Dissolved
Dissolved 2013-11-06
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Home > England & Wales Companies > WORCESTER TRUCK SERVICES LIMITED
Company Information for WORCESTER TRUCK SERVICES LIMITED
LIVERPOOL, LANC, L2,
|
Company Registration Number
 03063212 Private Limited Company
Dissolved 2013-11-06 |
Company Overview
About Worcester Truck Services Ltd
WORCESTER TRUCK SERVICES LIMITED was founded on 1995-06-01 and had its registered office in Liverpool. The company was dissolved on the 2013-11-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WORCESTER TRUCK SERVICES LIMITED | ||
| Legal Registered Office | ||
| LIVERPOOL LANC | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03063212 | |
|---|---|---|
| Date formed | 1995-06-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-06-30 | |
| Date Dissolved | 2013-11-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-15 19:57:00 |
| Companies House |
|
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Company Officers of WORCESTER TRUCK SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BIBBY BROS & CO (MANAGMENT) LIMITED |
||
PAUL ANDREW CULLINGFORD |
||
IAIN ALEXANDER SPEAK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HARRISON CLARK (SECRETARIAL) LTD |
Company Secretary | ||
GRAHAME ROY TAYLOR |
Director | ||
STEPHEN DONALD TAYLOR |
Director | ||
ROBERT EDGAR TAYLOR |
Director | ||
JEREMY SINCLAIR CLARKE |
Company Secretary | ||
CECILIA MARY ADAMS |
Director | ||
CECILIA MARY ADAMS |
Company Secretary | ||
DONALD EDGAR TAYLOR |
Director | ||
MARGARET EDITH TAYLOR |
Director | ||
MARGARET EDITH TAYLOR |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| P.A.C. CONSULTANCY LIMITED | Director | 2015-12-30 | CURRENT | 2015-12-30 | Active | |
| SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED | Director | 2011-05-01 | CURRENT | 2002-11-18 | Dissolved 2013-09-19 | |
| SYSTEM DRIVER TRAINING (SCOTLAND) LIMITED | Director | 2011-05-01 | CURRENT | 2006-11-03 | Dissolved 2013-09-17 | |
| SYSTEM GROUP (SCOTLAND) LTD | Director | 2011-05-01 | CURRENT | 2006-11-16 | Dissolved 2013-09-17 | |
| SYSTEM DRIVER TRAINING (CARLISLE) LIMITED | Director | 2011-05-01 | CURRENT | 2002-11-18 | Dissolved 2013-09-19 | |
| SYSTEM DRIVER TRAINING LTD | Director | 2010-08-16 | CURRENT | 2006-11-03 | Dissolved 2013-09-19 | |
| THE JOLLY BIG SHED COMPANY LIMITED | Director | 2010-04-30 | CURRENT | 2005-06-28 | Dissolved 2017-04-27 | |
| OLDBIBCO VII LIMITED | Director | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2013-09-19 | |
| BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-15 | Converted / Closed | |
| BIBBY DISTRIBUTION LIMITED | Director | 2000-11-28 | CURRENT | 2000-11-28 | Converted / Closed | |
| OLDBIBCO IV LIMITED | Director | 1997-06-30 | CURRENT | 1984-06-14 | Dissolved 2013-11-06 | |
| IAIN SPEAK CONSULTANCY LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
| SYSTEM DRIVER TRAINING LTD | Director | 2010-08-16 | CURRENT | 2006-11-03 | Dissolved 2013-09-19 | |
| THE JOLLY BIG SHED COMPANY LIMITED | Director | 2010-04-30 | CURRENT | 2005-06-28 | Dissolved 2017-04-27 | |
| OLDBIBCO VII LIMITED | Director | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2013-09-19 | |
| HAMMOND LOGISTICS LIMITED | Director | 2007-06-29 | CURRENT | 1976-12-15 | Dissolved 2016-12-14 | |
| OLDBIBCO IV LIMITED | Director | 2002-06-13 | CURRENT | 1984-06-14 | Dissolved 2013-11-06 | |
| BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-15 | Converted / Closed |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 105 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JQ ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 08/08/11 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 30/06/11 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER SPEAK | |
| AP04 | CORPORATE SECRETARY APPOINTED BIBBY BROS & CO (MANAGMENT) LIMITED | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANDREW CULLINGFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME TAYLOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2010 FROM EDGAR HOUSE, BERROW GREEN ROAD MARTLEY WORCESTERSHIRE WR6 6PQ | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AR01 | 30/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LTD / 01/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: EDGAR HOUSE BERROW GREEN ROAD MARTLEY WORCESTERSHIRE WR6 6QB | |
| 363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
9999 - Dormant company Licences & Regulatory approval
We could not find any licences issued to WORCESTER TRUCK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WORCESTER TRUCK SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of WORCESTER TRUCK SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WORCESTER TRUCK SERVICES LIMITED
Income
Government Income
We have not found government income sources for WORCESTER TRUCK SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as WORCESTER TRUCK SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WORCESTER TRUCK SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORCESTER TRUCK SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WORCESTER TRUCK SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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