GAZELLE TRANSPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02628784

Incorporation date

11/07/1991

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1991)

13/03/2019

Final Gazette dissolved following liquidation

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13/12/2018

Return of final meeting in a creditors' voluntary winding up

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26/11/2017

Liquidators' statement of receipts and payments to 2017-10-08

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06/11/2016

Liquidators' statement of receipts and payments to 2016-10-08

View PDF (14 pages)

20/01/2016

Insolvency court order

View PDF (17 pages)

20/01/2016

Notice of ceasing to act as a voluntary liquidator

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20/01/2016

Appointment of a voluntary liquidator

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18/11/2015

Liquidators' statement of receipts and payments to 2015-10-08

View PDF (13 pages)

21/02/2015

Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 2015-02-22

View PDF (2 pages)

11/02/2015

Liquidators' statement of receipts and payments to 2014-10-08

View PDF (16 pages)

20/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/10/2013

Administrator's progress report to 2013-10-08

View PDF (43 pages)

08/10/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

23/05/2013

Administrator's progress report to 2013-04-18

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13/01/2013

Result of meeting of creditors

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04/12/2012

Statement of administrator's proposal

View PDF (33 pages)

01/11/2012

Appointment of an administrator

View PDF (1 pages)

01/11/2012

Registered office address changed from Unit 14 Follingsby Avenue Follingsby Park Gateshead Tyne and Wear NE10 8YF United Kingdom on 2012-11-02

View PDF (2 pages)

23/10/2012

Notice of completion of voluntary arrangement

View PDF (13 pages)

08/10/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

13/09/2012

Termination of appointment of Raymond Taylor as a secretary

View PDF (1 pages)

22/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (3 pages)

18/07/2012

Termination of appointment of Raymond Taylor as a director

View PDF (1 pages)

18/07/2012

Termination of appointment of Allan Cawthorn as a director

View PDF (1 pages)

05/03/2012

Accounts for a small company made up to 2011-07-31

View PDF (6 pages)

05/10/2011

Registered office address changed from Unit 17B Follingsby Lane Follingsby Park Gateshead Tyne and Wear NE10 8YA on 2011-10-06

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

16/11/2010

Accounts for a small company made up to 2010-07-31

View PDF (7 pages)

31/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

31/08/2010

Director's details changed for Raymond James Taylor on 2010-07-12

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19/04/2010

Accounts for a small company made up to 2009-07-31

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12/04/2010

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

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03/03/2010

Appointment of Mr Peter Morrison Cook as a director

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03/03/2010

Termination of appointment of Graham Hogg as a director

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10/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

08/12/2009

Appointment of Mr Allan Cawthorn as a director

View PDF (2 pages)

27/09/2009

Return made up to 12/07/09; full list of members; amend

View PDF (10 pages)

27/09/2009

Return made up to 12/07/08; full list of members; amend

View PDF (10 pages)

04/08/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

04/12/2008

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

29/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

15/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

30/12/2007

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

13/08/2007

Return made up to 12/07/07; full list of members

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05/06/2007

Registered office changed on 06/06/07 from: unit 5B follingsby avenue follingsby park gateshead tyne & wear NE10 8YA

View PDF (1 pages)

01/01/2007

Accounts for a small company made up to 2006-07-31

View PDF (8 pages)

09/08/2006

Return made up to 12/07/06; full list of members

View PDF (7 pages)

13/03/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

09/08/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

19/05/2005

Secretary resigned;director resigned

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19/05/2005

New director appointed

View PDF (2 pages)

19/05/2005

New secretary appointed

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07/02/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

05/08/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

29/03/2004

Registered office changed on 30/03/04 from: highway house saltmeadows road gateshead tyne & wear NE8 3AH

View PDF (1 pages)

18/12/2003

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

17/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

28/10/2002

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

24/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

23/10/2001

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

29/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

26/02/2001

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

View PDF (7 pages)

11/09/2000

Director resigned

View PDF (1 pages)

24/08/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

12/03/2000

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

View PDF (6 pages)

21/07/1999

Return made up to 12/07/99; full list of members

View PDF (6 pages)

15/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1998

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

20/09/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

22/03/1998

New director appointed

View PDF (2 pages)

22/03/1998

New director appointed

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22/03/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

28/07/1997

Return made up to 12/07/97; no change of members

View PDF (4 pages)

11/03/1997

Accounts for a small company made up to 1996-07-31

View PDF (5 pages)

09/09/1996

Return made up to 12/07/96; full list of members

View PDF (6 pages)

03/09/1996

New director appointed

View PDF (2 pages)

30/10/1995

Accounts for a small company made up to 1995-07-31

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10/08/1995

Return made up to 12/07/95; no change of members

View PDF (4 pages)

16/02/1995

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

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11/01/1995

Registered office changed on 12/01/95 from: newburn enterprise centre high street newburn newcastle upon tyne NE15 8LN

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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07/07/1994

Return made up to 12/07/94; no change of members

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10/01/1994

Accounts for a small company made up to 1993-07-31

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01/09/1993

Return made up to 12/07/93; full list of members

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03/06/1993

Director resigned

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28/03/1993

Accounts for a small company made up to 1992-07-31

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28/03/1993

Accounting reference date shortened from 01/06 to 31/07

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08/09/1992

Return made up to 12/07/92; full list of members

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30/03/1992

Ad 12/07/91--------- £ si 98@1=98 £ ic 2/100

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30/03/1992

Accounting reference date notified as 01/06

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12/11/1991

Registered office changed on 13/11/91 from: 55/71 penn street newcastle upon tyne tyne & wear NE4 7BG

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23/07/1991

Secretary resigned

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11/07/1991

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

30/07/2011

Last change occurred

30/07/2011

Accounts

Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Hogg, Graham Martin	Director	06/05/2005 - 13/12/2009	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/07/1991 - 11/07/1991	99600
Cawthorn, Gina	Director	11/07/1991 - 31/03/1993	-
Cawthorn, Gina	Director	09/02/1998 - 20/08/2000	-
Cook, Peter Morrison	Director	31/01/2010 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About GAZELLE TRANSPORT SERVICES LIMITED

GAZELLE TRANSPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 11/07/1991 with the registered office located at 1 St James Gate, Newcastle Upon Tyne NE1 4AD. 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 GAZELLE TRANSPORT SERVICES LIMITED?

GAZELLE TRANSPORT SERVICES LIMITED is currently Dissolved. It was registered on 11/07/1991 and dissolved on 13/03/2019.

Where is GAZELLE TRANSPORT SERVICES LIMITED located?

GAZELLE TRANSPORT SERVICES LIMITED is registered at 1 St James Gate, Newcastle Upon Tyne NE1 4AD.

What does GAZELLE TRANSPORT SERVICES LIMITED do?

GAZELLE TRANSPORT SERVICES LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for GAZELLE TRANSPORT SERVICES LIMITED?

The latest filing was on 13/03/2019: Final Gazette dissolved following liquidation.