G.B. Truck Services Limited

Company Name	G.B. Truck Services Limited
Company Status	Dissolved
Company Number	02903957
Category	Private Limited Company
Incorporation Date	2 March 1994(30 years, 1 month ago)
Dissolution Date	7 May 2017 (6 years, 11 months ago)
Previous Name	Spymart Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Geoffrey Bates
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1994(4 weeks after company formation)
Appointment Duration	23 years, 1 month (closed 07 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Spindlewood 305 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7NY

Director Name	Mrs Teresa Rose Bates
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1994(4 weeks after company formation)
Appointment Duration	23 years, 1 month (closed 07 May 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Spindlewood 305 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7NY

Secretary Name	Mrs Teresa Rose Bates
Nationality	British
Status	Closed
Appointed	31 March 1994(4 weeks after company formation)
Appointment Duration	23 years, 1 month (closed 07 May 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Spindlewood 305 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7NY

Director Name	Raymond Duke
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(4 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 01 May 2007)
Role	Manager
Correspondence Address	86 East Bawtry Road Rotherham South Yorkshire S60 4LG

Director Name	Mr Neil Kenneth Storey
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(9 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Went Hill Close Ackworth Pontefract West Yorkshire WF7 7LP

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	02 March 1994(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	02 March 1994(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Location

Registered Address	Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Financials

Year	2011
Turnover	£879,201
Gross Profit	£327,170
Net Worth	£5,255
Cash	£4,170
Current Liabilities	£326,223

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Next Accounts Due	30 June 2013 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

7 May 2017	Final Gazette dissolved following liquidation (1 page)
7 May 2017	Final Gazette dissolved following liquidation (1 page)
7 February 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
7 February 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
4 April 2016	Liquidators' statement of receipts and payments to 20 January 2016 (16 pages)
4 April 2016	Liquidators statement of receipts and payments to 20 January 2016 (16 pages)
4 April 2016	Liquidators' statement of receipts and payments to 20 January 2016 (16 pages)
1 April 2015	Liquidators' statement of receipts and payments to 20 January 2015 (14 pages)
1 April 2015	Liquidators' statement of receipts and payments to 20 January 2015 (14 pages)
1 April 2015	Liquidators statement of receipts and payments to 20 January 2015 (14 pages)
5 February 2014	Appointment of a voluntary liquidator (1 page)
5 February 2014	Appointment of a voluntary liquidator (1 page)
21 January 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
21 January 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
26 June 2013	Notice of vacation of office by administrator (10 pages)
26 June 2013	Notice of vacation of office by administrator (10 pages)
26 June 2013	(1 page)
26 June 2013	Notice of appointment of replacement/additional administrator (1 page)
26 June 2013	Insolvency:order of court appointing lisa jane hogg as administrator of the company (9 pages)
26 June 2013	Insolvency:order of court appointing lisa jane hogg as administrator of the company (9 pages)
26 June 2013	Notice of appointment of replacement/additional administrator (1 page)
6 June 2013	Notice of deemed approval of proposals (1 page)
6 June 2013	Statement of administrator's proposal (37 pages)
6 June 2013	Statement of administrator's proposal (37 pages)
6 June 2013	Notice of deemed approval of proposals (1 page)
14 May 2013	Statement of administrator's proposal (37 pages)
14 May 2013	Statement of administrator's proposal (37 pages)
4 April 2013	Registered office address changed from Cross Keys Works Cross Keys Lane Holyland Common Barnsley South Yorkshire S74 0QA on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Cross Keys Works Cross Keys Lane Holyland Common Barnsley South Yorkshire S74 0QA on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Cross Keys Works Cross Keys Lane Holyland Common Barnsley South Yorkshire S74 0QA on 4 April 2013 (1 page)
3 April 2013	Appointment of an administrator (4 pages)
3 April 2013	Appointment of an administrator (4 pages)
16 July 2012	Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-07-16 GBP 271 (5 pages)
16 July 2012	Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-07-16 GBP 271 (5 pages)
16 July 2012	Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-07-16 GBP 271 (5 pages)
7 July 2012	Compulsory strike-off action has been discontinued (1 page)
7 July 2012	Compulsory strike-off action has been discontinued (1 page)
5 July 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
5 July 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
24 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption full accounts made up to 30 September 2010 (15 pages)
12 May 2011	Total exemption full accounts made up to 30 September 2010 (15 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
28 June 2010	Total exemption full accounts made up to 30 September 2009 (15 pages)
28 June 2010	Total exemption full accounts made up to 30 September 2009 (15 pages)
4 June 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Teresa Rose Bates on 2 March 2010 (2 pages)
3 June 2010	Director's details changed for Teresa Rose Bates on 2 March 2010 (2 pages)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Director's details changed for Teresa Rose Bates on 2 March 2010 (2 pages)
3 June 2010	Register inspection address has been changed (1 page)
16 June 2009	Total exemption full accounts made up to 30 September 2008 (16 pages)
16 June 2009	Total exemption full accounts made up to 30 September 2008 (16 pages)
3 June 2009	Return made up to 02/03/09; full list of members (4 pages)
3 June 2009	Return made up to 02/03/09; full list of members (4 pages)
25 February 2009	Return made up to 02/03/08; no change of members (7 pages)
25 February 2009	Return made up to 02/03/08; no change of members (7 pages)
16 July 2008	Total exemption full accounts made up to 30 September 2007 (18 pages)
16 July 2008	Total exemption full accounts made up to 30 September 2007 (18 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
30 April 2007	Return made up to 02/03/07; full list of members (7 pages)
30 April 2007	Return made up to 02/03/07; full list of members (7 pages)
5 April 2007	Total exemption full accounts made up to 30 September 2006 (15 pages)
5 April 2007	Total exemption full accounts made up to 30 September 2006 (15 pages)
28 July 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
28 July 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
10 April 2006	Return made up to 02/03/06; full list of members (7 pages)
10 April 2006	Return made up to 02/03/06; full list of members (7 pages)
3 November 2005	Total exemption full accounts made up to 30 September 2004 (15 pages)
3 November 2005	Total exemption full accounts made up to 30 September 2004 (15 pages)
21 March 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
21 March 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
4 August 2004	Full accounts made up to 30 September 2003 (17 pages)
4 August 2004	Full accounts made up to 30 September 2003 (17 pages)
8 March 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 March 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
11 June 2003	Full accounts made up to 30 September 2002 (15 pages)
11 June 2003	Full accounts made up to 30 September 2002 (15 pages)
1 May 2003	Return made up to 02/03/03; full list of members (7 pages)
1 May 2003	Return made up to 02/03/03; full list of members (7 pages)
11 September 2002	Particulars of mortgage/charge (4 pages)
11 September 2002	Particulars of mortgage/charge (4 pages)
2 August 2002	Full accounts made up to 30 September 2001 (16 pages)
2 August 2002	Full accounts made up to 30 September 2001 (16 pages)
8 March 2002	Return made up to 02/03/02; full list of members (7 pages)
8 March 2002	Return made up to 02/03/02; full list of members (7 pages)
29 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2001	Total exemption full accounts made up to 30 September 2000 (15 pages)
25 July 2001	Total exemption full accounts made up to 30 September 2000 (15 pages)
27 April 2001	Return made up to 02/03/01; full list of members (7 pages)
27 April 2001	Return made up to 02/03/01; full list of members (7 pages)
19 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Particulars of mortgage/charge (3 pages)
25 October 2000	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
25 October 2000	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
31 August 2000	Full accounts made up to 31 October 1999 (16 pages)
31 August 2000	Full accounts made up to 31 October 1999 (16 pages)
28 March 2000	Return made up to 02/03/00; full list of members (7 pages)
28 March 2000	Return made up to 02/03/00; full list of members (7 pages)
29 September 1999	Particulars of mortgage/charge (4 pages)
29 September 1999	Particulars of mortgage/charge (4 pages)
12 May 1999	Return made up to 02/03/99; no change of members (4 pages)
12 May 1999	Return made up to 02/03/99; no change of members (4 pages)
25 April 1999	Full accounts made up to 31 October 1998 (16 pages)
25 April 1999	Full accounts made up to 31 October 1998 (16 pages)
10 March 1998	Full accounts made up to 31 October 1997 (17 pages)
10 March 1998	Full accounts made up to 31 October 1997 (17 pages)
29 October 1997	Ad 22/10/97--------- Â£ si 171@1=171 Â£ ic 100/271 (2 pages)
29 October 1997	£ nc 100/1000 22/10/97 (2 pages)
29 October 1997	Ad 22/10/97--------- £ si 171@1=171 £ ic 100/271 (2 pages)
29 October 1997	Â£ nc 100/1000 22/10/97 (2 pages)
1 September 1997	Full accounts made up to 31 October 1996 (15 pages)
1 September 1997	Full accounts made up to 31 October 1996 (15 pages)
6 April 1997	Return made up to 02/03/97; no change of members (4 pages)
6 April 1997	Return made up to 02/03/97; no change of members (4 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
5 December 1996	Full accounts made up to 31 October 1995 (13 pages)
5 December 1996	Full accounts made up to 31 October 1995 (13 pages)
16 April 1996	Return made up to 02/03/96; no change of members (4 pages)
16 April 1996	Return made up to 02/03/96; no change of members (4 pages)
25 May 1995	Return made up to 02/03/95; full list of members 363(287) ‐ Registered office changed on 25/05/95 (6 pages)
25 May 1995	Return made up to 02/03/95; full list of members 363(287) ‐ Registered office changed on 25/05/95 (6 pages)
2 May 1995	Particulars of mortgage/charge (4 pages)
2 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
3 May 1994	Memorandum and Articles of Association (12 pages)
3 May 1994	Memorandum and Articles of Association (12 pages)

G.B. Truck Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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