Trans-Port UK Limited

Company Name	Trans-Port UK Limited
Directors	Christopher Simon Brown and Andrew Mark Packer
Company Status	Dissolved
Company Number	01603074
Category	Private Limited Company
Incorporation Date	9 December 1981(42 years, 4 months ago)
Previous Name	J.E. And A. Goodwin (Haulage) Limited

Business Activity

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

Directors

Director Name	Mr Christopher Simon Brown
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 December 1999(18 years after company formation)
Appointment Duration	24 years, 4 months
Role	Company Executive
Correspondence Address	18 Greenmoor Road Burbage Hinckley Leicestershire LE10 2LT

Director Name	Mr Andrew Mark Packer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 January 2000(18 years, 1 month after company formation)
Appointment Duration	24 years, 3 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Astley House Bishopscourt Gardens Springfield Chelmsford Essex CM2 6AZ

Director Name	Mrs Angela Grace Goodwin
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 1996)
Role	Secretary
Correspondence Address	22 Ryefields Thurston Bury St Edmunds Suffolk IP31 3TD

Director Name	Mr John Ernest Robert Goodwin
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 1996)
Role	Road Haulier
Correspondence Address	22 Ryefields Thurston Bury St Edmunds Suffolk IP31 3TD

Secretary Name	Mrs Angela Grace Goodwin
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 1996)
Role	Company Director
Correspondence Address	22 Ryefields Thurston Bury St Edmunds Suffolk IP31 3TD

Director Name	Mr Stuart Charles Gosling
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(15 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1999)
Role	Business Executive
Country of Residence	England
Correspondence Address	47 Cordys Lane Trimley St Mary Felixstowe Suffolk IP11 0UD

Director Name	Mr Michael Anthony Verney Southcombe
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(15 years after company formation)
Appointment Duration	5 years, 3 months (resigned 28 March 2002)
Role	Business Executive
Correspondence Address	4 Priory Close Ickleton Saffron Walden Essex CB10 1TF

Secretary Name	Mr Alan Gordon Lowdell
Nationality	British
Status	Resigned
Appointed	23 December 1996(15 years after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 1998)
Role	Company Director
Correspondence Address	24 Melville Road Romford Essex RM5 2AJ

Secretary Name	Keith Kenneth Newman
Nationality	British
Status	Resigned
Appointed	16 July 1998(16 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	601 Prince Avenue Westcliff Essex SS0 0JQ

Secretary Name	Andrew William Miller
Nationality	British
Status	Resigned
Appointed	01 March 2000(18 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Norman Close Felixstowe Suffolk IP11 9NQ

Director Name	Andrew William Miller
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(19 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 12 July 2002)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	37 Norman Close Felixstowe Suffolk IP11 9NQ

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,211,000
Gross Profit	£676,000
Net Worth	£558,000
Current Liabilities	£2,179,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 December 2007	Dissolved (1 page)
6 September 2007	Completion of winding up (1 page)
3 April 2007	S/S cert release of liquidator (1 page)
3 April 2007	S/S cert release of liquidator (1 page)
8 March 2007	Order of court to wind up (1 page)
20 February 2007	Liquidators statement of receipts and payments (5 pages)
4 September 2006	Liquidators statement of receipts and payments (6 pages)
7 March 2006	Liquidators statement of receipts and payments (6 pages)
5 September 2005	Liquidators statement of receipts and payments (6 pages)
8 March 2005	Liquidators statement of receipts and payments (5 pages)
8 September 2004	Liquidators statement of receipts and payments (6 pages)
2 March 2004	Liquidators statement of receipts and payments (5 pages)
14 August 2003	Liquidators statement of receipts and payments (7 pages)
10 October 2002	Notice of Constitution of Liquidation Committee (2 pages)
20 August 2002	Registered office changed on 20/08/02 from: 150 high street stratford london E15 2NE (1 page)
16 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
16 August 2002	Appointment of a voluntary liquidator (2 pages)
16 August 2002	Statement of affairs (20 pages)
4 April 2002	Director resigned (1 page)
22 February 2002	Full accounts made up to 31 December 2000 (19 pages)
27 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 January 2002	Return made up to 22/12/01; full list of members (7 pages)
22 November 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
2 January 2001	Return made up to 22/12/00; full list of members (7 pages)
17 August 2000	Full accounts made up to 31 December 1999 (15 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
22 February 2000	Return made up to 22/12/99; full list of members (6 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
4 January 2000	Company name changed J.E. and A. goodwin (haulage) li mited\certificate issued on 04/01/00 (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
22 May 1999	Director resigned (1 page)
30 December 1998	Return made up to 22/12/98; no change of members (4 pages)
30 October 1998	Full accounts made up to 31 December 1997 (16 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
31 December 1997	Return made up to 22/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1997	Auditor's resignation (2 pages)
28 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 1997	Return made up to 22/12/96; no change of members (4 pages)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
2 January 1997	Secretary resigned;director resigned (1 page)
2 January 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
2 January 1997	Director resigned (1 page)
2 January 1997	Statement aud res (2 pages)
2 January 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
2 January 1997	Declaration of assistance for shares acquisition (6 pages)
2 January 1997	Auditor's resignation (1 page)
2 January 1997	Notice of res auditor (2 pages)
2 January 1997	Registered office changed on 02/01/97 from: 22 ryefields thurston bury st edmunds suffolk IP31 3TD (1 page)
31 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
3 August 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
8 February 1996	Particulars of mortgage/charge (3 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 January 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
6 January 1996	Particulars of mortgage/charge (3 pages)
14 October 1995	Particulars of mortgage/charge (4 pages)
20 September 1995	Particulars of mortgage/charge (4 pages)
5 August 1995	Particulars of mortgage/charge (4 pages)
11 March 1995	Particulars of mortgage/charge (8 pages)

Trans-Port UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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