PHELPS TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

03561196

Incorporation date

10/05/1998

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1998)

03/12/2014

Final Gazette dissolved following liquidation

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03/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

06/02/2014

Registered office address changed from Unit 5 Hale House 296a Green Lanes Palmers Green London N13 5TP England on 2014-02-07

View PDF (2 pages)

08/01/2014

Satisfaction of charge 2 in full

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08/01/2014

Satisfaction of charge 3 in full

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19/06/2013

Statement of affairs with form 4.19

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19/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

19/06/2013

Resolutions

View PDF (1 pages)

03/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

25/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

16/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

30/04/2012

Registered office address changed from Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TP England on 2012-05-01

View PDF (1 pages)

15/03/2012

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

View PDF (3 pages)

30/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

30/11/2011

Registered office address changed from 543 Green Lanes London N13 4DR on 2011-12-01

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (6 pages)

12/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

29/11/2010

Termination of appointment of Michael Vallance as a director

View PDF (2 pages)

15/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

16/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

22/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

05/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

22/06/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

14/06/2008

Appointment terminated director alan phelps

View PDF (1 pages)

06/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

22/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

11/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

25/07/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

05/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

24/08/2005

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

View PDF (3 pages)

23/08/2005

Director's particulars changed

View PDF (1 pages)

26/04/2005

Registered office changed on 27/04/05 from: sterling house fulbourne road london E17 4EE

View PDF (1 pages)

05/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

13/05/2004

Return made up to 11/05/04; full list of members

View PDF (8 pages)

02/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

26/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (2 pages)

16/05/2003

Return made up to 11/05/03; full list of members

View PDF (6 pages)

29/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

13/05/2002

Return made up to 11/05/02; full list of members

View PDF (6 pages)

24/10/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

31/05/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

19/03/2001

View PDF (5 pages)

19/03/2001

View PDF (3 pages)

08/06/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

10/05/1999

Ad 28/04/99--------- £ si 98@1

View PDF (2 pages)

10/05/1999

Return made up to 11/05/99; full list of members

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25/04/1999

Registered office changed on 26/04/99 from: bridge house 648-652 high road leyton london E10 6RN

View PDF (1 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

Registered office changed on 15/05/98 from: international house 31 church road, hendon london NW4 4EB

View PDF (1 pages)

10/05/1998

Incorporation

View PDF (16 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

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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
Phelps, Graham Ernest	Director	11/07/2003 - Present	7
ACCESS REGISTRARS LIMITED	Nominee Secretary	11/05/1998 - 11/05/1998	2023
Phelps, Alan Brian	Director	11/07/2003 - 31/03/2005	-
ACCESS NOMINEES LIMITED	Nominee Director	11/05/1998 - 11/05/1998	2025
Phelps, Susan	Director	11/05/1998 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About PHELPS TRANSPORT LIMITED

PHELPS TRANSPORT LIMITED is an(a) Dissolved company incorporated on 10/05/1998 with the registered office located at Pr Booth & Co Suite 7 Milner House, Milner Way, Ossett WF5 9JE. 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 PHELPS TRANSPORT LIMITED?

PHELPS TRANSPORT LIMITED is currently Dissolved. It was registered on 10/05/1998 and dissolved on 03/12/2014.

Where is PHELPS TRANSPORT LIMITED located?

PHELPS TRANSPORT LIMITED is registered at Pr Booth & Co Suite 7 Milner House, Milner Way, Ossett WF5 9JE.

What does PHELPS TRANSPORT LIMITED do?

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

What is the latest filing for PHELPS TRANSPORT LIMITED?

The latest filing was on 03/12/2014: Final Gazette dissolved following liquidation.