CHILTERN TRANSPORT (NORTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

02444618

Incorporation date

19/11/1989

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1989)

01/01/2018

Final Gazette dissolved following liquidation

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01/10/2017

Return of final meeting in a members' voluntary winding up

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13/03/2017

Registered office address changed from Unit C Quarry Road Pitstone Green Business Park Pitstone Buckinghamshire LU7 9GW to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2017-03-14

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08/03/2017

Appointment of a voluntary liquidator

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08/03/2017

Declaration of solvency

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08/03/2017

Resolutions

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23/02/2017

Total exemption small company accounts made up to 2016-11-30

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19/12/2016

Previous accounting period extended from 2016-07-31 to 2016-11-30

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04/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

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02/02/2016

Total exemption small company accounts made up to 2015-07-31

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12/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

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18/01/2015

Total exemption small company accounts made up to 2014-07-31

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21/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

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19/11/2013

Total exemption small company accounts made up to 2013-07-31

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02/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

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17/01/2013

Total exemption small company accounts made up to 2012-07-31

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19/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

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18/12/2012

Termination of appointment of Julie Croker as a director

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12/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

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04/10/2011

Total exemption small company accounts made up to 2011-07-31

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07/02/2011

Total exemption small company accounts made up to 2010-07-31

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07/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

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29/12/2009

Total exemption small company accounts made up to 2009-07-31

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07/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

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07/12/2009

Director's details changed for Mr Keith John Croker on 2009-10-01

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07/12/2009

Director's details changed for Philip Gilmore on 2009-10-01

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07/12/2009

Director's details changed for Mrs Julie Margaret Croker on 2009-10-01

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06/12/2009

Secretary's details changed for Mr Keith John Croker on 2009-10-01

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06/05/2009

Registered office changed on 07/05/2009 from chiltern house, beggars lane tring hertfordshire HP23 5PT

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06/05/2009

Director and secretary's change of particulars / keith croker / 01/05/2009

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05/05/2009

Director's change of particulars / julie croker / 01/05/2009

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05/05/2009

Director and secretary's change of particulars / keith croker / 01/05/2009

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17/03/2009

Total exemption small company accounts made up to 2008-07-31

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30/11/2008

Director and secretary's change of particulars / keith croker / 01/12/2008

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30/11/2008

Director's change of particulars / julie croker / 01/12/2008

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30/11/2008

Return made up to 20/11/08; full list of members

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30/03/2008

Total exemption small company accounts made up to 2007-07-31

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29/11/2007

Return made up to 20/11/07; full list of members

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29/11/2007

Location of register of members

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05/06/2007

Total exemption small company accounts made up to 2006-07-31

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06/12/2006

Return made up to 20/11/06; full list of members

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25/07/2006

Registered office changed on 26/07/06 from: coppermill court coppermill lane west hyde hertfordshire WD3 9XS

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10/05/2006

Total exemption small company accounts made up to 2005-07-31

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22/12/2005

Return made up to 20/11/05; full list of members

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01/06/2005

Total exemption small company accounts made up to 2004-07-31

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30/11/2004

Return made up to 20/11/04; full list of members

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01/06/2004

Total exemption small company accounts made up to 2003-07-31

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04/04/2004

Return made up to 20/11/03; full list of members; amend

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18/01/2004

Return made up to 20/11/03; no change of members

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30/05/2003

Total exemption small company accounts made up to 2002-07-31

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03/12/2002

Return made up to 20/11/02; full list of members

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31/05/2002

Total exemption small company accounts made up to 2001-07-31

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25/11/2001

Return made up to 20/11/01; full list of members

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22/04/2001

Accounts for a small company made up to 2000-07-31

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10/12/2000

Return made up to 20/11/00; full list of members

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15/04/2000

Accounts for a small company made up to 1999-07-31

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29/11/1999

Return made up to 20/11/99; full list of members

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01/06/1999

Full accounts made up to 1998-07-31

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07/12/1998

Return made up to 20/11/98; no change of members

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28/09/1998

Full accounts made up to 1997-07-31

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23/05/1998

Registered office changed on 24/05/98 from: unit 10 corinium ind est raans road amersham HP6 6JR

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24/11/1997

Return made up to 20/11/97; no change of members

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08/05/1997

Full accounts made up to 1996-07-31

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25/11/1996

Return made up to 20/11/96; full list of members

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16/04/1996

Full accounts made up to 1995-07-31

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21/03/1996

New director appointed

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21/03/1996

New director appointed

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21/11/1995

Return made up to 20/11/95; full list of members

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30/05/1995

Accounts for a small company made up to 1994-07-31

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27/11/1994

Return made up to 20/11/94; change of members

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24/04/1994

Full accounts made up to 1993-07-31

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07/12/1993

Return made up to 20/11/93; no change of members

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05/05/1993

Full accounts made up to 1992-07-31

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21/04/1993

Registered office changed on 22/04/93 from: letchford house headstone lane. Harrow. Middlesex. HA3 6PE

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12/01/1993

Return made up to 20/11/92; full list of members

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30/03/1992

Return made up to 20/11/91; no change of members

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30/03/1992

Full accounts made up to 1991-07-31

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10/09/1991

Return made up to 20/12/90; full list of members

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10/09/1991

Registered office changed on 11/09/91 from: unit 10 corinium ind. Est. Raans rd amersham HP6 6JR

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02/09/1991

Auditor's resignation

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10/02/1991

Registered office changed on 11/02/91 from: letchford house headstone lane harrow middlesex, HA3 6PE

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15/01/1991

Registered office changed on 16/01/91 from: temple house 20 holywell row london EC2A 4JB

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09/01/1991

Full accounts made up to 1990-07-31

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22/01/1990

Ad 08/01/90--------- £ si 98@1=98 £ ic 2/100

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22/01/1990

Accounting reference date notified as 31/07

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14/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/01/1990

Nc inc already adjusted 04/01/90

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14/01/1990

Resolutions

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14/01/1990

Memorandum and Articles of Association

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14/01/1990

Resolutions

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11/01/1990

Certificate of change of name

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19/11/1989

Incorporation

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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

29/11/2016

Last change occurred

29/11/2016

Accounts

Total Exemption Small

Last made up date

29/11/2016

Next account date

29/11/2017

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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
Croker, Keith John	Director	13/03/1996 - Present	3
Croker, Julie Margaret	Director	13/03/1996 - 28/11/2012	2

Persons with Significant Control

No PSC data available.

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Description

About CHILTERN TRANSPORT (NORTHERN) LIMITED

CHILTERN TRANSPORT (NORTHERN) LIMITED is an(a) Dissolved company incorporated on 19/11/1989 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. 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 CHILTERN TRANSPORT (NORTHERN) LIMITED?

CHILTERN TRANSPORT (NORTHERN) LIMITED is currently Dissolved. It was registered on 19/11/1989 and dissolved on 01/01/2018.

Where is CHILTERN TRANSPORT (NORTHERN) LIMITED located?

CHILTERN TRANSPORT (NORTHERN) LIMITED is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does CHILTERN TRANSPORT (NORTHERN) LIMITED do?

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

What is the latest filing for CHILTERN TRANSPORT (NORTHERN) LIMITED?

The latest filing was on 01/01/2018: Final Gazette dissolved following liquidation.