Dissolved
Dissolved 2017-02-22
Company Information for IAN PORTER TRANSPORT LIMITED
4-5 THE GROVE, BRISTOL, BS1,
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Company Registration Number
07547731
Private Limited Company
Dissolved Dissolved 2017-02-22 |
Company Name | |
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IAN PORTER TRANSPORT LIMITED | |
Legal Registered Office | |
4-5 THE GROVE BRISTOL | |
Company Number | 07547731 | |
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Date formed | 2011-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2017-02-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 16:56:31 |
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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 28/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM HARBOURSIDE HOUSE 4-5 THE GROVE BRISTOL BS1 4QZ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 6 COTRITH GROVE BRISTOL BS10 7NA | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075477310002 | |
AR01 | 02/03/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/03/2012 TO 31/08/2012 | |
AR01 | 02/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1105450 | Expired | Licenced property: UNIT V STOVER TRADING ESTATE WELLINGTON DRIVE BRISTOL BS37 5NZ;JUPITER DISTRIBUTION CENTRE JUPITER ROAD PATCHWAY BRISTOL BS34 5SP;LIDL DISTRIBUTION CENTRE LOCKING CASTLE BUSINESS PARK WEST WICK WESTON-SUPER-MARE BS24 7TG; |
Final Meetings | 2016-09-09 |
Appointment of Liquidators | 2015-02-04 |
Resolutions for Winding-up | 2015-02-04 |
Notices to Creditors | 2015-02-04 |
Meetings of Creditors | 2015-01-15 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LIBERTY LEASING PLC | ||
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 IAN PORTER TRANSPORT LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as IAN PORTER TRANSPORT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | IAN PORTER TRANSPORT LIMITED | Event Date | 2015-01-29 |
Neil Frank Vinnicombe and Simon Robert Haskew , both of Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol BS1 4QZ . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | IAN PORTER TRANSPORT LIMITED | Event Date | 2015-01-29 |
At a General Meeting of the members of the above named company, duly convened and held at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ , on 29 January 2015 , the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1.That the Company be wound up voluntarily. 2.That Neil Frank Vinnicombe (IP No 009519 ) and Simon Robert Haskew (IP No 008988 ), both of Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol BS1 4QZ , be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Ian Porter , Chairman . : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | IAN PORTER TRANSPORT LIMITED | Event Date | 2015-01-29 |
Neil Frank Vinnicombe (IP No 009519 ) and Simon Robert Haskew (IP No 008988 ), both of Begbies Traynor (Central) LLP of Harbourside House 4-5 The Grove, Bristol BS1 4QZ were appointed as Joint Liquidators of the Company on 29 January 2015 Creditors of the Company are required, on or before 3 March 2015 , to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators Begbies Traynor (Central) LLP of Harbourside House 4-5 The Grove, Bristol BS1 4QZ and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any Person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Kayleigh Bryant by email at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040 . | |||
Initiating party | Event Type | Final Meetings | |
Defending party | IAN PORTER TRANSPORT LIMITED | Event Date | 2015-01-29 |
Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number: 008988 ), both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company on 29 January 2015 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN on 10 November 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which 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 joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040 . Alternatively enquiries can be made to Kayleigh Bryant by e-mail at Kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | IAN PORTER TRANSPORT LIMITED | Event Date | 2015-01-12 |
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of creditors of the above named company will be held at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ on 29 January 2015 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol BS1 4QZ no later than 12.00 noon on 28 January 2015 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of names and addresses of the Companys Creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Kayleigh Bryant of Begbies Traynor (Central) LLP by email at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040 . By Order of the Board. | |||
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. |