GRESHAM TRANSPORT NO.2 LIMITED

Register to unlock more data on OkredoRegister

GRESHAM TRANSPORT NO.2 LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05872743

Incorporation date

11/07/2006

Size

-

Contacts

Registered address

Registered address

Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EPCopy
copy info iconCopy
See on map
Latest events (Record since 11/07/2006)
dot icon13/02/2019
Final Gazette dissolved following liquidation
dot icon13/11/2018
Return of final meeting in a members' voluntary winding up
dot icon20/07/2018
Liquidators' statement of receipts and payments to 2018-06-28
dot icon20/07/2017
Registered office address changed from 1st Floor 14-18 City Road Cardiff CF24 3DL to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 2017-07-20
dot icon15/07/2017
Declaration of solvency
dot icon15/07/2017
Appointment of a voluntary liquidator
dot icon15/07/2017
Resolutions
dot icon28/06/2017
Termination of appointment of Julian Roderick Power as a director on 2017-06-27
dot icon28/06/2017
Termination of appointment of 7Side Secretarial Limited as a secretary on 2017-06-27
dot icon28/06/2017
Termination of appointment of 7Side Nominees Limited as a director on 2017-06-27
dot icon28/06/2017
Appointment of Mr Robert Mallinson Kennaugh as a director on 2017-06-27
dot icon28/06/2017
Satisfaction of charge 1 in full
dot icon28/06/2017
Satisfaction of charge 2 in full
dot icon15/09/2016
Total exemption full accounts made up to 2015-12-31
dot icon25/07/2016
Confirmation statement made on 2016-07-11 with updates
dot icon15/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
dot icon23/06/2015
Total exemption full accounts made up to 2014-12-31
dot icon11/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon17/07/2014
Annual return made up to 2014-07-11 with full list of shareholders
dot icon16/06/2014
Total exemption full accounts made up to 2012-12-31
dot icon16/06/2014
Total exemption full accounts made up to 2011-12-31
dot icon16/07/2013
Annual return made up to 2013-07-11 with full list of shareholders
dot icon02/08/2012
Annual return made up to 2012-07-11 with full list of shareholders
dot icon08/05/2012
Appointment of Julian Roderick Power as a director
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon12/08/2011
Annual return made up to 2011-07-11 with full list of shareholders
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon15/07/2010
Annual return made up to 2010-07-11 with full list of shareholders
dot icon02/07/2010
Full accounts made up to 2008-12-31
dot icon24/06/2010
Administrative restoration application
dot icon11/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon26/01/2010
First Gazette notice for compulsory strike-off
dot icon13/08/2009
Return made up to 11/07/09; full list of members
dot icon01/04/2009
Full accounts made up to 2007-12-31
dot icon24/07/2008
Return made up to 11/07/08; full list of members
dot icon25/02/2008
Full accounts made up to 2006-12-31
dot icon20/02/2008
Accounting reference date shortened from 13/12/07 to 31/12/06
dot icon12/02/2008
Accounting reference date shortened from 31/07/07 to 13/12/06
dot icon28/08/2007
Return made up to 11/07/07; full list of members
dot icon08/12/2006
Particulars of mortgage/charge
dot icon18/08/2006
Particulars of mortgage/charge
dot icon07/08/2006
Registered office changed on 07/08/06 from: 3 noble street london EC2V 7EE
dot icon07/08/2006
Director resigned
dot icon07/08/2006
Secretary resigned;director resigned
dot icon01/08/2006
New director appointed
dot icon01/08/2006
New secretary appointed
dot icon11/07/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Secretary
11/07/2006 - 26/07/2006
611
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Director
11/07/2006 - 26/07/2006
611
7SIDE SECRETARIAL LIMITED
Corporate Secretary
26/07/2006 - 27/06/2017
860
7SIDE NOMINEES LIMITED
Corporate Director
26/07/2006 - 27/06/2017
1
Power, Julian Roderick
Director
01/05/2012 - 27/06/2017
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About GRESHAM TRANSPORT NO.2 LIMITED

GRESHAM TRANSPORT NO.2 LIMITED is an(a) Dissolved company incorporated on 11/07/2006 with the registered office located at Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP. 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 GRESHAM TRANSPORT NO.2 LIMITED?

toggle

GRESHAM TRANSPORT NO.2 LIMITED is currently Dissolved. It was registered on 11/07/2006 and dissolved on 13/02/2019.

Where is GRESHAM TRANSPORT NO.2 LIMITED located?

toggle

GRESHAM TRANSPORT NO.2 LIMITED is registered at Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP.

What does GRESHAM TRANSPORT NO.2 LIMITED do?

toggle

GRESHAM TRANSPORT NO.2 LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for GRESHAM TRANSPORT NO.2 LIMITED?

toggle

The latest filing was on 13/02/2019: Final Gazette dissolved following liquidation.