WRIGHT KERR TYSON LIMITED
Overview
| Company Name | WRIGHT KERR TYSON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06129587 |
| 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 WRIGHT KERR TYSON LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is WRIGHT KERR TYSON LIMITED located?
| Registered Office Address | c/o GOODMAN ASSOCIATES 32 Blake Hall Crescent E11 3RH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRIGHT KERR TYSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPSTAN LOGISTICS LIMITED | Feb 27, 2007 | Feb 27, 2007 |
What are the latest accounts for WRIGHT KERR TYSON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for WRIGHT KERR TYSON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WRIGHT KERR TYSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Goodman Associates 1 Beckingham Business Park Blake Hall Crescent London E11 3RH England | 1 pages | AD02 | ||||||||||
Appointment of Goodman Associates as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Martin Goodman as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from 1 Beckingham Business Park Tolleshunt Major Maldon Essex CM9 8LZ | 1 pages | AD02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 6 Sylvan Court Sylvan Way Laindon Basildon Essex SS15 6TH* on Nov 29, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Paul Stephen Curtis on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of WRIGHT KERR TYSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODMAN ASSOCIATES | Secretary | Blake Hall Crescent E11 3RH London 32 England |
| 173645490001 | ||||||||||||
| CURTIS, Paul Stephen | Director | 7 Oliver Road RM13 7UH Rainham Essex | England | British | 101577910001 | |||||||||||
| GOODMAN, Martin Julian | Director | 32 Blake Hall Crescent E11 3RH London | United Kingdom | British | 70239930001 | |||||||||||
| ALEXANDER, Michael | Secretary | Stammers Farm, Ulting Lane Ulting CM9 6QZ Maldon Essex | British | 141199110001 | ||||||||||||
| GOODMAN, Martin Julian | Secretary | 32 Blake Hall Crescent E11 3RH London | British | 70239930001 | ||||||||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||||||||
| ALEXANDER, Lana Maxine | Director | Ulting CM9 6QZ Maldon Stammers Farm Essex | England | British | 129698500001 | |||||||||||
| PEARSON, Richard Francis | Director | 15 Winckford Close Little Waltham CM3 3NU Chelmsford Essex | England | British | 67030460004 | |||||||||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
Does WRIGHT KERR TYSON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 21, 2008 Delivered On Aug 28, 2008 | 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 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