ATCHISON TOPEKA TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

04098170

Incorporation date

26/10/2000

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2000)

25/04/2019

Bona Vacantia disclaimer

View PDF (1 pages)

13/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

28/10/2015

Liquidators' statement of receipts and payments to 2015-08-31

View PDF (12 pages)

21/07/2015

Termination of appointment of Paul Andrew Cullingford as a director on 2015-06-30

View PDF (1 pages)

01/01/2015

Termination of appointment of Iain Alexander Speak as a director on 2014-12-31

View PDF (1 pages)

01/10/2014

Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ to Pannell House 159 Charles Street Leicester LE1 1LD on 2014-10-02

View PDF (2 pages)

30/09/2014

Declaration of solvency

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30/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

30/09/2014

Resolutions

View PDF (1 pages)

26/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (5 pages)

09/04/2014

Satisfaction of charge 2 in full

View PDF (3 pages)

01/01/2014

Termination of appointment of Richard Ellis as a director

View PDF (1 pages)

19/09/2013

Accounts made up to 2012-12-31

View PDF (20 pages)

30/07/2013

Termination of appointment of Michael Phillips as a director

View PDF (1 pages)

30/07/2013

Termination of appointment of Darren Cronshaw as a director

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (8 pages)

16/04/2013

Director's details changed for Darren Cronshaw on 2013-04-16

View PDF (2 pages)

30/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (8 pages)

01/04/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

11/03/2012

Director's details changed for Darren Cronshaw on 2011-12-03

View PDF (2 pages)

11/03/2012

Director's details changed for Michael Phillips on 2012-01-01

View PDF (2 pages)

19/02/2012

Director's details changed for Michael Phillips on 2012-01-01

View PDF (2 pages)

19/02/2012

Director's details changed for Darren Cronshaw on 2011-12-03

View PDF (2 pages)

21/12/2011

Accounts made up to 2011-06-26

View PDF (19 pages)

31/10/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (8 pages)

30/08/2011

Appointment of Richard Michael Ellis as a director

View PDF (3 pages)

24/08/2011

Registered office address changed from Cyrus Point Pointon Way Hampton Lovett Droitwich Worcestershire WR9 0LW on 2011-08-25

View PDF (2 pages)

24/08/2011

Termination of appointment of John Hall as a director

View PDF (2 pages)

24/08/2011

Appointment of Bibby Bros. & Co. (Management) Limited as a secretary

View PDF (3 pages)

24/08/2011

Appointment of Mr Paul Andrew Cullingford as a director

View PDF (3 pages)

24/08/2011

Appointment of Iain Alexander Speak as a director

View PDF (3 pages)

18/08/2011

Resolutions

View PDF (20 pages)

29/03/2011

Accounts made up to 2010-06-27

View PDF (18 pages)

10/03/2011

Director's details changed for John Hall on 2011-03-11

View PDF (2 pages)

23/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

27/09/2010

Director's details changed for John Hall on 2010-09-28

View PDF (2 pages)

08/03/2010

Accounts made up to 2009-06-28

View PDF (18 pages)

26/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for Michael Phillips on 2009-10-27

View PDF (2 pages)

26/11/2009

Director's details changed for John Hall on 2009-10-27

View PDF (2 pages)

26/11/2009

Director's details changed for Darren Cronshaw on 2009-10-27

View PDF (2 pages)

22/11/2009

Director's details changed for Michael Phillips on 2008-03-20

View PDF (1 pages)

22/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/03/2009

Accounts made up to 2008-06-29

View PDF (22 pages)

28/01/2009

Return made up to 27/10/08; no change of members

View PDF (5 pages)

08/04/2008

Appointment terminated director and secretary david morris

View PDF (1 pages)

18/12/2007

Accounts made up to 2007-06-30

View PDF (20 pages)

21/11/2007

Return made up to 27/10/07; no change of members

View PDF (8 pages)

28/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

18/07/2007

Registered office changed on 19/07/07 from: wainwright road the shire business park warndon worcester WR4 9FA

View PDF (1 pages)

26/01/2007

Accounts made up to 2006-06-30

View PDF (19 pages)

29/11/2006

Return made up to 27/10/06; full list of members

View PDF (8 pages)

28/08/2006

New director appointed

View PDF (2 pages)

19/04/2006

Accounts made up to 2005-06-30

View PDF (18 pages)

22/11/2005

Return made up to 27/10/05; full list of members

View PDF (7 pages)

24/04/2005

Accounts made up to 2004-06-30

View PDF (19 pages)

01/12/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

05/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2004

New director appointed

View PDF (2 pages)

29/04/2004

Accounts made up to 2003-06-30

View PDF (17 pages)

11/11/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

11/08/2003

New director appointed

View PDF (2 pages)

13/04/2003

Accounts made up to 2002-06-30

View PDF (17 pages)

26/11/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

16/12/2001

Accounts made up to 2001-06-30

View PDF (14 pages)

26/11/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

17/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/01/2001

Accounting reference date shortened from 31/10/01 to 30/06/01

View PDF (1 pages)

28/12/2000

Ad 27/11/00--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

28/12/2000

Nc inc already adjusted 22/11/00

View PDF (1 pages)

28/12/2000

Resolutions

View PDF (1 pages)

19/11/2000

Registered office changed on 20/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

19/11/2000

Director resigned

View PDF (1 pages)

19/11/2000

Secretary resigned

View PDF (1 pages)

19/11/2000

New director appointed

View PDF (2 pages)

19/11/2000

New secretary appointed

View PDF (2 pages)

19/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

Certificate of change of name

View PDF (2 pages)

26/10/2000

Incorporation

View PDF (32 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/10/2000 - 26/10/2000	16011
London Law Services Limited	Nominee Director	26/10/2000 - 26/10/2000	15403
Speak, Iain Alexander	Director	28/07/2011 - 30/12/2014	38
BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Corporate Secretary	28/07/2011 - Present	30
Cullingford, Paul Andrew	Director	28/07/2011 - 29/06/2015	39

Persons with Significant Control

No PSC data available.

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Description

About ATCHISON TOPEKA TRANSPORT LIMITED

ATCHISON TOPEKA TRANSPORT LIMITED is an(a) Dissolved company incorporated on 26/10/2000 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATCHISON TOPEKA TRANSPORT LIMITED?

ATCHISON TOPEKA TRANSPORT LIMITED is currently Dissolved. It was registered on 26/10/2000 and dissolved on 13/12/2016.

Where is ATCHISON TOPEKA TRANSPORT LIMITED located?

ATCHISON TOPEKA TRANSPORT LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does ATCHISON TOPEKA TRANSPORT LIMITED do?

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

What is the latest filing for ATCHISON TOPEKA TRANSPORT LIMITED?

The latest filing was on 25/04/2019: Bona Vacantia disclaimer.