CORNWARD TRANSPORT LTD
Overview
| Company Name | CORNWARD TRANSPORT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07801974 |
| 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 CORNWARD TRANSPORT LTD?
- Freight transport by road (49410) / Transportation and storage
Where is CORNWARD TRANSPORT LTD located?
| Registered Office Address | 2-4 Henry Street NN1 4JE Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORNWARD TRANSPORT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for CORNWARD TRANSPORT LTD?
| Annual Return |
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What are the latest filings for CORNWARD TRANSPORT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Dean Martin Cranstoun as a director on Apr 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Luke Jared Keet as a director on Apr 01, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from Suite F4a Moulton Business Centre Redhouse Road Northampton NN3 6AQ England on Mar 27, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Unit G10 Moulton Park Business Centre, Redhouse Road Moulton Park Industrial Estate Northampton NN3 6AQ on Feb 06, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Bobbie Ariel Keet as a director on Dec 09, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joan Faye Samuel as a director on Dec 09, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Dolphin House 2 - 4 Henry Street Northampton Northamptonshire NN1 4JE England on Oct 30, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Dean Cranstoun as a director on Sep 25, 2013 | 2 pages | AP01 | ||||||||||
Registration of charge 078019740002, created on Aug 27, 2013 | 19 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 9 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2012 to Nov 30, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Luke Jared Keet as a director on Jan 01, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Appointment of Mrs Joan Faye Samuel as a director on Jun 25, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Miss Bobbie Ariel Keet as a director on Jun 25, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bobbie Ariel Keet as a director on Jun 25, 2012 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Miss Bobbie Ariel Keet as a director on Nov 03, 2011 | 2 pages | AP01 | ||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||
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Who are the officers of CORNWARD TRANSPORT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEET, Luke Jared | Director | Henry Street NN1 4JE Northampton 2-4 United Kingdom | England | British | 150804560001 | |||||
| CRANSTOUN, Dean Martin | Director | Henry Street NN1 4JE Northampton 2-4 United Kingdom | England | British | 179679410001 | |||||
| KEET, Bobbie Ariel | Director | 2 - 4 Henry Street NN1 4JE Northampton Dolphin House Northamptonshire England | England | British | 170145160001 | |||||
| KEET, Bobbie Ariel | Director | 2 - 4 Henry Street NN1 4JE Northampton Dolphin House Northamptonshire England | United Kingdom | British | 140951090001 | |||||
| KEET, Luke Jared | Director | 2 - 4 Henry Street NN1 4JE Northampton Dolphin House Northamptonshire England | England | British | 163607840001 | |||||
| SAMUEL, Joan Faye | Director | 2-4 Henry Street NN1 4JE Northampton Dolphin House Northamptonshire England | England | British | 170145260001 |
Does CORNWARD TRANSPORT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 27, 2013 Delivered On Aug 28, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 31, 2012 Delivered On Nov 01, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
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