D.Mortimer's Transport Services Limited

Company Name	D.Mortimer's Transport Services Limited
Company Status	Liquidation
Company Number	00790044
Category	Private Limited Company
Incorporation Date	30 January 1964(60 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Richard Mayhew
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(27 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chartered Accountant
Correspondence Address	48 Silverthorn Drive Hemel Hempstead Hertfordshire HP3 8BX

Director Name	Mr Denis Mortimer
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(27 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	Charnis Ashridge Park Little Gaddesden Berkhamsted Hertfordshire HP4 1NP

Director Name	Carl Young
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(27 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	1 Newmans Drive Harpenden Hertfordshire AL5 2HN

Secretary Name	Mr Denis Mortimer
Nationality	British
Status	Current
Appointed	20 April 1996(32 years, 2 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	Charnis Ashridge Park Little Gaddesden Berkhamsted Hertfordshire HP4 1NP

Director Name	Mrs Charlotte Woods Mortimer
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(27 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	Charnis Ashridge Park Little Gaddesden Berkhamsted Hertfordshire HP4 1NP

Secretary Name	Adam Victor Tristan Smith
Nationality	British
Status	Resigned
Appointed	30 September 1991(27 years, 8 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 22 October 1991)
Role	Company Director
Correspondence Address	8 Newells Hedge Pitstone Leighton Buzzard Bedfordshire LU7 9RB

Secretary Name	Mrs Charlotte Woods Mortimer
Nationality	British
Status	Resigned
Appointed	22 October 1991(27 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	Charnis Ashridge Park Little Gaddesden Berkhamsted Hertfordshire HP4 1NP

Location

Registered Address	Buchler Phillips Traynor 151 Elliot House Deansgate Manchester Greater Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£95,099
Current Liabilities	£1,210,875

Accounts

Latest Accounts	30 September 1994 (29 years, 7 months ago)
Next Accounts Due	30 July 1996 (overdue)
Accounts Category	Small
Accounts Year End	30 September

Returns

Next Return Due	14 October 2016 (overdue)

Charges

3 May 1996	Delivered on: 10 May 1996 Persons entitled: Ucb Invoice Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 October 1989	Delivered on: 1 November 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fittings fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 May 1996

Delivered on: 10 May 1996
Persons entitled: Ucb Invoice Discounting Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

27 October 1989

Delivered on: 1 November 1989
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fittings fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 March 2016	Restoration by order of the court (3 pages)
23 March 2016	Restoration by order of the court (3 pages)
29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
31 July 1998	Administrator's abstract of receipts and payments (2 pages)
31 July 1998	Administrator's abstract of receipts and payments (2 pages)
13 June 1997	Registered office changed on 13/06/97 from: buchler phillips traynor blackfriars house parsonage manchester M3 2HN (1 page)
13 June 1997	Registered office changed on 13/06/97 from: buchler phillips traynor blackfriars house parsonage manchester M3 2HN (1 page)
26 March 1997	Re order of court (3 pages)
26 March 1997	Re order of court (3 pages)
5 March 1997	Appointment of a liquidator (1 page)
5 March 1997	Notice of discharge of Administration Order (4 pages)
5 March 1997	Notice of discharge of Administration Order (4 pages)
5 March 1997	Appointment of a liquidator (1 page)
13 February 1997	Administrator's abstract of receipts and payments (2 pages)
13 February 1997	Administrator's abstract of receipts and payments (2 pages)
29 August 1996	Statement of administrator's proposal (29 pages)
29 August 1996	Statement of administrator's proposal (29 pages)
15 August 1996	Notice of result of meeting of creditors (3 pages)
15 August 1996	Notice of result of meeting of creditors (3 pages)
30 July 1996	Administration Order (4 pages)
30 July 1996	Administration Order (4 pages)
15 July 1996	Registered office changed on 15/07/96 from: featherbed lane hemel hempstead herts HP3 9DJ (1 page)
15 July 1996	Registered office changed on 15/07/96 from: featherbed lane hemel hempstead herts HP3 9DJ (1 page)
12 July 1996	Order of court to wind up (3 pages)
12 July 1996	Notice of Administration Order (1 page)
12 July 1996	Order of court to wind up (3 pages)
12 July 1996	Notice of Administration Order (1 page)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	New secretary appointed (2 pages)
12 May 1996	Secretary resigned;director resigned (1 page)
12 May 1996	Secretary resigned;director resigned (1 page)
10 May 1996	Particulars of mortgage/charge (3 pages)
10 May 1996	Particulars of mortgage/charge (3 pages)
28 November 1995	Return made up to 30/09/95; full list of members (8 pages)
28 November 1995	Return made up to 30/09/95; full list of members (8 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
2 October 1991	Return made up to 30/09/91; no change of members (7 pages)
2 October 1991	Return made up to 30/09/91; no change of members (7 pages)