| Company Name | Combined Transport Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01103637 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1973(51 years, 1 month ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
| Previous Name | Rixgeorge Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Anthony Graham Dunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1991(17 years, 10 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 18 December 2018) |
| Role | Company Director |
| Correspondence Address | 27 St. Barnabas Drive Swanland North Ferriby North Humberside HU14 3RL |
| Director Name | Mr Simon Richard Leafe |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1993(20 years, 3 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 18 December 2018) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | 43 Little Wold Lane South Cave Brough North Humberside HU15 2AZ |
| Director Name | Mr Geoffrey Ernest Leafe |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(17 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 22 June 1993) |
| Role | Shipbroker |
| Correspondence Address | South Meadow Humber View Tranby Lane Swanland North Ferriby North Humberside HU14 3ND |
| Director Name | Mr Craig Martin Trumper |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(17 years, 10 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 27 June 2003) |
| Role | Freight Forwarder |
| Correspondence Address | 5 Well Lane Willerby Hull North Humberside HU10 6EP |
Contact
| Website | leafeandhawkes.co.uk |
|---|
Location
| Registered Address | 1 Parliament Street Hull HU1 2AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Leafe & Hawkes LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,200 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2018 | Application to strike the company off the register (3 pages) |
| 7 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 3 April 2017 | Registered office address changed from 10 Waterside Business Park Livingstone Road Hessle North Humberside HU13 0EG to 1 Parliament Street Hull HU1 2AS on 3 April 2017 (1 page) |
| 3 April 2017 | Registered office address changed from 10 Waterside Business Park Livingstone Road Hessle North Humberside HU13 0EG to 1 Parliament Street Hull HU1 2AS on 3 April 2017 (1 page) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 24 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 21 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 4 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Registered office address changed from 5 Merrick Street Hedon Road Hull HU9 1NF to 10 Waterside Business Park Livingstone Road Hessle North Humberside HU13 0EG on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from 10 Waterside Business Park Livingstone Road Hessle North Humberside HU13 0EG England to 10 Waterside Business Park Livingstone Road Hessle North Humberside HU13 0EG on 4 February 2015 (1 page) |
| 4 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Registered office address changed from 10 Waterside Business Park Livingstone Road Hessle North Humberside HU13 0EG England to 10 Waterside Business Park Livingstone Road Hessle North Humberside HU13 0EG on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from 5 Merrick Street Hedon Road Hull HU9 1NF to 10 Waterside Business Park Livingstone Road Hessle North Humberside HU13 0EG on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from 10 Waterside Business Park Livingstone Road Hessle North Humberside HU13 0EG England to 10 Waterside Business Park Livingstone Road Hessle North Humberside HU13 0EG on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from 5 Merrick Street Hedon Road Hull HU9 1NF to 10 Waterside Business Park Livingstone Road Hessle North Humberside HU13 0EG on 4 February 2015 (1 page) |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 7 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 7 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Simon Richard Leafe on 28 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Simon Richard Leafe on 28 January 2010 (2 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 5 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 16 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 16 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 1 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 1 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 2 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 3 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 3 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 4 May 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 4 May 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 25 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 31 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 31 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 3 July 2003 | Director resigned (1 page) |
| 3 July 2003 | Director resigned (1 page) |
| 30 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 30 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 10 February 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 10 February 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 19 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 19 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 30 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 30 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 30 March 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 30 March 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 26 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 26 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 3 April 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 3 April 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 4 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 4 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 27 April 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 27 April 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 3 February 1999 | Return made up to 16/01/99; full list of members (5 pages) |
| 3 February 1999 | Return made up to 16/01/99; full list of members (5 pages) |
| 22 April 1998 | Resolutions
|
| 22 April 1998 | Resolutions
|
| 22 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 22 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 12 February 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 12 February 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 19 February 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 19 February 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 14 February 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 14 February 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 1 February 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 1 February 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 1 February 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |