| Company Name | A.F.T.S. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03770321 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1999(24 years, 11 months ago) |
| Dissolution Date | 23 June 2011 (12 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Anthony Richard Fitzpatrick |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Haulier |
| Country of Residence | England |
| Correspondence Address | 2 Neales Fold Crossens Southport Merseyside PR9 8HW |
| Director Name | Nicole Martine Fitzpatrick |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Neales Fold Crossens Southport Merseyside PR9 8HW |
| Secretary Name | Nicole Martine Fitzpatrick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Neales Fold Crossens Southport Merseyside PR9 8HW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | C/O Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,168 |
| Cash | £69,493 |
| Current Liabilities | £53,872 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 June 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 January 2011 | Liquidators statement of receipts and payments to 21 December 2010 (6 pages) |
| 7 January 2011 | Liquidators' statement of receipts and payments to 21 December 2010 (6 pages) |
| 5 July 2010 | Liquidators' statement of receipts and payments to 21 June 2010 (7 pages) |
| 5 July 2010 | Liquidators statement of receipts and payments to 21 June 2010 (7 pages) |
| 29 January 2010 | Liquidators' statement of receipts and payments to 21 December 2009 (5 pages) |
| 29 January 2010 | Liquidators statement of receipts and payments to 21 December 2009 (5 pages) |
| 12 January 2009 | Registered office changed on 12/01/2009 from 2 neales fold crossens southport merseyside PR9 8HW (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from 2 neales fold crossens southport merseyside PR9 8HW (1 page) |
| 10 January 2009 | Statement of affairs with form 4.19 (6 pages) |
| 10 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2009 | Statement of affairs with form 4.19 (6 pages) |
| 10 January 2009 | Resolutions
|
| 10 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2009 | Resolutions
|
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 June 2007 | Return made up to 13/05/07; no change of members (7 pages) |
| 13 June 2007 | Return made up to 13/05/07; no change of members (7 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 June 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 9 June 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: tokenspire business park moorgate road, knowsley industrial park, liverpool merseyside L33 7RX (1 page) |
| 25 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: tokenspire business park moorgate road, knowsley industrial park, liverpool merseyside L33 7RX (1 page) |
| 25 October 2005 | Director's particulars changed (1 page) |
| 25 October 2005 | Director's particulars changed (1 page) |
| 25 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 June 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 2 June 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 1 June 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 1 June 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 15 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 July 2003 | Return made up to 13/05/03; full list of members (8 pages) |
| 11 July 2003 | Return made up to 13/05/03; full list of members (8 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 May 2002 | Return made up to 13/05/02; full list of members (8 pages) |
| 21 May 2002 | Return made up to 13/05/02; full list of members (8 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 July 2001 | Director's particulars changed (1 page) |
| 18 July 2001 | Director's particulars changed (1 page) |
| 21 May 2001 | Return made up to 13/05/01; full list of members (7 pages) |
| 21 May 2001 | Return made up to 13/05/01; full list of members
|
| 9 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 21 June 1999 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 21 June 1999 | New director appointed (2 pages) |
| 21 June 1999 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 21 June 1999 | Registered office changed on 21/06/99 from: 1 marshside road southport merseyside PR9 9TL (1 page) |
| 21 June 1999 | Ad 13/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 June 1999 | New director appointed (2 pages) |
| 21 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 June 1999 | Registered office changed on 21/06/99 from: 1 marshside road southport merseyside PR9 9TL (1 page) |
| 21 June 1999 | Ad 13/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 May 1999 | Registered office changed on 18/05/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 18 May 1999 | Director resigned (1 page) |
| 18 May 1999 | Secretary resigned (1 page) |
| 18 May 1999 | Director resigned (1 page) |
| 18 May 1999 | Registered office changed on 18/05/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 18 May 1999 | Secretary resigned (1 page) |
| 13 May 1999 | Incorporation (14 pages) |