Liquidation
Company Information for NEATFORD TRANSPORT LIMITED
STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,
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Company Registration Number
02751504
Private Limited Company
Liquidation |
Company Name | |
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NEATFORD TRANSPORT LIMITED | |
Legal Registered Office | |
STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX Other companies in GL51 | |
Company Number | 02751504 | |
---|---|---|
Company ID Number | 02751504 | |
Date formed | 1992-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2017 | |
Account next due | 30/06/2018 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-04 12:20:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEATFORD TRANSPORT LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BARBARA ANN MEEKINGS |
||
BARBARA ANN MEEKINGS |
||
GORDON ERIC MEEKINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA ANN MEEKINGS |
Director | ||
SPENCER COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
SPENCER COMPANY FORMATIONS (DELAWARE) INC |
Nominated Director | ||
SPENCER COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEATFORD LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1977-03-21 | Dissolved 2015-09-03 |
Date | Document Type | Document Description |
---|---|---|
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | PREVSHO FROM 31/01/2018 TO 30/09/2017 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ERIC MEEKINGS / 25/09/2017 | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED BARBARA ANN MEEKINGS | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ERIC MEEKINGS / 28/09/2016 | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/15 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/04/2015 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANN MEEKINGS / 05/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ERIC MEEKINGS / 05/10/2011 | |
AR01 | 29/09/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/09 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363a | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363a | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363a | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363a | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 1 LEASOW MEWS LAVERTON MEADOW BROADWAY WORCS WR12 7NA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363a | RETURN MADE UP TO 29/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363a | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363a | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363x | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
(W)ELRES | S252 DISP LAYING ACC 17/03/94 | |
(W)ELRES | S386 DIS APP AUDS 17/03/94 | |
88(2)R | AD 09/03/94--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS | |
88(2)R | AD 02/10/92--------- £ SI 2@1=2 £ IC 2/4 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
287 | REGISTERED OFFICE CHANGED ON 15/10/92 FROM: 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD0262754 | Active | Licenced property: WESTON ROAD TWO SHIRES PARK HONEYBOURNE EVESHAM HONEYBOURNE GB WR11 7PY. Correspondance address: WILLERSEY ROAD MARLBOROUGH HOUSE BADSEY EVESHAM BADSEY GB WR11 7HE |
Resolutions for Winding-up | 2018-05-18 |
Appointment of Liquidators | 2018-05-18 |
Notices to Creditors | 2018-05-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as NEATFORD TRANSPORT LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | NEATFORD TRANSPORT LIMITED | Event Date | 2018-05-15 |
At a General Meeting of the above-named Company, duly convened and held at 10:00 am on 15 May 2018 at Staverton Court, Staverton, Cheltenham, GL51 0UX the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Peter Frost (IP No 8935 ) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX be appointed Liquidator of the Company." For further details contact Peter Frost on telephone 01242 680000, or by email at peter.frost@hazlewoods.co.uk Gordon Meekings : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NEATFORD TRANSPORT LIMITED | Event Date | 2018-05-15 |
Liquidator' names and address: Peter Frost, Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | NEATFORD TRANSPORT LIMITED | Event Date | 2018-05-15 |
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 15 May 2018, are required, on or before 20 June 2018 to send their full names and addresses together with full particulars of their debts or claims to Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX or by email to creditors@hazlewoods.co.uk, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Peter Frost, (IP No. 8935 ) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX. Date of appointment: 15 May 2018 For further details contact Peter Frost on telephone 01242 680000, or by email at creditors@hazlewoods.co.uk. Peter Frost : | |||
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. |