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Charles Rose Transport Ltd

Charles Rose Transport Ltd is a dissolved company incorporated on 16 May 2014 with the registered office located in Bushey, Hertfordshire. Charles Rose Transport Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 6 November 2020 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09044329
Private limited company
Age
11 years
Incorporated 16 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charles Rose Transport Ltd
Contact
Address
C/O Libertas 3 Chandler House Hampton Mews
191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
Same address for the past 6 years
Telephone
08454675868
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr John James Wade
Director • PSC • British • Lives in UK • Born in May 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
07435922 Ltd
Mr John James Wade is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 May 2017
For period 31 May ⟶ 31 May 2017
Traded for 12 months
Cash in Bank
£14.47K
Increased by £11.31K (+358%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£38.03K
Increased by £1.85K (+5%)
Total Liabilities
-£64.84K
Increased by £30.15K (+87%)
Net Assets
-£26.81K
Decreased by £28.3K (-1901%)
Debt Ratio (%)
171%
Increased by 74.62% (+78%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 6 Nov 2020
Voluntary Liquidator Appointed
6 Years Ago on 14 Jun 2019
Registered Address Changed
6 Years Ago on 28 May 2019
John James Wade (PSC) Appointed
6 Years Ago on 4 Apr 2019
Mr John James Wade Appointed
6 Years Ago on 4 Apr 2019
David Kao (PSC) Resigned
6 Years Ago on 4 Apr 2019
David Kao Resigned
6 Years Ago on 4 Apr 2019
Confirmation Submitted
6 Years Ago on 4 Apr 2019
Confirmation Submitted
7 Years Ago on 17 May 2018
Abridged Accounts Submitted
7 Years Ago on 28 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Nov 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Aug 2020
Liquidators' statement of receipts and payments to 2 May 2020
Submitted on 6 Aug 2020
Appointment of a voluntary liquidator
Submitted on 14 Jun 2019
Registered office address changed from 96 Seymour Place London W1H 1NB to C/O Libertas 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 28 May 2019
Submitted on 28 May 2019
Statement of affairs
Submitted on 25 May 2019
Resolutions
Submitted on 25 May 2019
Confirmation statement made on 4 April 2019 with updates
Submitted on 4 Apr 2019
Termination of appointment of David Kao as a director on 4 April 2019
Submitted on 4 Apr 2019
Cessation of David Kao as a person with significant control on 4 April 2019
Submitted on 4 Apr 2019
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Repayment History
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