Gazelle Transport Services Limited

Company Name	Gazelle Transport Services Limited
Company Status	Dissolved
Company Number	02628784
Category	Private Limited Company
Incorporation Date	12 July 1991(32 years, 9 months ago)
Dissolution Date	14 March 2019 (5 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Peter Morrison Cook
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(18 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 14 March 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 St James Gate Newcastle Upon Tyne NE1 4AD

Director Name	Mr Allan Cawthorn
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Blandford House Meadowfield Road Stocksfield Northumberland NE43 7PZ

Director Name	Mrs Gina Cawthorn
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(same day as company formation)
Role	Married Woman
Correspondence Address	Blandford House Meadowfield Road Stocksfield Northumberland NE43 7PZ

Secretary Name	Mr Allan Cawthorn
Nationality	British
Status	Resigned
Appointed	12 July 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Blandford House Meadowfield Road Stocksfield Northumberland NE43 7PZ

Director Name	Mrs Gina Cawthorn
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 August 2000)
Role	Company Director
Correspondence Address	Blandford House Meadowfield Road Stocksfield Northumberland NE43 7PZ

Director Name	Mr Raymond James Taylor
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(6 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Meadowbank St Johns Lea Dudley Northumberland NE23 7UB

Director Name	Mr Graham Martin Hogg
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2005(13 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 December 2009)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	13 Millston Close Hartlepool Cleveland TS26 0PX

Secretary Name	Mr Raymond James Taylor
Nationality	British
Status	Resigned
Appointed	10 May 2005(13 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Meadowbank St Johns Lea Dudley Northumberland NE23 7UB

Director Name	Mr Allan Cawthorn
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(18 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Follingsby Avenue Follingsby Park Gateshead Tyne And Wear NE10 8YF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gazelletransport.com
Email address	[email protected]
Telephone	0191 3082539
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 St James Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2011
Net Worth	£55,244
Cash	£78,621
Current Liabilities	£1,287,631

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

27 November 2017	Liquidators' statement of receipts and payments to 8 October 2017 (17 pages)
7 November 2016	Liquidators' statement of receipts and payments to 8 October 2016 (14 pages)
21 January 2016	Appointment of a voluntary liquidator (1 page)
21 January 2016	Court order insolvency:c/o replacement of liquidator (17 pages)
21 January 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
19 November 2015	Liquidators' statement of receipts and payments to 8 October 2015 (13 pages)
19 November 2015	Liquidators statement of receipts and payments to 8 October 2015 (13 pages)
19 November 2015	Liquidators statement of receipts and payments to 8 October 2015 (13 pages)
22 February 2015	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages)
12 February 2015	Liquidators statement of receipts and payments to 8 October 2014 (16 pages)
12 February 2015	Liquidators' statement of receipts and payments to 8 October 2014 (16 pages)
12 February 2015	Liquidators statement of receipts and payments to 8 October 2014 (16 pages)
21 October 2013	Appointment of a voluntary liquidator (1 page)
21 October 2013	Administrator's progress report to 8 October 2013 (43 pages)
21 October 2013	Administrator's progress report to 8 October 2013 (43 pages)
9 October 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
24 May 2013	Administrator's progress report to 18 April 2013 (16 pages)
14 January 2013	Result of meeting of creditors (2 pages)
5 December 2012	Statement of administrator's proposal (33 pages)
2 November 2012	Appointment of an administrator (1 page)
2 November 2012	Registered office address changed from Unit 14 Follingsby Avenue Follingsby Park Gateshead Tyne and Wear NE10 8YF United Kingdom on 2 November 2012 (2 pages)
2 November 2012	Registered office address changed from Unit 14 Follingsby Avenue Follingsby Park Gateshead Tyne and Wear NE10 8YF United Kingdom on 2 November 2012 (2 pages)
24 October 2012	Notice of completion of voluntary arrangement (13 pages)
9 October 2012	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
14 September 2012	Termination of appointment of Raymond Taylor as a secretary (1 page)
23 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 100 (3 pages)
19 July 2012	Termination of appointment of Raymond Taylor as a director (1 page)
19 July 2012	Termination of appointment of Allan Cawthorn as a director (1 page)
6 March 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
6 October 2011	Registered office address changed from Unit 17B Follingsby Lane Follingsby Park Gateshead Tyne and Wear NE10 8YA on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from Unit 17B Follingsby Lane Follingsby Park Gateshead Tyne and Wear NE10 8YA on 6 October 2011 (1 page)
5 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
17 November 2010	Accounts for a small company made up to 31 July 2010 (7 pages)
1 September 2010	Director's details changed for Raymond James Taylor on 12 July 2010 (2 pages)
1 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
20 April 2010	Accounts for a small company made up to 31 July 2009 (9 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 March 2010	Appointment of Mr Peter Morrison Cook as a director (2 pages)
4 March 2010	Termination of appointment of Graham Hogg as a director (1 page)
11 December 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
9 December 2009	Appointment of Mr Allan Cawthorn as a director (2 pages)
28 September 2009	Return made up to 12/07/09; full list of members; amend (10 pages)
28 September 2009	Return made up to 12/07/08; full list of members; amend (10 pages)
5 August 2009	Return made up to 12/07/09; full list of members (4 pages)
5 December 2008	Accounts for a small company made up to 31 July 2008 (7 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
16 July 2008	Return made up to 12/07/08; full list of members (4 pages)
31 December 2007	Accounts for a small company made up to 31 July 2007 (7 pages)
14 August 2007	Return made up to 12/07/07; full list of members (7 pages)
6 June 2007	Registered office changed on 06/06/07 from: unit 5B follingsby avenue follingsby park gateshead tyne & wear NE10 8YA (1 page)
2 January 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
10 August 2006	Return made up to 12/07/06; full list of members (7 pages)
14 March 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
10 August 2005	Return made up to 12/07/05; full list of members (7 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	Secretary resigned;director resigned (1 page)
20 May 2005	New director appointed (2 pages)
8 February 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
6 August 2004	Return made up to 12/07/04; full list of members (7 pages)
30 March 2004	Registered office changed on 30/03/04 from: highway house saltmeadows road gateshead tyne & wear NE8 3AH (1 page)
19 December 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
18 July 2003	Return made up to 12/07/03; full list of members (7 pages)
29 October 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
25 July 2002	Return made up to 12/07/02; full list of members (7 pages)
24 October 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
30 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
12 September 2000	Director resigned (1 page)
25 August 2000	Return made up to 12/07/00; full list of members (7 pages)
13 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
22 July 1999	Return made up to 12/07/99; full list of members 363(287) ‐ Registered office changed on 22/07/99 (6 pages)
16 January 1999	Particulars of mortgage/charge (3 pages)
5 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
21 September 1998	Return made up to 12/07/98; no change of members (4 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
29 July 1997	Return made up to 12/07/97; no change of members (4 pages)
12 March 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
10 September 1996	Return made up to 12/07/96; full list of members (6 pages)
4 September 1996	New director appointed (2 pages)
31 October 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
11 August 1995	Return made up to 12/07/95; no change of members 363(287) ‐ Registered office changed on 11/08/95 (4 pages)

Gazelle Transport Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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