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ALAN FRANKLIN TRANSPORT LIMITED

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ALAN FRANKLIN TRANSPORT LIMITED

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Key Data

Status

Dissolved

Company No.

04790991

Incorporation date

05/06/2003

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AGCopy
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Latest events (Record since 05/06/2003)
dot icon26/12/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/09/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon17/11/2018
Liquidators' statement of receipts and payments to 2018-09-05
View PDF (15 pages)
dot icon13/08/2018
Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2018-08-14
View PDF (2 pages)
dot icon22/02/2018
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon05/10/2017
Statement of affairs
View PDF (9 pages)
dot icon20/09/2017
Registered office address changed from 26 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2017-09-21
View PDF (2 pages)
dot icon17/09/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/09/2017
Resolutions
View PDF (1 pages)
dot icon07/05/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon03/08/2016
Annual return made up to 2016-06-06 with full list of shareholders
View PDF (15 pages)
dot icon19/07/2016
Termination of appointment of Nello Alan Franklin as a director on 2015-09-04
View PDF (2 pages)
dot icon18/07/2016
Amended total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon23/06/2016
Sub-division of shares on 2015-06-30
View PDF (5 pages)
dot icon21/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon21/07/2015
Annual return made up to 2015-06-06
View PDF (14 pages)
dot icon04/05/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon18/08/2014
Annual return made up to 2014-06-06
View PDF (14 pages)
dot icon24/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon21/07/2013
Annual return made up to 2013-06-06 with full list of shareholders
View PDF (14 pages)
dot icon28/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon13/03/2013
Statement of capital following an allotment of shares on 2012-07-30
View PDF (4 pages)
dot icon22/07/2012
Annual return made up to 2012-06-06 with full list of shareholders
View PDF (14 pages)
dot icon09/07/2012
Secretary's details changed for Richard Alan Franklin on 2012-06-01
View PDF (2 pages)
dot icon09/07/2012
Director's details changed for Richard Alan Franklin on 2012-06-01
View PDF (2 pages)
dot icon12/02/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon10/07/2011
Annual return made up to 2011-06-06
View PDF (14 pages)
dot icon27/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon01/07/2010
Annual return made up to 2010-06-06
View PDF (11 pages)
dot icon29/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon06/07/2009
Return made up to 06/06/09; full list of members
View PDF (6 pages)
dot icon26/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon08/07/2008
Return made up to 06/06/08; no change of members
View PDF (7 pages)
dot icon01/06/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon12/07/2007
Return made up to 06/06/07; no change of members
View PDF (7 pages)
dot icon04/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon10/08/2006
Return made up to 06/06/06; full list of members
View PDF (7 pages)
dot icon22/05/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon09/07/2005
Return made up to 06/06/05; full list of members
View PDF (7 pages)
dot icon04/04/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon18/07/2004
Return made up to 06/06/04; full list of members
View PDF (7 pages)
dot icon08/07/2004
Ad 01/06/04--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon08/07/2004
Accounting reference date extended from 30/06/04 to 31/07/04
View PDF (1 pages)
dot icon27/02/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon23/06/2003
Director resigned
View PDF (1 pages)
dot icon23/06/2003
Registered office changed on 24/06/03 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon23/06/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/06/2003
New director appointed
View PDF (2 pages)
dot icon23/06/2003
Secretary resigned
View PDF (1 pages)
dot icon05/06/2003
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2016
dot iconLast change occurred
30/07/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2016
dot iconNext account date
30/07/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
05/06/2003 - 05/06/2003
10049
LONDON LAW SERVICES LIMITED
Nominee Director
05/06/2003 - 05/06/2003
9963
Franklin, Nello Alan
Director
05/06/2003 - 03/09/2015
-
Franklin, Richard Alan
Director
05/06/2003 - Present
3
Franklin, Richard Alan
Secretary
05/06/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALAN FRANKLIN TRANSPORT LIMITED

ALAN FRANKLIN TRANSPORT LIMITED is an(a) Dissolved company incorporated on 05/06/2003 with the registered office located at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN FRANKLIN TRANSPORT LIMITED?

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ALAN FRANKLIN TRANSPORT LIMITED is currently Dissolved. It was registered on 05/06/2003 and dissolved on 26/12/2019.

Where is ALAN FRANKLIN TRANSPORT LIMITED located?

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ALAN FRANKLIN TRANSPORT LIMITED is registered at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG.

What does ALAN FRANKLIN TRANSPORT LIMITED do?

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ALAN FRANKLIN TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ALAN FRANKLIN TRANSPORT LIMITED?

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The latest filing was on 26/12/2019: Final Gazette dissolved following liquidation.