FLEGG TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

03352980

Incorporation date

14/04/1997

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1997)

22/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/10/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

23/02/2014

Liquidators' statement of receipts and payments to 2014-01-12

View PDF (20 pages)

18/03/2013

Liquidators' statement of receipts and payments to 2013-01-12

View PDF (13 pages)

05/02/2012

Resolutions

View PDF (1 pages)

05/02/2012

Appointment of a voluntary liquidator

View PDF (0 pages)

22/01/2012

Statement of affairs with form 4.19

View PDF (8 pages)

22/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/01/2012

Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom on 2012-01-10

View PDF (2 pages)

22/06/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (6 pages)

20/06/2011

Registered office address changed from Unit B2 Boughton Business Park Little Chalfont Bucks HP6 6GL on 2011-06-21

View PDF (1 pages)

25/10/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

19/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/10/2010

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

View PDF (3 pages)

12/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

12/07/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 4

View PDF (3 pages)

12/07/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 5

View PDF (3 pages)

28/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (6 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

28/08/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

03/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

07/06/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

18/05/2009

Secretary's change of particulars / kiersten cox / 13/06/2008

View PDF (1 pages)

11/05/2009

Registered office changed on 12/05/2009 from risborough house 38-40 sycamore road amersham bucks HP6 5DZ

View PDF (1 pages)

24/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

29/04/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

29/04/2008

Secretary's change of particulars / kiersten cox / 18/10/2007

View PDF (2 pages)

29/04/2008

Director's change of particulars / jayson flegg / 11/07/2006

View PDF (1 pages)

29/04/2008

Location of register of members

View PDF (1 pages)

19/03/2008

Registered office changed on 20/03/2008 from 107 hindes road harrow middlesex HA1 1RU

View PDF (1 pages)

17/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

11/09/2007

Certificate of change of name

View PDF (2 pages)

04/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/04/2007

Return made up to 15/04/07; full list of members

View PDF (3 pages)

25/04/2007

Secretary's particulars changed

View PDF (1 pages)

20/04/2007

Ad 30/09/06--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

20/04/2007

Director resigned

View PDF (1 pages)

07/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

06/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/2006

Return made up to 15/04/06; full list of members

View PDF (3 pages)

14/05/2006

Director's particulars changed

View PDF (1 pages)

14/05/2006

Director's particulars changed

View PDF (1 pages)

14/05/2006

Secretary's particulars changed

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

03/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

28/06/2005

Return made up to 15/04/05; full list of members

View PDF (3 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (15 pages)

08/07/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

20/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

08/12/2003

View PDF (7 pages)

07/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

08/08/2003

Resolutions

View PDF (0 pages)

08/08/2003

Resolutions

View PDF (0 pages)

08/08/2003

Resolutions

View PDF (0 pages)

08/08/2003

Resolutions

View PDF (11 pages)

08/08/2003

£ nc 1000/10000 31/07/03

View PDF (1 pages)

09/04/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

16/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2002

View PDF (7 pages)

07/07/2002

Resolutions

View PDF (1 pages)

07/07/2002

New director appointed

View PDF (2 pages)

23/04/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

11/09/2001

View PDF (7 pages)

11/09/2001

Registered office changed on 12/09/01 from: college road aston clinton aylesbury buckinghamshire HP22 5EZ

View PDF (1 pages)

29/04/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

17/09/2000

View PDF (7 pages)

10/05/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

24/11/1999

View PDF (6 pages)

14/07/1999

Particulars of mortgage/charge

View PDF (11 pages)

11/05/1999

Secretary's particulars changed

View PDF (1 pages)

11/05/1999

Return made up to 15/04/99; no change of members

View PDF (4 pages)

26/01/1999

View PDF (5 pages)

19/04/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

12/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1997

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

15/05/1997

Secretary resigned

View PDF (1 pages)

15/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

New secretary appointed

View PDF (2 pages)

15/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

Ad 05/05/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/04/1997

Registered office changed on 22/04/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

14/04/1997

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

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Hawkins, Andrew Stephen	Director	30/06/2002 - 30/12/2005	19
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/04/1997 - 15/04/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	14/04/1997 - 15/04/1997	67500
Flegg, Jayson Richard	Director	15/04/1997 - Present	8
Marshall, Mark Douglas	Director	17/07/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FLEGG TRANSPORT LIMITED

FLEGG TRANSPORT LIMITED is an(a) Dissolved company incorporated on 14/04/1997 with the registered office located at Devonshire House 60 Goswell Road, London EC1M 7AD. There are currently 3 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 FLEGG TRANSPORT LIMITED?

FLEGG TRANSPORT LIMITED is currently Dissolved. It was registered on 14/04/1997 and dissolved on 22/01/2015.

Where is FLEGG TRANSPORT LIMITED located?

FLEGG TRANSPORT LIMITED is registered at Devonshire House 60 Goswell Road, London EC1M 7AD.

What does FLEGG TRANSPORT LIMITED do?

FLEGG TRANSPORT LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for FLEGG TRANSPORT LIMITED?

The latest filing was on 22/01/2015: Final Gazette dissolved following liquidation.