Liquidation
Company Information for 1ST CLASS TRANSPORT LIMITED
4 Beaconsfield Road, St Albans, HERTFORDSHIRE, AL1 3RD,
|
Company Registration Number
03138108
Private Limited Company
Liquidation |
Company Name | |
---|---|
1ST CLASS TRANSPORT LIMITED | |
Legal Registered Office | |
4 Beaconsfield Road St Albans HERTFORDSHIRE AL1 3RD Other companies in MK9 | |
Company Number | 03138108 | |
---|---|---|
Company ID Number | 03138108 | |
Date formed | 1995-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-04-30 | |
Account next due | 31/01/2023 | |
Latest return | 2021-06-09 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-30 12:05:08 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
1ST CLASS TRANSPORT (UK) LIMITED | 72 PRINCESS STREET SHEFFIELD S4 7UW | Active | Company formed on the 2009-08-27 | |
1ST CLASS TRANSPORT SOLUTIONS (UK) LTD | C/O DWILKINSON&COMPANY BANK HOUSE, 27 KING STREET LEEDS LS1 2HL | Active | Company formed on the 2012-08-13 | |
1st Class Transportation Services LLC | 1633 West Clara Dr Petersburg VA 23803 | Active | Company formed on the 2014-08-18 | |
1ST CLASS TRANSPORT, LLC | 275 EAST STATE STREET - COLUMBUS OH 43215 | Active | Company formed on the 2012-04-25 | |
1ST CLASS TRANSPORT II, INC. | 1524 BONITA AVE. LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 2005-06-03 | |
1ST CLASS TRANSPORT SERVICES, INC. | 8390 NW 53RD ST MIAMI FL 33166 | Inactive | Company formed on the 1988-05-02 | |
1ST CLASS TRANSPORT L.L.C. | 5560 OLD DIXIE HWY. GRANT FL 32949 | Inactive | Company formed on the 2017-03-03 | |
1ST CLASS TRANSPORT SERVICES, INC. | 495 NE 24TH ST POMPANO BEACH FL 33064 | Active | Company formed on the 1997-12-15 | |
1ST CLASS TRANSPORT LLC | 1357 EAST LAFAYETTE STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2012-04-30 | |
1ST CLASS TRANSPORT & DRIVEWAY L.L.C. | 12400 US HIGHWAY 19 N CLEARWATER FL 33764 | Inactive | Company formed on the 2016-10-24 | |
1ST CLASS TRANSPORT LOGISTICS INC | 10881 SW 6TH ST MIAMI FL 33174 | Inactive | Company formed on the 2011-04-27 | |
1ST CLASS TRANSPORTATION, INC | 575 LIVE OAK W HAINES CITY FL 33844 | Inactive | Company formed on the 2010-10-28 | |
1ST CLASS TRANSPORTATION INC. | 4044 CHIPPENDALE COURT RICHMOND VA 23234 | ACTIVE | Company formed on the 2017-06-29 | |
1ST CLASS TRANSPORT | TELOK BLANGAH RISE Singapore 090037 | Dissolved | Company formed on the 2017-06-01 | |
1ST CLASS TRANSPORTATION LTD | Delaware | Unknown | ||
1ST CLASS TRANSPORTATION INC | Delaware | Unknown | ||
1ST CLASS TRANSPORTATION LOGISTICS LLC | Georgia | Unknown | ||
1ST CLASS TRANSPORT II INCORPORATED | California | Unknown | ||
1ST CLASS TRANSPORT INCORPORATED | Michigan | UNKNOWN | ||
1ST CLASS TRANSPORTATION LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
BRIAN RABE |
||
ROBERT DAVID CAEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMUEL JAMES EDWARD CAEN |
Company Secretary | ||
COLIN EDWARD BAKER |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-05-05 | ||
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/22 FROM The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031381080004 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES | |
PSC07 | CESSATION OF MARTINA CAEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Aylesbury Logistics Limited as a person with significant control on 2020-08-28 | |
PSC07 | CESSATION OF ROBERT DAVID CAEN AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 07/01/21 STATEMENT OF CAPITAL GBP 30058 | |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID CAEN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/20 FROM C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom | |
TM02 | Termination of appointment of Brian Rabe on 2020-08-28 | |
AP01 | DIRECTOR APPOINTED MR SIMON OLIVER REDFORD | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 30055 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 30055 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert David Caen on 2017-05-25 | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 30055 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert David Caen on 2016-10-29 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 30055 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 30055 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/14 FROM Norfolk House 82 Saxon Gate West Milton Keynes Buckinghamshire MK9 2DL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 30055 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert David Caen on 2012-11-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN RABE on 2012-11-26 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 01/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID CAEN / 01/11/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 30/04/02 | |
123 | £ NC 100/50000 30/04/02 | |
88(2)R | AD 30/04/02--------- £ SI 30000@1=30000 £ IC 85/30085 | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 143/145 QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2DY | |
363s | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/07/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/04/96 | |
CERTNM | COMPANY NAME CHANGED FIRST CLASS TRANSPORT LIMITED CERTIFICATE ISSUED ON 29/02/96 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0227258 | Active | Licenced property: NEWTON LONGVILLE BLETCHLEY ROAD MILTON KEYNES GB MK17 0AE. Correspondance address: NEWTON LONGVILLE BLETCHLEY ROAD MILTON KEYNES GB MK17 0AA |
Resolution | 2022-05-16 |
Appointmen | 2022-05-16 |
Notices to | 2022-05-16 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BIRCH SITES LIMITED | |
DEBENTURE | Outstanding | VENTURE FACTORS PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-30 | £ 1,666 |
---|---|---|
Creditors Due Within One Year | 2013-04-30 | £ 470,913 |
Creditors Due Within One Year | 2012-04-30 | £ 430,385 |
Provisions For Liabilities Charges | 2013-04-30 | £ 20,780 |
Provisions For Liabilities Charges | 2012-04-30 | £ 20,440 |
Creditors and other liabilities
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 1ST CLASS TRANSPORT LIMITED
Called Up Share Capital | 2013-04-30 | £ 30,055 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 30,055 |
Cash Bank In Hand | 2013-04-30 | £ 1,643 |
Cash Bank In Hand | 2012-04-30 | £ 25,401 |
Current Assets | 2013-04-30 | £ 406,013 |
Current Assets | 2012-04-30 | £ 401,677 |
Debtors | 2013-04-30 | £ 378,870 |
Debtors | 2012-04-30 | £ 340,776 |
Secured Debts | 2013-04-30 | £ 253,219 |
Secured Debts | 2012-04-30 | £ 250,295 |
Shareholder Funds | 2013-04-30 | £ 82,011 |
Shareholder Funds | 2012-04-30 | £ 64,222 |
Stocks Inventory | 2013-04-30 | £ 25,500 |
Stocks Inventory | 2012-04-30 | £ 35,500 |
Tangible Fixed Assets | 2013-04-30 | £ 167,691 |
Tangible Fixed Assets | 2012-04-30 | £ 115,036 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as 1ST CLASS TRANSPORT LIMITED are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | 1ST CLASS TRANSPORT LIMITED | Event Date | 2022-05-16 |
Initiating party | Event Type | Appointmen | |
Defending party | 1ST CLASS TRANSPORT LIMITED | Event Date | 2022-05-16 |
Name of Company: 1ST CLASS TRANSPORT LIMITED Company Number: 03138108 Nature of Business: Freight transport by road Registered office: The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, S… | |||
Initiating party | Event Type | Notices to | |
Defending party | 1ST CLASS TRANSPORT LIMITED | Event Date | 2022-05-16 |
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. |