COLE Transport Limited

Company Name	COLE Transport Limited
Company Status	Dissolved
Company Number	03151015
Category	Private Limited Company
Incorporation Date	25 January 1996(28 years, 3 months ago)
Dissolution Date	16 June 2020 (3 years, 10 months ago)

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	03 March 2003(7 years, 1 month after company formation)
Appointment Duration	17 years, 3 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	03 March 2003(7 years, 1 month after company formation)
Appointment Duration	17 years, 3 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	03 March 2003(7 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (closed 16 June 2020)
Role	Accountant
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	04 March 2003(7 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (closed 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Grange May Lodge Drive Rufford Newark Nottinghamshire NG22 9DE

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Charles John Telford Cole
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 15 April 2005)
Role	Haulier
Correspondence Address	Woodlands Port Carlisle Cumbria CA7 5BU

Director Name	Mildred Elizabeth Cole
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 14 April 2005)
Role	Haulier
Correspondence Address	Woodlands Port Carlisle Cumbria CA7 5BU

Secretary Name	Mildred Elizabeth Cole
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1997)
Role	Haulier
Correspondence Address	Woodlands Port Carlisle Cumbria CA7 5BU

Secretary Name	Mildred Elizabeth Cole
Nationality	British
Status	Resigned
Appointed	01 February 1996(1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1997)
Role	Haulier
Correspondence Address	Woodlands Port Carlisle Cumbria CA7 5BU

Secretary Name	Ian Bentley
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 April 1999)
Role	General Manager
Correspondence Address	The Old School House Bardsley Street Carlisle CA2 7LP

Director Name	Mr Wayne Thomas Marshall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(7 years, 1 month after company formation)
Appointment Duration	15 years (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Rockingham Avenue Hornchurch Essex RM11 1HH

Director Name	Tina Ablitt
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(7 years, 1 month after company formation)
Appointment Duration	15 years (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	Dean Marshall
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(7 years, 1 month after company formation)
Appointment Duration	12 years, 3 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	Colleen Hurst
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(7 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 29 June 2015)
Role	Pa Administrator
Country of Residence	Australia
Correspondence Address	1 Lambeth Mews Mount Claremont Wa6010 Australia

Director Name	Anthony Ablitt
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(7 years, 1 month after company formation)
Appointment Duration	8 years (resigned 14 March 2011)
Role	Haulier
Country of Residence	Australia
Correspondence Address	1 Chine Place Mosman Park Perth Western Australia 6012 Australia

Secretary Name	Mr Robert Norden
Nationality	British
Status	Resigned
Appointed	04 March 2003(7 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Palm Road Romford Essex RM7 7AP

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

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

42k at £1	Canute Haulage Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

29 March 2018	Delivered on: 5 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
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
2 February 2000	Delivered on: 2 February 2000 Satisfied on: 19 April 2003 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts and other debts present and future and floating charge over undertaking property assets and rights present and future. Fully Satisfied
15 March 1996	Delivered on: 28 March 1996 Satisfied on: 19 April 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 June 2020	Final Gazette dissolved following liquidation (1 page)
16 March 2020	Completion of winding up (1 page)
26 June 2018	Order of court to wind up (3 pages)
23 April 2018	Termination of appointment of Wayne Thomas Marshall as a director on 29 March 2018 (1 page)
23 April 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
5 April 2018	Registration of charge 031510150003, created on 29 March 2018 (8 pages)
5 April 2018	Registration of charge 031510150004, created on 29 March 2018 (8 pages)
28 March 2018	Termination of appointment of Tina Ablitt as a director on 22 March 2018 (1 page)
9 August 2017	Accounts for a dormant company made up to 31 July 2017 (4 pages)
9 August 2017	Accounts for a dormant company made up to 31 July 2017 (4 pages)
22 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
10 August 2016	Accounts for a dormant company made up to 31 July 2016 (4 pages)
10 August 2016	Accounts for a dormant company made up to 31 July 2016 (4 pages)
2 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 41,987 (8 pages)
2 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 41,987 (8 pages)
13 January 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
13 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 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)
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 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 41,987 (10 pages)
5 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 41,987 (10 pages)
14 August 2014	Accounts for a dormant company made up to 31 July 2014 (4 pages)
14 August 2014	Accounts for a dormant company made up to 31 July 2014 (4 pages)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 41,987 (10 pages)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 41,987 (10 pages)
7 August 2013	Accounts for a dormant company made up to 31 July 2013 (4 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 25 January 2013 with a full list of shareholders (10 pages)
20 March 2013	Annual return made up to 25 January 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)
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)
14 August 2012	Accounts for a dormant company made up to 31 July 2012 (4 pages)
14 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (20 pages)
14 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (20 pages)
6 December 2011	Termination of appointment of Robert Norden as a secretary (1 page)
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)
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)
12 April 2011	Termination of appointment of Anthony Ablitt as a director (1 page)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (12 pages)
25 January 2011	Annual return made up to 25 January 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)
10 August 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
15 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (8 pages)
15 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (8 pages)
14 April 2010	Director's details changed for Tina Ablitt on 21 October 2009 (2 pages)
14 April 2010	Director's details changed for Anthony Ablitt on 21 October 2009 (2 pages)
14 April 2010	Director's details changed for Tina Ablitt on 21 October 2009 (2 pages)
14 April 2010	Director's details changed for Anthony Ablitt on 21 October 2009 (2 pages)
5 January 2010	Accounts made up to 31 July 2009 (11 pages)
5 January 2010	Accounts made up to 31 July 2009 (11 pages)
22 April 2009	Accounts made up to 31 July 2008 (12 pages)
22 April 2009	Accounts made up to 31 July 2008 (12 pages)
28 January 2009	Return made up to 25/01/09; full list of members (6 pages)
28 January 2009	Return made up to 25/01/09; full list of members (6 pages)
26 March 2008	Return made up to 25/01/08; full list of members (6 pages)
26 March 2008	Return made up to 25/01/08; full list of members (6 pages)
13 February 2008	Accounts made up to 31 July 2007 (12 pages)
13 February 2008	Accounts made up to 31 July 2007 (12 pages)
3 April 2007	Registered office changed on 03/04/07 from: st brides house 10 salisbury square london EC4Y 8EH (1 page)
3 April 2007	Registered office changed on 03/04/07 from: st brides house 10 salisbury square london EC4Y 8EH (1 page)
3 April 2007	Return made up to 25/01/07; full list of members (3 pages)
3 April 2007	Return made up to 25/01/07; full list of members (3 pages)
28 February 2007	Accounts made up to 31 July 2006 (12 pages)
28 February 2007	Accounts made up to 31 July 2006 (12 pages)
26 April 2006	Return made up to 25/01/06; full list of members (9 pages)
26 April 2006	Return made up to 25/01/06; full list of members (9 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
25 October 2005	Accounts made up to 31 July 2005 (12 pages)
25 October 2005	Accounts made up to 31 July 2005 (12 pages)
5 April 2005	Return made up to 25/01/05; full list of members (10 pages)
5 April 2005	Return made up to 25/01/05; full list of members (10 pages)
5 April 2005	Location of register of members (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Location of register of members (1 page)
5 April 2005	Director's particulars changed (1 page)
1 December 2004	Accounts made up to 31 July 2004 (12 pages)
1 December 2004	Accounts made up to 31 July 2004 (12 pages)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
24 February 2004	Return made up to 25/01/04; full list of members (10 pages)
24 February 2004	Return made up to 25/01/04; full list of members (10 pages)
16 January 2004	Accounts made up to 31 July 2003 (12 pages)
16 January 2004	Accounts made up to 31 July 2003 (12 pages)
4 July 2003	New director appointed (3 pages)
4 July 2003	New director appointed (3 pages)
16 May 2003	Notice of completion of voluntary arrangement (6 pages)
16 May 2003	Notice of completion of voluntary arrangement (6 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (1 page)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (1 page)
10 May 2003	New director appointed (1 page)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	Secretary resigned (1 page)
10 May 2003	Secretary resigned (1 page)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	New director appointed (1 page)
10 May 2003	New secretary appointed (2 pages)
19 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
12 March 2003	Registered office changed on 12/03/03 from: unit a dukes drive, kingmoor park north carlisle cumbria CA6 4SH (1 page)
12 March 2003	Accounting reference date extended from 28/02/03 to 31/07/03 (1 page)
12 March 2003	Registered office changed on 12/03/03 from: unit a dukes drive, kingmoor park north carlisle cumbria CA6 4SH (1 page)
12 March 2003	Accounting reference date extended from 28/02/03 to 31/07/03 (1 page)
5 February 2003	Return made up to 25/01/03; full list of members (7 pages)
5 February 2003	Return made up to 25/01/03; full list of members (7 pages)
24 January 2003	Supervisor's report on vol arr (5 pages)
24 January 2003	Supervisor's report on vol arr (5 pages)
25 November 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2002 (3 pages)
25 November 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2002 (3 pages)
29 August 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
29 August 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
31 January 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2001 (3 pages)
4 December 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2001 (3 pages)
6 June 2001	Accounts for a small company made up to 28 February 2001 (4 pages)
6 June 2001	Accounts for a small company made up to 28 February 2001 (4 pages)
25 May 2001	Registered office changed on 25/05/01 from: unit 7 brunthill road kingstown industrial estate carlisle cumbria CA3 0EH (1 page)
25 May 2001	Registered office changed on 25/05/01 from: unit 7 brunthill road kingstown industrial estate carlisle cumbria CA3 0EH (1 page)
13 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2000 (3 pages)
12 January 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2000 (3 pages)
2 January 2001	Accounts for a small company made up to 29 February 2000 (5 pages)
2 January 2001	Accounts for a small company made up to 29 February 2000 (5 pages)
3 February 2000	Return made up to 25/01/00; full list of members (6 pages)
3 February 2000	Return made up to 25/01/00; full list of members (6 pages)
2 February 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Particulars of mortgage/charge (3 pages)
14 December 1999	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
14 December 1999	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	New secretary appointed (2 pages)
25 May 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
25 May 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Secretary resigned (1 page)
20 January 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 November 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
4 November 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
19 February 1998	Ad 11/02/98--------- Â£ si 41985@1=41985 Â£ ic 10000/51985 (2 pages)
19 February 1998	Ad 11/02/98--------- £ si 41985@1=41985 £ ic 10000/51985 (2 pages)
25 January 1998	Return made up to 25/01/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
25 January 1998	Return made up to 25/01/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
26 October 1997	New secretary appointed (2 pages)
26 October 1997	New secretary appointed (2 pages)
3 July 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
3 July 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
14 April 1997	Return made up to 25/01/97; full list of members (6 pages)
14 April 1997	Return made up to 25/01/97; full list of members (6 pages)
24 September 1996	Accounting reference date notified as 28/02 (1 page)
24 September 1996	Accounting reference date notified as 28/02 (1 page)
28 March 1996	Particulars of mortgage/charge (3 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	New secretary appointed;new director appointed (2 pages)
27 February 1996	Registered office changed on 27/02/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
27 February 1996	New secretary appointed;new director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	Registered office changed on 27/02/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
27 February 1996	New director appointed (2 pages)
12 February 1996	Secretary resigned (1 page)
12 February 1996	Secretary resigned (1 page)
12 February 1996	Director resigned (1 page)
12 February 1996	Director resigned (1 page)
25 January 1996	Incorporation (18 pages)
25 January 1996	Incorporation (18 pages)

COLE Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London