| Company Name | Westlink Express Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01544025 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1981(43 years, 2 months ago) |
| Dissolution Date | 30 June 2016 (7 years, 10 months ago) |
| Previous Name | Tawny Transport Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Keith Joseph Holden |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(10 years, 5 months after company formation) |
| Appointment Duration | 24 years, 12 months (closed 30 June 2016) |
| Role | Company Director |
| Correspondence Address | 95 Harestock Road Winchester Hampshire SO22 6NY |
| Director Name | Martin Paul Merredew |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(10 years, 5 months after company formation) |
| Appointment Duration | 24 years, 12 months (closed 30 June 2016) |
| Role | Company Director |
| Correspondence Address | Flat 1 North Court The Ridges Finchampstead Berkshire RG40 3SJ |
| Secretary Name | Martin Paul Merredew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2000(19 years, 3 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 30 June 2016) |
| Role | Company Director |
| Correspondence Address | Flat 1 North Court The Ridges Finchampstead Berkshire RG40 3SJ |
| Director Name | Linda Margaret Holden |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(10 years, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 24 May 2000) |
| Role | Company Director |
| Correspondence Address | 28 Bourne Avenue Reading Berkshire RG2 0DU |
| Secretary Name | Linda Margaret Holden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(10 years, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 24 May 2000) |
| Role | Company Director |
| Correspondence Address | 28 Bourne Avenue Reading Berkshire RG2 0DU |
Location
| Registered Address | 102 Sunlight House Quay Street Manchester M3 3JZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2005 |
|---|---|
| Turnover | £9,482,413 |
| Gross Profit | £4,651,676 |
| Net Worth | £345,949 |
| Cash | £446 |
| Current Liabilities | £1,741,227 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 30 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 March 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 March 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 November 2015 | Liquidators' statement of receipts and payments to 29 October 2015 (6 pages) |
| 12 November 2015 | Liquidators' statement of receipts and payments to 29 October 2015 (6 pages) |
| 12 November 2015 | Liquidators statement of receipts and payments to 29 October 2015 (6 pages) |
| 11 June 2015 | Liquidators' statement of receipts and payments to 29 April 2015 (5 pages) |
| 11 June 2015 | Liquidators' statement of receipts and payments to 29 April 2015 (5 pages) |
| 11 June 2015 | Liquidators statement of receipts and payments to 29 April 2015 (5 pages) |
| 12 December 2014 | Liquidators' statement of receipts and payments to 29 October 2014 (6 pages) |
| 12 December 2014 | Liquidators statement of receipts and payments to 29 October 2014 (6 pages) |
| 12 December 2014 | Liquidators' statement of receipts and payments to 29 October 2014 (6 pages) |
| 9 May 2014 | Liquidators' statement of receipts and payments to 29 April 2014 (5 pages) |
| 9 May 2014 | Liquidators' statement of receipts and payments to 29 April 2014 (5 pages) |
| 9 May 2014 | Liquidators statement of receipts and payments to 29 April 2014 (5 pages) |
| 9 December 2013 | Registered office address changed from 4 St Giles Court Southampton Street Reading RG1 2QL on 9 December 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from 4 St Giles Court Southampton Street Reading RG1 2QL on 9 December 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from 4 St Giles Court Southampton Street Reading RG1 2QL on 9 December 2013 (2 pages) |
| 8 November 2013 | Liquidators' statement of receipts and payments to 29 October 2013 (5 pages) |
| 8 November 2013 | Liquidators' statement of receipts and payments to 29 October 2013 (5 pages) |
| 8 November 2013 | Liquidators statement of receipts and payments to 29 October 2013 (5 pages) |
| 20 May 2013 | Liquidators' statement of receipts and payments to 29 April 2013 (5 pages) |
| 20 May 2013 | Liquidators' statement of receipts and payments to 29 April 2013 (5 pages) |
| 20 May 2013 | Liquidators statement of receipts and payments to 29 April 2013 (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments to 29 October 2012 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 29 October 2012 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 29 October 2012 (5 pages) |
| 19 June 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 June 2012 | Court order insolvency:re court order release of liq (34 pages) |
| 19 June 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2012 | Court order insolvency:re court order release of liq (34 pages) |
| 8 May 2012 | Liquidators' statement of receipts and payments to 29 April 2012 (5 pages) |
| 8 May 2012 | Liquidators statement of receipts and payments to 29 April 2012 (5 pages) |
| 8 May 2012 | Liquidators' statement of receipts and payments to 29 April 2012 (5 pages) |
| 4 November 2011 | Liquidators' statement of receipts and payments to 29 October 2011 (5 pages) |
| 4 November 2011 | Liquidators' statement of receipts and payments to 29 October 2011 (5 pages) |
| 4 November 2011 | Liquidators statement of receipts and payments to 29 October 2011 (5 pages) |
| 20 July 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 July 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 July 2011 | Court order insolvency:replacment of liquidator, b j hamblin replaces c j latos with effect from 10 june 2011 (11 pages) |
| 14 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 July 2011 | Court order insolvency:replacment of liquidator, b j hamblin replaces c j latos with effect from 10 june 2011 (11 pages) |
| 14 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2011 | Liquidators' statement of receipts and payments to 29 April 2011 (5 pages) |
| 13 May 2011 | Liquidators' statement of receipts and payments to 29 April 2011 (5 pages) |
| 13 May 2011 | Liquidators statement of receipts and payments to 29 April 2011 (5 pages) |
| 4 November 2010 | Liquidators statement of receipts and payments to 29 October 2010 (5 pages) |
| 4 November 2010 | Liquidators' statement of receipts and payments to 29 October 2010 (5 pages) |
| 4 November 2010 | Liquidators' statement of receipts and payments to 29 October 2010 (5 pages) |
| 10 May 2010 | Liquidators statement of receipts and payments to 29 April 2010 (5 pages) |
| 10 May 2010 | Liquidators' statement of receipts and payments to 29 April 2010 (5 pages) |
| 10 May 2010 | Liquidators' statement of receipts and payments to 29 April 2010 (5 pages) |
| 13 November 2009 | Liquidators statement of receipts and payments to 29 October 2009 (5 pages) |
| 13 November 2009 | Liquidators' statement of receipts and payments to 29 October 2009 (5 pages) |
| 13 November 2009 | Liquidators' statement of receipts and payments to 29 October 2009 (5 pages) |
| 20 May 2009 | Liquidators statement of receipts and payments to 29 April 2009 (5 pages) |
| 20 May 2009 | Liquidators' statement of receipts and payments to 29 April 2009 (5 pages) |
| 20 May 2009 | Liquidators' statement of receipts and payments to 29 April 2009 (5 pages) |
| 12 November 2008 | Liquidators statement of receipts and payments to 29 October 2008 (5 pages) |
| 12 November 2008 | Liquidators' statement of receipts and payments to 29 October 2008 (5 pages) |
| 12 November 2008 | Liquidators' statement of receipts and payments to 29 October 2008 (5 pages) |
| 30 October 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages) |
| 30 October 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages) |
| 5 June 2007 | Administrator's progress report (11 pages) |
| 5 June 2007 | Administrator's progress report (11 pages) |
| 10 February 2007 | Registered office changed on 10/02/07 from: headley park 8 woodley reading RG5 4SG (1 page) |
| 10 February 2007 | Registered office changed on 10/02/07 from: headley park 8 woodley reading RG5 4SG (1 page) |
| 30 January 2007 | Result of meeting of creditors (2 pages) |
| 30 January 2007 | Result of meeting of creditors (2 pages) |
| 2 January 2007 | Statement of affairs (9 pages) |
| 2 January 2007 | Statement of affairs (9 pages) |
| 28 December 2006 | Statement of administrator's proposal (30 pages) |
| 28 December 2006 | Statement of administrator's proposal (30 pages) |
| 7 November 2006 | Appointment of an administrator (1 page) |
| 7 November 2006 | Full accounts made up to 31 March 2005 (18 pages) |
| 7 November 2006 | Full accounts made up to 31 March 2005 (18 pages) |
| 7 November 2006 | Appointment of an administrator (1 page) |
| 17 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 19 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 3 August 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 21 April 2005 | Full accounts made up to 31 March 2004 (14 pages) |
| 21 April 2005 | Full accounts made up to 31 March 2004 (14 pages) |
| 25 January 2005 | Full accounts made up to 31 March 2003 (14 pages) |
| 25 January 2005 | Full accounts made up to 31 March 2003 (14 pages) |
| 17 August 2004 | Return made up to 12/07/04; full list of members
|
| 17 August 2004 | Return made up to 12/07/04; full list of members
|
| 3 August 2004 | Auditor's resignation (1 page) |
| 3 August 2004 | Auditor's resignation (1 page) |
| 1 April 2004 | Company name changed tawny transport LIMITED\certificate issued on 01/04/04 (2 pages) |
| 1 April 2004 | Company name changed tawny transport LIMITED\certificate issued on 01/04/04 (2 pages) |
| 20 August 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 20 August 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 12 August 2003 | Return made up to 12/07/03; full list of members
|
| 12 August 2003 | Return made up to 12/07/03; full list of members
|
| 7 August 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 7 August 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 30 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 30 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 8 August 2001 | Return made up to 12/07/01; full list of members
|
| 8 August 2001 | Return made up to 12/07/01; full list of members
|
| 27 February 2001 | £ ic 10000/7696 24/11/00 £ sr 2304@1=2304 (1 page) |
| 27 February 2001 | £ ic 10000/7696 24/11/00 £ sr 2304@1=2304 (1 page) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 2000 | Particulars of mortgage/charge (3 pages) |
| 13 November 2000 | Accounts for a medium company made up to 31 March 2000 (13 pages) |
| 13 November 2000 | Accounts for a medium company made up to 31 March 2000 (13 pages) |
| 19 July 2000 | Return made up to 12/07/00; full list of members (8 pages) |
| 19 July 2000 | Return made up to 12/07/00; full list of members (8 pages) |
| 5 July 2000 | New secretary appointed (2 pages) |
| 5 July 2000 | New secretary appointed (2 pages) |
| 5 July 2000 | Secretary resigned;director resigned (1 page) |
| 5 July 2000 | Secretary resigned;director resigned (1 page) |
| 21 September 1999 | Accounts for a medium company made up to 31 March 1999 (13 pages) |
| 21 September 1999 | Accounts for a medium company made up to 31 March 1999 (13 pages) |
| 27 August 1999 | Return made up to 12/07/99; full list of members
|
| 27 August 1999 | Return made up to 12/07/99; full list of members
|
| 16 September 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 16 September 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 23 July 1998 | Return made up to 12/07/98; full list of members (6 pages) |
| 23 July 1998 | Return made up to 12/07/98; full list of members (6 pages) |
| 4 September 1997 | Accounts for a medium company made up to 31 March 1997 (11 pages) |
| 4 September 1997 | Accounts for a medium company made up to 31 March 1997 (11 pages) |
| 12 August 1997 | Return made up to 12/07/97; no change of members (6 pages) |
| 12 August 1997 | Return made up to 12/07/97; no change of members (6 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 6 September 1996 | Return made up to 12/07/96; full list of members
|
| 6 September 1996 | Return made up to 12/07/96; full list of members
|
| 31 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 31 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 26 July 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 26 July 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 3 May 1991 | Particulars of mortgage/charge (3 pages) |
| 3 May 1991 | Particulars of mortgage/charge (3 pages) |
| 20 June 1989 | Resolutions
|
| 20 June 1989 | Resolutions
|
| 6 June 1988 | Particulars of mortgage/charge (3 pages) |
| 6 June 1988 | Particulars of mortgage/charge (3 pages) |
| 29 April 1983 | Accounts made up to 31 March 1982 (7 pages) |
| 29 April 1983 | Accounts made up to 31 March 1982 (7 pages) |
| 28 April 1983 | Allotment of shares (2 pages) |
| 28 April 1983 | Allotment of shares (2 pages) |