ROGERS TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

02354439

Incorporation date

01/03/1989

Size

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1989)

11/05/2015

Final Gazette dissolved following liquidation

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11/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (2 pages)

17/10/2014

Satisfaction of charge 7 in full

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18/05/2014

Liquidators' statement of receipts and payments to 2014-05-02

View PDF (5 pages)

27/04/2014

Registered office address changed from Enterprise House 21 Buckle Street Aldgate East London E1 8NN on 2014-04-28

View PDF (2 pages)

04/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/11/2013

Liquidators' statement of receipts and payments to 2013-11-02

View PDF (5 pages)

03/07/2013

Liquidators' statement of receipts and payments to 2013-05-02

View PDF (5 pages)

03/07/2013

Liquidators' statement of receipts and payments to 2012-11-02

View PDF (5 pages)

13/06/2012

Liquidators' statement of receipts and payments to 2012-05-02

View PDF (5 pages)

30/11/2011

Liquidators' statement of receipts and payments to 2011-11-02

View PDF (5 pages)

20/10/2011

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW on 2011-10-21

View PDF (2 pages)

12/05/2011

Liquidators' statement of receipts and payments to 2011-05-02

View PDF (5 pages)

07/11/2010

Liquidators' statement of receipts and payments to 2010-11-02

View PDF (5 pages)

17/05/2010

Liquidators' statement of receipts and payments to 2010-05-02

View PDF (5 pages)

11/11/2009

Liquidators' statement of receipts and payments to 2009-11-02

View PDF (5 pages)

05/01/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

24/11/2008

Registered office changed on 25/11/2008 from 35 ballards lane london N3 1XW

View PDF (1 pages)

02/11/2008

Administrator's progress report to 2008-10-24

View PDF (15 pages)

02/11/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

13/08/2008

Result of meeting of creditors

View PDF (3 pages)

27/07/2008

Statement of administrator's proposal

View PDF (27 pages)

09/06/2008

Appointment of an administrator

View PDF (1 pages)

09/06/2008

Registered office changed on 10/06/2008 from castle mill goldington road bedford bedfordshire MK41 0HY

View PDF (1 pages)

21/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

06/04/2008

Registered office changed on 07/04/2008 from lynwood house crofton road orpington kent BR6 8QE

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

16/10/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

15/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2007

Total exemption full accounts made up to 2006-10-31

View PDF (16 pages)

28/11/2006

Full accounts made up to 2005-10-31

View PDF (21 pages)

02/11/2006

Return made up to 11/08/06; full list of members

View PDF (2 pages)

01/12/2005

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

View PDF (5 pages)

02/08/2005

Full accounts made up to 2004-10-31

View PDF (19 pages)

10/10/2004

Return made up to 11/08/04; full list of members

View PDF (5 pages)

28/06/2004

Director resigned

View PDF (1 pages)

13/05/2004

Full accounts made up to 2003-10-31

View PDF (19 pages)

17/11/2003

Full accounts made up to 2002-10-31

View PDF (17 pages)

30/09/2003

Return made up to 11/08/03; full list of members

View PDF (6 pages)

27/09/2003

Director's particulars changed

View PDF (1 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

11/09/2002

Return made up to 11/08/02; full list of members

View PDF (7 pages)

11/02/2002

Full accounts made up to 2001-10-31

View PDF (16 pages)

02/09/2001

Return made up to 11/08/01; full list of members

View PDF (6 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

05/07/2001

Full accounts made up to 2000-10-31

View PDF (16 pages)

09/11/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

10/04/2000

Full accounts made up to 1999-10-31

View PDF (16 pages)

05/02/2000

Return made up to 11/08/99; full list of members

View PDF (6 pages)

28/01/2000

Director resigned

View PDF (1 pages)

30/03/1999

Full accounts made up to 1998-10-31

View PDF (16 pages)

14/02/1999

Director's particulars changed

View PDF (1 pages)

15/11/1998

Director's particulars changed

View PDF (1 pages)

15/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/1998

Return made up to 11/08/98; full list of members

View PDF (6 pages)

07/09/1998

View PDF (6 pages)

05/05/1998

Return made up to 11/08/97; full list of members

View PDF (6 pages)

05/05/1998

Return made up to 11/08/96; full list of members

View PDF (6 pages)

05/05/1998

New director appointed

View PDF (2 pages)

01/10/1997

Ad 08/09/97--------- part-paid £ si 2778@1=2778 £ ic 25000/27778

View PDF (2 pages)

16/09/1997

View PDF (7 pages)

25/03/1997

Director's particulars changed

View PDF (1 pages)

19/09/1996

New director appointed

View PDF (2 pages)

31/03/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

20/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1996

Resolutions

View PDF (1 pages)

23/01/1996

Particulars of contract relating to shares

View PDF (4 pages)

23/01/1996

Ad 31/10/95--------- £ si 9998@1=9998 £ ic 15002/25000

View PDF (4 pages)

23/01/1996

Ad 31/10/95--------- £ si 15000@1=15000 £ ic 2/15002

View PDF (4 pages)

23/01/1996

£ nc 1000/250000 31/10/95

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08/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1995

Return made up to 11/08/95; full list of members

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15/02/1995

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

19/12/1994

Registered office changed on 20/12/94 from: castle mill goldington road bedford bedfordshire MK41 0JA

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17/12/1994

Secretary resigned;new secretary appointed

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17/12/1994

New director appointed

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18/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1994

Return made up to 11/08/94; full list of members

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01/08/1994

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26/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/1994

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04/09/1993

Return made up to 11/08/93; full list of members

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03/08/1993

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1992

Director resigned

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27/08/1992

Return made up to 11/08/92; no change of members

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16/07/1992

View PDF (0 pages)

16/02/1992

Director resigned

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21/01/1992

View PDF (0 pages)

02/09/1991

Return made up to 11/08/91; no change of members

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19/08/1990

Return made up to 11/08/90; full list of members

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19/08/1990

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28/03/1989

Accounting reference date notified as 31/10

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06/03/1989

Secretary resigned

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01/03/1989

Incorporation

View PDF (12 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

30/10/2006

Last change occurred

30/10/2006

Accounts

Last made up date

30/10/2006

Next account date

30/10/2007

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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
Drew, Steven John	Director	01/03/1996 - 04/12/2007	2
Edwards, Robert Ian	Director	08/12/1994 - 25/06/2004	3
Fullwood, Andrew John	Director	01/09/1995 - 31/01/1999	-
Rogers, Jonathan Ashley	Secretary	09/12/1994 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ROGERS TRANSPORT LIMITED

ROGERS TRANSPORT LIMITED is an(a) Dissolved company incorporated on 01/03/1989 with the registered office located at 66 Prescot Street, London E1 8NN. 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 ROGERS TRANSPORT LIMITED?

ROGERS TRANSPORT LIMITED is currently Dissolved. It was registered on 01/03/1989 and dissolved on 11/05/2015.

Where is ROGERS TRANSPORT LIMITED located?

ROGERS TRANSPORT LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does ROGERS TRANSPORT LIMITED do?

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

What is the latest filing for ROGERS TRANSPORT LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved following liquidation.