WARE TRANSPORT (BIRMINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

02383875

Incorporation date

14/05/1989

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1989)

28/02/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/11/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

29/09/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

25/09/2019

Appointment of a voluntary liquidator

View PDF (29 pages)

15/09/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

10/09/2019

Notice of order removing administrator from office

View PDF (15 pages)

27/05/2019

Administrator's progress report

View PDF (37 pages)

25/11/2018

Administrator's progress report

View PDF (36 pages)

14/11/2018

Notice of extension of time period of the administration

View PDF (3 pages)

22/05/2018

Administrator's progress report

View PDF (22 pages)

07/02/2018

Notice of completion of voluntary arrangement

View PDF (11 pages)

19/12/2017

Notice of deemed approval of proposals

View PDF (15 pages)

18/12/2017

Statement of affairs with form AM02SOA

View PDF (9 pages)

16/11/2017

Statement of administrator's proposal

View PDF (61 pages)

05/11/2017

Registered office address changed from Unit19 Gateway Industrial Estate Birmingham Cargo Airport Birmingham West Midlands B26 3QD to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2017-11-06

View PDF (2 pages)

25/10/2017

Appointment of an administrator

View PDF (3 pages)

14/05/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-04-09

View PDF (14 pages)

27/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

01/12/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (6 pages)

06/06/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-04-09

View PDF (15 pages)

22/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

10/08/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (6 pages)

08/06/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-04-09

View PDF (11 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

21/10/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (6 pages)

20/05/2014

Satisfaction of charge 3 in full

View PDF (5 pages)

01/05/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

01/05/2014

Satisfaction of charge 4 in full

View PDF (7 pages)

15/04/2014

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

27/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (6 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

10/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (6 pages)

22/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

23/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (6 pages)

27/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

16/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (6 pages)

16/05/2010

Director's details changed for Mr Brian Michael Davis on 2010-05-15

View PDF (2 pages)

16/05/2010

Director's details changed for Sarah Jane Parsons on 2010-05-15

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

18/05/2009

Return made up to 15/05/09; full list of members

View PDF (5 pages)

24/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

01/07/2008

Return made up to 15/05/08; full list of members

View PDF (5 pages)

15/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

18/06/2007

Return made up to 15/05/07; no change of members

View PDF (7 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

20/06/2006

Return made up to 15/05/06; full list of members

View PDF (8 pages)

25/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

15/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

27/07/2005

Ad 28/06/05--------- £ si 40000@1=40000 £ ic 152777/192777

View PDF (2 pages)

01/07/2005

Ad 14/06/05--------- £ si 25000@1=25000 £ ic 127777/152777

View PDF (2 pages)

05/06/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

07/09/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

02/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

05/07/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

02/10/2003

Director resigned

View PDF (1 pages)

19/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

19/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

14/06/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

14/06/2002

New secretary appointed

View PDF (2 pages)

13/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

28/08/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

26/07/2001

Ad 25/06/01--------- £ si 50000@1=50000 £ ic 77777/127777

View PDF (2 pages)

15/07/2001

Resolutions

View PDF (0 pages)

15/07/2001

Resolutions

View PDF (1 pages)

15/07/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

20/05/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

30/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2000

Registered office changed on 30/11/00 from: unit 16 gateway industrial estate birmingham cargo airport birmingham B26 3QD

View PDF (1 pages)

25/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

12/06/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

06/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

21/05/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1999

Director's particulars changed

View PDF (1 pages)

08/02/1999

New director appointed

View PDF (2 pages)

09/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

12/11/1998

Miscellaneous

View PDF (1 pages)

19/08/1998

Ad 10/07/98--------- £ si 52775@1=52775 £ ic 25002/77777

View PDF (2 pages)

19/08/1998

Nc inc already adjusted 10/07/98

View PDF (1 pages)

19/08/1998

Resolutions

View PDF (1 pages)

19/08/1998

Resolutions

View PDF (1 pages)

15/07/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

23/05/1998

Ad 09/03/98--------- £ si 10000@1=10000 £ ic 15002/25002

View PDF (2 pages)

02/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1997

Resolutions

View PDF (1 pages)

10/08/1997

Ad 30/06/97--------- £ si 15000@1=15000 £ ic 2/15002

View PDF (2 pages)

10/08/1997

Div 30/06/97

View PDF (1 pages)

19/05/1997

Return made up to 15/05/97; full list of members

View PDF (6 pages)

14/05/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

13/04/1997

Registered office changed on 14/04/97 from: 1659 high street knowle solihull west midlands B93 0LL

View PDF (1 pages)

31/03/1997

New director appointed

View PDF (2 pages)

03/02/1997

Certificate of change of name

View PDF (2 pages)

20/10/1996

New director appointed

View PDF (2 pages)

20/10/1996

Director resigned

View PDF (1 pages)

02/06/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

02/06/1996

Resolutions

View PDF (1 pages)

02/06/1996

Return made up to 15/05/96; no change of members

View PDF (5 pages)

18/05/1995

Return made up to 15/05/95; full list of members

View PDF (8 pages)

09/05/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

09/05/1995

Resolutions

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

25/05/1994

Return made up to 15/05/94; change of members

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09/05/1994

Resolutions

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09/05/1994

Accounts for a dormant company made up to 1994-03-31

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06/04/1994

Registered office changed on 07/04/94 from: unit 8, elmdon trading estate bickenhill lane marston green birmingham, B37 7HE

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12/05/1993

Resolutions

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12/05/1993

Accounts for a dormant company made up to 1993-03-31

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12/05/1993

Return made up to 15/05/93; full list of members

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10/11/1992

Registered office changed on 11/11/92 from: garrison street bordesley birmingham B9 abn

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10/11/1992

Director resigned;new director appointed

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10/11/1992

Secretary resigned;new secretary appointed

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30/06/1992

Resolutions

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30/06/1992

Accounts for a dormant company made up to 1992-03-31

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30/06/1992

Return made up to 15/05/92; no change of members

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30/07/1991

Resolutions

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30/07/1991

Accounts for a dormant company made up to 1991-03-31

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30/07/1991

Return made up to 15/05/91; no change of members

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17/06/1991

Secretary resigned;new secretary appointed

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29/04/1991

Secretary resigned;new secretary appointed

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14/04/1991

Certificate of change of name

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26/03/1991

Accounts for a dormant company made up to 1990-03-31

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26/03/1991

Resolutions

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26/03/1991

Return made up to 12/11/90; full list of members

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08/06/1989

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

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08/06/1989

Registered office changed on 09/06/89 from: nettleton house calthorpe road edgbaston B15 1RL

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14/05/1989

Incorporation

View PDF (15 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

29/06/2016

Last change occurred

29/06/2016

Accounts

Total Exemption Small

Last made up date

29/06/2016

Next account date

29/06/2017

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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
Parsons, Nigel Alan	Director	11/10/1996 - 01/09/2003	7
Davis, Brian Michael	Director	27/01/1999 - Present	-
Parsons, Alan John	Director	31/05/1992 - 11/10/1996	1
Parsons, Sarah Jane	Director	21/03/1997 - Present	3
Parsons, Sarah Jane	Secretary	01/04/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WARE TRANSPORT (BIRMINGHAM) LIMITED

WARE TRANSPORT (BIRMINGHAM) LIMITED is an(a) Dissolved company incorporated on 14/05/1989 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. 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 WARE TRANSPORT (BIRMINGHAM) LIMITED?

WARE TRANSPORT (BIRMINGHAM) LIMITED is currently Dissolved. It was registered on 14/05/1989 and dissolved on 28/02/2021.

Where is WARE TRANSPORT (BIRMINGHAM) LIMITED located?

WARE TRANSPORT (BIRMINGHAM) LIMITED is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does WARE TRANSPORT (BIRMINGHAM) LIMITED do?

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

What is the latest filing for WARE TRANSPORT (BIRMINGHAM) LIMITED?

The latest filing was on 28/02/2021: Final Gazette dissolved following liquidation.