| Company Name | James Soens Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02128959 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1987(36 years, 12 months ago) |
| Dissolution Date | 27 March 2009 (15 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Elaine June Soens |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1991(3 years, 8 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 27 March 2009) |
| Role | Company Director |
| Correspondence Address | Bellhouse Lane Moore Warrington Cheshire WA4 6TR |
| Director Name | James William Soens |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1991(3 years, 8 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 27 March 2009) |
| Role | Company Director |
| Correspondence Address | Bellhouse Lane Moore Warrington Cheshire WA4 6TR |
| Secretary Name | Elaine June Soens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1991(3 years, 8 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 27 March 2009) |
| Role | Company Director |
| Correspondence Address | Bellhouse Lane Moore Warrington Cheshire WA4 6TR |
| Director Name | Nigel James Soens |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1995(7 years, 8 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 12 November 2004) |
| Role | Transport Manager |
| Correspondence Address | 14 Calderfield Close Stockton Heath Warrington Cheshire WA4 6PJ |
Location
| Registered Address | 14 Wood Street Bolton Lancashire BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,362 |
| Current Liabilities | £856,243 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 27 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 August 2008 | Liquidators statement of receipts and payments to 19 July 2008 (5 pages) |
| 7 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2007 | C/O - replacement of liquidator (3 pages) |
| 28 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2006 | Sec state release of liquidator (1 page) |
| 4 September 2006 | Liquidators statement of receipts and payments (6 pages) |
| 1 August 2005 | Registered office changed on 01/08/05 from: bellhouse farm bellhouse lane moore near warrington cheshire WA4 6TR (1 page) |
| 28 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2005 | Resolutions
|
| 28 July 2005 | Statement of affairs (6 pages) |
| 31 January 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 24 November 2004 | Director resigned (1 page) |
| 12 March 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 14 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 20 May 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 27 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 March 2003 | Particulars of mortgage/charge (9 pages) |
| 3 February 2003 | Return made up to 24/01/03; full list of members
|
| 21 February 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 24 January 2002 | Return made up to 24/01/02; full list of members (7 pages) |
| 21 January 2001 | Return made up to 24/01/01; full list of members (7 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 15 February 2000 | Return made up to 24/01/00; full list of members
|
| 30 November 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 9 February 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 15 January 1999 | Return made up to 24/01/99; full list of members (6 pages) |
| 17 April 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 27 January 1998 | Full accounts made up to 31 July 1997 (14 pages) |
| 10 February 1997 | Return made up to 24/01/97; no change of members
|
| 23 December 1996 | Full accounts made up to 31 July 1996 (14 pages) |
| 25 October 1996 | Director's particulars changed (1 page) |
| 18 February 1996 | Return made up to 24/01/96; full list of members (6 pages) |
| 6 February 1996 | Particulars of mortgage/charge (3 pages) |
| 27 December 1995 | Full accounts made up to 31 July 1995 (14 pages) |