Liquidation
Company Information for ALLEGRO TRANSPORT LIMITED
FINN ASSOCIATES, TONG LANE, TONG, WEST YORKSHIRE, BD4 0RR,
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Company Registration Number
01202559
Private Limited Company
Liquidation |
Company Name | |
---|---|
ALLEGRO TRANSPORT LIMITED | |
Legal Registered Office | |
FINN ASSOCIATES TONG LANE TONG WEST YORKSHIRE BD4 0RR Other companies in DE55 | |
Company Number | 01202559 | |
---|---|---|
Company ID Number | 01202559 | |
Date formed | 1975-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-05 18:32:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLEGRO TRANSPORTATION CHICAGO LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2008-04-25 | |
ALLEGRO TRANSPORTATION LLC | 2468 Canopy Glen Marietta GA 30066 | Active/Compliance | Company formed on the 2012-04-13 | |
ALLEGRO TRANSPORTATION INCORPORATED | California | Unknown | ||
ALLEGRO TRANSPORTATION LLC | California | Unknown | ||
ALLEGRO TRANSPORT CORPORATION | New Jersey | Unknown | ||
ALLEGRO TRANSPORTATION LLC | North Carolina | Unknown | ||
ALLEGRO TRANSPORTATION LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN DARREN MATTHEWS |
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ROBERT PICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY DUPEYRON |
Company Secretary | ||
TRACEY DUPEYRON |
Director | ||
ANDREW JAMES LITCHFIELD |
Director | ||
FRANK LITCHFIELD |
Director | ||
CHRISTOPHER HILTON |
Director | ||
EDWARD LITCHFIELD |
Company Secretary | ||
EDWARD LITCHFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGENCY-Z LIMITED | Director | 2018-04-18 | CURRENT | 1982-09-23 | Active | |
TTT LOGISTICS LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
MATTHEWS GROUP LIMITED | Director | 2015-12-30 | CURRENT | 2015-12-30 | Active | |
TTT LOGISTICS LIMITED | Director | 2018-04-18 | CURRENT | 2017-08-21 | Active | |
AGENCY-Z LIMITED | Director | 2018-04-18 | CURRENT | 1982-09-23 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Part Time HGV Drivers | Alfreton | HGV Driver class 1 and Class 2 required for UK work.Good rates of pay Job Type: Part Time and weekends Salary: 11.50 /hour Job Type: Part-time Salary: 11 | |
Traffic Administrator | Alfreton | Traffic Administrator We are looking for an experienced administrator to work in our busy traffic office. Your duties will include: * Pricing of jobs and |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-12-02 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-02 | ||
Removal of liquidator by court order | ||
LIQ10 | Removal of liquidator by court order | |
Voluntary liquidation Statement of receipts and payments to 2021-12-02 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-02 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012025590009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012025590009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012025590009 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/19 FROM Allegro Transport Limited Cotes Park Industrial Estate Alfreton Derbyshire DE55 4QQ | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AP01 | DIRECTOR APPOINTED MR ROSS DAVID EGGLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PICK | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 84 Friar Lane Nottingham NG1 6ED | |
AD02 | Register inspection address changed to 84 Friar Lane Nottingham NG1 6ED | |
RES01 | ADOPT ARTICLES 27/04/18 | |
PSC02 | Notification of Ttt Logistics Limited as a person with significant control on 2018-04-18 | |
PSC07 | CESSATION OF FRANK LITCHFIELD AS A PSC | |
PSC07 | CESSATION OF ANDREW JAMES LITCHFIELD AS A PSC | |
AP01 | DIRECTOR APPOINTED MR ROBERT PICK | |
AP01 | DIRECTOR APPOINTED MR JOHN DARREN MATTHEWS | |
TM02 | Termination of appointment of Tracey Dupeyron on 2018-04-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK LITCHFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LITCHFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY DUPEYRON | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012025590009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILTON | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 6537 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 6537 | |
SH19 | Statement of capital on 2016-02-17 GBP 6,537 | |
CAP-SS | Solvency Statement dated 15/01/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | REDUCTION OF SHARES 15/01/2016 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 6537 | |
AR01 | 01/08/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 6537 | |
AR01 | 01/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY DUPEYRON / 01/01/2014 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HILTON | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AR01 | 01/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK LITCHFIELD / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LITCHFIELD / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY DUPEYRON / 01/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY DUPEYRON / 01/08/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 01/08/12 FULL LIST | |
AR01 | 01/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 01/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: COTES PARK INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE5 4NJ | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
88(2)R | AD 29/10/03--------- £ SI 65@1=65 £ IC 6472/6537 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OC0276094 | Active | Licenced property: COTES PARK INDUSTRIAL ESTATE BIRCHWOOD WAY SOMERCOTES ALFRETON SOMERCOTES GB DE55 4QQ. Correspondance address: SOMERCOTES BIRCHWOOD WAY ALFRETON GB DE55 4QQ |
Appointmen | 2019-12-05 |
Resolution | 2019-12-05 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SKIPTON BUSINESS FINANCE LIMITED | ||
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST GROUP LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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 ALLEGRO TRANSPORT LIMITED
ALLEGRO TRANSPORT LIMITED owns 1 domain names.
allegrotransport.co.uk
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ALLEGRO TRANSPORT LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | ALLEGRO TRANSPORT LIMITED | Event Date | 2019-12-05 |
Name of Company: ALLEGRO TRANSPORT LIMITED Company Number: 01202559 Nature of Business: Road Haulage Registered office: Cotes Park Industrial Estate, Alfreton, Derbyshire, DE55 4QQ Type of Liquidation… | |||
Initiating party | Event Type | Resolution | |
Defending party | ALLEGRO TRANSPORT LIMITED | Event Date | 2019-12-05 |
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. |