| Company Name | City Truck Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02565589 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1990(33 years, 4 months ago) |
| Dissolution Date | 3 February 2011 (13 years, 2 months ago) |
| Previous Name | Krume Enterprises Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Neasham Gee |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1992(1 year, 7 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 03 February 2011) |
| Role | Company Director |
| Correspondence Address | The Old Chapel Mackworth Drive Finedon Northamptonshire NN9 5NL |
| Director Name | Kevin Smedley |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1992(1 year, 7 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 03 February 2011) |
| Role | Finance Director |
| Correspondence Address | 12 Thorpe Close Biddenham Bedfordshire MK40 4RA |
| Secretary Name | Kevin Smedley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1992(1 year, 7 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 03 February 2011) |
| Role | Company Director |
| Correspondence Address | 12 Thorpe Close Biddenham Bedfordshire MK40 4RA |
| Director Name | Mr Frank Ferguson Andrew |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(6 years, 9 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 03 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stocking Green House Hanslope Milton Keynes Buckinghamshire MK19 7LZ |
| Director Name | Robert Charles King |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1998(7 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 03 February 2011) |
| Role | Consultant |
| Correspondence Address | 1 Matthews Close Rushton Kettering Northamptonshire NN14 1QJ |
| Director Name | Allan Andrew McKee |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1996(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 39 Stoneway Hartwell Northamptonshire NN7 2JY |
Location
| Registered Address | Ernst & Young Llp 100 Barbirolli Square Manchester Lancashire M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £99,004,000 |
| Gross Profit | £18,377,000 |
| Net Worth | £11,719,000 |
| Cash | £117,000 |
| Current Liabilities | £50,441,000 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 3 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2011 | Final Gazette dissolved following liquidation (1 page) |
| 3 November 2010 | Completion of winding up (1 page) |
| 3 November 2010 | Completion of winding up (1 page) |
| 25 June 2009 | Order of court to wind up (3 pages) |
| 25 June 2009 | Order of court to wind up (3 pages) |
| 28 May 2009 | Administrator's abstract of receipts and payments to 20 May 2009 (2 pages) |
| 28 May 2009 | Administrator's abstract of receipts and payments to 20 May 2009 (2 pages) |
| 16 April 2009 | Notice of discharge of Administration Order (4 pages) |
| 16 April 2009 | Notice of discharge of Administration Order (4 pages) |
| 16 April 2009 | Order of court to wind up (3 pages) |
| 16 April 2009 | Order of court to wind up (3 pages) |
| 15 April 2009 | Administrator's abstract of receipts and payments to 9 January 2008 (2 pages) |
| 15 April 2009 | Administrator's abstract of receipts and payments to 9 July 2008 (2 pages) |
| 15 April 2009 | Administrator's abstract of receipts and payments to 9 January 2008 (2 pages) |
| 15 April 2009 | Administrator's abstract of receipts and payments to 9 January 2008 (2 pages) |
| 15 April 2009 | Administrator's abstract of receipts and payments to 9 July 2008 (2 pages) |
| 15 April 2009 | Administrator's abstract of receipts and payments to 9 January 2009 (2 pages) |
| 15 April 2009 | Administrator's abstract of receipts and payments to 9 July 2008 (2 pages) |
| 15 April 2009 | Administrator's abstract of receipts and payments to 9 January 2009 (2 pages) |
| 15 April 2009 | Administrator's abstract of receipts and payments to 9 January 2009 (2 pages) |
| 21 August 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 21 August 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 12 March 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 12 March 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 11 September 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 11 September 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 9 March 2006 | Administrator's abstract of receipts and payments (3 pages) |
| 9 March 2006 | Administrator's abstract of receipts and payments (3 pages) |
| 17 August 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 17 August 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 24 February 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 24 February 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 12 August 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 12 August 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 17 February 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 17 February 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 7 October 2003 | Resignation of administrator (1 page) |
| 7 October 2003 | Resignation of administrator (1 page) |
| 12 August 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 12 August 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 26 February 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 26 February 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 11 September 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 11 September 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 20 June 2002 | Appointment of receiver/manager (1 page) |
| 20 June 2002 | Appointment of receiver/manager (1 page) |
| 1 June 2002 | Registered office changed on 01/06/02 from: bank house 9 charlotte street manchester M1 4EU (1 page) |
| 1 June 2002 | Registered office changed on 01/06/02 from: bank house 9 charlotte street manchester M1 4EU (1 page) |
| 9 April 2002 | Notice of result of meeting of creditors (6 pages) |
| 9 April 2002 | Statement of administrator's proposal (40 pages) |
| 9 April 2002 | Statement of administrator's proposal (40 pages) |
| 9 April 2002 | Notice of result of meeting of creditors (6 pages) |
| 12 February 2002 | Administration Order (7 pages) |
| 12 February 2002 | Administration Order (7 pages) |
| 18 January 2002 | Registered office changed on 18/01/02 from: city house north crawley road newport pagnell milton keynes MK16 9TG (1 page) |
| 18 January 2002 | Registered office changed on 18/01/02 from: city house north crawley road newport pagnell milton keynes MK16 9TG (1 page) |
| 17 January 2002 | Notice of Administration Order (1 page) |
| 17 January 2002 | Notice of Administration Order (1 page) |
| 7 January 2002 | Particulars of mortgage/charge (7 pages) |
| 7 January 2002 | Particulars of mortgage/charge (7 pages) |
| 24 December 2001 | Group of companies' accounts made up to 31 December 2000 (19 pages) |
| 24 December 2001 | Group of companies' accounts made up to 31 December 2000 (19 pages) |
| 9 October 2001 | Director's particulars changed (1 page) |
| 9 October 2001 | Director's particulars changed (1 page) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 2 November 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
| 2 November 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
| 31 October 2000 | Return made up to 29/08/00; full list of members (8 pages) |
| 27 June 2000 | Particulars of mortgage/charge (3 pages) |
| 27 June 2000 | Particulars of mortgage/charge (3 pages) |
| 27 June 2000 | Particulars of mortgage/charge (3 pages) |
| 27 June 2000 | Particulars of mortgage/charge (3 pages) |
| 21 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2000 | Return made up to 29/08/99; full list of members (10 pages) |
| 27 March 2000 | New director appointed (3 pages) |
| 27 March 2000 | New director appointed (3 pages) |
| 2 November 1999 | Full group accounts made up to 31 December 1998 (27 pages) |
| 2 November 1999 | Full group accounts made up to 31 December 1998 (27 pages) |
| 24 August 1999 | £ sr 18000@1 30/06/96 (2 pages) |
| 24 August 1999 | £ sr 18000@1 30/06/97 (2 pages) |
| 24 August 1999 | £ ic 450312/324312 12/03/99 £ sr 126000@1=126000 (2 pages) |
| 24 August 1999 | £ sr 18000@1 30/06/97 (2 pages) |
| 24 August 1999 | £ ic 450312/324312 12/03/99 £ sr 126000@1=126000 (2 pages) |
| 24 August 1999 | £ sr 18000@1 30/06/96 (2 pages) |
| 24 August 1999 | £ sr 18000@1 30/06/98 (2 pages) |
| 24 August 1999 | £ sr 18000@1 30/06/98 (2 pages) |
| 15 April 1999 | Particulars of mortgage/charge (3 pages) |
| 15 April 1999 | Particulars of mortgage/charge (3 pages) |
| 19 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 March 1999 | Particulars of mortgage/charge (3 pages) |
| 16 March 1999 | Particulars of mortgage/charge (3 pages) |
| 10 December 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
| 10 December 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | New director appointed (2 pages) |
| 21 September 1998 | New director appointed (2 pages) |
| 21 September 1998 | Return made up to 29/08/98; full list of members (10 pages) |
| 21 September 1998 | Return made up to 29/08/98; full list of members (10 pages) |
| 21 September 1998 | Director resigned (1 page) |
| 3 November 1997 | Full group accounts made up to 31 December 1996 (23 pages) |
| 3 November 1997 | Full group accounts made up to 31 December 1996 (23 pages) |
| 23 September 1997 | Return made up to 29/08/97; full list of members (10 pages) |
| 23 September 1997 | Return made up to 29/08/97; full list of members (10 pages) |
| 25 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 November 1996 | New director appointed (3 pages) |
| 27 November 1996 | New director appointed (3 pages) |
| 2 November 1996 | Registered office changed on 02/11/96 from: northfield drive milton keynes bedfordshire MK15 0DE (1 page) |
| 2 November 1996 | Registered office changed on 02/11/96 from: northfield drive milton keynes bedfordshire MK15 0DE (1 page) |
| 24 September 1996 | Return made up to 14/07/96; full list of members (9 pages) |
| 24 September 1996 | Director's particulars changed (1 page) |
| 24 September 1996 | Return made up to 14/07/96; full list of members (9 pages) |
| 17 September 1996 | Full group accounts made up to 31 December 1995 (15 pages) |
| 17 September 1996 | Full group accounts made up to 31 December 1995 (15 pages) |
| 10 July 1996 | Particulars of mortgage/charge (3 pages) |
| 10 July 1996 | Particulars of mortgage/charge (3 pages) |
| 12 June 1996 | Particulars of mortgage/charge (3 pages) |
| 12 June 1996 | Particulars of mortgage/charge (3 pages) |
| 31 October 1995 | Return made up to 14/07/94; full list of members (7 pages) |
| 31 October 1995 | Return made up to 14/07/95; full list of members (14 pages) |
| 31 October 1995 | Return made up to 14/07/95; full list of members (7 pages) |
| 31 October 1995 | Return made up to 14/07/94; full list of members (14 pages) |
| 31 October 1995 | Return made up to 14/07/94; full list of members (7 pages) |
| 31 October 1995 | Return made up to 14/07/95; full list of members (7 pages) |
| 14 September 1995 | Particulars of contract relating to shares (3 pages) |
| 14 September 1995 | Ad 15/05/95--------- £ si 110000@1=110000 £ ic 340312/450312 (2 pages) |
| 14 September 1995 | Resolutions
|
| 14 September 1995 | Particulars of contract relating to shares (6 pages) |
| 14 September 1995 | Resolutions
|
| 14 September 1995 | Ad 15/05/95--------- £ si 110000@1=110000 £ ic 340312/450312 (2 pages) |
| 14 September 1995 | Resolutions
|
| 5 September 1995 | Full group accounts made up to 31 December 1994 (15 pages) |
| 5 September 1995 | Full group accounts made up to 31 December 1994 (15 pages) |
| 3 August 1995 | Particulars of mortgage/charge (3 pages) |
| 3 August 1995 | Particulars of mortgage/charge (4 pages) |
| 20 July 1995 | Particulars of mortgage/charge (4 pages) |
| 20 July 1995 | Particulars of mortgage/charge (3 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (87 pages) |
| 3 November 1994 | Resolutions
|
| 3 November 1994 | Ad 22/12/93--------- £ si 90000@1=90000 £ ic 250312/340312 (2 pages) |
| 3 November 1994 | Particulars of contract relating to shares (3 pages) |
| 3 November 1994 | Ad 22/12/93--------- £ si 90000@1=90000 £ ic 250312/340312 (2 pages) |
| 3 November 1994 | Memorandum and Articles of Association (30 pages) |
| 3 November 1994 | Particulars of contract relating to shares (3 pages) |
| 3 November 1994 | Memorandum and Articles of Association (30 pages) |
| 3 November 1994 | Resolutions
|
| 14 December 1991 | Annual return made up to 05/12/91 (7 pages) |
| 14 December 1991 | Annual return made up to 05/12/91 (7 pages) |
| 5 December 1990 | Incorporation (15 pages) |
| 5 December 1990 | Incorporation (15 pages) |