Active - Proposal to Strike off
Company Information for SPECIALISED TRANSPORTATION SERVICES (UK) LIMITED
UNIT 8, FRESHWATERS PARK ROAD, CHESTERFIELD, DERBYSHIRE, S42 5UY,
|
Company Registration Number
03598578
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SPECIALISED TRANSPORTATION SERVICES (UK) LIMITED | |
Legal Registered Office | |
UNIT 8 FRESHWATERS PARK ROAD CHESTERFIELD DERBYSHIRE S42 5UY Other companies in S42 | |
Company Number | 03598578 | |
---|---|---|
Company ID Number | 03598578 | |
Date formed | 1998-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2005 | |
Account next due | 31/10/2007 | |
Latest return | 15/07/2008 | |
Return next due | 12/08/2009 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-04 15:46:04 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL O'DWYER |
||
DANIEL O'DWYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHLEEN ELIZABETH O'DWYER |
Director | ||
PATRICK O`CONNOR |
Director | ||
EDWARD CHUI |
Director | ||
AINE BRODBIN |
Director | ||
PETER O`DWYER |
Company Secretary | ||
PETER O`DWYER |
Director | ||
ROY CHEN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
363a | Return made up to 15/07/08; full list of members | |
287 | Registered office changed on 17/02/2009 from c/o c/o punch robson solicitors 35 albert road middlesbrough TS1 1NU | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
288b | Appointment terminated director kathleen o'dwyer | |
287 | Registered office changed on 06/08/2008 from unit 8 freshwaters park road holmewood industrial park chesterfield derbys S42 5UY | |
288b | Appointment terminated director patrick o`connor | |
288a | Director appointed kathleen elizabeth o'dwyer | |
AUD | AUDITOR'S RESIGNATION | |
363a | Return made up to 15/07/07; full list of members | |
288b | Director resigned | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/05 | |
363a | Return made up to 15/07/06; full list of members | |
288b | Director resigned | |
288a | New director appointed | |
287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: UNIT 3/4 FRESHWATER PARK ROAD CHESTERFIELD DERBYSHIRE S42 5UY | |
363a | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/07/02 | |
363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 13/11/01--------- £ SI 99@1=99 £ IC 1/100 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/01/02--------- £ SI 9900@1=9900 £ IC 100/10000 | |
363s | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 | |
363s | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: UNIT C1 SHERWOOD INTERNATIONAL SHERWOOD PARK ANNESELLYWOODHOUSE NOTTINGHAMSHIRE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-06-21 |
Proposal to Strike Off | 2010-11-23 |
Proposal to Strike Off | 2009-02-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.17 | 9 |
MortgagesNumMortOutstanding | 0.83 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6024 - Freight transport by road
The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as SPECIALISED TRANSPORTATION SERVICES (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SPECIALISED TRANSPORTATION SERVICES (UK) LIMITED | Event Date | 2011-06-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SPECIALISED TRANSPORTATION SERVICES (UK) LIMITED | Event Date | 2010-11-23 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SPECIALISED TRANSPORTATION SERVICES (UK) LIMITED | Event Date | 2009-02-03 |
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. |