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CHAMELEON TRANSPORT AND LOGISTICS LTD

CHAMELEON TRANSPORT AND LOGISTICS LTD

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

    • Overview

    Company NameCHAMELEON TRANSPORT AND LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI620590
    JurisdictionNorthern Ireland
    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 CHAMELEON TRANSPORT AND LOGISTICS LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is CHAMELEON TRANSPORT AND LOGISTICS LTD located?

    Registered Office Address
    8 Causeway Lodge
    BT28 2BZ Lisburn
    County Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAMELEON TRANSPORT AND LOGISTICS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for CHAMELEON TRANSPORT AND LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption full accounts made up to Sep 30, 2017

    		5 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 25, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    		6 pagesCS01

    Appointment of Miss Courtney Smylie as a secretary on Apr 13, 2016

    		2 pagesAP03

    Termination of appointment of Kirsty Janet Smylie as a director on Apr 12, 2016

    		1 pagesTM01

    Termination of appointment of Kirsty Janet Smylie as a secretary on Apr 12, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Statement of capital following an allotment of shares on Oct 03, 2013

    • Capital: GBP 10
    		3 pagesSH01

    Appointment of Miss Courtney Smylie as a director on Nov 23, 2015

    		2 pagesAP01

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Master Samuel Donald Smylie on Jun 10, 2015

    		2 pagesCH01

    Director's details changed for Mr Darren Smylie on Jun 10, 2015

    		2 pagesCH01

    Director's details changed for Mrs Kirsty Janet Smylie on Jun 10, 2015

    		2 pagesCH01

    Secretary's details changed for Mrs Kirsty Janet Smylie on Jun 10, 2015

    		1 pagesCH03

    Registered office address changed from 32 Cairnmore Drive Lisburn Antrim BT28 2DP to 8 Causeway Lodge Lisburn County Antrim BT28 2BZ on Jun 23, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Master Samuel Donald Smylie as a director

    		2 pagesAP01

    Appointment of Mrs Kirsty Janet Smylie as a director

    		2 pagesAP01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 1
    		SH01
    incorporationSep 25, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CHAMELEON TRANSPORT AND LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYLIE, Courtney
    Causeway Lodge
    BT28 2BZ Lisburn
    8
    County Antrim
    		Secretary
    Causeway Lodge
    BT28 2BZ Lisburn
    8
    County Antrim
    		207463500001
    SMYLIE, Courtney
    Causeway Lodge
    BT28 2BZ Lisburn
    8
    County Antrim
    		Director
    Causeway Lodge
    BT28 2BZ Lisburn
    8
    County Antrim
    		United KingdomBritish202952890001
    SMYLIE, Darren
    Causeway Lodge
    BT28 2BZ Lisburn
    8
    County Antrim
    Northern Ireland
    		Director
    Causeway Lodge
    BT28 2BZ Lisburn
    8
    County Antrim
    Northern Ireland
    		Northern IrelandBritish181576640002
    SMYLIE, Samuel Donald
    Causeway Lodge
    BT28 2BZ Lisburn
    8
    County Antrim
    Northern Ireland
    		Director
    Causeway Lodge
    BT28 2BZ Lisburn
    8
    County Antrim
    Northern Ireland
    		N.IrelandBritish187194410002
    SMYLIE, Kirsty Janet
    Causeway Lodge
    BT28 2BZ Lisburn
    8
    County Antrim
    Northern Ireland
    		Secretary
    Causeway Lodge
    BT28 2BZ Lisburn
    8
    County Antrim
    Northern Ireland
    		181576650001
    SMYLIE, Kirsty Janet
    Causeway Lodge
    BT28 2BZ Lisburn
    8
    County Antrim
    Northern Ireland
    		Director
    Causeway Lodge
    BT28 2BZ Lisburn
    8
    County Antrim
    Northern Ireland
    		N.IrelandBritish187194340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAMELEON TRANSPORT AND LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Smylie
    Causeway Lodge
    BT28 2BZ Lisburn
    8
    County Antrim
    		Sep 25, 2016
    Causeway Lodge
    BT28 2BZ Lisburn
    8
    County Antrim
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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