MASIECOLD TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

01033544

Incorporation date

03/12/1971

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

13/11/2018

Final Gazette dissolved via voluntary strike-off

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28/08/2018

First Gazette notice for voluntary strike-off

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15/08/2018

Application to strike the company off the register

View PDF (3 pages)

31/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with no updates

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07/06/2017

Accounts for a small company made up to 2016-08-27

View PDF (15 pages)

17/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

20/09/2016

Termination of appointment of Matthew Cheale as a director on 2016-09-19

View PDF (1 pages)

31/05/2016

Full accounts made up to 2015-08-29

View PDF (12 pages)

14/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (8 pages)

07/06/2015

Full accounts made up to 2014-08-30

View PDF (13 pages)

13/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (8 pages)

26/03/2014

Full accounts made up to 2013-08-31

View PDF (13 pages)

21/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (8 pages)

04/06/2013

Full accounts made up to 2012-09-01

View PDF (13 pages)

21/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (8 pages)

03/05/2012

Full accounts made up to 2011-08-27

View PDF (13 pages)

23/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (8 pages)

15/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

15/07/2011

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

View PDF (3 pages)

23/03/2011

Full accounts made up to 2010-08-28

View PDF (14 pages)

25/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (7 pages)

16/02/2011

Appointment of Mr Matthew Cheale as a director

View PDF (2 pages)

16/02/2011

Appointment of Mr Adam Harry Joseph Cheale as a director

View PDF (2 pages)

16/02/2011

Appointment of Mr Marcus Andrew Cheale as a director

View PDF (2 pages)

17/08/2010

Appointment of Mr Michael Charlwood as a director

View PDF (2 pages)

18/05/2010

Full accounts made up to 2009-08-29

View PDF (13 pages)

17/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

14/01/2010

Appointment of Michael Charlwood as a secretary

View PDF (1 pages)

14/01/2010

Termination of appointment of Andrew Cheale as a director

View PDF (1 pages)

14/01/2010

Termination of appointment of Paul Cheale as a secretary

View PDF (1 pages)

09/03/2009

Full accounts made up to 2008-08-30

View PDF (14 pages)

23/02/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

23/02/2009

Registered office changed on 23/02/2009 from orhcard farm little warley brentwood essex CM13 3EN

View PDF (1 pages)

23/02/2009

Location of debenture register

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23/02/2009

Location of register of members

View PDF (1 pages)

24/10/2008

Registered office changed on 24/10/2008 from marlborough house victoria road south chelmsford essex CM1 1LN

View PDF (1 pages)

29/09/2008

Auditor's resignation

View PDF (1 pages)

23/09/2008

Auditor's resignation

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-09-01

View PDF (13 pages)

10/04/2008

Return made up to 16/02/08; full list of members

View PDF (6 pages)

09/07/2007

Full accounts made up to 2006-09-02

View PDF (12 pages)

30/03/2007

Return made up to 16/02/07; full list of members

View PDF (6 pages)

18/08/2006

Full accounts made up to 2005-08-27

View PDF (13 pages)

13/03/2006

Return made up to 16/02/06; full list of members

View PDF (8 pages)

11/10/2005

Registered office changed on 11/10/05 from: spectrum house 20/26 cursitor street london EC4A 1HY

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-08-28

View PDF (13 pages)

07/03/2005

Return made up to 16/02/05; full list of members

View PDF (8 pages)

01/07/2004

Full accounts made up to 2003-08-30

View PDF (13 pages)

16/03/2004

Return made up to 16/02/04; full list of members

View PDF (8 pages)

02/07/2003

Full accounts made up to 2002-08-31

View PDF (12 pages)

04/03/2003

Return made up to 16/02/03; full list of members

View PDF (8 pages)

02/07/2002

Full accounts made up to 2001-09-01

View PDF (14 pages)

14/03/2002

Return made up to 16/02/02; full list of members

View PDF (7 pages)

29/06/2001

Accounts for a small company made up to 2000-09-02

View PDF (7 pages)

28/02/2001

Return made up to 16/02/01; full list of members

View PDF (7 pages)

27/06/2000

Accounts for a small company made up to 1999-08-28

View PDF (6 pages)

21/03/2000

Return made up to 16/02/00; full list of members

View PDF (7 pages)

22/07/1999

Director's particulars changed

View PDF (1 pages)

22/07/1999

Director's particulars changed

View PDF (1 pages)

02/07/1999

Accounts for a small company made up to 1998-08-29

View PDF (6 pages)

15/03/1999

Return made up to 16/02/99; full list of members

View PDF (7 pages)

24/06/1998

Accounts for a small company made up to 1997-08-30

View PDF (6 pages)

24/02/1998

Return made up to 16/02/98; full list of members

View PDF (7 pages)

16/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

06/03/1997

Return made up to 16/02/97; full list of members

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10/06/1996

Accounts for a small company made up to 1995-09-02

View PDF (6 pages)

29/02/1996

Return made up to 16/02/96; full list of members

View PDF (7 pages)

21/06/1995

Accounts for a small company made up to 1994-08-27

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20/02/1995

Return made up to 16/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

23/06/1994

Accounts for a small company made up to 1993-08-31

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12/03/1994

Return made up to 16/02/94; full list of members

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20/10/1993

Declaration of satisfaction of mortgage/charge

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20/10/1993

Declaration of satisfaction of mortgage/charge

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20/10/1993

Declaration of satisfaction of mortgage/charge

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20/10/1993

Declaration of satisfaction of mortgage/charge

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25/06/1993

Accounts for a small company made up to 1992-08-31

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25/02/1993

Return made up to 16/02/93; full list of members

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05/06/1992

Accounts for a small company made up to 1991-08-31

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13/05/1992

Return made up to 16/02/92; no change of members

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09/03/1992

Particulars of mortgage/charge

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01/10/1991

Registered office changed on 01/10/91 from: russell square house 10-12 russell square london WC1B 5AE

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30/06/1991

Accounts for a small company made up to 1990-08-31

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23/04/1991

Return made up to 16/02/91; full list of members

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22/06/1990

Return made up to 16/02/90; full list of members

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18/05/1990

Accounts for a small company made up to 1989-08-31

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24/07/1989

Certificate of change of name

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12/04/1989

Return made up to 17/01/89; full list of members

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04/04/1989

Full accounts made up to 1988-08-31

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04/04/1989

Registered office changed on 04/04/89 from: columbia hse 69 aldwych london WC2B 4JJ

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04/05/1988

Full accounts made up to 1987-08-31

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04/05/1988

Return made up to 26/04/88; full list of members

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28/08/1987

Full accounts made up to 1986-08-31

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28/08/1987

Return made up to 27/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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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

27/08/2016

Last change occurred

27/08/2016

Accounts

Small

Last made up date

27/08/2016

Next account date

27/08/2017

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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
Cheale, Matthew	Director	31/01/2011 - 19/09/2016	2
Charlwood, Michael	Director	16/08/2010 - Present	6
Charlwood, Michael	Secretary	12/01/2010 - Present	-
Cheale, Adam Harry Joseph	Director	31/01/2011 - Present	15
Cheale, Marcus Andrew	Director	31/01/2011 - Present	16

Persons with Significant Control

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

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Description

About MASIECOLD TRANSPORT LIMITED

MASIECOLD TRANSPORT LIMITED is an(a) Dissolved company incorporated on 03/12/1971 with the registered office located at Orchard Farm, Little Warley, Brentwood, Essex CM13 3EN. There are currently 4 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 MASIECOLD TRANSPORT LIMITED?

MASIECOLD TRANSPORT LIMITED is currently Dissolved. It was registered on 03/12/1971 and dissolved on 13/11/2018.

Where is MASIECOLD TRANSPORT LIMITED located?

MASIECOLD TRANSPORT LIMITED is registered at Orchard Farm, Little Warley, Brentwood, Essex CM13 3EN.

What does MASIECOLD TRANSPORT LIMITED do?

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

What is the latest filing for MASIECOLD TRANSPORT LIMITED?

The latest filing was on 13/11/2018: Final Gazette dissolved via voluntary strike-off.