Dissolved
Dissolved 2015-03-16
Company Information for CONTACT TRANSPORT (HOLDINGS) LIMITED
BIRMINGHAM, WEST MIDLANDS, B33,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-03-16 |
Company Name | |
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CONTACT TRANSPORT (HOLDINGS) LIMITED | |
Legal Registered Office | |
BIRMINGHAM WEST MIDLANDS | |
Company Number | 06538102 | |
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Date formed | 2008-03-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2015-03-16 | |
Type of accounts | GROUP |
Last Datalog update: | 2015-09-21 07:04:56 |
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Officer | Role | Date Appointed |
---|---|---|
ANN GARBETT |
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NEIL AVEY HUGHES |
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CLIVE PALMER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTACT TRANSPORT LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1980-02-13 | In Administration | |
CONTACT LOGISTICS LIMITED | Company Secretary | 2002-07-11 | CURRENT | 2000-06-02 | Dissolved 2017-11-07 | |
CONTACT COURIERS LIMITED | Director | 2009-06-01 | CURRENT | 2000-06-02 | Dissolved 2017-11-07 | |
CONTACT LOGISTICS LIMITED | Director | 2009-02-16 | CURRENT | 2000-06-02 | Dissolved 2017-11-07 | |
KEELEX 369 LIMITED | Director | 2011-12-16 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
CONTACT TRANSPORT LIMITED | Director | 2005-12-20 | CURRENT | 1980-02-13 | In Administration |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 30/03/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/12 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
AR01 | 18/03/11 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 06/12/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AVEY HUGHES / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PALMER / 08/04/2010 | |
RES01 | ADOPT ARTICLES 08/10/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2011-12-29 |
Petitions to Wind Up (Companies) | 2011-12-07 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ADVANTAGE TRANSITION BRIDGE FUND LIMITED | |
DEBENTURE | Outstanding | PAUL BERNARD FOX | |
CHARGE OVER SHARES | Outstanding | PAUL BERNARD FOX |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as CONTACT TRANSPORT (HOLDINGS) LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | CONTACT TRANSPORT (HOLDINGS) LIMITED | Event Date | 2011-12-19 |
In the High Court Of Justice case number 009690 Official Receiver appointed: J Taylor The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamA.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | CONTACT TRANSPORT (HOLDINGS) LIMITED | Event Date | 2011-11-04 |
In the High Court of Justice (Chancery Division) Companies Court case number 9690 A Petition to wind up the above-named Company, Registration Number 06538102, of Garretts Green Freight Terminal, Bannerley Road, Garretts Green, Birmingham, West Midlands B33 0SL , presented on 4 November 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 December 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 December 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1560755/37/A.) : | |||
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. |