Glovers Transport Limited

Company Name	Glovers Transport Limited
Company Status	Dissolved
Company Number	05805914
Category	Private Limited Company
Incorporation Date	4 May 2006(17 years, 12 months ago)
Dissolution Date	3 June 2021 (2 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 Shaun Turner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Elm Road Abram Wigan Lancashire WN2 5XG

Secretary Name	Mrs Joanne Ray Turner
Nationality	British
Status	Closed
Appointed	04 May 2006(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Elm Road Abram Wigan Lancashire WN2 5XG

Director Name	Mrs Joanne Ray Turner
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2012(6 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 03 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Elm Road Abram Wigan Lancashire WN2 5XG

Director Name	Ms Louise Williams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2012(6 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 03 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lane Head Avenue Lowton Warrington WA3 2TB

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	gloverstransport.co.uk

Location

Registered Address	Bell Advisory Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

33 at £1	Joanne Turner 33.33% Ordinary
33 at £1	Louise Williams 33.33% Ordinary
33 at £1	Shaun Turner 33.33% Ordinary

Financials

Year	2014
Net Worth	£7,178
Cash	£5
Current Liabilities	£156,376

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

15 October 2009	Delivered on: 16 October 2009 Persons entitled: Positive Cashflow Finance 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 October 2009	Delivered on: 16 October 2009 Satisfied on: 29 June 2011 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

15 October 2009

Delivered on: 16 October 2009
Persons entitled: Positive Cashflow Finance 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

6 October 2009

Delivered on: 16 October 2009
Satisfied on: 29 June 2011
Persons entitled: Sme Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

30 May 2017	Confirmation statement made on 4 May 2017 with updates (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
14 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 99 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
20 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 99 (6 pages)
20 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 99 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 99 (6 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 99 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
18 December 2012	Appointment of Ms Louise Williams as a director (2 pages)
18 December 2012	Appointment of Mrs Joanne Ray Turner as a director (2 pages)
18 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
5 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
6 October 2010	Registered office address changed from 6 Elm Road Abram Wigan Lancashire WN2 5XG on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from 6 Elm Road Abram Wigan Lancashire WN2 5XG on 6 October 2010 (1 page)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Shaun Turner on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Shaun Turner on 1 October 2009 (2 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Register inspection address has been changed (1 page)
6 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 June 2009	Return made up to 04/05/09; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 May 2008	Return made up to 04/05/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
25 June 2007	Return made up to 04/05/07; full list of members (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
4 May 2006	Incorporation (14 pages)