SCOTT DUNN TRANSPORT LIMITED
Overview
| Company Name | SCOTT DUNN TRANSPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09834004 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCOTT DUNN TRANSPORT LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is SCOTT DUNN TRANSPORT LIMITED located?
| Registered Office Address | 7th Floor Metro Building 1 Butterwick Hammersmith W6 8DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTT DUNN TRANSPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for SCOTT DUNN TRANSPORT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
What are the latest filings for SCOTT DUNN TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Termination of appointment of Sonia Davies as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Statement of capital on Jun 25, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 19 pages | AA | ||||||||||
Current accounting period shortened from Oct 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Appointment of James Kavanagh as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Murray as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Lynch as a director on Feb 07, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 21 pages | AA | ||||||||||
Registered office address changed from Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD England to 7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL on Feb 21, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark James Woodall as a director on Dec 02, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SCOTT DUNN TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAVANAGH, James | Director | Grey Street South Brisbane 275 Queensland 4101 Australia | Australia | Australian | 305572780001 | |||||
| MURRAY, Adam | Director | Grey Street South Brisbane 275 Queensland 4101 Australia | England | British | 156031170001 | |||||
| WOODALL, Mark James | Director | 1 Butterwick Hammersmith W6 8DL London 7th Floor Metro Building England | England | British | 109282810001 | |||||
| DAVIES, Sonia | Director | 1 Butterwick Hammersmith W6 8DL London 7th Floor Metro Building England | England | British | 251951770001 | |||||
| GHINN, Julian | Director | Madgwick Lane Westhampnett PO18 0FB Chichester C/O Scott Dunn West Sussex United Kingdom | England | British | 56414290002 | |||||
| LYNCH, Simon | Director | 1 Butterwick Hammersmith W6 8DL London 7th Floor Metro Building England | England | British | 264124200001 | |||||
| RUSSELL, Simon John, Mr. | Director | Madgwick Lane Westhampnett PO18 0FB Chichester C/O Scott Dunn West Sussex United Kingdom | England | British | 201975270001 | |||||
| WOOLDRIDGE, Robin | Director | Madgwick Lane PO18 0TH Westhampnett C/O Scott Dunn Chichester United Kingdom | England | British | 108132840002 |
Who are the persons with significant control of SCOTT DUNN TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Luxury Travel Group Limited | Apr 06, 2016 | Westhampnett PO18 0TH Chichester Madgwick Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SCOTT DUNN TRANSPORT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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