Liquidation
Company Information for STILLER TRANSPORT LIMITED
C/O NORTHPOINT COBALT BUSINESS EXCHANGE, COBALT PARK WAY, WALLSEND, NEWCASTLE UPON TYNE, N28 9NZ,
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Company Registration Number
04240743
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
STILLER TRANSPORT LIMITED | ||||||
Legal Registered Office | ||||||
C/O NORTHPOINT COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND NEWCASTLE UPON TYNE N28 9NZ | ||||||
Previous Names | ||||||
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Company Number | 04240743 | |
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Company ID Number | 04240743 | |
Date formed | 2001-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2007 | |
Account next due | 31/10/2009 | |
Latest return | 25/06/2008 | |
Return next due | 23/07/2009 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-06 08:32:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STILLER TRANSPORT LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER BLAIR BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WILLIAM STILLER |
Director | ||
IAN MARSHALL |
Director | ||
KENNETH JAMES WATSON |
Company Secretary | ||
KENNETH JAMES WATSON |
Director | ||
STEVEN THOMAS COTTER |
Director | ||
GRAHAM CHRISTOPHER MORGAN |
Director | ||
GEOFFREY KEITH ALBERT LANE |
Director | ||
RICHARD LLEWELLYN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLEETCARE TRUCK SERVICES LIMITED | Director | 2008-08-01 | CURRENT | 1987-08-31 | Dissolved 2013-10-02 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/19 FROM C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM STILLER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/18 FROM C/O Northpoint Cbx Cobalt Business Exchange Cobalt Park Way Wallsend Tyne & Wear NE28 9NZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012 | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/10 FROM Suite 4 Saville Exchange North Shields Whitley Bay Tyne and Wear NE26 3PL | |
287 | Registered office changed on 02/06/2009 from boeing way preston farm industrial estate stockton on tees TS18 3TE | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
AUD | AUDITOR'S RESIGNATION | |
395 | Particulars of a mortgage or charge / charge no: 3 | |
AUD | AUDITOR'S RESIGNATION | |
391 | Notice of res removing auditor | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
288a | Director appointed alexander blair brown | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MARSHALL | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KENNETH JAMES WATSON LOGGED FORM | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED STILLER GROUP NORTH LIMITED CERTIFICATE ISSUED ON 15/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 12/02/03--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED STILLER WAREHOUSING & DISTRIBUTI ON LIMITED CERTIFICATE ISSUED ON 07/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
Appointmen | 2018-03-06 |
Notices to Creditors | 2009-05-29 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as STILLER TRANSPORT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | STILLER TRANSPORT LIMITED | Event Date | 2017-11-21 |
Liquidator's name and address: Greg Whitehead (IP No. 8827 ) of Northpoint , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ : Ag SF120166 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | STILLER TRANSPORT LIMITED | Event Date | 2009-05-26 |
In accordance with Rule 4.106, I Greg Whitehead of Northpoint Associates give notice that on 26th May 2009 I was appointed Liquidator of the above named company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 June 2009 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to the undersigned Greg Whitehead of Northpoint, The Saville Exchange, North Shields, Tyne & Wear, NE30 1SE the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Greg Whitehead , Liquidator : | |||
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. |