TRANSIT STORAGE COMPANY LIMITED

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TRANSIT STORAGE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

04879358

Incorporation date

26/08/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton BD19 3TTCopy
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Latest events (Record since 26/08/2003)
dot icon25/04/2017
Final Gazette dissolved following liquidation
dot icon25/01/2017
Return of final meeting in a creditors' voluntary winding up
dot icon16/08/2016
Liquidators' statement of receipts and payments to 2016-08-09
dot icon23/08/2015
Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 2015-08-24
dot icon19/08/2015
Appointment of a voluntary liquidator
dot icon19/08/2015
Resolutions
dot icon19/08/2015
Statement of affairs with form 4.19
dot icon29/12/2014
Total exemption small company accounts made up to 2014-09-30
dot icon10/09/2014
Annual return made up to 2014-08-27 with full list of shareholders
dot icon15/04/2014
Appointment of Neil Howard Ward as a director
dot icon11/12/2013
Total exemption small company accounts made up to 2013-09-30
dot icon03/09/2013
Annual return made up to 2013-08-27 with full list of shareholders
dot icon16/12/2012
Total exemption small company accounts made up to 2012-09-30
dot icon04/09/2012
Annual return made up to 2012-08-27 with full list of shareholders
dot icon04/09/2012
Termination of appointment of Gary Lumb as a secretary
dot icon19/02/2012
Total exemption small company accounts made up to 2011-09-30
dot icon12/09/2011
Particulars of a mortgage or charge / charge no: 2
dot icon11/09/2011
Annual return made up to 2011-08-27 with full list of shareholders
dot icon02/02/2011
Total exemption small company accounts made up to 2010-09-30
dot icon23/09/2010
Appointment of Neil Howard Ward as a secretary
dot icon16/09/2010
Annual return made up to 2010-08-27 with full list of shareholders
dot icon16/02/2010
Total exemption small company accounts made up to 2009-09-30
dot icon31/08/2009
Return made up to 27/08/09; full list of members
dot icon06/02/2009
Total exemption small company accounts made up to 2008-09-30
dot icon02/09/2008
Return made up to 27/08/08; full list of members
dot icon27/03/2008
Secretary's change of particulars / gary lumb / 25/03/2008
dot icon02/02/2008
Total exemption small company accounts made up to 2007-09-30
dot icon05/09/2007
Return made up to 27/08/07; full list of members
dot icon20/02/2007
Total exemption small company accounts made up to 2006-09-30
dot icon27/11/2006
Registered office changed on 28/11/06 from: manor row chambers 35-37 manor row bradford yorkshire BD1 4QB
dot icon16/10/2006
Return made up to 27/08/06; full list of members
dot icon13/03/2006
Director's particulars changed
dot icon14/02/2006
Total exemption small company accounts made up to 2005-09-30
dot icon31/10/2005
Director's particulars changed
dot icon31/10/2005
Director's particulars changed
dot icon27/10/2005
Return made up to 27/08/05; full list of members
dot icon20/01/2005
Total exemption small company accounts made up to 2004-09-30
dot icon24/11/2004
Accounting reference date extended from 31/08/04 to 30/09/04
dot icon09/09/2004
Return made up to 27/08/04; full list of members
dot icon01/12/2003
Particulars of mortgage/charge
dot icon09/10/2003
Secretary resigned
dot icon09/10/2003
Director resigned
dot icon08/10/2003
Director resigned
dot icon07/10/2003
Secretary resigned
dot icon02/10/2003
Ad 27/08/03--------- £ si 99@1=99 £ ic 1/100
dot icon29/09/2003
Registered office changed on 30/09/03 from: 12 york place leeds west yorkshire LS1 2DS
dot icon29/09/2003
New director appointed
dot icon29/09/2003
New director appointed
dot icon29/09/2003
New secretary appointed
dot icon26/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2014
dot iconLast change occurred
29/09/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2014
dot iconNext account date
29/09/2015
dot iconNext due on
29/06/2016
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Julian Anthony Steel
Director
26/08/2003 - Present
4
Mr Roger Mark Wylde Carrington
Director
26/08/2003 - Present
5
Ward, Neil Howard
Secretary
14/09/2010 - Present
-
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
26/08/2003 - 26/08/2003
12820
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
26/08/2003 - 26/08/2003
12711

Persons with Significant Control

0

No PSC data available.

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Description

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About TRANSIT STORAGE COMPANY LIMITED

TRANSIT STORAGE COMPANY LIMITED is an(a) Dissolved company incorporated on 26/08/2003 with the registered office located at Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton BD19 3TT. 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 TRANSIT STORAGE COMPANY LIMITED?

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TRANSIT STORAGE COMPANY LIMITED is currently Dissolved. It was registered on 26/08/2003 and dissolved on 25/04/2017.

Where is TRANSIT STORAGE COMPANY LIMITED located?

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TRANSIT STORAGE COMPANY LIMITED is registered at Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton BD19 3TT.

What does TRANSIT STORAGE COMPANY LIMITED do?

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TRANSIT STORAGE COMPANY LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for TRANSIT STORAGE COMPANY LIMITED?

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The latest filing was on 25/04/2017: Final Gazette dissolved following liquidation.