Dissolved
Dissolved 2013-09-17
Company Information for A TO B EXPRESS LIMITED
LUTON, BEDS, LU1,
|
Company Registration Number
03914683
Private Limited Company
Dissolved Dissolved 2013-09-17 |
Company Name | |
---|---|
A TO B EXPRESS LIMITED | |
Legal Registered Office | |
LUTON BEDS | |
Company Number | 03914683 | |
---|---|---|
Date formed | 2000-01-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-03-31 | |
Date Dissolved | 2013-09-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-05 01:54:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A TO B EXPRESS COURIERS LTD | DRAKE HOUSE GADBROOK PARK NORTHWICH CHESHIRE CW9 7RA | Dissolved | Company formed on the 2014-02-11 | |
A TO B EXPRESS (NE) LTD | NORTH FARM THROCKLEY NEWCASTLE UPON TYNE NE15 9RE | Active | Company formed on the 2013-12-20 | |
A TO B EXPRESS DELIVERIES (DUBLIN) LIMITED | THE GABLES, TORQUAY ROAD, FOXROCK, DUBLIN 18. | Dissolved | Company formed on the 1985-02-07 | |
A TO B EXPRESS DELIVERIES LIMITED | LOWER KILLEENS, BLARNEY, CO. CORK. | Dissolved | Company formed on the 1983-05-20 | |
A TO B EXPRESS INTERNATIONAL FREIGHT LIMITED | THE GABLES, TORQUAY ROAD, FOXROCK, DUBLIN 18. | Dissolved | Company formed on the 1985-11-08 | |
A TO B EXPRESS TRANSPORT INC. | 390 SUFFOLK AVENUE SUFFOLK ISLANDIA NEW YORK 11749 | Active | Company formed on the 2012-10-26 | |
A TO B EXPRESS TRUCKING LLC | 406 34TH AVENUE DR E BRADENTON FL 34208 | Active | Company formed on the 2021-04-15 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM HAYDEN REES |
||
RACHEL REES |
||
WILLIAM HAYDEN REES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN HAWKES |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOCIAL TRANSPORT LIMITED | Director | 2017-01-01 | CURRENT | 2002-04-10 | Active | |
A TO B CARS (LUTON) LIMITED | Director | 2017-01-01 | CURRENT | 2011-06-28 | Active | |
ATOB CARS (DUNSTABLE) LIMITED | Director | 2017-01-01 | CURRENT | 2011-06-28 | Active | |
ATOB CARS (HOUGHTON REGIS) LIMITED | Director | 2017-01-01 | CURRENT | 2013-10-10 | Active | |
ATOB TRAVEL LTD | Director | 2016-12-20 | CURRENT | 2013-09-05 | Active | |
ATOB MINIBUSES LTD | Director | 2016-12-20 | CURRENT | 2013-09-10 | Active | |
ATOB EXECUTIVE LTD | Director | 2016-12-20 | CURRENT | 2013-09-11 | Active | |
PREMIER COMMERCIAL GARAGE SERVICES LIMITED | Director | 2015-08-11 | CURRENT | 2012-11-30 | Dissolved 2017-01-17 | |
A TO B TRAVEL LTD | Director | 2014-08-06 | CURRENT | 2014-08-06 | Dissolved 2015-02-10 | |
DOOR TO DOOR TRAVEL LTD | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
PREMIER MINIBUS AND CAR HIRE LIMITED | Director | 2014-07-07 | CURRENT | 2005-02-08 | Active | |
CENTRAL OFFICE SERVICE'S LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Dissolved 2014-11-18 | |
PREMIER EXECUTIVE TRANSFERS LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Dissolved 2015-03-10 | |
WR EXECUTIVE HIRE LTD | Director | 2011-12-01 | CURRENT | 2011-11-29 | Dissolved 2015-07-14 | |
PREMIER MINIBUS AND COACH HIRE LTD | Director | 2011-11-30 | CURRENT | 2011-11-29 | Active | |
HAPPY DAYS CHILDRENS CHARITY | Director | 2010-11-20 | CURRENT | 1991-08-21 | Active | |
NEW CITY COACHES LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Liquidation | |
ATOB TRAVEL LTD | Director | 2016-12-20 | CURRENT | 2013-09-05 | Active | |
ATOB MINIBUSES LTD | Director | 2016-12-20 | CURRENT | 2013-09-10 | Active | |
ATOB EXECUTIVE LTD | Director | 2016-12-20 | CURRENT | 2013-09-11 | Active | |
PREMIER MINIBUS AND CAR HIRE LIMITED | Director | 2016-12-20 | CURRENT | 2005-02-08 | Active | |
PREMIER MINIBUS AND COACH HIRE LTD | Director | 2016-12-20 | CURRENT | 2011-11-29 | Active | |
ATOB CARS (HOUGHTON REGIS) LIMITED | Director | 2016-04-06 | CURRENT | 2013-10-10 | Active | |
PREMIER COMMERCIAL GARAGE SERVICES LIMITED | Director | 2015-09-07 | CURRENT | 2012-11-30 | Dissolved 2017-01-17 | |
A TO B CARS (LUTON) LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
NEW CITY TRAVEL LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
ATOB CARS (DUNSTABLE) LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
A TO B TRAVEL LIMITED | Director | 1998-08-03 | CURRENT | 1995-11-29 | Dissolved 2014-08-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM C/O STOTEN GILLAM & CO ALBAN HOUSE 99 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3SF | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2009-08-25 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as A TO B EXPRESS LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | A TO B EXPRESS LIMITED | Event Date | 2009-06-29 |
In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 2204 A Petition to wind up the above-named Company of 17 Cosgrove Way, Luton LU1 1XL , presented on 29 June 2009 by 3 COUNTIES VEHICLE HIRE LIMITED , of Norflex House, Allington Way, Darlington, County Durham DL1 4DY , will be heard at the High Court of Justice, Chancery Division, Newcastle upon Tyne District Registry, at The Law Courts, Quayside, Newcastle upon Tyne , on 7 September 2009 , at 11.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitors in accordance with Rule 4.16 by 1600 hours on 4 September 2009. The Petitioners Solicitors are Ward Hadaway , Sandgate House, 102 Quayside, Newcastle upon Tyne NE1 3DX , Tel 0191 204 4137, Fax 0191 204 4370. (Ref JLH.JJ.COU044.33.61155.) : | |||
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. |