| Company Name | Place Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01693128 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1983(41 years, 3 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
| Previous Name | Hardspring Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Ian David Walker |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1991(8 years, 2 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 25 November 2014) |
| Role | Company Director/Haulage Contractor |
| Correspondence Address | 10 Evolution Wynyard Park Wynyard TS22 5TB |
| Director Name | Mrs Patricia Walker |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1991(8 years, 2 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 25 November 2014) |
| Role | Secretary |
| Correspondence Address | 10 Evolution Wynyard Park Wynyard TS22 5TB |
| Secretary Name | Mrs Patricia Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1991(8 years, 2 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 25 November 2014) |
| Role | Company Director |
| Correspondence Address | 10 Evolution Wynyard Park Wynyard TS22 5TB |
| Director Name | John Maloney |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(8 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 20 April 1994) |
| Role | Company Director |
| Correspondence Address | Viewley Hill Farm Elton Stockton On Tees Cleveland TS21 1BU |
Location
| Registered Address | 10 Evolution Wynyard Park Wynyard TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
Shareholders
| 1 at £1 | Ian David Walker 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Patricia Walker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,768 |
| Cash | £17,144 |
| Current Liabilities | £7,371 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2014 | Application to strike the company off the register (3 pages) |
| 30 July 2014 | Application to strike the company off the register (3 pages) |
| 19 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 25 April 2014 | Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page) |
| 25 April 2014 | Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 8 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Register inspection address has been changed from Evolution Business and Tax Advisors Llp 17 - 25 Scarborough Street Hartlepool TS24 7DA United Kingdom (1 page) |
| 8 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Register inspection address has been changed from Evolution Business and Tax Advisors Llp 17 - 25 Scarborough Street Hartlepool TS24 7DA United Kingdom (1 page) |
| 8 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Secretary's details changed for Mrs Patricia Walker on 1 January 2013 (1 page) |
| 5 April 2013 | Director's details changed for Mrs Patricia Walker on 1 January 2013 (2 pages) |
| 5 April 2013 | Secretary's details changed for Mrs Patricia Walker on 1 January 2013 (1 page) |
| 5 April 2013 | Secretary's details changed for Mrs Patricia Walker on 1 January 2013 (1 page) |
| 5 April 2013 | Director's details changed for Mrs Patricia Walker on 1 January 2013 (2 pages) |
| 5 April 2013 | Director's details changed for Mrs Patricia Walker on 1 January 2013 (2 pages) |
| 5 April 2013 | Director's details changed for Mr Ian David Walker on 1 January 2013 (2 pages) |
| 5 April 2013 | Director's details changed for Mr Ian David Walker on 1 January 2013 (2 pages) |
| 5 April 2013 | Director's details changed for Mr Ian David Walker on 1 January 2013 (2 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 5 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Registered office address changed from 12 Salters Avenue Darlington County Durham DL1 2AB on 19 December 2011 (1 page) |
| 19 December 2011 | Registered office address changed from 12 Salters Avenue Darlington County Durham DL1 2AB on 19 December 2011 (1 page) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 6 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Register inspection address has been changed (1 page) |
| 6 April 2011 | Register inspection address has been changed (1 page) |
| 6 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 15 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 7 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 18 April 2007 | Return made up to 04/04/07; no change of members (7 pages) |
| 18 April 2007 | Return made up to 04/04/07; no change of members (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 10 April 2006 | Return made up to 04/04/06; full list of members
|
| 10 April 2006 | Return made up to 04/04/06; full list of members
|
| 2 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 8 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 8 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 14 April 2004 | Return made up to 04/04/04; full list of members
|
| 14 April 2004 | Return made up to 04/04/04; full list of members
|
| 18 April 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 3 April 2003 | Return made up to 04/04/03; full list of members
|
| 3 April 2003 | Return made up to 04/04/03; full list of members
|
| 1 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 9 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 11 April 2001 | Return made up to 04/04/01; full list of members
|
| 11 April 2001 | Return made up to 04/04/01; full list of members
|
| 13 February 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 13 February 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 6 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 6 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 15 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 15 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 18 April 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 18 April 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 17 April 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 17 April 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 25 April 1997 | Return made up to 04/04/97; no change of members
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| 25 April 1997 | Return made up to 04/04/97; no change of members
|
| 19 January 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 16 April 1996 | Return made up to 04/04/96; no change of members (4 pages) |
| 16 April 1996 | Return made up to 04/04/96; no change of members (4 pages) |
| 12 January 1996 | Resolutions
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| 12 January 1996 | Resolutions
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| 29 December 1995 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 27 March 1995 | Return made up to 04/04/95; full list of members (6 pages) |
| 27 March 1995 | Return made up to 04/04/95; full list of members (6 pages) |
| 20 March 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 20 March 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |