Liquidation
Company Information for R. & R. TRANSPORT SERVICES LIMITED
SMITH & WILLIAMSON, PROSPECT HOUSE 2 ATHENAEUM ROAD, LONDON, N20 9YU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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R. & R. TRANSPORT SERVICES LIMITED | |
Legal Registered Office | |
SMITH & WILLIAMSON PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU Other companies in N20 | |
Company Number | 03117776 | |
---|---|---|
Company ID Number | 03117776 | |
Date formed | 1995-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/1999 | |
Account next due | 31/08/2001 | |
Latest return | 24/10/2000 | |
Return next due | 21/11/2001 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-04 22:22:22 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN GUY MORRICE |
||
RICHARD LESLIE FRANKLIN |
||
JONATHAN GUY MORRICE |
||
PHILLIP REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONEY LOUIS JOINER |
Company Secretary | ||
TONEY LOUIS JOINER |
Director | ||
BRIAN FRED BINGHAM |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FASTWHEELS LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.20 | NOTICE OF VARIATION OF ADMINISTRATION ORDER | |
287 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: THE OLD CHURCH 48 VERULAM ROAD ST ALBANS HERTFORDSHIRE AL3 4DH | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/96 | |
123 | NC INC ALREADY ADJUSTED 25/10/96 | |
288b | DIRECTOR RESIGNED | |
ORES04 | £ NC 10000/100000 25/10 | |
363(288) | DIRECTOR RESIGNED | |
88(2)R | AD 25/10/96--------- £ SI 29998@1=29998 £ IC 2/30000 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/95 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
RENT DEPOSIT DEED | Outstanding | BURFORD INVESTMENT PROPERTIES LIMITED | |
FIXED EQUITABLE CHARGE | Outstanding | BIBBY FACTORS LIMITED |
The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as R. & R. TRANSPORT SERVICES LIMITED are:
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. |