Company Information for CADS AUTOMOTIVE TRANSPORT SERVICES LIMITED
FIRST FLOOR 141 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2QB,
|
Company Registration Number
05531831
Private Limited Company
Liquidation |
Company Name | |
---|---|
CADS AUTOMOTIVE TRANSPORT SERVICES LIMITED | |
Legal Registered Office | |
FIRST FLOOR 141 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QB Other companies in DE14 | |
Company Number | 05531831 | |
---|---|---|
Company ID Number | 05531831 | |
Date formed | 2005-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2015 | |
Account next due | 31/07/2017 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-11 22:33:45 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STUART GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BERNARD WOOLLAMS |
Company Secretary | ||
DAVID WILLIAM GROWCOCK |
Director | ||
KENNETH JOHN PULLINGER |
Director | ||
JOHN BERNARD WOOLLAMS |
Director | ||
JOHN HALL |
Company Secretary | ||
JOHN HALL |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/19 FROM First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM 61 Imex Business Centre Shobnall Road Burton Trent Staffs DE14 2AU | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 14/03/13 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/10 FROM 60 Imex Business Park, Shobnall Road, Burton on Trent Derbyshire DE14 2AU | |
AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROWCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PULLINGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WOOLLAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROWCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PULLINGER | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
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 | OD1051022 | Active | Licenced property: TRANSRAIL BUILDINGS FENNONS LTD DERBY ROAD BURTON-ON-TRENT DERBY ROAD GB DE14 1RS;UNIT 3-4 82 HORNINGLOW STREET BURTON-ON-TRENT GB DE14 1PN. Correspondance address: FIRST FLOOR OFFICE 60 IMEX BUSINESS CENTRE SHOBNALL ROAD BURTON-ON-TRENT IMEX BUSINESS CENTRE GB DE14 2AU |
Appointment of Liquidators | 2017-01-19 |
Resolutions for Winding-up | 2017-01-19 |
Meetings of Creditors | 2016-12-19 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2013-10-31 | £ 103,831 |
---|---|---|
Creditors Due Within One Year | 2012-10-31 | £ 98,110 |
Creditors Due Within One Year | 2012-10-31 | £ 98,110 |
Creditors Due Within One Year | 2011-10-31 | £ 99,598 |
Creditors and other liabilities
|
|
|
|
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 CADS AUTOMOTIVE TRANSPORT SERVICES LIMITED
Cash Bank In Hand | 2013-10-31 | £ 4,597 |
---|---|---|
Cash Bank In Hand | 2012-10-31 | £ 13,490 |
Cash Bank In Hand | 2012-10-31 | £ 13,490 |
Current Assets | 2013-10-31 | £ 112,656 |
Current Assets | 2012-10-31 | £ 114,183 |
Current Assets | 2012-10-31 | £ 114,183 |
Current Assets | 2011-10-31 | £ 85,629 |
Debtors | 2013-10-31 | £ 108,059 |
Debtors | 2012-10-31 | £ 100,693 |
Debtors | 2012-10-31 | £ 100,693 |
Debtors | 2011-10-31 | £ 85,383 |
Shareholder Funds | 2013-10-31 | £ 18,487 |
Shareholder Funds | 2012-10-31 | £ 46,533 |
Shareholder Funds | 2012-10-31 | £ 46,533 |
Shareholder Funds | 2011-10-31 | £ 34,293 |
Tangible Fixed Assets | 2013-10-31 | £ 9,662 |
Tangible Fixed Assets | 2012-10-31 | £ 30,460 |
Tangible Fixed Assets | 2012-10-31 | £ 30,460 |
Tangible Fixed Assets | 2011-10-31 | £ 48,262 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52219 - Other service activities incidental to land transportation, n.e.c.) as CADS AUTOMOTIVE TRANSPORT SERVICES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | CADS AUTOMOTIVE TRANSPORT SERVICES LIMITED | Event Date | 2017-01-19 |
The Insolvency Act 1986 At an extraordinary general meeting of the above named company convened and held at the offices of Aston House, 5 Aston Road, North Aston, Birmingham B6 4DS on 5 January 2017 the following special resolution numbered one and the ordinary resolution numbered two were passed: 1. That the company cannot, by reason of its liabilities, continue its business and that the company be wound up voluntarily and 2. That Graham Lindsay Down (IP no 6600) of Burton Sweet Corporate Recovery, First Floor, 141 Whiteladies Road, Clifton, Bristol BS8 2QB, tel: 0117 914 2058; e-mail: enquiries@bscorprecovery.co.uk be appointed as Liquidator of the company for the purpose of such winding up. Stuart Griffiths , Chairman : 5 January 2017 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CADS AUTOMOTIVE TRANSPORT SERVICES LIMITED | Event Date | 2017-01-05 |
Liquidator's name and address: Graham Lindsay Down , Burton Sweet Corporate Recovery Limited , First Floor, 141 Whiteladies Road, Clifton, Bristol BS8 2QB . Contact person: Michelle Gillian Breslin. Telephone no: 0117 914 2058. E-mail: enquiries@bscorprecovery.co.uk : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CADS AUTOMOTIVE TRANSPORT SERVICES LIMITED | Event Date | 2016-12-08 |
Notice is hereby given pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors will be held at Aston House, 5 Aston Road North, Aston, Birmingham B6 4DS on 5 January 2017 at 11.30 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge a proxy, together with a statement of their debt, at the offices of Burton Sweet Corporate Recovery , First Floor, 141 Whiteladies Road, Clifton, Bristol BS8 2QB not later than 12 noon on 4 January 2017. Graham Lindsay Down , of Burton Sweet Corporate Recovery , First Floor, 141 Whiteladies Road, Clifton, Bristol BS8 2QB , a person duly qualified to act as an insolvency practitioner in relation to the company will, during the period before the day on which the creditors meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Proposed liquidator: G L Down (IP no: 6600 ); E-mail: enquiries@bscorprecovery.co.uk; Tel: 0117 914 2058. | |||
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. |