| Company Name | Piccadilly Transport Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05886107 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2006(17 years, 9 months ago) |
| Dissolution Date | 24 February 2011 (13 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6411 | National post activities |
| SIC 53100 | Postal activities under universal service obligation |
Directors
| Director Name | Mr Jason Peter Whitmore |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 24 February 2011) |
| Role | Company Director |
| Country of Residence | Unired Kingdom |
| Correspondence Address | 21 Brisley Court Kingsnorth Ashford Kent TN23 3GE |
| Secretary Name | Miss Deborah Oshaughnessy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2009(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 February 2011) |
| Role | Company Director |
| Correspondence Address | 65 Garron Lane South Ockendon Essex RM15 5JQ |
| Director Name | Mrs Penny Bonar |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 101 Humber Avenue South Ockendon Essex RM15 5JT |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | JDL Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2006(same day as company formation) |
| Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
Location
| Registered Address | C/O Tenon Recovery 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 1 at 1 | Penny Bonar 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 24 February 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 June 2010 | Liquidators' statement of receipts and payments to 25 May 2010 (5 pages) |
| 11 June 2010 | Liquidators statement of receipts and payments to 25 May 2010 (5 pages) |
| 16 September 2009 | Registered office changed on 16/09/2009 from 72 new bond street mayfair london W1S 1RR (1 page) |
| 16 September 2009 | Registered office changed on 16/09/2009 from 72 new bond street mayfair london W1S 1RR (1 page) |
| 13 June 2009 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 13 June 2009 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 1 June 2009 | Resolutions
|
| 1 June 2009 | Statement of affairs with form 4.19 (6 pages) |
| 1 June 2009 | Resolutions
|
| 1 June 2009 | Statement of affairs with form 4.19 (6 pages) |
| 1 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2009 | Appointment terminated secretary jdl secretarial LIMITED (1 page) |
| 21 May 2009 | Secretary appointed miss deborah oshaughnessey (1 page) |
| 21 May 2009 | Secretary appointed miss deborah oshaughnessey (1 page) |
| 21 May 2009 | Appointment Terminated Secretary jdl secretarial LIMITED (1 page) |
| 29 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 29 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 29 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 29 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 12 November 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 16 January 2008 | Director resigned (1 page) |
| 16 January 2008 | New director appointed (1 page) |
| 16 January 2008 | New director appointed (1 page) |
| 16 January 2008 | Director resigned (1 page) |
| 21 December 2007 | Return made up to 25/07/07; full list of members (6 pages) |
| 21 December 2007 | Return made up to 25/07/07; full list of members (6 pages) |
| 5 April 2007 | Particulars of mortgage/charge (9 pages) |
| 5 April 2007 | Particulars of mortgage/charge (9 pages) |
| 6 March 2007 | Particulars of mortgage/charge (11 pages) |
| 6 March 2007 | Particulars of mortgage/charge (3 pages) |
| 6 March 2007 | Particulars of mortgage/charge (11 pages) |
| 6 March 2007 | Particulars of mortgage/charge (3 pages) |
| 25 July 2006 | Incorporation (16 pages) |
| 25 July 2006 | Secretary resigned (1 page) |
| 25 July 2006 | Incorporation (16 pages) |
| 25 July 2006 | Secretary resigned (1 page) |