UNITED TRANSPORT EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

00536438

Incorporation date

31/07/1954

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1954)

19/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/02/2018

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

20/04/2017

Register inspection address has been changed to 4 Beacon Way Hull HU3 4AE

View PDF (2 pages)

20/04/2017

Registered office address changed from 4 Beacon Way Hull HU3 4AE to C/O Mazars Llp 45 Church Street Birmingham West Midlands B3 2RT on 2017-04-20

View PDF (2 pages)

11/04/2017

Declaration of solvency

View PDF (3 pages)

11/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2017

Resolutions

View PDF (1 pages)

29/12/2016

Statement of capital on 2016-12-29

View PDF (3 pages)

29/12/2016

Statement by Directors

View PDF (1 pages)

29/12/2016

Solvency Statement dated 21/12/16

View PDF (1 pages)

29/12/2016

Resolutions

View PDF (2 pages)

15/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

05/04/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

10/03/2016

Appointment of Mr Abraham Cornelius Paape as a director on 2016-03-10

View PDF (2 pages)

10/03/2016

Appointment of Mr Klaas Pieter Den Hartogh as a director on 2016-03-10

View PDF (2 pages)

10/03/2016

Termination of appointment of Loek Frans Jacob Kullberg as a director on 2016-03-10

View PDF (1 pages)

10/03/2016

Termination of appointment of Scott Thomas Cunningham as a director on 2016-03-10

View PDF (1 pages)

24/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (8 pages)

08/09/2015

Director's details changed for Mr Loek Frans Jacob Kullberg on 2015-02-01

View PDF (2 pages)

10/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (8 pages)

24/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (5 pages)

28/10/2014

Registered office address changed from 4 Beacon Way Hull HU3 4AE England to 4 Beacon Way Hull HU3 4AE on 2014-10-28

View PDF (1 pages)

28/10/2014

Registered office address changed from 127 Hedon Road Hull East Yorkshire HU9 1ND to 4 Beacon Way Hull HU3 4AE on 2014-10-28

View PDF (1 pages)

10/10/2014

Director's details changed for Scott Thomas Cunningham on 2014-06-09

View PDF (2 pages)

13/08/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (5 pages)

13/08/2014

Termination of appointment of Peter Orvis as a secretary on 2014-04-06

View PDF (1 pages)

04/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (8 pages)

11/02/2014

Appointment of Mr Loek Frans Jacob Kullberg as a director

View PDF (2 pages)

11/02/2014

Termination of appointment of Jacobus Van Wissen as a director

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (6 pages)

11/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

04/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (6 pages)

14/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (8 pages)

10/10/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (6 pages)

13/07/2011

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (6 pages)

11/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (8 pages)

13/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (8 pages)

30/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (8 pages)

14/07/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

20/11/2008

Director appointed jacobus cornelis jozef van wissen

View PDF (3 pages)

11/11/2008

Appointment terminated director alan wilson

View PDF (1 pages)

11/11/2008

Director appointed scott thomas cunningham

View PDF (3 pages)

24/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (8 pages)

09/07/2008

Return made up to 17/06/08; full list of members

View PDF (3 pages)

16/10/2007

Director resigned

View PDF (1 pages)

15/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (8 pages)

12/07/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

13/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2007

Auditor's resignation

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

25/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (8 pages)

10/07/2006

Return made up to 17/06/06; full list of members

View PDF (3 pages)

28/07/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

15/07/2005

Return made up to 17/06/05; full list of members

View PDF (3 pages)

24/06/2005

Director resigned

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (1 pages)

09/07/2004

Return made up to 17/06/04; full list of members

View PDF (3 pages)

09/07/2004

New secretary appointed

View PDF (1 pages)

19/02/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

19/08/2003

Director resigned

View PDF (1 pages)

26/07/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

22/07/2003

Return made up to 17/06/03; full list of members

View PDF (8 pages)

15/07/2003

Director resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

31/01/2003

New director appointed

View PDF (2 pages)

12/12/2002

New director appointed

View PDF (3 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

New secretary appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

28/10/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

22/08/2002

New director appointed

View PDF (2 pages)

06/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

29/06/2002

Return made up to 17/06/02; full list of members

View PDF (7 pages)

25/06/2002

Director resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

18/10/2001

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

21/09/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

19/07/2001

Return made up to 17/06/01; full list of members

View PDF (6 pages)

02/08/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

04/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2000

Resolutions

View PDF (0 pages)

19/06/2000

Resolutions

View PDF (0 pages)

19/06/2000

Resolutions

View PDF (3 pages)

15/06/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/06/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/06/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/06/2000

Particulars of mortgage/charge

View PDF (9 pages)

09/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2000

Director resigned

View PDF (1 pages)

26/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

30/09/1999

Registered office changed on 30/09/99 from: garland road (legal dept) east grinstead west sussex RH19 2DR

View PDF (1 pages)

07/09/1999

Director resigned

View PDF (1 pages)

12/07/1999

Return made up to 17/06/99; no change of members

View PDF (12 pages)

11/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

17/08/1998

Auditor's resignation

View PDF (5 pages)

23/07/1998

Return made up to 17/06/98; no change of members

View PDF (6 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

03/07/1997

Return made up to 17/06/97; full list of members

View PDF (11 pages)

03/07/1997

Director's particulars changed

View PDF (1 pages)

25/11/1996

Auditor's resignation

View PDF (2 pages)

07/10/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

24/09/1996

New secretary appointed;new director appointed

View PDF (1 pages)

24/09/1996

New director appointed

View PDF (1 pages)

24/09/1996

Secretary resigned;director resigned

View PDF (2 pages)

24/09/1996

Director resigned

View PDF (2 pages)

20/09/1996

Full accounts made up to 1996-03-30

View PDF (10 pages)

11/09/1996

Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS

View PDF (1 pages)

24/07/1996

Return made up to 17/06/96; full list of members

View PDF (6 pages)

02/11/1995

Director resigned

View PDF (4 pages)

04/09/1995

Secretary's particulars changed

View PDF (4 pages)

08/08/1995

Full accounts made up to 1995-04-01

View PDF (12 pages)

17/07/1995

Return made up to 17/06/95; change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (129 pages)

29/07/1994

Full accounts made up to 1994-04-02

View PDF (0 pages)

15/07/1994

Return made up to 17/06/94; no change of members

View PDF (0 pages)

06/07/1993

Return made up to 17/06/93; full list of members

View PDF (0 pages)

23/06/1993

Full accounts made up to 1993-03-27

View PDF (0 pages)

18/06/1993

New director appointed

View PDF (0 pages)

10/06/1993

Registered office changed on 10/06/93 from: stratton house piccadilly london W1X 6DD

View PDF (0 pages)

10/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/06/1993

Director resigned;new director appointed

View PDF (0 pages)

09/06/1993

Director resigned

View PDF (0 pages)

06/06/1993

Resolutions

View PDF (1 pages)

06/06/1993

Resolutions

View PDF (1 pages)

06/06/1993

Resolutions

View PDF (1 pages)

05/04/1993

Resolutions

View PDF (9 pages)

05/04/1993

New director appointed

View PDF (0 pages)

05/04/1993

New director appointed

View PDF (0 pages)

05/04/1993

Director resigned

View PDF (0 pages)

10/01/1993

Director resigned

View PDF (0 pages)

20/08/1992

Full accounts made up to 1992-03-28

View PDF (0 pages)

21/07/1992

Director resigned

View PDF (0 pages)

15/07/1992

Return made up to 17/06/92; full list of members

View PDF (0 pages)

30/06/1992

Resolutions

View PDF (0 pages)

30/06/1992

Resolutions

View PDF (0 pages)

30/06/1992

Resolutions

View PDF (0 pages)

11/02/1992

Full accounts made up to 1991-03-30

View PDF (0 pages)

25/10/1991

Director resigned

View PDF (0 pages)

31/07/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

22/07/1991

Return made up to 17/06/91; full list of members

View PDF (0 pages)

15/02/1991

Return made up to 03/08/90; full list of members

View PDF (0 pages)

21/12/1990

Full accounts made up to 1989-04-01

View PDF (0 pages)

09/05/1990

Registered office changed on 09/05/90 from: 5/10 bury street london EC3A 5AT

View PDF (0 pages)

09/05/1990

Director resigned

View PDF (0 pages)

16/03/1990

Return made up to 03/08/89; full list of members

View PDF (0 pages)

20/02/1990

New director appointed

View PDF (0 pages)

30/10/1989

Certificate of change of name

View PDF (2 pages)

10/10/1989

Director resigned

View PDF (0 pages)

02/10/1989

Director resigned

View PDF (0 pages)

05/09/1989

Full accounts made up to 1988-04-02

View PDF (0 pages)

06/02/1989

Return made up to 19/07/88; full list of members

View PDF (0 pages)

05/01/1989

Director resigned

View PDF (0 pages)

14/11/1988

Director resigned;new director appointed

View PDF (0 pages)

21/09/1988

Secretary's particulars changed

View PDF (0 pages)

23/06/1988

Director resigned

View PDF (0 pages)

23/09/1987

Return made up to 21/08/87; full list of members

View PDF (0 pages)

04/09/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

27/08/1987

New director appointed

View PDF (0 pages)

13/11/1986

New director appointed

View PDF (0 pages)

18/10/1986

New director appointed

View PDF (0 pages)

14/10/1986

New director appointed

View PDF (0 pages)

14/10/1986

New director appointed

View PDF (0 pages)

11/10/1986

Director resigned;new director appointed

View PDF (0 pages)

02/10/1986

Director resigned

View PDF (0 pages)

10/09/1986

Full accounts made up to 1986-03-31

View PDF (25 pages)

10/09/1986

Group of companies' accounts made up to 1985-03-31

View PDF (0 pages)

10/09/1986

Return made up to 12/08/86; full list of members

View PDF (0 pages)

08/09/1986

Director resigned

View PDF (0 pages)

29/08/1985

Accounts made up to 1985-03-31

View PDF (25 pages)

31/07/1954

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of UNITED TRANSPORT EUROPE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2015

Last change occurred

30/09/2015

Accounts

Dormant

Last made up date

30/09/2015

Next account date

30/09/2016

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

Person	Title	Period	Connections
Griffiths, Paul	Director	28/05/1993 - 09/08/1996	128
Molenaar, Roelof	Director	01/06/2000 - 21/11/2002	11
Orvis, Peter	Secretary	28/05/2004 - 06/04/2014	6
Dane, Laura May	Director	28/05/1993 - 09/08/1996	74
Marshall, John Neilson Adam	Director	21/11/2002 - 20/02/2007	13

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

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

About UNITED TRANSPORT EUROPE LIMITED

UNITED TRANSPORT EUROPE LIMITED is an(a) Dissolved company incorporated on 31/07/1954 with the registered office located at C/O Mazars Llp, 45 Church Street, Birmingham, West Midlands B3 2RT. There are currently 2 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 UNITED TRANSPORT EUROPE LIMITED?

UNITED TRANSPORT EUROPE LIMITED is currently Dissolved. It was registered on 31/07/1954 and dissolved on 19/05/2018.

Where is UNITED TRANSPORT EUROPE LIMITED located?

UNITED TRANSPORT EUROPE LIMITED is registered at C/O Mazars Llp, 45 Church Street, Birmingham, West Midlands B3 2RT.

What does UNITED TRANSPORT EUROPE LIMITED do?

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

What is the latest filing for UNITED TRANSPORT EUROPE LIMITED?

The latest filing was on 19/05/2018: Final Gazette dissolved following liquidation.