| Company Name | Heavy Transport Solutions Limited |
|---|---|
| Director | Andrew Ludlam |
| Company Status | Liquidation |
| Company Number | 10218967 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2016(7 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Director
| Director Name | Mr Andrew Ludlam |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Queens Court Business Centre Newport Road Middlesbrough TS1 5EH |
Location
| Registered Address | Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Return Due | 20 June 2021 (overdue) |
Charges
| 8 August 2016 | Delivered on: 12 August 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
|---|
Filing History
| 14 December 2017 | Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page) |
|---|---|
| 14 December 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 12 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 9 March 2017 | Resolutions
|
| 9 March 2017 | Resolutions
|
| 1 March 2017 | Statement of capital following an allotment of shares on 1 March 2017
|
| 12 August 2016 | Registration of charge 102189670001, created on 8 August 2016 (25 pages) |
| 7 June 2016 | Incorporation Statement of capital on 2016-06-07
|