Union Traffic Limited

Company Name	Union Traffic Limited
Company Status	Dissolved
Company Number	00560911
Category	Private Limited Company
Incorporation Date	3 February 1956(68 years, 3 months ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Name	Union Cartage Company Limited (The)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Keith Barnacle
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(36 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 October 1993)
Role	Accountant
Correspondence Address	Rivendell The Street Mickle Trafford Chester CH2 4EP Wales

Director Name	Mr Duncan Beaumont
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(36 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 1994)
Role	General Manager
Correspondence Address	Pampas Court Station Road Pilning Bristol BS12 3JT

Director Name	Reginald Eric Blair
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(36 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 November 1992)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 The Ridings Canvey Island Essex SF8 9QZ

Director Name	Michael John Latham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(36 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 1994)
Role	Chartered Accountant
Correspondence Address	The Gables 22 Elmsleigh Road Weston Super Mare Avon BS23 4JN

Director Name	William Michael Marshall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(36 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 1994)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Milford House Penshurst Road Speldhurst Kent TN3 0PH

Director Name	Mr John Denman Meakin
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(36 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 January 1994)
Role	General Manager
Correspondence Address	2 Goosebrook Close Comberbach Northwich Cheshire CW9 6BX

Secretary Name	Mr John Richard Cuthbert
Nationality	British
Status	Resigned
Appointed	02 August 1992(36 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 January 1996)
Role	Company Director
Correspondence Address	22 The Avenue Potters Bar Hertfordshire EN6 1EB

Director Name	Philip Geoffrey Comley
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(37 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 January 1996)
Role	Certified Accountant
Correspondence Address	169 York Road Woking Surrey GU22 7XS

Secretary Name	Iris Rose Reardon
Nationality	British
Status	Resigned
Appointed	29 January 1996(40 years after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 1999)
Role	Company Director
Correspondence Address	1 Greenside Walk Melody Road Biggin Hill Westerham Kent TN16 3NU

Director Name	Union (Corporate Director) Limited (Corporation)
Date of Birth	July 1952 (Born 71 years ago)
Status	Resigned
Appointed	29 January 1996(40 years after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 1999)
Correspondence Address	1 Greenside Walk Melody Road Biggin Hill Kent TN16 3NU

Location

Registered Address	1 Greenside Walk Biggin Hill Westerham Kent TN16 3NU
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 November 1992	Delivered on: 18 December 1992 Persons entitled: Lloyds Bank Plcas Security Trustee Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this deed. Particulars: See form 395 ref M142. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 February 1992	Delivered on: 2 March 1992 Persons entitled: Lloyds Bank PLC(As Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under any of the covenants,undertakings and agreements (as defined in the debenture). Particulars: See doc ref M145 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 November 1992

Delivered on: 18 December 1992
Persons entitled: Lloyds Bank Plcas Security Trustee

Classification: Supplemental debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of this deed.
Particulars: See form 395 ref M142. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

13 February 1992

Delivered on: 2 March 1992
Persons entitled: Lloyds Bank PLC(As Security Trustee)

Classification: Composite debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under any of the covenants,undertakings and agreements (as defined in the debenture).
Particulars: See doc ref M145 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 December 2014	Restoration by order of the court (4 pages)
24 December 2014	Restoration by order of the court (4 pages)
29 August 2000	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2000	First Gazette notice for compulsory strike-off (1 page)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Secretary resigned (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 63 old street london EC1V 9HX (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 63 old street london EC1V 9HX (1 page)
25 February 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 February 1999	Accounts made up to 31 December 1998 (3 pages)
13 August 1998	Return made up to 02/08/98; full list of members (6 pages)
13 August 1998	Return made up to 02/08/98; full list of members (6 pages)
26 January 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 January 1998	Accounts made up to 31 December 1997 (3 pages)
16 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (10 pages)
15 October 1997	Full accounts made up to 31 December 1996 (10 pages)
14 August 1997	Return made up to 02/08/97; full list of members (6 pages)
14 August 1997	Return made up to 02/08/97; full list of members (6 pages)
25 June 1997	Secretary's particulars changed (2 pages)
25 June 1997	Secretary's particulars changed (2 pages)
25 June 1997	Registered office changed on 25/06/97 from: 14 west smithfield london EC1A 9HY (1 page)
25 June 1997	Registered office changed on 25/06/97 from: 14 west smithfield london EC1A 9HY (1 page)
25 April 1997	Full accounts made up to 31 December 1995 (12 pages)
25 April 1997	Full accounts made up to 31 December 1995 (12 pages)
14 August 1996	Return made up to 02/08/96; full list of members (6 pages)
14 August 1996	Return made up to 02/08/96; full list of members (6 pages)
14 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 February 1996	Secretary resigned;new secretary appointed (2 pages)
14 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 February 1996	Director resigned;new director appointed (2 pages)
22 January 1996	Director's particulars changed (2 pages)
25 September 1995	Full accounts made up to 31 December 1994 (15 pages)
25 September 1995	Full accounts made up to 31 December 1994 (15 pages)
20 July 1995	Registered office changed on 20/07/95 from: 29,clothg fair london EC1A 7JX (1 page)
20 July 1995	Registered office changed on 20/07/95 from: 29,clothg fair london EC1A 7JX (1 page)
5 October 1993	Full accounts made up to 2 January 1993 (16 pages)