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Bison Transport Ltd

Bison Transport Ltd is a liquidation company incorporated on 11 November 2014 with the registered office located in Milton Keynes, Buckinghamshire. Bison Transport Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
09306156
Private limited company
Age
10 years
Incorporated 11 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1994 days
Dated 9 March 2019 (6 years ago)
Next confirmation dated 9 March 2020
Was due on 23 March 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1742 days
For period 1 Dec30 Nov 2018 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2019
Was due on 30 November 2020 (4 years ago)
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was 93 Tabernacle Street London EC2A 4BA
Telephone
07939465122
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1978
Rel UK Holdings Limited
PSC
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Mutual Companies
Grapevine Corporate Limited
Adam Lewis is a mutual person.
Liquidation
B.B. Transport Limited
Adam Lewis is a mutual person.
Liquidation
Davidson 4 Ltd
Adam Lewis is a mutual person.
Dissolved
Boseman504 Ltd
Adam Lewis is a mutual person.
Liquidation
Reesol 2 Ltd
Adam Lewis is a mutual person.
Liquidation
Roadways Express Ltd
Adam Lewis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
30 Nov 2018
For period 30 Nov30 Nov 2018
Traded for 12 months
Cash in Bank
£111.45K
Increased by £17.17K (+18%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£2.53M
Increased by £1.43M (+130%)
Total Liabilities
-£2.26M
Increased by £1.44M (+175%)
Net Assets
£262.65K
Decreased by £11.55K (-4%)
Debt Ratio (%)
90%
Increased by 14.6% (+19%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
2 Years 9 Months Ago on 29 Nov 2022
Registered Address Changed
3 Years Ago on 9 Feb 2022
Registered Address Changed
5 Years Ago on 24 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 21 Feb 2020
Abridged Accounts Submitted
6 Years Ago on 19 Aug 2019
Confirmation Submitted
6 Years Ago on 19 Mar 2019
Harbinder Singh (PSC) Resigned
6 Years Ago on 25 Oct 2018
Rel Uk Holdings Limited (PSC) Appointed
6 Years Ago on 25 Oct 2018
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Documents
Liquidators' statement of receipts and payments to 12 February 2025
Submitted on 24 Mar 2025
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 7 June 2024
Submitted on 7 Jun 2024
Certificate of removal of voluntary liquidator
Submitted on 7 May 2024
Liquidators' statement of receipts and payments to 12 February 2024
Submitted on 23 Apr 2024
Appointment of a voluntary liquidator
Submitted on 28 Mar 2024
Liquidators' statement of receipts and payments to 12 February 2023
Submitted on 3 Mar 2023
Registered office address changed from Unit 1, 1st Floor, Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 29 November 2022
Submitted on 29 Nov 2022
Resignation of a liquidator
Submitted on 17 Jun 2022
Liquidators' statement of receipts and payments to 12 February 2022
Submitted on 15 Apr 2022
Registered office address changed from Pcr (London) Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to Unit 1, 1st Floor, Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 9 February 2022
Submitted on 9 Feb 2022
Repayment History
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