UKS TRANSGLOBAL EXPRESS LIMITED

UKS TRANSGLOBAL EXPRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameUKS TRANSGLOBAL EXPRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05904423
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UKS TRANSGLOBAL EXPRESS LIMITED?

    • (6024) /

    Where is UKS TRANSGLOBAL EXPRESS LIMITED located?

    Registered Office Address
    2nd Floor Refuge House 33-37 Watergate Row
    CH1 2LE Chester
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UKS TRANSGLOBAL EXPRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for UKS TRANSGLOBAL EXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 14, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2010

    Statement of capital on Oct 14, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Miss Louise Elizabeth Baker on Aug 14, 2010

    2 pagesCH01

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2009

    1 pagesAA

    Accounts made up to Aug 31, 2008

    1 pagesAA

    legacy

    31 pages395

    legacy

    7 pages395

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    Accounts made up to Aug 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    Incorporation

    12 pagesNEWINC

    Who are the officers of UKS TRANSGLOBAL EXPRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Louise Elizabeth
    High Park
    Hawarden
    CH5 3EF Deeside
    50
    Flintshire
    Uk
    Secretary
    High Park
    Hawarden
    CH5 3EF Deeside
    50
    Flintshire
    Uk
    British133161630001
    BAKER, Louise Elizabeth
    High Park
    Hawarden
    CH5 3EF Deeside
    50
    Flintshire
    Uk
    Director
    High Park
    Hawarden
    CH5 3EF Deeside
    50
    Flintshire
    Uk
    United KingdomBritish133161630001
    BAKER, Paul Michael
    50 High Park
    Hawarden
    CH5 3EF Deeside
    Flintshire
    Director
    50 High Park
    Hawarden
    CH5 3EF Deeside
    Flintshire
    British60292180002

    Does UKS TRANSGLOBAL EXPRESS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 26, 2009
    Delivered On May 27, 2009
    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
    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 as Security Trustee
    Transactions
    • May 27, 2009Registration of a charge (395)
    Debenture
    Created On Apr 30, 2009
    Delivered On May 02, 2009
    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
    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
    • Easy Invoice Finance Limited
    Transactions
    • May 02, 2009Registration of a charge (395)

    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