Dissolved
Dissolved 2014-04-06
Company Information for INTRANSIT RECRUITMENT LIMITED
WEST YORKSHIRE, UNITED KINGDOM, BD19,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-04-06 |
Company Name | ||
---|---|---|
INTRANSIT RECRUITMENT LIMITED | ||
Legal Registered Office | ||
WEST YORKSHIRE UNITED KINGDOM | ||
Previous Names | ||
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Company Number | 05511631 | |
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Date formed | 2005-07-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-07-31 | |
Date Dissolved | 2014-04-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-03 00:56:33 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON TIMOTHY HILL |
||
ALAN SIMPSON HODGSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHERYL HILL |
Company Secretary | ||
NOVA COMPANY SECRETARIES LTD |
Nominated Secretary | ||
NOVA COMPANY DIRECTORS LTD |
Nominated Director | ||
SIMON TIMOTHY HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPLY CHAIN PERSONNEL LTD | Director | 2014-05-31 | CURRENT | 2012-05-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM SUITE 15 QUADRANT 1 99 PARKWAY AVENUE SHEFFIELD S YORKS S9 4WG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHERYL HILL | |
LATEST SOC | 28/07/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON HODGSON / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY HILL / 18/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
88(2) | AD 31/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 5 HAIGH MOOR WAY SWALLOW NEST SHEFFIELD S26 4SW | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BISHOPSFIELD FEEDBACK LTD CERTIFICATE ISSUED ON 04/09/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 18/07/05 | |
ELRES | S366A DISP HOLDING AGM 18/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-11-06 |
Notice of Intended Dividends | 2013-05-23 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as INTRANSIT RECRUITMENT LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | INTRANSIT RECRUITMENT LIMITED | Event Date | 2012-06-15 |
Notice is hereby given, as required by Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that it is intention of the Liquidator to declare a First and Final Dividend to Unsecured, Non-Preferential Creditors of the Company. Creditors who have not yet proved their debts are required to do so in writing to the Liquidator at Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH no later than 28 June 2013. The Dividend will be declared within two months of that date. Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd , First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH was appointed as Liquidator of the Company on 15 June 2012 . The Companys registered office is c/o Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH and the Companys principal trading address was Suite 15 Quadrant 1, 99 Parkway Avenue, Sheffield, S Yorks, S9 4WG. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | INTRANSIT RECRUITMENT LIMITED | Event Date | |
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 that the final meetings of the Members and Creditors of the Company will be held at the offices of Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH on 31 December 2013 at 11.00am and 11.15am respectively for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator, and seeking authority for the disposal of the books, accounts and documents of the company. In order to be entitled to vote at the meeting creditors must lodge proxies (unless appearing in person) and hitherto unlodged proofs at Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH by 12.00 noon on the business day prior to the meeting. Malcolm Edward Fergusson (IP No. 006766) of Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH was appointed Liquidator of the Company on 15 June 2012. Malcolm Edward Fergusson , Liquidator : | |||
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. |