B F S Transport Limited

Company Name	B F S Transport Limited
Company Status	Dissolved
Company Number	04527200
Category	Private Limited Company
Incorporation Date	5 September 2002(21 years, 7 months ago)
Dissolution Date	18 May 2015 (8 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Keith David Slatcher
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2013(10 years, 8 months after company formation)
Appointment Duration	2 years (closed 18 May 2015)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2LB

Director Name	Charles Simon Bulmer Nichol
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dove Cottage Kirk Lane Sykehouse Goole DN14 9AN

Director Name	Karen Jane Nichol
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dove Cottage Kirk Lane Sykehouse Goole DN14 9AN

Secretary Name	Karen Jane Nichol
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dove Cottage Kirk Lane Sykehouse Goole DN14 9AN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Keith Slatcher 100.00% Ordinary

Financials

Year	2014
Net Worth	£107,828
Cash	£56,417
Current Liabilities	£223,928

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

18 May 2015	Final Gazette dissolved following liquidation (1 page)
18 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2015	Administrator's progress report to 10 February 2015 (16 pages)
18 February 2015	Notice of move from Administration to Dissolution on 10 February 2015 (16 pages)
18 September 2014	Administrator's progress report to 24 August 2014 (21 pages)
30 April 2014	Result of meeting of creditors (3 pages)
30 April 2014	Satisfaction of charge 045272000003 in full (4 pages)
30 April 2014	Statement of affairs with form 2.14B (7 pages)
9 April 2014	Statement of administrator's proposal (22 pages)
5 March 2014	Registered office address changed from The Dovecote, West Lane Sykehouse Goole East Yorkshire DN14 9BD on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from The Dovecote, West Lane Sykehouse Goole East Yorkshire DN14 9BD on 5 March 2014 (2 pages)
4 March 2014	Appointment of an administrator (1 page)
19 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (3 pages)
20 November 2013	Registration of charge 045272000005, created on 18 November 2013 (39 pages)
31 October 2013	Satisfaction of charge 1 in full (1 page)
23 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders (3 pages)
11 June 2013	Termination of appointment of Karen Jane Nichol as a director on 15 May 2013 (1 page)
11 June 2013	Termination of appointment of Charles Simon Bulmer Nichol as a director on 15 May 2013 (1 page)
11 June 2013	Termination of appointment of Karen Jane Nichol as a secretary on 15 May 2013 (1 page)
4 June 2013	Registration of charge 045272000004, created on 14 May 2013 (27 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
17 May 2013	Registration of charge 045272000003, created on 14 May 2013 (25 pages)
17 May 2013	Registration of charge 045272000002, created on 14 May 2013 (20 pages)
17 May 2013	Appointment of Mr Keith David Slatcher as a director on 15 May 2013 (2 pages)
13 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
11 August 2010	Director's details changed for Charles Simon Bulmer Nichol on 10 August 2010 (2 pages)
11 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Karen Jane Nichol on 10 August 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
11 August 2009	Return made up to 10/08/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
19 August 2008	Return made up to 10/08/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
17 September 2007	Return made up to 10/08/07; no change of members (7 pages)
12 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 September 2006	Return made up to 10/08/06; full list of members (7 pages)
14 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
23 August 2005	Return made up to 10/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
24 August 2004	Return made up to 13/08/04; no change of members (7 pages)
5 August 2004	(5 pages)
8 September 2003	Return made up to 26/08/03; full list of members 363(287) ‐ Registered office changed on 08/09/03 (7 pages)
13 November 2002	Ad 01/11/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 October 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	New secretary appointed;new director appointed (2 pages)
5 September 2002	Incorporation (20 pages)

B F S Transport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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