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TRANSPART U.K. LIMITED

Learn more about TRANSPART U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANDREWS HOUSE, 20 ST ANDREW STREET, LONDON, EC4A 3AD

TRANSPART U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00640713
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.29
dissolution date: 1999.09.14
last member list: 1989.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.06.22
documents available: 1

Mortgages:

BOARD OF TRADE
DEBENTURE - Outstanding on 1966.11.07
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1972.05.31
S.G. WARBURG & CO. LTD.AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1988.07.14 Receiver Appointed
S.G WARBURG & CO LTDAS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1988.07.14
S. G. WARBURG & CO. LTDHE SCHEDULE TO FORM M395 REF M244AS AGENT & TRUSTEE FOR THE BANKS AS DEFINED IN T
DEED OF VARIATION - Outstanding on 1989.01.06
S.G. WARBURG & CO. LTDHE SCHEDULE TO FORM M395 REF M 291AS AGENT & TRUSTEE FOR THE BANKS AS DEFINED IN T
DEED OF VARIATION - Outstanding on 1989.01.06
S. G. WARBURG & CO. LTDHE SCHEDULE TO FORM M395 REF 267AS AGENT & TRUSTEE FOR THE BANKS AS DEFINED IN T
DEED OF VARIATION - Outstanding on 1989.01.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.09.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.05.25
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.12.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/92 FROM:, ST MARKS ROAD, CORBY, NORTHAMPTONSHIRE, NN18 8AN
Form type: 287
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ANTHONY HOISTS LIMITED, CERTIFICATE ISSUED ON 24/10/89
Form type: CERTNM
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 300688
Form type: SRES01
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/08/88 FROM:, PO BOX 10, TURNELLS MILL LANE, WELLINGBOROUGH, NORTHANTS, NN8 2QN
Form type: 287
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/87 FROM:, EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS NN8 1LR
Form type: 287
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.09

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Company directors and board members:

ANDREW BUTLER (dissolve)
Secretary, 1991.06.22 - 1999.09.14
2 SUTTON ACRES FLORE , NORTHAMPTON
NN7 4NW, NORTHAMPTONSHIRE
ANDREW BUTLER (dissolve)
Director, 1991.06.22 - 1999.09.14
2 SUTTON ACRES FLORE , NORTHAMPTON
NN7 4NW, NORTHAMPTONSHIRE
MARK FREDERICK CARRINGTON (dissolve)
Director, 1991.06.22 - 1999.09.14
2 BELL HILL FINEDON , WELLINGBOROUGH
NN9 5ND, NORTHAMPTONSHIRE
JAMES FREDERICK DAVIES (dissolve)
Director, 1991.06.22 - 1999.09.14
27 CHURCH ROAD KETTON , STAMFORD
PE9 3RD, LINCOLNSHIRE
RICHARD CHARLES JOHNSON (dissolve)
Director, 1991.06.22 - 1999.09.14
ROSEBURN BAR ROAD CURBAR , SHEFFIELD
S30 1YB, SOUTH YORKSHIRE

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Information about the Private Limited Company TRANSPART U.K. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data