CONCORD TRANSPORT LIMITED

CONCORD TRANSPORT LIMITED

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

    Company NameCONCORD TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06395583
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONCORD TRANSPORT LIMITED?

    • (6024) /

    Where is CONCORD TRANSPORT LIMITED located?

    Registered Office Address
    Youell House
    1 Hill Top
    CV1 5AB Coventry
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCORD TRANSPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for CONCORD TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    5 pages4.72

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 04, 2012

    LRESEX

    Registered office address changed from Victoria House, 44-45 Queens Road, Coventry West Midlands CV1 3EH on Dec 15, 2011

    1 pagesAD01

    Termination of appointment of John Hanna as a director on Dec 06, 2011

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Oct 10, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2010

    Statement of capital on Oct 11, 2010

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 10, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Marie June Torrie on Oct 21, 2009

    2 pagesCH01

    Director's details changed for John Hanna on Oct 21, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages395

    legacy

    1 pages88(2)R

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of CONCORD TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TORRIE, Marie June
    18 The Evergreens
    CV10 0JQ Nuneaton
    Warwickshire
    Secretary
    18 The Evergreens
    CV10 0JQ Nuneaton
    Warwickshire
    British126028200001
    TORRIE, Marie June
    18 The Evergreens
    CV10 0JQ Nuneaton
    Warwickshire
    Director
    18 The Evergreens
    CV10 0JQ Nuneaton
    Warwickshire
    United KingdomBritish126028200001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HANNA, John
    323 Aldermans Green Road
    Bell Green
    CV2 1PB Coventry
    West Midlands
    Director
    323 Aldermans Green Road
    Bell Green
    CV2 1PB Coventry
    West Midlands
    United KingdomBritish126028150001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does CONCORD TRANSPORT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 27, 2008
    Delivered On Apr 03, 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
    • Hsbc Bank PLC
    Transactions
    • Apr 03, 2008Registration of a charge (395)

    Does CONCORD TRANSPORT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 04, 2012Commencement of winding up
    Jun 21, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tony Mitchell
    Cranfield Business Recovery Ltd
    Youell House
    CV1 5AB 1 Hill Top
    Coventry
    practitioner
    Cranfield Business Recovery Ltd
    Youell House
    CV1 5AB 1 Hill Top
    Coventry
    Brett Barton
    Cranfield Business Recovery Llp Youell House
    1 Hill Top
    CV1 5AB Coventry
    practitioner
    Cranfield Business Recovery Llp Youell House
    1 Hill Top
    CV1 5AB Coventry

    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