Liquidation
Company Information for B.J. TRANSPORT LIMITED
C/O HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA,
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Company Registration Number
04061180
Private Limited Company
Liquidation |
Company Name | |
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B.J. TRANSPORT LIMITED | |
Legal Registered Office | |
C/O HJS RECOVERY 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA Other companies in SO15 | |
Company Number | 04061180 | |
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Company ID Number | 04061180 | |
Date formed | 2000-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2012 | |
Account next due | 31/07/2014 | |
Latest return | 29/08/2013 | |
Return next due | 26/09/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 08:35:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
B.J. TRANSPORT (JERSEY) LIMITED | Pirouet House Union Street St Helier Jersey JE2 3RF | Dissolved | Company formed on the 1989-06-26 | |
B.J. TRANSPORTATION SERVICES | ANG MO KIO AVENUE 10 Singapore 560466 | Active | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
LOUISE GEORGINA BERNARD |
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STEPHEN GARETH JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA ANN JONES |
Company Secretary | ||
ANGELA ELIZABETH BARKER |
Company Secretary | ||
ANGELA ELIZABETH BARKER |
Director | ||
DAVID TREVOR BARKER |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
4.68 | Liquidators' statement of receipts and payments to 2016-01-29 | |
4.68 | Liquidators' statement of receipts and payments to 2015-01-29 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/14 FROM Units 8-9 Hall Street Industrial Estate Ebbw Vale Gwent NP23 8UF United Kingdom | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Gareth Jones on 2012-09-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LOUISE GEORGINA BERNARD on 2012-09-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/12 FROM 2 Queen Street, Brynmawr Ebbw Vale Gwent NP23 4RD | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Gareth Jones on 2010-08-29 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
363a | Return made up to 29/08/09; full list of members | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | Director's change of particulars / steven jones / 30/07/2009 | |
288a | Secretary appointed miss louise georgina bernard | |
288b | Appointment terminated secretary barbara jones | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 56 BERRY DRIVE PAIGNTON DEVON TQ3 3QW | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/09/03 | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
88(2)R | AD 01/09/00-29/08/01 £ SI 99@1 | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-06 |
Resolutions for Winding-up | 2014-02-07 |
Appointment of Liquidators | 2014-02-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2011-11-01 | £ 93,755 |
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Creditors and other liabilities
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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 B.J. TRANSPORT LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 135 |
Current Assets | 2011-11-01 | £ 31,927 |
Debtors | 2011-11-01 | £ 31,792 |
Fixed Assets | 2011-11-01 | £ 35,564 |
Secured Debts | 2011-11-01 | £ 18,369 |
Shareholder Funds | 2011-11-01 | £ 26,264 |
Tangible Fixed Assets | 2011-11-01 | £ 35,564 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as B.J. TRANSPORT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | B.J. TRANSPORT LIMITED | Event Date | 2014-01-30 |
Liquidator's Name and Address: Shane Biddlecombe and Liquidator's Name and Address: Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234222, email address: karl.lovatt@hjsrecovery.co.uk : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | B.J. TRANSPORT LIMITED | Event Date | 2014-01-30 |
Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 1 December 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meetings. Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616 , Joint Liquidators of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Appointed Liquidators of B.J. Transport Limited on 30 January 2014 . Person to contact with enquiries about the case: Karl Lovatt, telephone number: 023 8023 4222 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | B.J. TRANSPORT LIMITED | Event Date | |
At a general meeting of the Company, duly convened and held at HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA on 30 January 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that Shane Biddlecombe and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. and that the joint liquidators be authorised to act jointly and severally in the liquidation.” Date on which Resolutions were passed: Members: 30 January 2014 Creditors: 30 January 2014 Liquidators’ details: Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616, HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234222, email address: karl.lovatt@hjsrecovery.co.uk Stephen Jones , Office holder capacity: Director and Chairman : | |||
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. |