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Chiltern Transport (Northern) Limited

Chiltern Transport (Northern) Limited is a dissolved company incorporated on 20 November 1989 with the registered office located in Lutterworth, Leicestershire. Chiltern Transport (Northern) Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 28 years old at the time of dissolution
Company No
02444618
Private limited company
Age
35 years
Incorporated 20 November 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Chiltern Transport (Northern) Limited
Contact Update Details
Address
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Keith John Croker
Director • Secretary • British • Lives in England • Born in Nov 1953
Mr Philip M Gilmore
Director • Haulage Broker • British • Lives in Gb • Born in May 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chiltern Transport & Warehousing Limited
Mr Keith John Croker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Nov 2016
For period 30 Jul ⟶ 30 Nov 2016
Traded for 16 months
Cash in Bank
£542.54K
Decreased by £33.48K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£547.04K
Decreased by £253.86K (-32%)
Total Liabilities
-£6.38K
Decreased by £242.51K (-97%)
Net Assets
£540.66K
Decreased by £11.35K (-2%)
Debt Ratio (%)
1%
Decreased by 29.91% (-96%)
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Latest Activity
Registered Address Changed
8 Years Ago on 14 Mar 2017
Declaration of Solvency
8 Years Ago on 9 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 9 Mar 2017
Small Accounts Submitted
8 Years Ago on 24 Feb 2017
Accounting Period Extended
8 Years Ago on 20 Dec 2016
Confirmation Submitted
9 Years Ago on 5 Apr 2016
Small Accounts Submitted
9 Years Ago on 3 Feb 2016
Confirmation Submitted
10 Years Ago on 13 Apr 2015
Small Accounts Submitted
10 Years Ago on 19 Jan 2015
Confirmation Submitted
11 Years Ago on 22 Apr 2014
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Documents
Submitted on 2 Jan 2018
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2017
Registered office address changed from Unit C Quarry Road Pitstone Green Business Park Pitstone Buckinghamshire LU7 9GW to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 14 March 2017
Submitted on 14 Mar 2017
Appointment of a voluntary liquidator
Submitted on 9 Mar 2017
Declaration of solvency
Submitted on 9 Mar 2017
Resolutions
Submitted on 9 Mar 2017
Total exemption small company accounts made up to 30 November 2016
Submitted on 24 Feb 2017
Previous accounting period extended from 31 July 2016 to 30 November 2016
Submitted on 20 Dec 2016
Annual return made up to 2 April 2016 with full list of shareholders
Submitted on 5 Apr 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 3 Feb 2016
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Repayment History
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