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04313923 Limited

Company Registration Number: 04313923

Company registered in England and Wales

Approximate Location Map

Registered Address

ALEXANDRA DOCK BUSINESS CENTRE
FISHERMANS WHARF
GRIMSBY
DN31 1UL

There are 94 companies currently registered at this postcode, including this one.

All companies at DN31 1UL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
04313923 Limited is a Private Company Limited by Shares first registered on 31 October 2001. Its current registered address is in Grimsby.

Registration Data

Company Number

04313923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6024 - Freight transport by road

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2005

Accounts Next Due

31 August 2007

Returns Last Made Up

31 October 2007

Returns Next Due

28 November 2008

Mortgages

2 in total
2 outstanding

Financial Summary

2005
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £1,253
Net Current Assets £-1,253
Total Net Worth £-1,253

Previous Names

  • SELBY TRANSPORT LIMITED, active until 21 May 2014

Company Officers

  • ABBOTT, Ruth

    Secretary

    Appointed on 29 November 2007

     

    6 White House View
    Barnby Dun
    Doncaster
    South Yorkshire
    DN3 1RX

  • SELBY, Linda

    Director

    Appointed on 20 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    Aspen Lodge Church Lane
    Churchtown Belton
    Doncaster
    South Yorkshire
    DN9 1PE

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 31 October 2001

    Resigned on 31 October 2001

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • SELBY, Michael

    Secretary

    Appointed on 31 October 2001

    Resigned on 19 September 2007

    Aspen Lodge Church Lane
    Churchtown Belton
    Doncaster
    South Yorkshire
    DN9 1PE

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 31 October 2001

    Resigned on 31 October 2001

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • SELBY, Michael

    Director

    Appointed on 20 August 2005

    Resigned on 19 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    Aspen Lodge Church Lane
    Churchtown Belton
    Doncaster
    South Yorkshire
    DN9 1PE

  • SELBY, Sharon

    Director

    Appointed on 31 October 2001

    Resigned on 20 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    46 Station Road
    Epworth
    Doncaster
    South Yorkshire
    DN9 1JZ

This information was most recently updated 28/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 May 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R37V6N4Z. Transaction: MzEwMDQ0NTI0OWFkaXF6a2N4.

  2. 21 May 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwMDQ0NTMzM2FkaXF6a2N4.

  3. 13 October 2010 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyNTE2Nzk5M2FkaXF6a2N4.

  4. 14 July 2010 Liquidators statement of receipts and payments to 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Insolvency. Type: 4.68. Barcode: A4MO2LKV. Transaction: MzAxOTQ5MTU4OGFkaXF6a2N4.

  5. 13 July 2010 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A2C5ZLMZ. Transaction: MzAxOTQ1MTYxMmFkaXF6a2N4.

  6. 13 January 2010 Liquidators statement of receipts and payments to 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Insolvency. Type: 4.68. Barcode: PQ7NTGL3. Transaction: MzAwNjk2Njk3N2FkaXF6a2N4.

  7. 15 January 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AMXZB6EN. Transaction: MjAyMzQxMTMyMmFkaXF6a2N4.

  8. 15 January 2009 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AMXZA6EM. Transaction: MjAyMzQxMTIyNWFkaXF6a2N4.

  9. 15 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzQxMTE3OGFkaXF6a2N4.

  10. 22 December 2008 Registered office changed on 22/12/2008 from 25 wells street scunthorpe north lincolnshire DN15 6HL [View PDF]

    Category: Address. Type: 287. Barcode: AXA4U5TD. Transaction: MjAyMTA3MTYwNGFkaXF6a2N4.

  11. 23 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDEzNDgwMmFkaXF6a2N4.

  12. 4 December 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0Njk3OWFkaXF6a2N4.

  13. 3 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA0MzgyM2FkaXF6a2N4.

  14. 3 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA0NjE2MmFkaXF6a2N4.

  15. 16 October 2007 Ad 25/08/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjY3ODAxOWFkaXF6a2N4.

  16. 12 January 2007 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIwMjk4NmFkaXF6a2N4.

  17. 1 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY5MDY3N2FkaXF6a2N4.

  18. 26 January 2006 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk2MTgyOWFkaXF6a2N4.

  19. 21 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTkzMzc1NmFkaXF6a2N4.

  20. 15 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTM3NTUwMmFkaXF6a2N4.

  21. 2 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyNTM0MDQxNWFkaXF6a2N4.

  22. 31 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYxNDc1NGFkaXF6a2N4.

  23. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIwOTczNGFkaXF6a2N4.

  24. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzczNDY2OGFkaXF6a2N4.

  25. 24 December 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkyMTEzNWFkaXF6a2N4.

  26. 11 June 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MzE5NDQ5NWFkaXF6a2N4.

  27. 8 January 2004 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA0NDMwMWFkaXF6a2N4.

  28. 16 September 2003 Registered office changed on 16/09/03 from: 4 colin road scunthorpe north lincolnshire DN16 1TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTc3NjQ3M2FkaXF6a2N4.

  29. 10 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5MzYzODI4OGFkaXF6a2N4.

  30. 9 December 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY0MDQ4NGFkaXF6a2N4.

  31. 8 November 2001 Registered office changed on 08/11/01 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDYxNjk1M2FkaXF6a2N4.

  32. 8 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU5OTQ4MGFkaXF6a2N4.

  33. 8 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzgyMjY1M2FkaXF6a2N4.

  34. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg3NjQzNWFkaXF6a2N4.

  35. 8 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk0MjAzMWFkaXF6a2N4.

  36. 31 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDY4NTM0MGFkaXF6a2N4.

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54.82.93.116 Sat, 17 Nov 2018 16:54:38 +0000