Dissolved 2017-08-31
Company Information for ANSTON TRANSPORT SERVICES LIMITED
BRENTWOOD, ESSEX, CM13,
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Company Registration Number
01430667
Private Limited Company
Dissolved Dissolved 2017-08-31 |
Company Name | |
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ANSTON TRANSPORT SERVICES LIMITED | |
Legal Registered Office | |
BRENTWOOD ESSEX | |
Company Number | 01430667 | |
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Date formed | 1979-06-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2017-08-31 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
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KATHERINE ELIZABETH EVANS |
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CHRISTINA ROSEMARY EVANS |
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KATHARINE ELIZABETH EVANS |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL THOMAS EVANS |
Company Secretary | ||
MICHAEL THOMAS EVANS |
Director | ||
PHILIP JAMES GOWER SADD |
Company Secretary | ||
PHILIP JAMES GOWER SADD |
Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2016 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM ASH HOUSE 66 COGGESHALL ROAD MARKS TEY COLCHESTER, ESSEX CO6 1LS | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/12/13 NO CHANGES | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/12/11 NO CHANGES | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/10 NO CHANGES | |
AR01 | 02/12/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/12/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 02/12/92; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/12/92; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
363a | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/89 | |
363 | RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS |
Final Meetings | 2017-02-24 |
Notices to Creditors | 2015-03-04 |
Appointment of Liquidators | 2015-03-04 |
Resolutions for Winding-up | 2015-03-04 |
Meetings of Creditors | 2015-02-17 |
Proposal to Strike Off | 2010-04-06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
Creditors Due Within One Year | 2013-06-30 | £ 60,959 |
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Creditors Due Within One Year | 2012-06-30 | £ 70,438 |
Creditors Due Within One Year | 2012-06-30 | £ 70,438 |
Creditors Due Within One Year | 2011-06-30 | £ 56,795 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANSTON TRANSPORT SERVICES LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 2,261 |
Cash Bank In Hand | 2012-06-30 | £ 4,541 |
Cash Bank In Hand | 2012-06-30 | £ 4,541 |
Cash Bank In Hand | 2011-06-30 | £ 12,963 |
Current Assets | 2013-06-30 | £ 67,727 |
Current Assets | 2012-06-30 | £ 69,400 |
Current Assets | 2012-06-30 | £ 69,400 |
Current Assets | 2011-06-30 | £ 67,201 |
Debtors | 2013-06-30 | £ 62,176 |
Debtors | 2012-06-30 | £ 61,759 |
Debtors | 2012-06-30 | £ 61,759 |
Debtors | 2011-06-30 | £ 51,298 |
Shareholder Funds | 2013-06-30 | £ 21,311 |
Shareholder Funds | 2012-06-30 | £ 17,335 |
Shareholder Funds | 2012-06-30 | £ 17,335 |
Shareholder Funds | 2011-06-30 | £ 33,910 |
Stocks Inventory | 2013-06-30 | £ 3,290 |
Stocks Inventory | 2012-06-30 | £ 3,100 |
Stocks Inventory | 2012-06-30 | £ 3,100 |
Stocks Inventory | 2011-06-30 | £ 2,940 |
Tangible Fixed Assets | 2013-06-30 | £ 14,543 |
Tangible Fixed Assets | 2012-06-30 | £ 18,373 |
Tangible Fixed Assets | 2012-06-30 | £ 18,373 |
Tangible Fixed Assets | 2011-06-30 | £ 23,504 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Colchester Borough Council | |
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Colchester Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ANSTON TRANSPORT SERVICES LIMITED | Event Date | 2015-02-26 |
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 24 April 2015, to send their names and addresses of their solicitors (if any), to Glyn Mummery at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 24 February 2015. Office holder details: Glyn Mummery and Paul Atkinson (IP Nos 8996 and 9314) both FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Further details contact: The Joint Liquidators, Email cp.Brentwood@frpadvisory.com, Alternative contact: Rachel Birch | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ANSTON TRANSPORT SERVICES LIMITED | Event Date | 2015-02-24 |
Glyn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : Further details contact: The Joint Liquidators, Email cp.Brentwood@frpadvisory.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ANSTON TRANSPORT SERVICES LIMITED | Event Date | 2015-02-24 |
At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 24 February 2015 at 10.00am the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that Glyn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , (IP Nos 8996 and 9314) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Further details contact: The Joint Liquidators, Email cp.Brentwood@frpadvisory.com Christina Evans , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ANSTON TRANSPORT SERVICES LIMITED | Event Date | 2015-02-24 |
Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 16 May 2017 at 10.00 am and 10.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 24 February 2015 Office Holder details: Glyn Mummery , (IP No. 8996) and Paul Atkinson , (IP No. 9314) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . For further details contact: The Joint Liquidators, Email: Cp.brighton@frpadvisory.com or Tel: 01273 916689. Alternative contact: Amanda Veck. Glynn Mummery , Joint Liquidator : Ag FF112713 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ANSTON TRANSPORT SERVICES LIMITED | Event Date | 2015-02-11 |
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 24 February 2015 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at Jupiter House , Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Glyn Mummery, Tel: 01277 50333 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ANSTON TRANSPORT SERVICES LIMITED | Event Date | 2010-04-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |