Company Information for CONTINENTAL EXPRESS TRANSPORT LIMITED
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH,
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Company Registration Number
02763223
Private Limited Company
Liquidation |
Company Name | |
---|---|
CONTINENTAL EXPRESS TRANSPORT LIMITED | |
Legal Registered Office | |
C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH Other companies in EN8 | |
Company Number | 02763223 | |
---|---|---|
Company ID Number | 02763223 | |
Date formed | 1992-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-09-29 | |
Account next due | 29/06/2019 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-23 12:00:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONTINENTAL EXPRESS TRANSPORTATION, INC. | 10387 Crystal Peak Way Highlands Ranch CO 80129 | Good Standing | Company formed on the 2001-10-19 | |
CONTINENTAL EXPRESS TRANSPORTATION LLC | 6720 MAYFAIR ST STE C HOUSTON TX 77087 | Forfeited | Company formed on the 2021-04-14 |
Officer | Role | Date Appointed |
---|---|---|
PIETRO TURONE |
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SALVATORE TURONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE ANTHONY SMITH |
Director | ||
SALVATORE MICHELE DIFRANCESCO |
Director | ||
SALVATORE DIFRANCESCO |
Company Secretary | ||
SALVATORE DIFRANCESCO |
Director | ||
ANTONIO DIFRANCESCO |
Director | ||
MARIO DIFRANCESCO |
Director | ||
PAOLINA TURONE |
Director | ||
PAOLINA TURONE |
Company Secretary | ||
JED RICOTTA |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STUBBINS GROWING PARTNERSHIPS LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Liquidation | |
LOGISTIC PARTNERSHIPS LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
FOOD PARTNERSHIPS MARKETING LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
FOOD PARTNERSHIPS INNOVATION LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
STUBBINS FP LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2016-01-12 | |
STUBBINS FOOD PARTNERSHIPS LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
LONDON QUALITY FOODS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2014-06-24 | |
LONDON QUALITY FROZEN LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2014-05-06 | |
FRESH SALAD BOX LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
STUBBINS GROWING PARTNERSHIPS LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Liquidation | |
LOGISTIC PARTNERSHIPS LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
FOOD PARTNERSHIPS MARKETING LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
FOOD PARTNERSHIPS INNOVATION LIMITED | Director | 2015-09-01 | CURRENT | 2015-02-06 | Active | |
STUBBINS FOOD PARTNERSHIPS LIMITED | Director | 2015-07-01 | CURRENT | 2013-12-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/21 FROM 55 Baker Street London W1U 7EU | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-13 | |
600 | Appointment of a voluntary liquidator | |
AM10 | Administrator's progress report | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/19 FROM Faulkner House Victoria Street St. Albans Hertfordshire AL1 3SE | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ANTHONY SMITH | |
AA01 | Previous accounting period shortened from 30/09/17 TO 29/09/17 | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE MICHELE DIFRANCESCO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027632230008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE TURONE / 19/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE TURONE / 19/05/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027632230007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027632230006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE DIFRANCESCO | |
TM02 | Termination of appointment of Salvatore Difrancesco on 2016-04-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE TURONE / 28/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETRO TURONE / 28/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE TURONE / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETRO TURONE / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY SMITH / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE MICHELE DIFRANCESCO / 01/07/2015 | |
AA01 | CURRSHO FROM 31/12/2015 TO 30/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM C/O THICKBROOM COVENTRY 147A HIGH STREET WALTHAM CROSS HERTS EN8 7LN | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED WAYNE ANTHONY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO DIFRANCESCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO DIFRANCESCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLINA TURONE | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 04/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 04/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO DI FRANCESCO / 14/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO DI FRANCESCO / 14/01/2013 | |
AR01 | 09/11/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 09/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 09/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALVATORE DIFRANCESCO / 06/10/2009 | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO DI FRANCESCO / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLINA TURONE / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIETRO TURONE / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO DI FRANCESCO / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE DIFRANCESCO / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE MICHELE DIFRANCESCO / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE TURONE / 08/12/2009 | |
AP03 | SECRETARY APPOINTED SALVATORE DIFRANCESCO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAOLINA TURONE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIETRO TURONE / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE TURONE / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE MICHELE DIFRANCESCO / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE DIFRANCESCO / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO DI FRANCESCO / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLINA TURONE / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO DI FRANCESCO / 06/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE TURONE / 18/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PIETRO TURONE / 18/11/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OF0225607 | Active | Licenced property: STATION APPROACH C/O STUBBINS MARKETING LTD WALTHAM CROSS GB EN8 7LY;STUBBINS HALL LANE STUBBINS NURSERY HOLYFIELD FISHERS GREEN WALTHAM ABBEY HOLYFIELD GB EN9 2EE. Correspondance address: STATION APPROACH WALTHAM CROSS GB EN8 7LY |
Notices to | 2020-01-22 |
Appointmen | 2020-01-22 |
Appointmen | 2019-01-16 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC C/O BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
A CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTINENTAL EXPRESS TRANSPORT LIMITED
CONTINENTAL EXPRESS TRANSPORT LIMITED owns 2 domain names.
continental-express.co.uk continentalexpress.co.uk
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as CONTINENTAL EXPRESS TRANSPORT LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CONTINENTAL EXPRESS TRANSPORT LIMITED | Event Date | 2020-01-22 |
Initiating party | Event Type | Appointmen | |
Defending party | CONTINENTAL EXPRESS TRANSPORT LIMITED | Event Date | 2020-01-22 |
Company Number: 02763223 Name of Company: CONTINENTAL EXPRESS TRANSPORT LIMITED Nature of Business: Freight transport by road Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 5… | |||
Initiating party | Event Type | Appointmen | |
Defending party | CONTINENTAL EXPRESS TRANSPORT LIMITED | Event Date | 2019-01-16 |
In the High Court of Justice, Business and Property Courts of England and Wales Insolvency and Companies List (ChD) No 147 of 2019 CONTINENTAL EXPRESS TRANSPORT LIMITED (Company Number 02763223 ) Natu… | |||
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. |