Oryx Transport Services Limited

Company Name	Oryx Transport Services Limited
Company Status	Dissolved
Company Number	02732556
Category	Private Limited Company
Incorporation Date	20 July 1992(31 years, 9 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Kim Notman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Belgian
Status	Closed
Appointed	29 October 2008(16 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (closed 15 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marfleet Environmental Technology Park Westgate Wa Hedon Road Hull East Yorkshire HU9 5LW

Director Name	Mrs Margaret Borer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Role	Secretary
Correspondence Address	4 Ferriby High Road North Ferriby North Humberside HU14 3LE

Director Name	Mr Colin Edward Ewen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Role	Haulier
Correspondence Address	Mill House Haven Road Patrington East Yorkshire HU12 0PS

Secretary Name	Mrs Margaret Borer
Nationality	British
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Role	Secretary
Correspondence Address	4 Ferriby High Road North Ferriby North Humberside HU14 3LE

Secretary Name	Eileen Margaret Ewen
Nationality	British
Status	Resigned
Appointed	17 August 1998(6 years after company formation)
Appointment Duration	3 years, 10 months (resigned 10 July 2002)
Role	Company Director
Correspondence Address	Mill House Haven Road Patringdton East Yorkshire HU12 0PS

Director Name	Mr Graham Hague
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(9 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Eppleworth Road Cottingham East Yorkshire HU16 5YG

Director Name	Mr Peter Dinsdale
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(9 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 October 2007)
Role	Company Director
Correspondence Address	32 Yatesbury Garth Bransholme Hull East Yorkshire HU7 4ND

Director Name	Michael Hague
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(9 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 08 December 2016)
Role	Commercial Executive
Country of Residence	England
Correspondence Address	Marfleet Environmental Technology Park Westgate Wa Hedon Road Hull East Yorkshire HU9 5LW

Secretary Name	Michael Hague
Nationality	British
Status	Resigned
Appointed	10 July 2002(9 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 08 December 2016)
Role	Commercial Executive
Country of Residence	England
Correspondence Address	Marfleet Environmental Technology Park Westgate Wa Hedon Road Hull East Yorkshire HU9 5LW

Director Name	Mr Charles Drysdale Notman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(16 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Haller Street Hull HU9 1RZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	scrapcarformoney.co.uk
Telephone	0800 1114995
Telephone region	Freephone

Location

Registered Address	Marfleet Environmental Technology Park Westgate Way Hedon Road Hull East Yorkshire HU9 5LW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull

Shareholders

100 at £1	Middlegate Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 November 1994	Delivered on: 24 November 1994 Satisfied on: 14 February 2001 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

14 November 1994

Delivered on: 24 November 1994
Satisfied on: 14 February 2001
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
26 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
5 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 July 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
17 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
4 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
29 June 2017	Notification of Kim Notman as a person with significant control on 1 June 2016 (2 pages)
29 June 2017	Notification of Kim Notman as a person with significant control on 1 June 2016 (2 pages)
29 December 2016	Termination of appointment of Michael Hague as a secretary on 8 December 2016 (1 page)
29 December 2016	Termination of appointment of Michael Hague as a director on 8 December 2016 (1 page)
29 December 2016	Termination of appointment of Michael Hague as a secretary on 8 December 2016 (1 page)
29 December 2016	Termination of appointment of Michael Hague as a director on 8 December 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
8 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
2 May 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 May 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 October 2012	Registered office address changed from Haller Street Hull HU9 1RZ on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from Haller Street Hull HU9 1RZ on 11 October 2012 (1 page)
10 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Termination of appointment of Charles Notman as a director (1 page)
9 July 2012	Termination of appointment of Charles Notman as a director (1 page)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 15 June 2011 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)
6 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mr Charles Drysdale Notman on 15 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Michael Hague on 15 June 2010 (1 page)
5 July 2010	Director's details changed for Mr Charles Drysdale Notman on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Kim Notman on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Michael Hague on 15 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Michael Hague on 15 June 2010 (1 page)
5 July 2010	Director's details changed for Michael Hague on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Kim Notman on 15 June 2010 (2 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
6 July 2009	Return made up to 15/06/09; full list of members (4 pages)
6 July 2009	Director's change of particulars / kim notman / 01/01/2009 (1 page)
6 July 2009	Return made up to 15/06/09; full list of members (4 pages)
6 July 2009	Director's change of particulars / kim notman / 01/01/2009 (1 page)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 November 2008	Director appointed kim notman (2 pages)
13 November 2008	Director appointed charles drysdale notman (2 pages)
13 November 2008	Appointment terminated director graham hague (1 page)
13 November 2008	Director appointed kim notman (2 pages)
13 November 2008	Director appointed charles drysdale notman (2 pages)
13 November 2008	Appointment terminated director graham hague (1 page)
7 July 2008	Return made up to 15/06/08; full list of members (3 pages)
7 July 2008	Return made up to 15/06/08; full list of members (3 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
11 July 2007	Return made up to 15/06/07; full list of members (2 pages)
11 July 2007	Return made up to 15/06/07; full list of members (2 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
6 July 2006	Return made up to 15/06/06; full list of members (2 pages)
6 July 2006	Return made up to 15/06/06; full list of members (2 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
7 July 2005	Return made up to 15/06/05; full list of members (2 pages)
7 July 2005	Director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
7 July 2005	Return made up to 15/06/05; full list of members (2 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
13 July 2004	Return made up to 15/06/04; full list of members (7 pages)
13 July 2004	Return made up to 15/06/04; full list of members (7 pages)
13 January 2004	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
13 January 2004	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
13 November 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
13 November 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
15 July 2003	Return made up to 15/06/03; full list of members (7 pages)
15 July 2003	Return made up to 15/06/03; full list of members (7 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	New secretary appointed;new director appointed (2 pages)
22 August 2002	New secretary appointed;new director appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
15 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
19 April 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
19 April 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
4 September 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
4 September 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
31 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2000	Return made up to 20/07/00; full list of members (6 pages)
28 July 2000	Return made up to 20/07/00; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
25 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
25 October 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
25 October 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
9 August 1999	Return made up to 20/07/99; full list of members (6 pages)
9 August 1999	Return made up to 20/07/99; full list of members (6 pages)
5 February 1999	Accounts for a small company made up to 31 January 1998 (5 pages)
5 February 1999	Accounts for a small company made up to 31 January 1998 (5 pages)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	New secretary appointed (2 pages)
14 August 1998	Secretary resigned;director resigned (1 page)
14 August 1998	Secretary resigned;director resigned (1 page)
2 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
31 July 1997	Return made up to 20/07/97; no change of members (4 pages)
31 July 1997	Return made up to 20/07/97; no change of members (4 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
17 July 1996	Return made up to 20/07/96; full list of members (6 pages)
17 July 1996	Return made up to 20/07/96; full list of members (6 pages)
24 July 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
24 July 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
20 July 1995	Return made up to 20/07/95; no change of members (4 pages)
20 July 1995	Return made up to 20/07/95; no change of members (4 pages)