Liquidation
Company Information for EUROPEAN TRUCK & TRAILER LTD
29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
|
Company Registration Number
04567432
Private Limited Company
Liquidation |
Company Name | |
---|---|
EUROPEAN TRUCK & TRAILER LTD | |
Legal Registered Office | |
29 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PQ Other companies in PR6 | |
Company Number | 04567432 | |
---|---|---|
Company ID Number | 04567432 | |
Date formed | 2002-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-07 04:54:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EUROPEAN TRUCK & TRAILER PARTS PTY LTD | VIC 3061 | Active | Company formed on the 2015-11-20 | |
EUROPEAN TRUCK & TRAILER RENTAL, INC. | 2015 EL DORADO PKWY CAPE CORAL FL 33914 | Inactive | Company formed on the 2001-05-18 | |
EUROPEAN TRUCK & TRAILER LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL ROBERTS |
||
DAVID RICHARD KERNAHAN |
||
PAUL JOHN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD SLEE |
Director | ||
GARY HADLEY |
Company Secretary | ||
GARY HADLEY |
Director | ||
MARCIA RICHARDS |
Company Secretary | ||
STUART JAMES RICHARDS |
Director | ||
HEATHER ANN LAZARUS |
Nominated Secretary | ||
HARRY PIERRE LAZARUS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WREA HURST PARTS DISTRIBUTION LIMITED | Director | 2014-05-15 | CURRENT | 2012-01-25 | Active | |
WHITLEY WILLOWS DEVELOPMENTS LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Liquidation | |
UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED | Director | 2011-11-25 | CURRENT | 2005-03-16 | Liquidation | |
KELLETT (UK) LIMITED | Director | 2011-11-25 | CURRENT | 1919-03-28 | Active | |
RICO LOGISTICS LTD | Director | 2012-09-28 | CURRENT | 1993-11-04 | Active | |
TRI-TEC COMPUTER SUPPORT LIMITED | Director | 2012-09-28 | CURRENT | 1993-01-18 | Active | |
TVS C J COMPONENTS LIMITED | Director | 2012-03-23 | CURRENT | 1989-12-13 | Dissolved 2013-12-25 | |
TVS AUTOMOTIVE EUROPE LIMITED | Director | 2012-03-23 | CURRENT | 1997-02-19 | Dissolved 2015-01-16 | |
UNIVERSAL COMPONENTS UK LIMITED | Director | 2011-11-25 | CURRENT | 2004-07-07 | Active | |
UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED | Director | 2011-11-25 | CURRENT | 2005-03-16 | Liquidation | |
REFLECTED LIGHT LIMITED | Director | 2011-11-25 | CURRENT | 2005-08-26 | Liquidation | |
POLLARD BEAUMONT LIMITED | Director | 2011-11-25 | CURRENT | 2006-04-10 | Liquidation | |
KELLETT (UK) LIMITED | Director | 2011-11-25 | CURRENT | 1919-03-28 | Active | |
TVS EUROPE DISTRIBUTION LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active | |
TVS LOGISTICS INVESTMENT UK LIMITED | Director | 2011-07-14 | CURRENT | 2009-08-28 | Active | |
YELESTRE HOLDINGS LIMITED | Director | 2008-04-11 | CURRENT | 2008-01-22 | Dissolved 2014-03-20 | |
TVS SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2006-09-07 | CURRENT | 1992-09-21 | Active | |
MSYS SOFTWARE SOLUTIONS LIMITED | Director | 2006-09-07 | CURRENT | 1995-06-20 | Active - Proposal to Strike off | |
MULTIPART LIMITED | Director | 2006-09-07 | CURRENT | 2006-03-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM C/O UNIVERSAL COMPONENTS UK LTD ASHROYD BUSINESS PARK ASHROYDS WAY HOYLAND BARNSLEY SOUTH YORKSHIRE S74 9SB ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM ASHROYD BUSINESS PARK ASHROYDS WAY HOYLAND BARNSLEY SOUTH YORKSHIRE S74 9SB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM LOGISTICS HOUSE BUCKSHAW AVENUE CHORLEY LANCASHIRE PR6 7AJ | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLEE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 8 STEVENSON WAY SHEFFIELD SOUTH YORKSHIRE S9 3WZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 18/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 25/11/2011 | |
AP03 | SECRETARY APPOINTED MR PAUL ROBERTS | |
AP01 | DIRECTOR APPOINTED MR RICHARD SLEE | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HADLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY HADLEY | |
AA01 | CURRSHO FROM 31/12/2012 TO 31/03/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 18/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KERNAHAN / 17/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HADLEY / 17/10/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 18/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KERNAHAN / 01/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KERNAHAN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HADLEY / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY HADLEY / 02/10/2009 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
MISC | RESIGNATION OF AUDITORS | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: PLOT 1A HEOL MOSTYN VILLAGE FARM INDUSTR ESTATE PYLE BRIDGEND CF33 6BJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-07-27 |
Resolution | 2017-07-27 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EUROPEAN TRUCK & TRAILER LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | |||
85129090 | Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles) | |||
85366930 | Plugs and sockets for a voltage of <= 1.000 V, for printed circuits | |||
85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | |||
87081090 | Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | EUROPEAN TRUCK & TRAILER LTD | Event Date | 2017-07-24 |
David Frederick Wilson (IP No. 006074 ) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ : Ag KF41538 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EUROPEAN TRUCK & TRAILER LTD | Event Date | 2017-07-24 |
Notice is hereby given that the following resolutions were passed on 24 July 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that David Frederick Wilson (IP No. 006074 ) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ be appointed Liquidator for the purposes of such voluntary winding up." For further details contact: David Frederick Wilson, Email: james.nuttall@dfwassociates.co.uk or Tel: 0113 390 7940 . Alternative contact: James Nuttall Ag KF41538 | |||
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. |