KPG TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameKPG TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07020515
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KPG TRANSPORT LIMITED?

    • (6024) /

    Where is KPG TRANSPORT LIMITED located?

    Registered Office Address
    38-42 Newport Street
    SN1 3DR Swindon
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KPG TRANSPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERNAL AFFAIRS LIMITEDSep 16, 2009Sep 16, 2009

    What is the status of the latest annual return for KPG TRANSPORT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KPG TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to Nov 09, 2013

    13 pages4.68

    Liquidators' statement of receipts and payments to Nov 09, 2012

    11 pages4.68

    Insolvency filing

    Insolvency:secretary of state's certificate of release of liquidator
    1 pagesLIQ MISC

    Insolvency court order

    Court order insolvency:replacement of liq
    4 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from Unit 12a Park Farm Evesham Road Greet Cheltenham Gloucestershire GL54 5BX United Kingdom on Oct 25, 2011

    1 pagesAD01

    Registered office address changed from Unit 22 Park Farm Evesham Road Greet Cheltenham Gloucestershire GL54 5BX United Kingdom on Feb 03, 2011

    1 pagesAD01

    Registered office address changed from Brent House 382 Gloucester Road Cheltenham Gloucestershire GL51 7AY United Kingdom on Feb 03, 2011

    1 pagesAD01

    Annual return made up to Sep 16, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2010

    Statement of capital on Dec 10, 2010

    • Capital: GBP 1
    SH01

    Registered office address changed from Brent House 382N Gloucester Road Cheltenham Gloucestershire GL517AY on Dec 10, 2010

    1 pagesAD01

    Director's details changed for Kevin Paul Garwood on Sep 16, 2010

    2 pagesCH01

    Certificate of change of name

    Company name changed internal affairs LIMITED\certificate issued on 01/11/09
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 26, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Kevin Paul Garwood as a director

    3 pagesAP01

    Registered office address changed from Brent House 382 Gloucester Road Cheltenham Gloucestershire GL51 7AY on Oct 29, 2009

    2 pagesAD01

    Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW on Oct 27, 2009

    1 pagesAD01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Termination of appointment of Qa Registrars Limited as a secretary

    1 pagesTM02

    Incorporation

    16 pagesNEWINC

    Who are the officers of KPG TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARWOOD, Kevin Paul
    Newport Street
    SN1 3DR Swindon
    38-42
    Wiltshire
    United Kingdom
    Director
    Newport Street
    SN1 3DR Swindon
    38-42
    Wiltshire
    United Kingdom
    EnglandBritish98406520001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    140824000001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    EnglandBritish133664840001

    Does KPG TRANSPORT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2015Dissolved on
    Nov 10, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Michael Mcconnell
    Monahans
    38-42 Newport Street
    SN1 3DR Swindon
    Wiltshire
    practitioner
    Monahans
    38-42 Newport Street
    SN1 3DR Swindon
    Wiltshire
    Steven Elliott
    38-42 Newport Street
    Swindon
    Wiltshire
    practitioner
    38-42 Newport Street
    Swindon
    Wiltshire

    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