Kansas Transportation Limited

Company Name	Kansas Transportation Limited
Company Status	Dissolved
Company Number	05437715
Category	Private Limited Company
Incorporation Date	27 April 2005(18 years, 12 months ago)
Dissolution Date	7 January 2015 (9 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2005(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 07 January 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Kevin Paul Grace
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2012(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 January 2015)
Role	Property Services Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Ms Kay Elizabeth Majid
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2013(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 January 2015)
Role	Group Commercial Legal Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Tesco Secretaries Limited (Corporation)
Status	Closed
Appointed	15 October 2013(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 January 2015)
Correspondence Address	New Tesco House Delamare Road Cheshunt Herts EN8 9SL

Director Name	Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Chartered Secretary
Correspondence Address	42 Lygean Avenue Ware Hertfordshire SG12 7AR

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Nicholas Claud Mourant
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL

Director Name	Ms Lucy Jeanne Neville-Rolfe
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Martin John Field
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Chartered Secretary
Correspondence Address	42 Lygean Avenue Ware Hertfordshire SG12 7AR

Secretary Name	Ms Helen Jane O'Keefe
Nationality	British
Status	Resigned
Appointed	30 August 2005(4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 October 2013)
Role	Secretary
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Tesco PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£8,993,000
Current Liabilities	£20,018,000

Accounts

Latest Accounts	25 February 2012 (12 years, 1 month ago)
Accounts Category	Full
Accounts Year End	26 February

Filing History

7 January 2015	Final Gazette dissolved following liquidation (1 page)
7 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2015	Final Gazette dissolved following liquidation (1 page)
7 October 2014	Return of final meeting in a members' voluntary winding up (8 pages)
7 October 2014	Return of final meeting in a members' voluntary winding up (8 pages)
22 November 2013	Register inspection address has been changed (2 pages)
22 November 2013	Register inspection address has been changed (2 pages)
22 November 2013	Registered office address changed from , Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL on 22 November 2013 (2 pages)
22 November 2013	Registered office address changed from , Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL on 22 November 2013 (2 pages)
21 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 November 2013	Declaration of solvency (3 pages)
21 November 2013	Appointment of a voluntary liquidator (1 page)
21 November 2013	Declaration of solvency (3 pages)
21 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 November 2013	Appointment of a voluntary liquidator (1 page)
26 October 2013	Satisfaction of charge 5 in full (8 pages)
26 October 2013	Satisfaction of charge 2 in full (8 pages)
26 October 2013	Satisfaction of charge 4 in full (8 pages)
26 October 2013	Satisfaction of charge 3 in full (8 pages)
26 October 2013	Satisfaction of charge 4 in full (8 pages)
26 October 2013	Satisfaction of charge 3 in full (8 pages)
26 October 2013	Satisfaction of charge 2 in full (8 pages)
26 October 2013	Satisfaction of charge 5 in full (8 pages)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013 (2 pages)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013 (2 pages)
16 October 2013	Termination of appointment of Helen Jane O'keefe as a secretary on 15 October 2013 (1 page)
16 October 2013	Termination of appointment of Helen Jane O'keefe as a secretary on 15 October 2013 (1 page)
30 April 2013	Appointment of Mr Kevin Paul Grace as a director on 19 November 2012 (2 pages)
30 April 2013	Appointment of Mr Kevin Paul Grace as a director on 19 November 2012 (2 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-04-29 GBP 1 (6 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-04-29 GBP 1 (6 pages)
25 April 2013	Appointment of Ms Kay Elizabeth Majid as a director on 28 February 2013 (2 pages)
25 April 2013	Appointment of Ms Kay Elizabeth Majid as a director on 28 February 2013 (2 pages)
16 January 2013	Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2 January 2013 (1 page)
16 January 2013	Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2 January 2013 (1 page)
16 January 2013	Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2 January 2013 (1 page)
31 October 2012	Full accounts made up to 25 February 2012 (11 pages)
31 October 2012	Full accounts made up to 25 February 2012 (11 pages)
4 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Thomas Higginson (4 pages)
3 April 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Thomas Higginson (4 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (13 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (13 pages)
2 March 2012	Termination of appointment of Andrew Thomas Higginson as a director on 29 February 2012 ANNOTATION A second filed TM01 was registered on 03/04/2012 (2 pages)
2 March 2012	Termination of appointment of Andrew Thomas Higginson as a director on 29 February 2012 ANNOTATION A second filed TM01 was registered on 03/04/2012 (2 pages)
28 November 2011	Full accounts made up to 26 February 2011 (11 pages)
28 November 2011	Full accounts made up to 26 February 2011 (11 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
5 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
26 November 2010	Full accounts made up to 28 February 2010 (11 pages)
26 November 2010	Full accounts made up to 28 February 2010 (11 pages)
18 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
5 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
7 October 2009	Termination of appointment of Nicholas Mourant as a director (1 page)
7 October 2009	Termination of appointment of Nicholas Mourant as a director (1 page)
9 September 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
20 August 2009	Full accounts made up to 28 February 2009 (9 pages)
20 August 2009	Full accounts made up to 28 February 2009 (9 pages)
19 May 2009	Return made up to 27/04/09; full list of members (4 pages)
19 May 2009	Return made up to 27/04/09; full list of members (4 pages)
10 December 2008	Full accounts made up to 23 February 2008 (10 pages)
10 December 2008	Full accounts made up to 23 February 2008 (10 pages)
21 May 2008	Accounting reference date shortened from 30/04/2008 to 26/02/2008 (1 page)
21 May 2008	Return made up to 27/04/08; full list of members (4 pages)
21 May 2008	Accounting reference date shortened from 30/04/2008 to 26/02/2008 (1 page)
21 May 2008	Return made up to 27/04/08; full list of members (4 pages)
29 February 2008	Full accounts made up to 30 April 2007 (10 pages)
29 February 2008	Full accounts made up to 30 April 2007 (10 pages)
30 April 2007	Return made up to 27/04/07; full list of members (3 pages)
30 April 2007	Return made up to 27/04/07; full list of members (3 pages)
7 March 2007	Full accounts made up to 30 April 2006 (9 pages)
7 March 2007	Full accounts made up to 30 April 2006 (9 pages)
23 May 2006	Return made up to 27/04/06; full list of members (8 pages)
23 May 2006	Return made up to 27/04/06; full list of members (8 pages)
30 March 2006	Secretary's particulars changed (1 page)
30 March 2006	Secretary's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
26 September 2005	New director appointed (5 pages)
26 September 2005	New director appointed (5 pages)
9 September 2005	New secretary appointed (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
5 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2005	Particulars of mortgage/charge (7 pages)
31 May 2005	Particulars of mortgage/charge (7 pages)
16 May 2005	New director appointed (13 pages)
16 May 2005	New director appointed (19 pages)
16 May 2005	New director appointed (13 pages)
16 May 2005	New director appointed (19 pages)
13 May 2005	New director appointed (7 pages)
13 May 2005	New secretary appointed;new director appointed (18 pages)
13 May 2005	New director appointed (7 pages)
13 May 2005	New secretary appointed;new director appointed (18 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Director resigned (1 page)
27 April 2005	Incorporation (18 pages)
27 April 2005	Incorporation (18 pages)

Kansas Transportation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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