ROADWAYS CONTAINER LOGISTICS LIMITED
Visión general
Nombre de la empresa | ROADWAYS CONTAINER LOGISTICS LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 00046913 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de ROADWAYS CONTAINER LOGISTICS LIMITED?
- Transporte de mercancías por carretera (49410) / Transporte y almacenamiento
¿Dónde se encuentra ROADWAYS CONTAINER LOGISTICS LIMITED?
Dirección de la sede social | Begbies Traynor (Central) Llp Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ROADWAYS CONTAINER LOGISTICS LIMITED?
Nombre de la empresa | Desde | Hasta |
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P&O ROADWAYS LIMITED | 18 abr 1992 | 18 abr 1992 |
P & O DISTRIBUTION LIMITED | 01 ene 1990 | 01 ene 1990 |
BUTLER'S WAREHOUSING & DISTRIBUTION LIMITED | 20 feb 1896 | 20 feb 1896 |
¿Cuáles son las últimas cuentas de ROADWAYS CONTAINER LOGISTICS LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 27 jun 2019 |
¿Cuáles son las últimas presentaciones para ROADWAYS CONTAINER LOGISTICS LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 13 páginas | LIQ13 | ||||||||||
Domicilio social registrado cambiado de Maritime House Clickett Hill Road Felixstowe Suffolk IP11 4AX a Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD el 10 jul 2021 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cancelación total de la carga 000469130008 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 000469130009 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 000469130010 | 1 páginas | MR04 | ||||||||||
Declaración de confirmación presentada el 17 jul 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Registro de la carga 000469130010, creada el 06 jul 2020 | 24 páginas | MR01 | ||||||||||
Registro de la carga 000469130009, creada el 06 jul 2020 | 16 páginas | MR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 27 jun 2019 | 5 páginas | AA | ||||||||||
Cancelación total de la carga 000469130005 | 1 páginas | MR04 | ||||||||||
Declaración de confirmación presentada el 17 jul 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cancelación total de la carga 000469130006 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 000469130007 | 1 páginas | MR04 | ||||||||||
Registro de la carga 000469130008, creada el 29 may 2019 | 23 páginas | MR01 | ||||||||||
Cuentas de exención total completas preparadas hasta el 27 jun 2018 | 5 páginas | AA | ||||||||||
Declaración de confirmación presentada el 17 jul 2018 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cuentas de exención total completas preparadas hasta el 27 jun 2017 | 4 páginas | AA | ||||||||||
Estado de capital el 16 ene 2018
| 5 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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¿Quiénes son los directivos de ROADWAYS CONTAINER LOGISTICS LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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MCNICOL, Alan | Secretario | Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk England | 190446290001 | |||||||
WILLIAMS, John Howard | Director | Town Wall House Balkerne Hill CO3 3AD Colchester Begbies Traynor (Central) Llp Essex | United Kingdom | British | Director | 78365030002 | ||||
CHEESEMAN, Guy Robert | Secretario | 60 St Johns Park Blackheath SE3 7JP London | British | 7865940001 | ||||||
FOWLE, David John | Secretario | 320 New North Road IG6 3ES Ilford Capital Gate Essex | British | Chartered Accountant | 93860420001 | |||||
KILBY, John, Mr. | Secretario | 2a Raynham Way LU2 9SH Luton Bedfordshire | British | 76247880001 | ||||||
SMITH, Colin Greenough | Secretario | 2 The Cove Hale WA15 8RZ Altrincham Cheshire | British | 38361850002 | ||||||
ZIMMER, Kaarina Ann | Secretario | Riowstraat 43 2585 Gs The Hague Netherlands | British | 104894830001 | ||||||
BLACKMORE, John Terence | Director | 22 Ashley Meadows SO51 7LT Romsey Hampshire | British | Manager | 708780001 | |||||
CARMICHAEL, Ian James | Director | 36 Balmoral Close WS14 9SP Lichfield Staffordshire | British | General Manager | 34799640001 | |||||
CHENERY, David Richard Alan | Director | 4 Hangmans Lane AL6 0TJ Welwyn Hertfordshire | England | British | Accountant | 57754090002 | ||||
CLARKE, Graeme Ingram | Director | 103 Barnstaple Road SS1 3PN Thorpe Bay Essex | British | Shipping Executive | 92667540001 | |||||
COLLINS, Allan | Director | 47 Tabors Avenue Great Baddow CM2 7EJ Chelmsford Essex | British | Chartered Accountant | 46168870001 | |||||
CURTIS, Paul David | Director | Hawarden 80 Main Road Danbury CM3 4DH Chelmsford Essex | British | General Manager | 46168730001 | |||||
FALCON, Thomas William | Director | Plumpton Farm Hinxhill TN25 5NT Ashford Kent | Uk | British | Operations Manager | 105534120001 | ||||
FOWLE, David John | Director | 320 New North Road IG6 3ES Ilford Capital Gate Essex | England | British | Chartered Accountant | 93860420001 | ||||
FOWLE, David John | Director | 10 The Heythrop CM4 9HG Ingatestone Essex | England | British | Chartered Accountant | 93860420001 | ||||
FROST, Andrew | Director | 320 New North Road IG6 3ES Ilford Capital Gate Essex | England | British | Operations Director | 98438290001 | ||||
GREGORY, Robert Benedict | Director | 320 New North Road IG6 3ES Ilford Capital Gate Essex | England | British | Director | 53006640001 | ||||
GUTHRIE, Robert Macgregor | Director | 12 Tor Bryan CM4 9HJ Ingatestone Essex | British | Director | 708760001 | |||||
HOOPER, John Kenneth | Director | Stone Cottage Old Haverhill Road CB9 7UG Little Wratting Suffolk | British | Sales Manager | 28451230002 | |||||
KINGSBURY, Clare | Director | Cartref Croydon Road TN16 1TX Westerham Kent | British | Director | 62948050001 | |||||
KINGSTON, Michael John | Director | 8 Hoppers Way TN23 4GP Ashford Kent | Uk | British | Finance Director | 83677410001 | ||||
KJAEDEGAARD, Jesper | Director | 37 New Road KT10 9NU Esher Surrey | Great Britain | Danish | Chief Executive Officer | 106348200004 | ||||
KNIGHT, Raymond Antony | Director | Furzewood Barden Road Speldhurst TN3 0LE Tunbridge Wells Kent | British | Director | 2198910001 | |||||
LAWRENSON, Christopher | Director | 107 Faulkeners Way Trimley St Mary IP11 0FF Felixstowe Suffolk | United Kingdom | British | Company Director | 118002810001 | ||||
MATTHEWS, Nicholas | Director | 320 New North Road IG6 3ES Ilford Capital Gate Essex | England | British | Operations Director | 135427510002 | ||||
MCNEIL, John | Director | 4 Holmes Court Locking Stumps WA3 7MH Warrington Cheshire | British | Road Haulier | 802030001 | |||||
MCNICOL, Alan | Director | New North Road IG6 3ES Ilford Capital Gate Essex England | England | British | Financial Director | 81163340003 | ||||
NIELSEN, Jens Holger | Director | 12 Ashchurch Park Villas W12 9SP London | Danish | Managing Director | 83281860001 | |||||
O'BRIEN, Bernadette Mary | Director | 10 Stormont Road Highgate N6 4NL London | England | Irish | Director | 95129740001 | ||||
PACKER, Andrew Mark | Director | Astley House Bishopscourt Gardens Springfield CM2 6AZ Chelmsford Essex | United Kingdom | British | Transport Executive | 19720530001 | ||||
PARKER, Christopher John | Director | 320 New North Road IG6 3ES Ilford Capital Gate Essex | United Kingdom | British | Director | 91475230002 | ||||
PATON, James Hendry | Director | Brook House 9 Ladythorn Crescent Bramhall SK7 2HB Stockport Cheshire | British | Transport Executive | 10210030001 | |||||
PUSEY, Nigel Simon | Director | Roslyns Water Lane CB9 7AL Helions Bumpstead Suffolk | British | Director | 83149350005 | |||||
REVOIR, Peter Joseph | Director | 26 Brodie Road Chingford E4 7HF London | British | Transport Executive | 41499410001 |
¿Quiénes son las personas con control significativo de ROADWAYS CONTAINER LOGISTICS LIMITED?
Nombre | Notificado el | Dirección | Cesado |
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Mr John Howard Williams | 22 jul 2016 | Town Wall House Balkerne Hill CO3 3AD Colchester Begbies Traynor (Central) Llp Essex | No |
Nacionalidad: British País de residencia: England | |||
Naturaleza del control
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¿Tiene ROADWAYS CONTAINER LOGISTICS LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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A registered charge | Creado el 06 jul 2020 Entregado el 10 jul 2020 | Satisfecho en su totalidad | ||
Breve descripción A fixed and floating charge over all assets. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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A registered charge | Creado el 06 jul 2020 Entregado el 09 jul 2020 | Satisfecho en su totalidad | ||
Breve descripción The leasehold property known as birmingham intermodal freight terminal 27 acres at birch coppice business park watling street dordon tamworth registered at hm land registry with title number WK420996. Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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A registered charge | Creado el 29 may 2019 Entregado el 30 may 2019 | Satisfecho en su totalidad | ||
Breve descripción A fixed and floating charge over all assets. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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A registered charge | Creado el 06 oct 2014 Entregado el 07 oct 2014 | Satisfecho en su totalidad | ||
Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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A registered charge | Creado el 08 ago 2014 Entregado el 11 ago 2014 | Satisfecho en su totalidad | ||
Breve descripción The company with full title guarantee hereby charges with the payment of all money and liabilities and other sums hereby agreed to be paid by the company to the bank and all other money and liabilities expressed to be secured hereby (including without limitation, any expenses and charges arising out of or in connection with the acts or matters referred to in clauses 10,13, 14,18 and 23) and all other obligations and liabilities of the company under this debenture and so that the charges hereby created shall be a continuing security:. 1. the freehold and leasehold property of the company both present and future in the schedule and all buildings, fixtures of the company in or over land of whatever description both present and future;. 2. the intellectual property rights; and. 3. the undertaking and all property and assets of the company both present and future including heritable property and all other property and assets in scotland. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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A registered charge | Creado el 08 ago 2014 Entregado el 11 ago 2014 | Satisfecho en su totalidad | ||
Breve descripción As continuing security for the payment and/or discharge of all monies, obligations and liabilities which are from time to time due, owing or incurred by the chargor to lbcf, whether actually or contingently, solely or jointly and whether as principal or surety, including discount charges and interest (as well after as before judgement) commission and other fees and charges at the rates and on the terms agreed between the chargor and lbcf from time to time, together with all fees, costs, charges and expenses covenanted to be paid by the chargor, and all amounts owing in respect of indemnified events plus, in each case, interest at the rate agreed with the chargor, from that date the same are incurred to the date of payment in full compounded monthly or otherwise in accordance with lbcf, the chargor with full title guarantee charges to lbcf:. 1. by way of legal mortgage, the property (if any) described in schedule 1;. 2. by way of fixed charge any freehold or leasehold property now and in the future owned by the chargor or in which the chargor may have an interest; and. 3. by way of fixed charge, all the chargor’s intellectual property from time to time not disposed of in the ordinary course of the chargor’s business. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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Guarantee & debenture | Creado el 18 dic 2008 Entregado el 06 ene 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 18 dic 2008 Entregado el 24 dic 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to each of the lenders under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Ansley hall drive birch coppice business park dordon tamworth t/no WK420996,valley farm way wakefield road stourton leeds t/no's WYK86702,WYK226146 and WYK674299,test lane nursling industrial estate southampton t/no HP597120 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. | ||||
Personas con derecho
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Transacciones
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Works deposit deed | Creado el 12 oct 2001 Entregado el 19 oct 2001 | Satisfecho en su totalidad | Cantidad garantizada £250,000 due or to become due from the company to the chargee | |
Breve descripción The sum of £250,000 deposited by the chargor with the chargees' solicitors messrs mills & reeve. | ||||
Personas con derecho
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Transacciones
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Assignment and charge | Creado el 03 abr 1975 Entregado el 10 abr 1975 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from town & city properties LTD to the chargee on any account whatsoever. | |
Breve descripción Leasehold warehouse at:- st. Brendan's way, avonmouth, avon. | ||||
Personas con derecho
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Transacciones
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¿Tiene ROADWAYS CONTAINER LOGISTICS LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
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1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0