Active - Proposal to Strike off
Company Information for TRUCK SPECIALISTS LIMITED
UNIT D, SINFIN LANE INDUSTRIAL ESTATE, DERBY, DERBYSHIRE, DE24 9GL,
|
Company Registration Number
04578320
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TRUCK SPECIALISTS LIMITED | |
Legal Registered Office | |
UNIT D SINFIN LANE INDUSTRIAL ESTATE DERBY DERBYSHIRE DE24 9GL Other companies in DE24 | |
Company Number | 04578320 | |
---|---|---|
Company ID Number | 04578320 | |
Date formed | 2002-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 19:21:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRUCK SPECIALISTS, CORP | 9140 FONTAINEBLEAU BLVD MIAMI FL 33172 | Inactive | Company formed on the 2017-03-09 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MICHAEL STAMPS |
||
ALISTER JOHN MUIRHEAD |
||
RICHARD MICHAEL STAMPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WAKE |
Director | ||
ROBERT WAKE |
Company Secretary | ||
JEAN DIACK |
Company Secretary | ||
GORDON DAVID MARTIN DIACK |
Director | ||
JEAN DIACK |
Director | ||
BTC (SECRETARIES) LIMITED |
Nominated Secretary | ||
BTC (DIRECTORS) LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WASTE EQUIPMENT RENTALS LIMITED | Director | 2003-11-21 | CURRENT | 1983-04-22 | Active | |
CASTLE CONTAINER SERVICES LIMITED | Director | 2001-04-04 | CURRENT | 1995-07-27 | Active | |
RAMSHORN LIMITED | Director | 1999-07-30 | CURRENT | 1999-05-26 | Active | |
RANDALLS FABRICATIONS LIMITED | Director | 1995-09-28 | CURRENT | 1977-05-03 | Active | |
SKIP UNITS LIMITED | Director | 1995-09-21 | CURRENT | 1995-06-14 | Active | |
WASTE EQUIPMENT LIMITED | Director | 1991-01-02 | CURRENT | 1976-07-16 | Active | |
CASTLE CONTAINER SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1995-07-27 | Active | |
SKIP UNITS LIMITED | Director | 2015-04-01 | CURRENT | 1995-06-14 | Active | |
WASTE EQUIPMENT LIMITED | Director | 2015-04-01 | CURRENT | 1976-07-16 | Active | |
RANDALLS FABRICATIONS LIMITED | Director | 2015-04-01 | CURRENT | 1977-05-03 | Active | |
WASTE EQUIPMENT RENTALS LIMITED | Director | 2015-04-01 | CURRENT | 1983-04-22 | Active | |
RAMSHORN LIMITED | Director | 2013-01-24 | CURRENT | 1999-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
DIRECTOR APPOINTED MR THOMAS MARTIN MCGRATH | ||
DIRECTOR APPOINTED MR THOMAS MARTIN MCGRATH | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN HAMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN HAMPSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAMPSON | |
AP01 | DIRECTOR APPOINTED MR THOMAS MARTIN MCGRATH | |
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
PSC05 | Change of details for Stamps Holdings Ltd as a person with significant control on 2022-10-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
PSC05 | Change of details for Stamps Holdings Ltd as a person with significant control on 2020-12-18 | |
CH01 | Director's details changed for Mr Richard Michael Stamps on 2020-12-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
PSC02 | Notification of Stamps Holdings Ltd as a person with significant control on 2019-03-15 | |
PSC07 | CESSATION OF RAMSHORN LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045783200007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTER JOHN MUIRHEAD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AP01 | DIRECTOR APPOINTED MR MARTIN HAMPSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045783200006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL STAMPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AP03 | Appointment of Mr Richard Michael Stamps as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT WAKE | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 31/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AR01 | 31/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08 | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 112-114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 04/11/02--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY | |
88(2)R | AD 04/11/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FIXED CHARGE | Satisfied | SCANIA FINANCE GREAT BRITAIN LIMITED | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | PACCAAR FINANCIAL LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as TRUCK SPECIALISTS 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. |