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CALLOW TRANSPORT LIMITED

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CALLOW TRANSPORT LIMITED

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Key Data

Status

Dissolved

Company No.

04708677

Incorporation date

23/03/2003

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

C/O KINGSLAND BUSINESS RECOVERY, 14 Derby Road, Stapleford, Nottinghamshire NG9 7AACopy
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Latest events (Record since 23/03/2003)
dot icon23/07/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/04/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon27/02/2018
Liquidators' statement of receipts and payments to 2018-02-03
View PDF (19 pages)
dot icon09/03/2017
Liquidators' statement of receipts and payments to 2017-02-03
View PDF (14 pages)
dot icon16/02/2016
Liquidators' statement of receipts and payments to 2016-02-03
View PDF (10 pages)
dot icon20/08/2015
Registered office address changed from York House 249 Manningham Lane Bradford West Yorkshire BD8 7ER to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 2015-08-21
View PDF (2 pages)
dot icon17/08/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon18/02/2015
Registered office address changed from 1 Flint Drive Asfordby Melton Mowbray Leicestershire LE14 3UH to York House 249 Manningham Lane Bradford West Yorkshire BD8 7ER on 2015-02-19
View PDF (2 pages)
dot icon16/02/2015
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon16/02/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/02/2015
Resolutions
View PDF (1 pages)
dot icon16/12/2014
Satisfaction of charge 047086770002 in full
View PDF (1 pages)
dot icon15/12/2014
Registration of charge 047086770003, created on 2014-12-16
View PDF (14 pages)
dot icon01/12/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon27/11/2014
Registration of charge 047086770002, created on 2014-11-28
View PDF (14 pages)
dot icon03/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon19/06/2014
Termination of appointment of Elizabeth Dawe as a director
View PDF (1 pages)
dot icon26/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon16/05/2013
Annual return made up to 2013-05-12 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon15/05/2012
Annual return made up to 2012-05-12 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon19/05/2011
Registered office address changed from Bank House, 66 High Street Dawley Telford Shropshire TF4 2HD on 2011-05-20
View PDF (1 pages)
dot icon11/05/2011
Annual return made up to 2011-05-12 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon11/05/2010
Annual return made up to 2010-05-12 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2010
Appointment of Mr Ashley Adam Callow as a director
View PDF (2 pages)
dot icon05/05/2010
Appointment of Mr Adrian Busby as a director
View PDF (2 pages)
dot icon05/05/2010
Appointment of Mrs Elizabeth Gaynor Dawe as a director
View PDF (2 pages)
dot icon05/05/2010
Termination of appointment of Colin Callow as a director
View PDF (1 pages)
dot icon05/05/2010
Termination of appointment of Adrian Busby as a secretary
View PDF (1 pages)
dot icon24/03/2010
Annual return made up to 2010-03-24 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2010
Director's details changed for Mr Colin Callow on 2010-03-24
View PDF (2 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon23/04/2009
Return made up to 24/03/09; full list of members
View PDF (3 pages)
dot icon17/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon21/04/2008
Return made up to 24/03/08; no change of members
View PDF (6 pages)
dot icon13/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon10/04/2007
Return made up to 24/03/07; full list of members
View PDF (6 pages)
dot icon30/10/2006
Secretary resigned
View PDF (1 pages)
dot icon30/10/2006
New secretary appointed
View PDF (2 pages)
dot icon20/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon05/04/2006
Return made up to 24/03/06; full list of members
View PDF (6 pages)
dot icon27/06/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon18/04/2005
Return made up to 24/03/05; full list of members
View PDF (6 pages)
dot icon17/06/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon03/06/2004
Secretary resigned
View PDF (1 pages)
dot icon03/06/2004
New secretary appointed
View PDF (2 pages)
dot icon12/04/2004
Return made up to 24/03/04; full list of members
View PDF (6 pages)
dot icon23/03/2003
Secretary resigned
View PDF (1 pages)
dot icon23/03/2003
Incorporation
View PDF (17 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
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Busby, Adrian Francis
Secretary
17/10/2006 - 25/03/2010
1
Busby, Adrian Francis
Director
25/03/2010 - Present
2
Callow, Ashley Adam
Director
25/03/2010 - Present
1
Callow, Colin
Director
24/03/2003 - 25/03/2010
3
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/03/2003 - 23/03/2003
99600

Persons with Significant Control

0

No PSC data available.

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Description

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About CALLOW TRANSPORT LIMITED

CALLOW TRANSPORT LIMITED is an(a) Dissolved company incorporated on 23/03/2003 with the registered office located at C/O KINGSLAND BUSINESS RECOVERY, 14 Derby Road, Stapleford, Nottinghamshire NG9 7AA. 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 CALLOW TRANSPORT LIMITED?

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CALLOW TRANSPORT LIMITED is currently Dissolved. It was registered on 23/03/2003 and dissolved on 23/07/2019.

Where is CALLOW TRANSPORT LIMITED located?

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CALLOW TRANSPORT LIMITED is registered at C/O KINGSLAND BUSINESS RECOVERY, 14 Derby Road, Stapleford, Nottinghamshire NG9 7AA.

What does CALLOW TRANSPORT LIMITED do?

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

What is the latest filing for CALLOW TRANSPORT LIMITED?

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The latest filing was on 23/07/2019: Final Gazette dissolved following liquidation.