Dissolved 2016-09-08
Company Information for "A" TRAFFIC SOLUTION LTD
SOUTHEND-ON-SEA, ESSEX, SS1 2EG,
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Company Registration Number
05852396
Private Limited Company
Dissolved Dissolved 2016-09-08 |
Company Name | |
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"A" TRAFFIC SOLUTION LTD | |
Legal Registered Office | |
SOUTHEND-ON-SEA ESSEX SS1 2EG Other companies in SS1 | |
Company Number | 05852396 | |
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Date formed | 2006-06-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2016-09-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:49:08 |
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Officer | Role | Date Appointed |
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JULIE KEAR |
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JAMIE ROBERT CLARKE |
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ANDREW KEAR |
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JULIE KEAR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEAR & SON TOTAL UTILITIES LIMITED | Company Secretary | 2001-03-07 | CURRENT | 2000-11-01 | Active | |
L & B UTILITIES LTD. | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
KEAR & SON TOTAL UTILITIES LIMITED | Director | 2001-03-07 | CURRENT | 2000-11-01 | Active | |
KEAR & SON TOTAL UTILITIES LIMITED | Director | 2001-03-07 | CURRENT | 2000-11-01 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 15 MARINE APPROACH CANVEY ISLAND ESSEX SS8 0AL | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/06/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
AR01 | 20/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERT CLARKE / 20/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: BARRONS, MONOMETER HOUSE RECTORY GROVE LEIGH-ON-SEA ESSEX SS9 2HN | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-03-10 |
Notices to Creditors | 2014-09-10 |
Appointment of Liquidators | 2014-09-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.94 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
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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 "A" TRAFFIC SOLUTION LTD
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as "A" TRAFFIC SOLUTION LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | “A” TRAFFIC SOLUTION LTD | Event Date | 2016-03-04 |
The Company was placed into members voluntary liquidation on 29 August 2014 and on the same date, Lloyd Biscoe (IP No 009141 ) and Wayne Macpherson (IP No 009445 ), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 , that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 20 May 2016 at 10.00 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12.00 noon on the business day prior to the meeting. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | “A” TRAFFIC SOLUTION LTD | Event Date | 2014-09-01 |
Registered in England and Wales the Company Registered office of the Company and its principal trading address is at: 15 Marine Approach, Canvey Island, Essex SS8 0AL The Company was placed into members voluntary liquidation on 29 August 2014 when Lloyd Biscoe (IP No 009141 ) and Wayne Macpherson (IP No 009445 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 10 October 2014 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Lloyd Biscoe of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requiries further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquires can be made to Rebecca Mileham by email at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255 . | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | “A” TRAFFIC SOLUTION LTD | Event Date | 2014-08-29 |
Lloyd Biscoe and Wayne Macpherson , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southcurch Road, Southend on Sea SS1 2EG . : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at Rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255. | |||
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. |