Dissolved
Dissolved 2015-08-04
Company Information for CAR TRANSPORT PROCESSING U.K. LIMITED
YEOVIL, SOMERSET, BA22,
|
Company Registration Number
02072622 Private Limited Company
Dissolved Dissolved 2015-08-04 |
| Company Name | |
|---|---|
| CAR TRANSPORT PROCESSING U.K. LIMITED | |
| Legal Registered Office | |
| YEOVIL SOMERSET | |
| Company Number | 02072622 | |
|---|---|---|
| Date formed | 1986-11-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2015-08-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 09:25:27 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
DAVID FRANCIS HARRIS |
||
TIMOTHY GILES LAMPERT |
||
WILLIAM STOBART |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID FRANCIS HARRIS |
Director | ||
JOHN MICHAEL HEATHCOTE LIGHT |
Director | ||
AVRIL PALMER-BAUNACK |
Director | ||
ANDY FORBES SOMERVILLE |
Director | ||
PHILIPPA ARMSTRONG |
Company Secretary | ||
RUSSELL STEPHEN BROWN |
Director | ||
JOHN CHARLES MERRY |
Director | ||
COLIN ARMSTRONG |
Company Secretary | ||
PHILIP JAMES NUTTALL |
Director | ||
JUNICHI MASUDA |
Director | ||
HIROYUKI OTSUKA |
Director | ||
HIROSHI YOKOYAMA |
Director | ||
ERNEST HANNAH |
Director | ||
JOHN MICHAEL HEATHCOTE LIGHT |
Company Secretary | ||
IAN BROWN |
Company Secretary | ||
N F C SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MARK FOSTER HUGHES |
Director | ||
LEIGH MARTIN POMLETT |
Director | ||
HIDETO YASUI |
Director | ||
YOSHIHIRO YAMAMOTO |
Director | ||
JOHN CARPENTER |
Company Secretary | ||
MARTIN BRENNAN WOOLHOUSE |
Company Secretary | ||
ALAN DAVID BUCKLE |
Director | ||
GEORGE ALEXANDER INCH |
Director | ||
N F C SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
N F C FREIGHT NOMINEES LIMITED |
Director | ||
N F C SECRETARIAL SERVICES LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARS CARS CARS LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2007-05-03 | Dissolved 2015-06-23 | |
| AUTOBINTELLIGENT LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2002-11-18 | Dissolved 2015-06-23 | |
| AUTORISKMANAGEMENT LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2003-03-10 | Dissolved 2015-06-23 | |
| BANISTER LAND LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1995-01-20 | Dissolved 2015-06-23 | |
| BRIDE PARKS (LUTON) LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1992-09-16 | Dissolved 2015-06-23 | |
| CORKDEAN LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2000-08-10 | Dissolved 2015-03-24 | |
| FIRST FLEET LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2004-03-19 | Dissolved 2015-06-23 | |
| ENABLE CARS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1990-10-29 | Dissolved 2015-06-23 | |
| AUTOCAR & TRANSPORTERS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1917-11-13 | Dissolved 2015-06-23 | |
| AUTOLOGIC CENTRAL STAFF LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1957-09-02 | Dissolved 2015-06-23 | |
| ENABLE VANS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1981-03-04 | Dissolved 2015-06-23 | |
| WILLIAM BANCROFT & SONS OF HALIFAX LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1920-06-12 | Dissolved 2015-11-03 | |
| TRANS AUTO MOVEMENTS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1997-11-04 | Dissolved 2015-11-03 | |
| AXIAL HOLDINGS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1989-08-16 | Dissolved 2015-11-03 | |
| AXIAL LOGISTICS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1997-12-23 | Dissolved 2015-11-03 | |
| AXIAL UK LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1984-04-26 | Dissolved 2015-11-03 | |
| ACUMEN DISTRIBUTION SERVICES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1948-11-04 | Dissolved 2015-11-03 | |
| LONGASTRE INVESTMENTS AND CONSULTING LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
| AUTOBINTELLIGENT LIMITED | Director | 2012-11-21 | CURRENT | 2002-11-18 | Dissolved 2015-06-23 | |
| AUTORISKMANAGEMENT LIMITED | Director | 2012-11-21 | CURRENT | 2003-03-10 | Dissolved 2015-06-23 | |
| BANISTER LAND LIMITED | Director | 2012-11-21 | CURRENT | 1995-01-20 | Dissolved 2015-06-23 | |
| BRIDE PARKS (LUTON) LIMITED | Director | 2012-11-21 | CURRENT | 1992-09-16 | Dissolved 2015-06-23 | |
| CARS CARS CARS LIMITED | Director | 2012-11-21 | CURRENT | 2007-05-03 | Dissolved 2015-06-23 | |
| CORKDEAN LIMITED | Director | 2012-11-21 | CURRENT | 2000-08-10 | Dissolved 2015-03-24 | |
| FIRST FLEET LIMITED | Director | 2012-11-21 | CURRENT | 2004-03-19 | Dissolved 2015-06-23 | |
| ENABLE CARS LIMITED | Director | 2012-11-21 | CURRENT | 1990-10-29 | Dissolved 2015-06-23 | |
| AUTOCAR & TRANSPORTERS LIMITED | Director | 2012-11-21 | CURRENT | 1917-11-13 | Dissolved 2015-06-23 | |
| AUTOLOGIC CENTRAL STAFF LIMITED | Director | 2012-11-21 | CURRENT | 1957-09-02 | Dissolved 2015-06-23 | |
| ENABLE VANS LIMITED | Director | 2012-11-21 | CURRENT | 1981-03-04 | Dissolved 2015-06-23 | |
| WILLIAM BANCROFT & SONS OF HALIFAX LIMITED | Director | 2012-11-21 | CURRENT | 1920-06-12 | Dissolved 2015-11-03 | |
| AXIAL HOLDINGS LIMITED | Director | 2012-11-21 | CURRENT | 1989-08-16 | Dissolved 2015-11-03 | |
| ACUMEN DISTRIBUTION SERVICES LIMITED | Director | 2012-11-21 | CURRENT | 1948-11-04 | Dissolved 2015-11-03 | |
| TRANS AUTO MOVEMENTS LIMITED | Director | 2002-12-10 | CURRENT | 1997-11-04 | Dissolved 2015-11-03 | |
| AXIAL LOGISTICS LIMITED | Director | 2002-12-10 | CURRENT | 1997-12-23 | Dissolved 2015-11-03 | |
| AXIAL UK LIMITED | Director | 2002-12-10 | CURRENT | 1984-04-26 | Dissolved 2015-11-03 | |
| CHIEFTAIN FLEET MANAGEMENT LIMITED | Director | 2018-05-22 | CURRENT | 2014-03-27 | Active | |
| SMITH BROS. SERVICES LIMITED | Director | 2018-03-09 | CURRENT | 1981-09-14 | Active | |
| WS STORAGE SOLUTIONS LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CAR PALLETS LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
| SMITH & CO (HOLDINGS) LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
| WS TANKER LOGISTICS LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
| OAKFIELD CAPITAL LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
| ELITE DREAM BEDDING LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
| WILLIAM STOBART & SON LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
| WILLIAM STOBART LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
| AUTOBINTELLIGENT LIMITED | Director | 2013-06-03 | CURRENT | 2002-11-18 | Dissolved 2015-06-23 | |
| AUTORISKMANAGEMENT LIMITED | Director | 2013-06-03 | CURRENT | 2003-03-10 | Dissolved 2015-06-23 | |
| BANISTER LAND LIMITED | Director | 2013-06-03 | CURRENT | 1995-01-20 | Dissolved 2015-06-23 | |
| CARS CARS CARS LIMITED | Director | 2013-06-03 | CURRENT | 2007-05-03 | Dissolved 2015-06-23 | |
| FIRST FLEET LIMITED | Director | 2013-06-03 | CURRENT | 2004-03-19 | Dissolved 2015-06-23 | |
| ENABLE CARS LIMITED | Director | 2013-06-03 | CURRENT | 1990-10-29 | Dissolved 2015-06-23 | |
| AUTOCAR & TRANSPORTERS LIMITED | Director | 2013-06-03 | CURRENT | 1917-11-13 | Dissolved 2015-06-23 | |
| AUTOLOGIC CENTRAL STAFF LIMITED | Director | 2013-06-03 | CURRENT | 1957-09-02 | Dissolved 2015-06-23 | |
| ENABLE VANS LIMITED | Director | 2013-06-03 | CURRENT | 1981-03-04 | Dissolved 2015-06-23 | |
| WILLIAM BANCROFT & SONS OF HALIFAX LIMITED | Director | 2013-06-03 | CURRENT | 1920-06-12 | Dissolved 2015-11-03 | |
| TRANS AUTO MOVEMENTS LIMITED | Director | 2013-06-03 | CURRENT | 1997-11-04 | Dissolved 2015-11-03 | |
| AXIAL HOLDINGS LIMITED | Director | 2013-06-03 | CURRENT | 1989-08-16 | Dissolved 2015-11-03 | |
| AXIAL LOGISTICS LIMITED | Director | 2013-06-03 | CURRENT | 1997-12-23 | Dissolved 2015-11-03 | |
| AXIAL TECHNICAL SERVICES LIMITED | Director | 2013-06-03 | CURRENT | 1997-12-23 | Dissolved 2015-11-03 | |
| AXIAL UK LIMITED | Director | 2013-06-03 | CURRENT | 1984-04-26 | Dissolved 2015-11-03 | |
| ACUMEN DISTRIBUTION SERVICES LIMITED | Director | 2013-06-03 | CURRENT | 1948-11-04 | Dissolved 2015-11-03 | |
| MEGA PINK HORSE LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
| OAKFIELD MANOR ESTATES LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
| AST SIGNS LIMITED | Director | 2002-10-16 | CURRENT | 2002-10-16 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 23/09/14 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 12/09/14 | |
| RES06 | REDUCE ISSUED CAPITAL 12/09/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 12/09/14 STATEMENT OF CAPITAL GBP 262827 | |
| AA01 | CURRSHO FROM 28/02/2015 TO 30/11/2014 | |
| AR01 | 31/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | |
| AR01 | 31/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM STOBART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT | |
| AA01 | CURREXT FROM 31/12/2012 TO 28/02/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERVILLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 31/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 31/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/07/2010 | |
| AR01 | 31/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORBES SOMERVILLE / 11/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BAUNACK / 11/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 11/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 11/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 11/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM ROYAL PORTBURY DOCK ROAD PORTBURY BRISTOL BS20 7XJ | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY PHILIPPA ARMSTRONG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL BROWN | |
| 288a | SECRETARY APPOINTED MR DAVID FRANCIS HARRIS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 200 WORLE PARKWAY WORLE WESTON SUPER MARE SOMERSET BS22 6WA | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: C/O AUTOLOGIC HOLDINGS PLC ORION HOUSE 5 UPPER ST MARTINS LANE LONDON WC2H 9EA | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 07/11/05 | |
| ELRES | S366A DISP HOLDING AGM 07/11/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.96 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAR TRANSPORT PROCESSING U.K. LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |