Liquidation
Company Information for ELITE TRANSPORT SERVICES LIMITED
RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ELITE TRANSPORT SERVICES LIMITED | |
Legal Registered Office | |
RIVERSIDE HOUSE IRWELL STREET MANCHESTER M3 5EN Other companies in M3 | |
Company Number | 02391839 | |
---|---|---|
Company ID Number | 02391839 | |
Date formed | 1989-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2011 | |
Account next due | 30/09/2013 | |
Latest return | 24/05/2012 | |
Return next due | 21/06/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2022-03-06 05:22:46 |
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Registered address | Last known status | Formation date | ||
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Elite Transport Services Inc | 15450 county Rd 16 Fort Lupton CO 80621 | Good Standing | Company formed on the 2014-03-21 |
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ELITE TRANSPORT SERVICES, L.L.C. | 716 BETH AVE Fort Lupton CO 80621 | Delinquent | Company formed on the 2004-05-24 |
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ELITE TRANSPORT SERVICES LLC | 3502 MONTICELLO BLVD. - CLEVELAND HEIGHTS OH 44121 | Active | Company formed on the 2009-08-18 |
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ELITE TRANSPORT SERVICES, LLC | 5605 RIGGINS CT STE 200 RENO NV 89502 | Permanently Revoked | Company formed on the 2006-10-25 |
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ELITE TRANSPORT SERVICES PTY LTD | Active | Company formed on the 2005-09-02 | |
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ELITE TRANSPORT SERVICES | SERANGOON AVENUE 3 Singapore 550246 | Active | Company formed on the 2008-09-13 |
ELITE TRANSPORT SERVICES LLC | 1471 SW 65TH TER BOCA RATON FL 33428 | Active | Company formed on the 2016-10-20 | |
ELITE TRANSPORT SERVICES, INC. | 1639 NEW HAVEN POINT LANE WEST PALM BEACH FL 33411 | Inactive | Company formed on the 2005-09-15 | |
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ELITE TRANSPORT SERVICES LLC | Georgia | Unknown | |
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ELITE TRANSPORT SERVICES OF NORTH CAROLINA LLC | North Carolina | Unknown | |
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ELITE TRANSPORT SERVICES INCORPORATED | New Jersey | Unknown | |
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Elite Transport Services Inc | Indiana | Unknown | |
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ELITE TRANSPORT SERVICES LLC | 213 MOSLEY CIR S LONGVIEW TX 75605 | Active | Company formed on the 2019-07-26 |
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ELITE TRANSPORT SERVICES LLC | Georgia | Unknown | |
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ELITE TRANSPORT SERVICES LLC | 13843 DAEHNE DR HOUSTON TX 77014 | Active | Company formed on the 2024-03-05 |
Officer | Role | Date Appointed |
---|---|---|
GARY WILLIAM BETHEL |
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GARY WILLIAM BETHEL |
||
DALEMINSTER LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DIXON |
Director | ||
KEVIN JOSEPH CUDDY |
Company Secretary | ||
KEVIN JOSEPH CUDDY |
Director | ||
BRIAN EDWARD WALKER |
Director | ||
ANDREW FROST |
Director | ||
DAVID KENNETH WHITE |
Director | ||
LEE PHILIP REDFERN |
Director | ||
DAVID FREDERICK BURNS |
Company Secretary | ||
DAVID FREDERICK BURNS |
Director | ||
DAVID KENNETH WHITE |
Company Secretary | ||
ASHLEY MARK ALFRED GERSCHLER |
Company Secretary | ||
ASHLEY MARK ALFRED GERSCHLER |
Director | ||
LYNN MARIE BETHEL |
Director | ||
GARY WILLIAM BETHEL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLENT TRANSPORT SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 2013-03-12 | Active | |
BCD LOGISTICS LTD | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
EXPERT TRANSPORT SOLUTIONS LTD | Director | 2007-01-02 | CURRENT | 2001-01-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-10-03 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-03 | |
Removal of liquidator by court order | ||
LIQ10 | Removal of liquidator by court order | |
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-03 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/19 FROM Tower 12 18-22 Bridge Street Manchester M3 3BZ | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-03 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-03 | |
LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-03 | |
4.68 | Liquidators' statement of receipts and payments to 2015-10-03 | |
4.68 | Liquidators' statement of receipts and payments to 2014-10-03 | |
2.16B | Statement of affairs with form 2.14B | |
2.24B | Administrator's progress report to 2013-10-04 | |
600 | Appointment of a voluntary liquidator | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/13 FROM 103 Barton Dock Road Stretford Manchester M32 0YQ United Kingdom | |
2.12B | Appointment of an administrator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DIXON | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
AA01 | Previous accounting period extended from 30/06/12 TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AP03 | SECRETARY APPOINTED MR GARY WILLIAM BETHEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CUDDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN CUDDY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER | |
LATEST SOC | 24/05/12 STATEMENT OF CAPITAL;GBP 25760 | |
AR01 | 24/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FROST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 24/05/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DALEMINSTER LIMITED / 29/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM CONTAINERBASE, BARTON DOCK ROAD URMSTON MANCHESTER M41 7BQ | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH CUDDY / 06/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOSEPH CUDDY / 06/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE | |
AP01 | DIRECTOR APPOINTED MR ANDREW FROST | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DIXON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD WALKER / 01/01/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DALEMINSTER LIMITED / 01/01/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
MISC | SECTION 519 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
RES01 | ADOPT ARTICLES 03/12/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE REDFERN | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DALEMINSTER LIMITED / 05/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY BETHEL / 26/05/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: C/O HWCA LTD 1ST FLOOR NORTHERN ASSURANCE BUILDINGS 9-21 PRINCESS STREET MANCHESTER M2 4DN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
MISC | AMENDING 169 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
MISC | AMENDING 169 | |
169 | £ IC 31992/25572 04/12/06 £ SR 6420@1=6420 | |
169 | £ IC 32200/31992 04/12/06 £ SR 20@10.42=208 | |
RES13 | AGREEMENT CONTRACT 04/12/06 |
Notice of Intended Dividends | 2015-07-31 |
Appointment of Liquidators | 2013-10-15 |
Meetings of Creditors | 2013-06-24 |
Appointment of Administrators | 2013-05-08 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CENTRIC SPV 1 LIMITED | |
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
MARINE MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
ELITE TRANSPORT SERVICES LIMITED owns 1 domain names.
elitetransport.co.uk
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ELITE TRANSPORT SERVICES LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | ELITE TRANSPORT SERVICES LIMITED | Event Date | 2015-07-27 |
Principal Trading Address: 103 Barton Dock Road, Stretford, Manchester, M32 0YQ In accordance with Rule 11.2(1A) of the Insolvency Rules 1986 notice is hereby given that we, K G Murphy and J M Titley the Joint Liquidators of the above Company intend to declare a first interim dividend to Creditors within the period of two months from the last date for proving given below. All Creditors who have not already done so are required, on or before 10 September 2015, to send their names and addresses, and particulars of their debts and claims, and the names and address of their solicitors (if any) to K G Murphy and J M Titley the Joint Liquidators of the said Company, at the address shown below and, if so required by notice in writing from the said Liquidators, by their Solicitors or personally, to come in and prove their said 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 made before such debts are proved. No further advertisement of invitation to prove debts will be given. Date of Appointment: 4 October 2013. Office holder details: K G Murphy and J M Titley (IP Nos 11854 and 8617) both of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk, Tel: 0161 831 9999. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ELITE TRANSPORT SERVICES LIMITED | Event Date | 2013-10-04 |
K G Murphy and J M Titley , both of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ . : For further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk, Tel: 0161 7671250. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ELITE TRANSPORT SERVICES LIMITED | Event Date | 2013-04-26 |
In the Manchester District Registry of the High Court case number 3337 K G Murphy and J M Titley (IP Nos 11854 and 8617 ), both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ Further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk, Tel: 0161 7671250. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ELITE TRANSPORT SERVICES LIMITED | Event Date | |
In the High Court of Justice Manchester District Registry case number 3337 Notice is hereby given by the Joint Administrators that, under Paragraph 58 of ScheduleB1 to the Insolvency Act 1986 and Rule 2.48 of the Insolvency Rules 1986, the businessof an initial creditors’ meeting will be conducted by correspondence. The resolutionsto be considered include resolutions specifying the bases upon which the Administrators’remuneration and disbursements are to be calculated, requesting that unpaid pre-administrationcosts may be paid as an expense of the Administration, and specifying the date uponwhich the Administrators are discharged from liability in respect of any action oftheirs as Administrators. The closing date for receipt of Forms 2.25B by the JointAdministrators is 5 July 2013. The form must be accompanied by a statement of claim,if one has not already been lodged, and sent to the Joint Administrators’ office.Any creditors who have not received Form 2.25B can obtain one from the Joint Administrators’office. Office Holder Details: K G Murphy (IP No. 11854) and J M Titley (IP No. 8617)both of Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ. Date ofappointment: 26 April 2013. Further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk, Tel: 0161767 1250 | |||
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. |