WARBURTON TRANSPORT LIMITED
Overview
| Company Name | WARBURTON TRANSPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06054077 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WARBURTON TRANSPORT LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is WARBURTON TRANSPORT LIMITED located?
| Registered Office Address | Cvr Global Llp 5 Prospect House Meridian Cross SO14 3TJ Ocean Way Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARBURTON TRANSPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WARBURTON TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 21, 2020 | 18 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Aug 21, 2019 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 21, 2018 | 22 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 12 pages | LIQ02 | ||||||||||
Registered office address changed from 37 Little Dewlands Verwood BH31 6QA England to Cvr Global Llp 5 Prospect House Meridian Cross Ocean Way Southampton SO14 3TJ on Aug 17, 2017 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from The Dairy Parley Court Farm Parley Green Lane Hurn Dorset BH23 6BB to 37 Little Dewlands Verwood BH31 6QA on Dec 12, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of WARBURTON TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARBURTON, Paula Louise | Secretary | Meridian Cross SO14 3TJ Ocean Way Cvr Global Llp 5 Prospect House Southampton | British | 118077690003 | ||||||
| WARBURTON, Matthew Ryan | Director | Meridian Cross SO14 3TJ Ocean Way Cvr Global Llp 5 Prospect House Southampton | England | British | 158699460001 | |||||
| WARBURTON, Paula Louise | Director | Meridian Cross SO14 3TJ Ocean Way Cvr Global Llp 5 Prospect House Southampton | United Kingdom | British | 118077690003 | |||||
| WARR, Philip Henry | Director | Meridian Cross SO14 3TJ Ocean Way Cvr Global Llp 5 Prospect House Southampton | United Kingdom | British | 86239670001 |
Who are the persons with significant control of WARBURTON TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Henry Warr | Apr 06, 2016 | Meridian Cross SO14 3TJ Ocean Way Cvr Global Llp 5 Prospect House Southampton | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does WARBURTON TRANSPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 13, 2007 Delivered On Feb 17, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does WARBURTON TRANSPORT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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