Operator Transport Llp

Company Name	Operator Transport Llp
Company Status	Dissolved
Company Number	OC375097
Category	Limited Liability Partnership
Incorporation Date	10 May 2012(11 years, 11 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)
Previous Name	Pan Haulage Llp

Directors

LLP Designated Member Name	Pointmain Ltd (Corporation)
Status	Closed
Appointed	21 May 2012(1 week, 4 days after company formation)
Appointment Duration	4 years (closed 24 May 2016)
Correspondence Address	304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

LLP Designated Member Name	Sturston Ltd (Corporation)
Status	Closed
Appointed	21 May 2012(1 week, 4 days after company formation)
Appointment Duration	4 years (closed 24 May 2016)
Correspondence Address	304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

LLP Member Name	Mr Joan Henry
Date of Birth	March 1963 (Born 61 years ago)
Status	Resigned
Appointed	26 November 2012(6 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 05 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Neil Hardiman
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mrs Susan McLaughlin
Date of Birth	May 1969 (Born 55 years ago)
Status	Resigned
Appointed	10 June 2013(1 year, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Alberto Alves
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 January 2014(1 year, 7 months after company formation)
Appointment Duration	3 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Bolingbroke Road Luton LU1 5JE

LLP Member Name	Mr Robert Muxlow
Date of Birth	October 1971 (Born 52 years ago)
Status	Resigned
Appointed	01 January 2014(1 year, 7 months after company formation)
Appointment Duration	3 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Manor Road Wootton Bedford MK43 9JX

LLP Member Name	Mr Daniel Ray
Date of Birth	March 1986 (Born 38 years ago)
Status	Resigned
Appointed	01 January 2014(1 year, 7 months after company formation)
Appointment Duration	3 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Burnt Close Marsh Farm Luton LU3 3SU

LLP Member Name	Mr Richard Taylor
Date of Birth	September 1957 (Born 66 years ago)
Status	Resigned
Appointed	01 January 2014(1 year, 7 months after company formation)
Appointment Duration	3 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Hattons Place 118 Midland Road Luton LU2 0FD

LLP Designated Member Name	Stableboss Limited (Corporation)
Status	Resigned
Appointed	10 May 2012(same day as company formation)
Correspondence Address	Profex House 25-27 School Lane Bushey WD23 1SS

LLP Designated Member Name	Stonefire Limited (Corporation)
Status	Resigned
Appointed	10 May 2012(same day as company formation)
Correspondence Address	Norton Hill Lodge Norton Hill, Snettisham King's Lynn PE31 7LZ

Location

Registered Address	304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£695
Cash	£4,314
Current Liabilities	£11,823

Accounts

Latest Accounts	5 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
25 January 2016	Member's details changed for Sturston Ltd on 25 January 2016 (1 page)
25 January 2016	Member's details changed for Pointmain Ltd on 25 January 2016 (1 page)
25 January 2016	Member's details changed for Sturston Ltd on 25 January 2016 (1 page)
25 January 2016	Member's details changed for Pointmain Ltd on 25 January 2016 (1 page)
15 January 2016	Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 January 2016 (1 page)
15 January 2016	Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 January 2016 (1 page)
3 June 2015	Annual return made up to 10 May 2015 (3 pages)
3 June 2015	Annual return made up to 10 May 2015 (3 pages)
7 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
5 June 2014	Annual return made up to 10 May 2014 (3 pages)
5 June 2014	Annual return made up to 10 May 2014 (3 pages)
22 May 2014	Termination of appointment of Richard Taylor as a member (1 page)
22 May 2014	Termination of appointment of Neil Hardiman as a member (1 page)
22 May 2014	Termination of appointment of Susan Mclaughlin as a member (1 page)
22 May 2014	Termination of appointment of Alberto Alves as a member (1 page)
22 May 2014	Termination of appointment of Richard Taylor as a member (1 page)
22 May 2014	Termination of appointment of Daniel Ray as a member (1 page)
22 May 2014	Termination of appointment of Daniel Ray as a member (1 page)
22 May 2014	Termination of appointment of Robert Muxlow as a member (1 page)
22 May 2014	Termination of appointment of Neil Hardiman as a member (1 page)
22 May 2014	Termination of appointment of Robert Muxlow as a member (1 page)
22 May 2014	Termination of appointment of Alberto Alves as a member (1 page)
22 May 2014	Termination of appointment of Susan Mclaughlin as a member (1 page)
12 March 2014	Termination of appointment of Joan Henry as a member (1 page)
12 March 2014	Termination of appointment of Joan Henry as a member (1 page)
10 March 2014	Appointment of Mr Daniel Ray as a member (2 pages)
10 March 2014	Appointment of Mr Daniel Ray as a member (2 pages)
7 March 2014	Appointment of Mr Robert Muxlow as a member (2 pages)
7 March 2014	Appointment of Mr Robert Muxlow as a member (2 pages)
6 March 2014	Appointment of Mr Alberto Alves as a member (2 pages)
6 March 2014	Appointment of Mr Alberto Alves as a member (2 pages)
4 March 2014	Appointment of Mr Richard Taylor as a member (2 pages)
4 March 2014	Appointment of Mr Richard Taylor as a member (2 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
14 November 2013	Previous accounting period shortened from 31 May 2013 to 5 April 2013 (1 page)
14 November 2013	Previous accounting period shortened from 31 May 2013 to 5 April 2013 (1 page)
14 November 2013	Previous accounting period shortened from 31 May 2013 to 5 April 2013 (1 page)
30 July 2013	Appointment of Mrs Susan Mclaughlin as a member (2 pages)
30 July 2013	Appointment of Mrs Susan Mclaughlin as a member (2 pages)
18 June 2013	Appointment of Mr Neil Hardiman as a member (2 pages)
18 June 2013	Appointment of Mr Neil Hardiman as a member (2 pages)
13 May 2013	Annual return made up to 10 May 2013 (3 pages)
13 May 2013	Annual return made up to 10 May 2013 (3 pages)
26 March 2013	Appointment of Mr Joan Henry as a member (2 pages)
26 March 2013	Appointment of Mr Joan Henry as a member (2 pages)
10 October 2012	Company name changed pan haulage LLP\certificate issued on 10/10/12 LLNM01 ‐ Change of name notice (3 pages)
10 October 2012	Company name changed pan haulage LLP\certificate issued on 10/10/12 LLNM01 ‐ Change of name notice (3 pages)
23 May 2012	Termination of appointment of Stonefire Limited as a member (1 page)
23 May 2012	Appointment of Sturston Ltd as a member (2 pages)
23 May 2012	Appointment of Sturston Ltd as a member (2 pages)
23 May 2012	Termination of appointment of Stonefire Limited as a member (1 page)
22 May 2012	Appointment of Pointmain Ltd as a member (2 pages)
22 May 2012	Appointment of Pointmain Ltd as a member (2 pages)
22 May 2012	Termination of appointment of Stableboss Limited as a member (1 page)
22 May 2012	Termination of appointment of Stableboss Limited as a member (1 page)
10 May 2012	Incorporation of a limited liability partnership (6 pages)
10 May 2012	Incorporation of a limited liability partnership (6 pages)

Operator Transport Llp

Directors

Location

Financials

Accounts

Filing History

Contact Companies London