary | Director | c/o Foot Anstey Secretarial Limited Southernhay Gardens EX1 1NT Exeter Senate Court Devon England | England | British | 152016650001 | |||||
| GREGORY, John Kennedy | Director | c/o Foot Anstey Secretarial Limited Southernhay Gardens EX1 1NT Exeter Senate Court Devon England | United Kingdom | British | 196632660001 | |||||
| WALKER, Andrew Graham | Director | c/o Foot Anstey Secretarial Limited Southernhay Gardens EX1 1NT Exeter Senate Court Devon England | United Kingdom | British | 46090480004 | |||||
| PINK, Michael James | Secretary | 6 Hartfoot Close Melcombe Bingham DT2 7TY Dorchester Dorset | British | 80503210001 | ||||||
| PINK, Richard | Director | c/o Foot Anstey Secretarial Limited Southernhay Gardens EX1 1NT Exeter Senate Court Devon England | England | British | 107735310003 |
Does KING STAG (TRANSPORT) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 28, 2008 Delivered On Apr 04, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
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