| Company Name | Transcarry (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02775563 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1992(31 years, 4 months ago) |
| Dissolution Date | 22 March 2022 (2 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Anthony Brian Harrison |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 350 Hawthorne Road Bootle Merseyside L20 9AX |
| Secretary Name | Anthony Brian Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 350 Hawthorne Road Bootle Merseyside L20 9AX |
| Director Name | Ronald Elson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Sefton Drive Aintree Liverpool L30 8JB |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 21 December 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | First Floor Park House Park Square West Leeds LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2000 |
|---|---|
| Net Worth | £11,803 |
| Cash | £25 |
| Current Liabilities | £83,372 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 March 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2020 | Compulsory strike-off action has been suspended (1 page) |
| 18 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 April 2003 (3 pages) |
| 7 May 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 April 2003 (3 pages) |
| 7 May 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 April 2003 (3 pages) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 107 rimrose road bootle merseyside L20 4HN (1 page) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 107 rimrose road bootle merseyside L20 4HN (1 page) |
| 24 March 2003 | Appointment of a liquidator (1 page) |
| 24 March 2003 | Appointment of a liquidator (1 page) |
| 24 March 2003 | Appointment of a liquidator (1 page) |
| 24 March 2003 | Appointment of a liquidator (1 page) |
| 11 March 2003 | Order of court to wind up (2 pages) |
| 11 March 2003 | Order of court to wind up (2 pages) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2002 (3 pages) |
| 19 December 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2002 (3 pages) |
| 20 November 2002 | Notice of completion of voluntary arrangement (2 pages) |
| 20 November 2002 | Notice of completion of voluntary arrangement (2 pages) |
| 14 August 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 July 2002 (7 pages) |
| 14 August 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 July 2002 (7 pages) |
| 6 June 2002 | O/C - replacement of supervisor (9 pages) |
| 6 June 2002 | O/C - replacement of supervisor (9 pages) |
| 17 May 2002 | Registered office changed on 17/05/02 from: 107 rimrose road bootle merseyside L20 4HN (1 page) |
| 17 May 2002 | Registered office changed on 17/05/02 from: 107 rimrose road bootle merseyside L20 4HN (1 page) |
| 11 March 2002 | Registered office changed on 11/03/02 from: oriel house 2-8 oriel road bootle merseyside L20 7EP (1 page) |
| 11 March 2002 | Registered office changed on 11/03/02 from: oriel house 2-8 oriel road bootle merseyside L20 7EP (1 page) |
| 7 December 2001 | Ad 22/11/01--------- £ si 80@1=80 £ ic 20/100 (2 pages) |
| 7 December 2001 | Nc inc already adjusted 22/11/01 (1 page) |
| 7 December 2001 | Ad 22/11/01--------- £ si 80@1=80 £ ic 20/100 (2 pages) |
| 7 December 2001 | Nc inc already adjusted 22/11/01 (1 page) |
| 7 December 2001 | Resolutions
|
| 7 December 2001 | Resolutions
|
| 3 November 2001 | Total exemption small company accounts made up to 31 July 2000 (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 July 2000 (6 pages) |
| 18 July 2001 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 18 July 2001 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 15 February 2001 | Return made up to 21/12/00; full list of members (8 pages) |
| 15 February 2001 | Return made up to 21/12/00; full list of members (8 pages) |
| 17 February 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 17 February 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 31 January 2000 | Director resigned (1 page) |
| 31 January 2000 | Director resigned (1 page) |
| 23 December 1999 | Return made up to 21/12/99; full list of members (7 pages) |
| 23 December 1999 | Return made up to 21/12/99; full list of members (7 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 15 December 1998 | Return made up to 21/12/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 21/12/98; no change of members (4 pages) |
| 10 March 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 10 March 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 29 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 29 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 20 January 1997 | Ad 15/01/97--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 20 January 1997 | Ad 15/01/97--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 19 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 19 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 15 February 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 15 February 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 11 December 1995 | Return made up to 21/12/95; no change of members (4 pages) |
| 11 December 1995 | Return made up to 21/12/95; no change of members (4 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |