Dissolved
Dissolved 2018-03-01
Company Information for PARTRIDGE TRANSPORT SERVICES LIMITED
BIRMINGHAM, WEST MIDLANDS, B3 2HB,
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Company Registration Number
05800660
Private Limited Company
Dissolved Dissolved 2018-03-01 |
Company Name | |
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PARTRIDGE TRANSPORT SERVICES LIMITED | |
Legal Registered Office | |
BIRMINGHAM WEST MIDLANDS B3 2HB Other companies in WS7 | |
Company Number | 05800660 | |
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Date formed | 2006-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2018-03-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-15 08:08:02 |
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Officer | Role | Date Appointed |
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CAROLINE PARTRIDGE |
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CAROLINE PARTRIDGE |
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NEIL GEORGE PARTRIDGE |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Job Title | Location | Job description | Date posted |
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HGV Class 2 Driver | Burntwood | HGV Class 2 driver required by a Burntwood based Transport Company, carrying out Deliveries and Collections throughout the U.K. \* Night away as and when |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM PAGET 12 CINDER ROAD ZONE 3 BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3FS | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PARTRIDGE / 18/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEORGE PARTRIDGE / 18/03/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE PARTRIDGE / 18/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PARTRIDGE / 01/03/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE PARTRIDGE / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEORGE PARTRIDGE / 01/03/2016 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 28/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM UNIT 1 BENCHES CLOSE ZONE 3 BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3FR | |
AR01 | 28/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM UNIT 9 ZONE 3 SMITHS CLOSE BURNTWOOD BUSINESS PARK BURNTWOOD STAFFS WS7 3FT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PARTRIDGE / 16/06/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: CANNOCK WOOD INDUSTRIAL ESTATE CANNOCK WOOD ST HAZELSLADE STAFFS WS12 5PL | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/05/06--------- £ SI 99@1=99 £ IC 1/100 | |
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 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1061411 | Expired | Licenced property: PAGET 12 CINDER ROAD ZONE 3 BURNTWOOD WS7 3FS; |
Appointment of Liquidators | 2016-07-08 |
Resolutions for Winding-up | 2016-07-08 |
Meetings of Creditors | 2016-06-16 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”) | |
RENT DEPOSIT DEED | Outstanding | L.C.P. PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | L.C.P PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | L C P PROPERTIES LIMITED | |
DEBENTURE | Outstanding | HSBC 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 PARTRIDGE TRANSPORT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as PARTRIDGE TRANSPORT SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | PARTRIDGE TRANSPORT SERVICES LIMITED | Event Date | 2016-06-30 |
Steven Martin Stokes and Rajnesh Mittal , both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB . : Further details contact: The Joint Liquidators, Email: cp.birmingham@frpadvisory.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PARTRIDGE TRANSPORT SERVICES LIMITED | Event Date | 2016-06-30 |
At a general meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB on 30 June 2016 at 10.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Steven Martin Stokes and Rajnesh Mittal , both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB , (IP Nos: 10330 and 15674) be and are hereby appointed Liquidators for the purposes of such winding up. Further details contact: The Joint Liquidators, Email: cp.birmingham@frpadvisory.com Neil Partridge , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PARTRIDGE TRANSPORT SERVICES LIMITED | Event Date | 2016-06-13 |
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB on 30 June 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at 170 Edmund Street, Birmingham, B3 2HB before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Forms of general and special proxy are available and proxies must be duly completed and lodged with the Company at FRP Advisory LLP , 170 Edmund Street, Birmingham, West Midlands B3 2HB , not later than 12.00 noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 98(2)(b) of the Act a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at 170 Edmund Street, Birmingham, B3 2HB, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. For further details contact: Sukhdeep Somal, Tel: 0121 710 1680. | |||
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. |