ASPRAY TRANSPORT LIMITED

Key Data

Status

Active

Company No.

01687432

Incorporation date

15/12/1982

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1982)

21/09/2022

Restoration by order of the court

View PDF (2 pages)

23/11/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/08/2021

Notice of move from Administration to Dissolution

View PDF (36 pages)

16/03/2021

Administrator's progress report

View PDF (38 pages)

01/10/2020

Administrator's progress report

View PDF (38 pages)

06/08/2020

Notice of extension of period of Administration

View PDF (3 pages)

23/04/2020

Administrator's progress report

View PDF (39 pages)

19/03/2020

Administrator's progress report

View PDF (39 pages)

15/11/2019

Notice of deemed approval of proposals

View PDF (55 pages)

15/10/2019

Statement of administrator's proposal

View PDF (55 pages)

04/10/2019

Statement of affairs with form AM02SOA/AM02SOC

View PDF (12 pages)

25/09/2019

Auditor's resignation

View PDF (2 pages)

23/09/2019

Notice of completion of voluntary arrangement

View PDF (14 pages)

09/09/2019

Appointment of an administrator

View PDF (3 pages)

22/08/2019

Registered office address changed from Nationworld House Noose Lane Willenhall West Midlands WV13 3AP to C/O Duff & Phelps the Shard 32 London Bridge Street SE1 9SG on 2019-08-22

View PDF (2 pages)

06/08/2019

Satisfaction of charge 016874320015 in full

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-04-28 with updates

View PDF (5 pages)

10/07/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

10/07/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

10/07/2019

Satisfaction of charge 10 in full

View PDF (2 pages)

03/07/2019

Second filing for the appointment of Lee Bushell as a director

View PDF (6 pages)

25/06/2019

Satisfaction of charge 016874320012 in full

View PDF (4 pages)

20/05/2019

Notification of Nationworld Limited as a person with significant control on 2019-03-05

View PDF (2 pages)

17/05/2019

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

08/04/2019

Termination of appointment of Glyn Gordon Byrne as a director on 2019-04-08

View PDF (1 pages)

08/04/2019

Appointment of Mr Glyn Gordon Byrne as a director on 2019-04-08

View PDF (2 pages)

27/03/2019

Registration of charge 016874320016, created on 2019-03-27

View PDF (25 pages)

18/03/2019

Cessation of Roy Patrick Laight as a person with significant control on 2019-03-05

View PDF (1 pages)

13/03/2019

Appointment of Ms Jessica Horton as a director on 2019-03-05

View PDF (2 pages)

13/03/2019

Appointment of Mr Lee Bushell as a director on 2019-03-05

View PDF (2 pages)

13/03/2019

Termination of appointment of Colin Leslie Reynolds-Bryan as a director on 2019-03-05

View PDF (1 pages)

13/03/2019

Termination of appointment of Michaela Pound as a director on 2019-03-05

View PDF (1 pages)

13/03/2019

Termination of appointment of Roy Patrick Laight as a director on 2019-03-05

View PDF (1 pages)

12/03/2019

Registration of charge 016874320015, created on 2019-03-05

View PDF (45 pages)

11/03/2019

Registration of charge 016874320014, created on 2019-03-05

View PDF (45 pages)

05/02/2019

Termination of appointment of Mark Kevin Jones as a director on 2019-01-24

View PDF (1 pages)

29/12/2018

Termination of appointment of Andrew Gadsden as a director on 2018-12-28

View PDF (1 pages)

29/12/2018

Termination of appointment of Stuart John Laight as a director on 2018-12-18

View PDF (1 pages)

29/12/2018

Cessation of Stuart John Laight as a person with significant control on 2018-12-18

View PDF (1 pages)

24/10/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

24/10/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

03/09/2018

Memorandum and Articles of Association

View PDF (4 pages)

10/07/2018

Resolutions

View PDF (3 pages)

05/07/2018

Registration of charge 016874320012, created on 2018-06-29

View PDF (26 pages)

05/07/2018

Registration of charge 016874320013, created on 2018-06-29

View PDF (45 pages)

23/06/2018

Appointment of Mr Mark Kevin Jones as a director on 2018-06-12

View PDF (2 pages)

13/06/2018

Appointment of Mr Colin Leslie Reynolds-Bryan as a director on 2018-06-12

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

03/04/2018

Full accounts made up to 2017-06-30

View PDF (24 pages)

22/11/2017

Termination of appointment of Ian David Emmerson as a director on 2017-11-17

View PDF (1 pages)

12/07/2017

Satisfaction of charge 016874320011 in full

View PDF (1 pages)

28/06/2017

Notification of Stuart Laight as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (4 pages)

28/06/2017

Notification of Roy Patrick Laight as a person with significant control on 2016-04-06

View PDF (2 pages)

27/01/2017

Full accounts made up to 2016-06-30

View PDF (25 pages)

26/01/2017

Director's details changed for Mr Ian David Emmerson on 2017-01-24

View PDF (2 pages)

23/01/2017

Appointment of Mr Andrew Gadsden as a director on 2017-01-10

View PDF (2 pages)

23/01/2017

Appointment of Mr Ian David Emmerson as a director on 2017-01-10

View PDF (2 pages)

23/01/2017

Termination of appointment of Martin Royston Jerome Saunders as a director on 2017-01-10

View PDF (1 pages)

20/12/2016

Registration of charge 016874320011, created on 2016-12-09

View PDF (34 pages)

27/09/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

23/08/2016

Termination of appointment of Ian Barclay as a director on 2016-07-31

View PDF (1 pages)

06/06/2016

Appointment of Mrs Michaela Pound as a director on 2016-06-01

View PDF (2 pages)

06/06/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (7 pages)

14/01/2016

Auditor's resignation

View PDF (1 pages)

12/10/2015

Termination of appointment of Simon Quigley as a director on 2015-09-30

View PDF (1 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

07/07/2015

Termination of appointment of Stuart John Bone as a director on 2015-06-30

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (9 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

02/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (9 pages)

03/01/2014

Appointment of Mr Simon Quigley as a director

View PDF (2 pages)

26/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

29/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (8 pages)

02/11/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

08/08/2012

Termination of appointment of Ian Wilkinson as a director

View PDF (1 pages)

02/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (9 pages)

07/03/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

20/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

11/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (9 pages)

11/05/2011

Director's details changed for Martin Royston Jerome Saunders on 2011-05-11

View PDF (2 pages)

14/02/2011

Termination of appointment of John Lavender as a director

View PDF (2 pages)

14/02/2011

Termination of appointment of John Lavender as a secretary

View PDF (2 pages)

21/01/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

25/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (19 pages)

21/05/2010

Appointment of Ian Wilkinson as a director

View PDF (3 pages)

19/12/2009

Director's details changed for Stuart John Laight on 2009-12-01

View PDF (3 pages)

19/12/2009

Director's details changed for Mr Roy Patrick Laight on 2009-12-01

View PDF (3 pages)

19/12/2009

Director's details changed for Mr John Richard Lavender on 2009-12-01

View PDF (3 pages)

19/12/2009

Director's details changed for Martin Royston Jerome Saunders on 2009-12-01

View PDF (3 pages)

19/12/2009

Director's details changed for Ian Barclay on 2009-12-01

View PDF (3 pages)

19/12/2009

Director's details changed for Stuart John Bone on 2009-12-01

View PDF (3 pages)

16/12/2009

Secretary's details changed for Mr John Richard Lavender on 2009-12-01

View PDF (3 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

28/05/2009

Return made up to 28/04/09; no change of members

View PDF (8 pages)

20/05/2009

Director's change of particulars / stuart laight / 10/02/2009

View PDF (1 pages)

17/04/2009

Appointment terminated director david turpin

View PDF (1 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

01/10/2008

Director's change of particulars / ian barclay / 17/03/2008

View PDF (1 pages)

03/06/2008

Return made up to 28/04/08; full list of members

View PDF (9 pages)

10/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

10/01/2008

New director appointed

View PDF (2 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

05/09/2007

Director resigned

View PDF (1 pages)

07/06/2007

Return made up to 28/04/07; full list of members

View PDF (9 pages)

30/01/2007

New director appointed

View PDF (2 pages)

30/01/2007

New director appointed

View PDF (2 pages)

30/01/2007

New director appointed

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

24/05/2006

Return made up to 28/04/06; full list of members

View PDF (8 pages)

10/01/2006

Director resigned

View PDF (2 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

06/10/2005

New director appointed

View PDF (2 pages)

24/08/2005

New director appointed

View PDF (2 pages)

06/06/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

24/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

04/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

23/07/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

10/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

25/02/2003

Director resigned

View PDF (2 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

10/05/2002

Return made up to 28/04/02; full list of members

View PDF (8 pages)

09/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2001

Director resigned

View PDF (1 pages)

13/08/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

01/06/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

01/06/2001

New director appointed

View PDF (2 pages)

28/07/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

10/05/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

29/02/2000

Director resigned

View PDF (1 pages)

06/02/2000

Full accounts made up to 1998-12-31

View PDF (20 pages)

09/05/1999

Return made up to 28/04/99; full list of members

View PDF (8 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1998

Return made up to 28/04/98; full list of members

View PDF (8 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

07/05/1997

Return made up to 28/04/97; full list of members

View PDF (8 pages)

17/06/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

29/05/1996

Resolutions

View PDF (1 pages)

29/05/1996

Resolutions

View PDF (1 pages)

29/05/1996

Resolutions

View PDF (1 pages)

20/05/1996

Return made up to 28/04/96; full list of members

View PDF (8 pages)

13/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

05/05/1995

Director's particulars changed

View PDF (2 pages)

05/05/1995

Return made up to 28/04/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (81 pages)

28/07/1994

Full accounts made up to 1993-12-31

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13/06/1994

Director's particulars changed

View PDF (0 pages)

13/06/1994

Return made up to 28/04/94; full list of members

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27/04/1994

Certificate of change of name

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27/04/1994

Certificate of change of name

View PDF (2 pages)

06/10/1993

Full accounts made up to 1992-12-31

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08/06/1993

Return made up to 28/04/93; full list of members

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30/11/1992

Secretary resigned

View PDF (0 pages)

23/11/1992

Certificate of change of name

View PDF (0 pages)

23/11/1992

Certificate of change of name

View PDF (2 pages)

17/11/1992

Director resigned

View PDF (0 pages)

17/11/1992

Director resigned

View PDF (0 pages)

03/11/1992

New director appointed

View PDF (0 pages)

03/11/1992

New director appointed

View PDF (0 pages)

03/11/1992

New secretary appointed;new director appointed

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03/11/1992

Auditor's resignation

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21/10/1992

Declaration of assistance for shares acquisition

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21/10/1992

Declaration of assistance for shares acquisition

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21/10/1992

Declaration of assistance for shares acquisition

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21/10/1992

Resolutions

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12/05/1992

Return made up to 28/04/92; full list of members

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24/04/1992

Full group accounts made up to 1991-12-31

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26/07/1991

Group accounts for a small company made up to 1990-12-31

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26/07/1991

Return made up to 11/05/91; full list of members

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16/08/1990

Particulars of mortgage/charge

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05/06/1990

Full group accounts made up to 1989-12-31

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05/06/1990

Return made up to 11/05/90; full list of members

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21/09/1989

Statement of affairs

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08/09/1989

Full group accounts made up to 1988-12-31

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08/09/1989

Return made up to 28/06/89; full list of members

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22/06/1988

Accounts for a small company made up to 1987-12-31

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22/06/1988

Return made up to 09/06/88; full list of members

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22/06/1988

Wd 09/06/88 ad 11/01/88--------- £ si 354@1=354 £ ic 40000/40354

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04/02/1988

Resolutions

View PDF (0 pages)

15/01/1988

Resolutions

View PDF (9 pages)

05/01/1988

Certificate of change of name

View PDF (2 pages)

25/08/1987

Particulars of mortgage/charge

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22/07/1987

Accounts for a small company made up to 1986-12-31

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22/07/1987

Return made up to 16/06/87; full list of members

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09/07/1987

Secretary resigned;new secretary appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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14/10/1986

Accounts for a small company made up to 1985-12-31

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14/10/1986

Return made up to 17/06/86; full list of members

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04/05/1984

Memorandum and Articles of Association

View PDF (7 pages)

16/12/1982

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2017

Next confirmation date

27/04/2020

Last change occurred

29/06/2017

Accounts

Full

Last made up date

29/06/2017

Next account date

29/06/2018

Next due on

30/03/2019

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

Person	Title	Period	Connections
Jones, Mark Kevin	Director	11/06/2018 - 23/01/2019	8
Mr Lee Oscar Bushell	Director	05/03/2019 - Present	13
Horton, Jessica	Director	04/03/2019 - Present	2
Hutber, Mervyn Carl	Director	02/08/2005 - 02/01/2006	2
Gadsden, Andrew Carl	Director	10/01/2017 - 28/12/2018	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ASPRAY TRANSPORT LIMITED

ASPRAY TRANSPORT LIMITED is an(a) Active company incorporated on 15/12/1982 with the registered office located at C/O Duff & Phelps, The Shard, 32 London Bridge Street SE1 9SG. 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 ASPRAY TRANSPORT LIMITED?

ASPRAY TRANSPORT LIMITED is currently Active. It was registered on 15/12/1982 and dissolved on 22/11/2021.

Where is ASPRAY TRANSPORT LIMITED located?

ASPRAY TRANSPORT LIMITED is registered at C/O Duff & Phelps, The Shard, 32 London Bridge Street SE1 9SG.

What does ASPRAY TRANSPORT LIMITED do?

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

What is the latest filing for ASPRAY TRANSPORT LIMITED?

The latest filing was on 21/09/2022: Restoration by order of the court.