| Company Name | J.I.N. Transport Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04076608 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2000(23 years, 7 months ago) |
| Dissolution Date | 5 April 2011 (13 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Russell Nigel Graham |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beechfield Went Edge Road, Kirk Smeaton Pontefract West Yorkshire WF8 3JS |
| Director Name | Matthew Randall |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 546 Thornaby Road Thornaby Stockton On Tees TS17 0AD |
| Secretary Name | Mr Russell Nigel Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beechfield Went Edge Road, Kirk Smeaton Pontefract West Yorkshire WF8 3JS |
| Director Name | John George Boustead |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Haulier |
| Correspondence Address | 34 Chillingham Drive Chester Le Street County Durham DH2 3TJ |
| Secretary Name | Mr Neil Alexander Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Haulier |
| Country of Residence | England |
| Correspondence Address | 4 Oaklea Chester Le Street County Durham DH2 2LA |
| Director Name | Mr Neil Alexander Webster |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 23 February 2007) |
| Role | Haulier |
| Country of Residence | England |
| Correspondence Address | 4 Oaklea Chester Le Street County Durham DH2 2LA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 2 Whitehall Quay Leeds West Yorkshire LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 April 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 January 2011 | Liquidators' statement of receipts and payments to 20 December 2010 (6 pages) |
| 5 January 2011 | Liquidators statement of receipts and payments to 20 December 2010 (6 pages) |
| 5 January 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 November 2010 | Liquidators' statement of receipts and payments to 21 October 2010 (6 pages) |
| 8 November 2010 | Liquidators statement of receipts and payments to 21 October 2010 (6 pages) |
| 4 May 2010 | Liquidators' statement of receipts and payments to 21 April 2010 (7 pages) |
| 4 May 2010 | Liquidators statement of receipts and payments to 21 April 2010 (7 pages) |
| 18 November 2009 | Liquidators statement of receipts and payments to 21 October 2009 (6 pages) |
| 18 November 2009 | Liquidators' statement of receipts and payments to 21 October 2009 (6 pages) |
| 31 October 2008 | Statement of affairs with form 4.19 (15 pages) |
| 31 October 2008 | Resolutions
|
| 31 October 2008 | Resolutions
|
| 31 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2008 | Statement of affairs with form 4.19 (15 pages) |
| 31 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from beechfield went edge road kirk smeaton pontefract west yorkshire WF8 3JS (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from beechfield went edge road kirk smeaton pontefract west yorkshire WF8 3JS (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 October 2007 | Return made up to 22/09/07; full list of members (4 pages) |
| 17 October 2007 | Return made up to 22/09/07; full list of members (4 pages) |
| 17 October 2007 | Location of register of members (1 page) |
| 17 October 2007 | Location of register of members (1 page) |
| 14 March 2007 | Secretary resigned;director resigned (1 page) |
| 14 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2007 | New director appointed (2 pages) |
| 14 March 2007 | New director appointed (2 pages) |
| 14 March 2007 | Director resigned (1 page) |
| 14 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2007 | Declaration of assistance for shares acquisition (6 pages) |
| 14 March 2007 | Declaration of assistance for shares acquisition (6 pages) |
| 14 March 2007 | Director resigned (1 page) |
| 14 March 2007 | Resolutions
|
| 14 March 2007 | Secretary resigned;director resigned (1 page) |
| 9 March 2007 | Particulars of mortgage/charge (3 pages) |
| 9 March 2007 | Particulars of mortgage/charge (3 pages) |
| 7 March 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 7 March 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: unit 5 main road drum industrial estate chester le street county durham DM2 1AG (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: unit 5 main road drum industrial estate chester le street county durham DM2 1AG (1 page) |
| 6 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 February 2007 | Particulars of mortgage/charge (4 pages) |
| 24 February 2007 | Particulars of mortgage/charge (4 pages) |
| 17 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 17 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 29 September 2006 | Return made up to 22/09/06; full list of members (8 pages) |
| 29 September 2006 | Return made up to 22/09/06; full list of members (8 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 14 September 2005 | Return made up to 22/09/05; full list of members (8 pages) |
| 14 September 2005 | Return made up to 22/09/05; full list of members (8 pages) |
| 15 June 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 15 June 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 20 September 2004 | Return made up to 22/09/04; full list of members (8 pages) |
| 20 September 2004 | Return made up to 22/09/04; full list of members (8 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 10 September 2003 | Return made up to 22/09/03; full list of members (8 pages) |
| 10 September 2003 | Return made up to 22/09/03; full list of members (8 pages) |
| 6 August 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 6 August 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 8 November 2002 | Return made up to 22/09/02; change of members (8 pages) |
| 8 November 2002 | Return made up to 22/09/02; change of members (8 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 2 October 2001 | Return made up to 22/09/01; full list of members
|
| 2 October 2001 | Return made up to 22/09/01; full list of members (7 pages) |
| 7 November 2000 | Particulars of mortgage/charge (7 pages) |
| 7 November 2000 | Particulars of mortgage/charge (7 pages) |
| 6 November 2000 | Ad 22/09/00--------- £ si 1100@1=1100 £ ic 1/1101 (2 pages) |
| 6 November 2000 | Accounting reference date extended from 30/09/01 to 31/10/01 (1 page) |
| 6 November 2000 | Accounting reference date extended from 30/09/01 to 31/10/01 (1 page) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | Ad 22/09/00--------- £ si 1100@1=1100 £ ic 1/1101 (2 pages) |
| 19 October 2000 | Registered office changed on 19/10/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 19 October 2000 | Director resigned (1 page) |
| 19 October 2000 | New secretary appointed (2 pages) |
| 19 October 2000 | Director resigned (1 page) |
| 19 October 2000 | New secretary appointed (2 pages) |
| 19 October 2000 | New director appointed (2 pages) |
| 19 October 2000 | New director appointed (2 pages) |
| 19 October 2000 | Registered office changed on 19/10/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 22 September 2000 | Incorporation (15 pages) |
| 22 September 2000 | Incorporation (15 pages) |