IPSWICH CABS 289 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIPSWICH CABS 289 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07423127
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IPSWICH CABS 289 LTD?

    • Other passenger land transport (49390) / Transportation and storage

    Where is IPSWICH CABS 289 LTD located?

    Registered Office Address
    4 Old Foundry Road
    IP4 2AS Ipswich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IPSWICH CABS 289 LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for IPSWICH CABS 289 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application to strike off the company/ company business. 19/04/2022
    RES13

    Confirmation statement made on Oct 29, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Director's details changed for Mr Roy Edward Bostock on Dec 22, 2020

    2 pagesCH01

    Confirmation statement made on Oct 29, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    10 pagesAA

    Confirmation statement made on Oct 29, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    11 pagesAA

    Previous accounting period extended from Oct 31, 2017 to Nov 30, 2017

    1 pagesAA01

    Confirmation statement made on Oct 29, 2017 with updates

    5 pagesCS01

    Change of details for Mr Steve Ashley Mcnally as a person with significant control on Jun 01, 2017

    2 pagesPSC04

    Notification of Hawk Express Cabs Limited as a person with significant control on May 31, 2017

    2 pagesPSC02

    Cessation of Steve Ashley Mcnally as a person with significant control on Jun 01, 2017

    1 pagesPSC07

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Other company business - the registered office of the company be changed. 01/06/2017
    RES13

    Appointment of Mrs Kim Marie Morphew as a secretary on Jun 01, 2017

    2 pagesAP03

    Termination of appointment of Steve Ashley Mcnally as a director on Jun 01, 2017

    1 pagesTM01

    Appointment of Mr Roy Edward Bostock as a director on Jun 01, 2017

    2 pagesAP01

    Termination of appointment of Steve Ashley Mcnally as a director on Jun 01, 2017

    1 pagesTM01

    Appointment of Mr Richard William Morphew as a director on Jun 01, 2017

    2 pagesAP01

    Registered office address changed from Garden Cottage 22 Cliff Road Ipswich Suffolk IP3 0AY to 4 Old Foundry Road Ipswich IP4 2AS on Jun 14, 2017

    1 pagesAD01

    Who are the officers of IPSWICH CABS 289 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORPHEW, Kim Marie
    Old Foundry Road
    IP4 2AS Ipswich
    4
    England
    Secretary
    Old Foundry Road
    IP4 2AS Ipswich
    4
    England
    233498620001
    BOSTOCK, Roy Edward
    Old Foundry Road
    IP4 2AS Ipswich
    4
    England
    Director
    Old Foundry Road
    IP4 2AS Ipswich
    4
    England
    EnglandEnglish45436860005
    MORPHEW, Kim Marie
    Old Foundry Road
    IP4 2AS Ipswich
    4
    England
    Director
    Old Foundry Road
    IP4 2AS Ipswich
    4
    England
    EnglandBritish85342610003
    MORPHEW, Richard William
    Old Foundry Road
    IP4 2AS Ipswich
    4
    England
    Director
    Old Foundry Road
    IP4 2AS Ipswich
    4
    England
    EnglandBritish85342660002
    OAKLEY, Clifford James
    22 Cliff Road
    IP3 0AY Ipswich
    Garden Cottage
    Suffolk
    Secretary
    22 Cliff Road
    IP3 0AY Ipswich
    Garden Cottage
    Suffolk
    156943630001
    MCNALLY, Steve Ashley
    Cliff Lane
    IP3 0AY Ipswich
    Garden Cottage
    Suffolk
    United Kingdom
    Director
    Cliff Lane
    IP3 0AY Ipswich
    Garden Cottage
    Suffolk
    United Kingdom
    United KingdomBritish219629100001
    MCNALLY, Steve Ashley
    Old Foundry Road
    IP4 2AS Ipswich
    4
    England
    Director
    Old Foundry Road
    IP4 2AS Ipswich
    4
    England
    United KingdomBritish156943590001
    OAKLEY, Clifford James
    22 Cliff Road
    IP3 0AY Ipswich
    Garden Cottage
    Suffolk
    Director
    22 Cliff Road
    IP3 0AY Ipswich
    Garden Cottage
    Suffolk
    EnglandBritish79278340001
    OAKLEY, Denise Helen
    22 Cliff Road
    IP3 0AY Ipswich
    Garden Cottage
    Suffolk
    Director
    22 Cliff Road
    IP3 0AY Ipswich
    Garden Cottage
    Suffolk
    EnglandBritish156943600001
    VALAITIS, Peter Anthony
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office 2
    United Kingdom
    Director
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office 2
    United Kingdom
    United KingdomBritish133234740001

    Who are the persons with significant control of IPSWICH CABS 289 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hawk Express Cabs Limited
    Old Foundry Road
    IP4 2AS Ipswich
    4
    England
    May 31, 2017
    Old Foundry Road
    IP4 2AS Ipswich
    4
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number02602557
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steve Ashley Mcnally
    Cliff Lane
    IP3 0AY Ipswich
    Garden Cottage
    Suffolk
    United Kingdom
    Apr 06, 2016
    Cliff Lane
    IP3 0AY Ipswich
    Garden Cottage
    Suffolk
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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