A One Transport Limited

Company Name	A One Transport Limited
Company Status	Dissolved
Company Number	00436463
Category	Private Limited Company
Incorporation Date	6 June 1947(76 years, 11 months ago)
Dissolution Date	4 December 2007 (16 years, 4 months ago)
Previous Name	A.One.Transport(Leeds)Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Neil Joseph Magee
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1991(43 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (closed 04 December 2007)
Role	Company Director
Correspondence Address	Flats House Burton Leonard Harrogate North Yorkshire HG3 3RS

Director Name	Kathleen Magee
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1995(47 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (closed 04 December 2007)
Role	Company Director
Correspondence Address	Flats House Burton Leonard Harrogate North Yorkshire HG3 3RS

Director Name	John David Harris
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(47 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (closed 04 December 2007)
Role	Solicitor
Correspondence Address	Pound Scots Bledlow Ridge High Wycombe Buckinghamshire HP14 4AJ

Secretary Name	Ann Carol Cooper
Nationality	British
Status	Closed
Appointed	18 May 1998(50 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 04 December 2007)
Role	Secretary
Correspondence Address	Moorcroft Cana Lane Marton Le Moor Ripon North Yorkshire HG4 5AT

Director Name	David John Vaughan
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(43 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 April 1995)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Welford Lodge Farm Welford Northamptonshire NN6 6JD

Secretary Name	Miss Colette Woodbridge
Nationality	British
Status	Resigned
Appointed	03 May 1991(43 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Mya Cottage Albion Street Clifford Wetherby West Yorkshire LS23 6HY

Secretary Name	Miss Freda Jagger
Nationality	British
Status	Resigned
Appointed	30 November 1992(45 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	7 Kent Drive Harrogate North Yorkshire HG1 2LG

Secretary Name	John Colin Whitham
Nationality	British
Status	Resigned
Appointed	01 February 1994(46 years, 8 months after company formation)
Appointment Duration	12 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	27 New Close Road Nab Wood Bradford West Yorkshire BD18 4AN

Secretary Name	Mr Andrew Paul Glennon
Nationality	British
Status	Resigned
Appointed	30 January 1995(47 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Broadway Tranmore Park Guiseley Leeds Yorkshire LS20 8JU

Director Name	Mr Andrew Paul Glennon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(50 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Broadway Tranmore Park Guiseley Leeds Yorkshire LS20 8JU

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,383,754
Gross Profit	£784,215
Net Worth	£3,901,977
Cash	£585,556
Current Liabilities	£2,823,013

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 December 2007	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2007	First Gazette notice for compulsory strike-off (1 page)
27 March 2007	Receiver ceasing to act (1 page)
21 March 2007	Receiver's abstract of receipts and payments (2 pages)
16 March 2007	Receiver's abstract of receipts and payments (2 pages)
5 May 2006	Receiver's abstract of receipts and payments (2 pages)
16 February 2005	Receiver's abstract of receipts and payments (2 pages)
18 February 2004	Receiver's abstract of receipts and payments (2 pages)
28 February 2003	Receiver's abstract of receipts and payments (3 pages)
5 November 2002	Registered office changed on 05/11/02 from: 10-12 east parade leeds LS1 2AJ (1 page)
12 February 2002	Receiver's abstract of receipts and payments (3 pages)
21 February 2001	Receiver's abstract of receipts and payments (2 pages)
15 February 2000	Receiver's abstract of receipts and payments (3 pages)
5 May 1999	Administrative Receiver's report (26 pages)
21 February 1999	Registered office changed on 21/02/99 from: farnham lane,knaresborough yorkshire HG5 9JR (1 page)
11 February 1999	Appointment of receiver/manager (1 page)
23 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
15 June 1998	Secretary resigned;director resigned (1 page)
15 June 1998	New secretary appointed (2 pages)
27 May 1998	Return made up to 03/05/98; full list of members (6 pages)
1 January 1998	Company name changed A.one.transport(leeds)LIMITED\certificate issued on 01/01/98 (4 pages)
29 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1997	Full group accounts made up to 31 December 1996 (20 pages)
22 September 1997	New director appointed (2 pages)
4 June 1997	Return made up to 03/05/97; no change of members (4 pages)
4 November 1996	Full group accounts made up to 31 December 1995 (20 pages)
30 May 1996	Return made up to 03/05/96; no change of members (4 pages)
1 November 1995	Full group accounts made up to 31 December 1994 (20 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
7 June 1995	New director appointed (2 pages)
26 April 1995	Director resigned;new director appointed (2 pages)

A One Transport Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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