Brookfield Transport Services Limited

Company Name	Brookfield Transport Services Limited
Company Status	Dissolved
Company Number	01453977
Category	Private Limited Company
Incorporation Date	12 October 1979(44 years, 6 months ago)
Dissolution Date	16 June 2020 (3 years, 10 months ago)
Previous Name	Peltov Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Arthur Patrick Marshall
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1995(16 years, 1 month after company formation)
Appointment Duration	24 years, 7 months (closed 16 June 2020)
Role	Haulier
Country of Residence	Australia
Correspondence Address	Bayview 5 Shelton Street Waikiki Rockingham Western Australia Wa6169 Foreign

Director Name	Noel Arthur Marshall
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1995(16 years, 1 month after company formation)
Appointment Duration	24 years, 7 months (closed 16 June 2020)
Role	Haulier
Country of Residence	England
Correspondence Address	Blackthorn Wambrook Close Hutton Mount Brentwood Essex CM13 2LR

Director Name	Steve Leonard Ely
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1998(18 years, 9 months after company formation)
Appointment Duration	21 years, 10 months (closed 16 June 2020)
Role	Haulier
Country of Residence	England
Correspondence Address	4 Lyndhurst Farm Close Felbridge East Grinstead West Sussex RH19 2NN

Director Name	Mr Glenn Marshall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1998(18 years, 9 months after company formation)
Appointment Duration	21 years, 10 months (closed 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Grange May Lodge Drive Rufford Newark Nottinghamshire NG22 9DE

Director Name	Garry Lloyd Brown
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(12 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 1995)
Role	Company Director
Correspondence Address	39 Milford Close Tonteg Pontypridd Mid Glamorgan CF38 1HG Wales

Director Name	Roy Nettleship
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(12 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 1995)
Role	Company Director
Correspondence Address	Kirk Ella Cwrt-Y-Felin Wick Cowbridge Mid Glamorgan CF7 7QT Wales

Secretary Name	Roy Nettleship
Nationality	British
Status	Resigned
Appointed	15 March 1992(12 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 1995)
Role	Company Director
Correspondence Address	Kirk Ella Cwrt-Y-Felin Wick Cowbridge Mid Glamorgan CF7 7QT Wales

Secretary Name	Mr Dennis Henry Smith
Nationality	British
Status	Resigned
Appointed	15 November 1995(16 years, 1 month after company formation)
Appointment Duration	2 years (resigned 20 November 1997)
Role	Company Director
Correspondence Address	21 Martins Close Stanford Le Hope Essex SS17 8AB

Director Name	John Nelson Ablitt
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(17 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 14 March 2001)
Role	Haulage Contractor
Correspondence Address	Apartido 120 03750 Pedreguer Alicante Spain

Secretary Name	Mr Robert Norden
Nationality	British
Status	Resigned
Appointed	20 November 1997(18 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Palm Road Romford Essex RM7 7AP

Director Name	Anthony Ablitt
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(18 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 March 2011)
Role	Haulier
Country of Residence	Australia
Correspondence Address	1 Chine Place Mosman Park Perth Western Australia 6012 Australia

Director Name	Dean Marshall
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(18 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Newlands Cottage Lanham Green Cressing Braintree Essex CM77 8DT

Director Name	Tina Ablitt
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(18 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 22 March 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Chesterfield House The Rose Garden North Road Retford Nottinghamshire DN22 7ED

Director Name	Mr Wayne Thomas Marshall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(18 years, 9 months after company formation)
Appointment Duration	19 years, 8 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Rockingham Avenue Hornchurch Essex RM11 1HH

Director Name	Colleen Hurst
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(21 years, 12 months after company formation)
Appointment Duration	13 years, 9 months (resigned 29 June 2015)
Role	Pa Administrator
Country of Residence	Australia
Correspondence Address	1 Lambeth Mews Mount Claremont Wa6010 Australia

Contact

Website	canutegroup.com
Email address	[email protected]
Telephone	01708 867001
Telephone region	Romford

Location

Registered Address	St Bride's House 10 Salisbury Square London EC4Y 8EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

99 at £1	Canute Haulage Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	01 August

Charges

29 March 2018	Delivered on: 5 April 2018 Persons entitled: Nucleus Property Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
29 March 2018	Delivered on: 4 April 2018 Persons entitled: Nucleus Commercial Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
27 June 1996	Delivered on: 8 July 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 November 1995	Delivered on: 29 November 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
22 March 1994	Delivered on: 25 March 1994 Satisfied on: 22 December 1995 Persons entitled: Midland Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1988 daf tractor unit/trailer reg no. E544 thb, 1985 volvo tractor unit/trailer reg no B212 dax and various other chattel. See the mortgage charge document for full details. Fully Satisfied
21 January 1992	Delivered on: 23 January 1992 Satisfied on: 23 July 1997 Persons entitled: Midland Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All motor vehicles as listed on doc M585C. Fully Satisfied
14 October 1986	Delivered on: 17 October 1986 Satisfied on: 1 August 1997 Persons entitled: Midland Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All chattels as listed on the reverse of the 395. Fully Satisfied
1 July 1982	Delivered on: 14 July 1982 Satisfied on: 22 December 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book and other debts with a floating charge over (see doc M14). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

9 August 2017	Accounts for a dormant company made up to 31 July 2017 (4 pages)
22 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
10 August 2016	Accounts for a dormant company made up to 31 July 2016 (4 pages)
17 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 99 (8 pages)
18 January 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
30 June 2015	Termination of appointment of Colleen Hurst as a director on 29 June 2015 (1 page)
30 June 2015	Termination of appointment of Dean Marshall as a director on 29 June 2015 (1 page)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 99 (10 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 99 (10 pages)
14 August 2014	Accounts for a dormant company made up to 31 July 2014 (4 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 99 (10 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 99 (10 pages)
7 August 2013	Accounts for a dormant company made up to 31 July 2013 (4 pages)
20 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (10 pages)
20 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (10 pages)
7 March 2013	Director's details changed for Tina Ablitt on 6 February 2013 (2 pages)
7 March 2013	Director's details changed for Tina Ablitt on 6 February 2013 (2 pages)
14 August 2012	Accounts for a dormant company made up to 31 July 2012 (4 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (10 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (10 pages)
6 December 2011	Termination of appointment of Robert Norden as a secretary (1 page)
11 August 2011	Accounts for a dormant company made up to 31 July 2011 (4 pages)
12 April 2011	Termination of appointment of Anthony Ablitt as a director (1 page)
8 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (12 pages)
8 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (12 pages)
10 August 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
15 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (8 pages)
15 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (8 pages)
13 April 2010	Director's details changed for Tina Ablitt on 21 October 2009 (2 pages)
13 April 2010	Director's details changed for Anthony Ablitt on 21 October 2009 (2 pages)
5 January 2010	Full accounts made up to 31 July 2009 (8 pages)
20 February 2009	Return made up to 05/02/09; full list of members (6 pages)
18 August 2008	Accounts for a dormant company made up to 31 July 2008 (4 pages)
26 March 2008	Return made up to 05/02/08; full list of members (6 pages)
19 August 2007	Accounts for a dormant company made up to 31 July 2007 (4 pages)
20 March 2007	Return made up to 05/02/07; full list of members (3 pages)
14 August 2006	Accounts for a dormant company made up to 31 July 2006 (5 pages)
20 February 2006	Return made up to 05/02/06; full list of members (9 pages)
25 October 2005	Full accounts made up to 31 July 2005 (11 pages)
5 April 2005	Return made up to 05/02/05; full list of members (9 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Location of register of members (1 page)
2 December 2004	Full accounts made up to 31 July 2004 (11 pages)
12 November 2004	Director's particulars changed (1 page)
1 October 2004	Registered office changed on 01/10/04 from: c/o horwath clark whitehill & co 25 new street square london EC4A 3LN (1 page)
20 September 2004	Auditors resignation (1 page)
19 February 2004	Return made up to 05/02/04; full list of members (9 pages)
16 January 2004	Full accounts made up to 31 July 2003 (11 pages)
8 March 2003	Return made up to 05/02/03; full list of members (9 pages)
6 March 2003	Director's particulars changed (1 page)
24 December 2002	Return made up to 15/03/02; full list of members (9 pages)
21 October 2002	Full accounts made up to 31 July 2002 (11 pages)
1 May 2002	Director's particulars changed (1 page)
28 March 2002	Full accounts made up to 31 July 2001 (13 pages)
4 December 2001	New director appointed (2 pages)
11 May 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 March 2001	Memorandum and Articles of Association (5 pages)
23 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
22 March 2001	Declaration of assistance for shares acquisition (9 pages)
22 March 2001	Resolutions WRES13 ‐ Written resolution (1 page)
22 March 2001	Director resigned (1 page)
26 February 2001	Full accounts made up to 31 July 2000 (11 pages)
18 April 2000	Full accounts made up to 1 August 1999 (13 pages)
18 April 2000	Full accounts made up to 1 August 1999 (13 pages)
14 April 2000	Registered office changed on 14/04/00 from: millhouse 32-38 east street rochford essex SS4 1DB (1 page)
5 April 2000	Director's particulars changed (1 page)
5 April 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 April 1999	Director's particulars changed (1 page)
17 April 1999	Return made up to 15/03/99; full list of members (10 pages)
16 April 1999	Director's particulars changed (1 page)
22 January 1999	Secretary's particulars changed (1 page)
19 October 1998	Full accounts made up to 1 August 1998 (14 pages)
19 October 1998	Full accounts made up to 1 August 1998 (14 pages)
7 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
25 July 1998	New director appointed (3 pages)
25 July 1998	New director appointed (3 pages)
25 July 1998	New director appointed (3 pages)
25 July 1998	New director appointed (3 pages)
25 July 1998	New director appointed (3 pages)
25 July 1998	New director appointed (3 pages)
9 July 1998	Director's particulars changed (1 page)
18 May 1998	Director's particulars changed (1 page)
18 April 1998	Return made up to 15/03/98; full list of members (7 pages)
14 January 1998	Full accounts made up to 1 August 1997 (14 pages)
14 January 1998	Full accounts made up to 1 August 1997 (14 pages)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New secretary appointed (2 pages)
23 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1997	Return made up to 15/03/97; full list of members (7 pages)
6 June 1997	Secretary's particulars changed (1 page)
21 April 1997	Full accounts made up to 1 August 1996 (14 pages)
21 April 1997	Full accounts made up to 1 August 1996 (14 pages)
23 December 1996	New director appointed (3 pages)
8 July 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Declaration of assistance for shares acquisition (5 pages)
8 June 1996	Return made up to 15/03/96; full list of members (6 pages)
28 May 1996	Registered office changed on 28/05/96 from: kirk ella cwrt-y-felin wick mid-glamorgan (1 page)
29 April 1996	Accounting reference date extended from 30/04 to 01/08 (1 page)
20 March 1996	Declaration of assistance for shares acquisition (5 pages)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 1995	Secretary resigned;director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New secretary appointed (2 pages)
15 December 1995	New director appointed (2 pages)
12 December 1995	Declaration of assistance for shares acquisition (8 pages)
8 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
18 April 1995	Return made up to 15/03/95; no change of members (4 pages)

Brookfield Transport Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London