| Company Name | LVT Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08836168 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2014(10 years, 3 months ago) |
| Dissolution Date | 9 May 2022 (1 year, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Ceri Robert Leigh |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2014(same day as company formation) |
| Role | Transport |
| Country of Residence | Wales |
| Correspondence Address | C/O Anderson Brookes Insolvency Practitioners Ltd Bolton BL1 1HL |
| Secretary Name | Miss Amy Rebecca Van Tiel |
|---|---|
| Status | Closed |
| Appointed | 08 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Anderson Brookes Insolvency Practitioners Ltd Bolton BL1 1HL |
| Director Name | Amy Rebecca Van Tiel |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2016(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (closed 09 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9g Hepworth Park Coedcae Lane Ind Est Pontyclun Rhondda Cynon Taff CF72 9FQ Wales |
Location
| Registered Address | C/O Anderson Brookes Insolvency Practitioners Ltd Churchgate Bolton BL1 1HL |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Amy Van Tiel 50.00% Ordinary |
|---|---|
| 1 at £1 | Ceri Leigh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,036 |
| Cash | £31,240 |
| Current Liabilities | £71,968 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 22 April 2014 | Delivered on: 6 May 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 28 July 2017 | Unaudited abridged accounts made up to 31 January 2017 (12 pages) |
|---|---|
| 12 June 2017 | Appointment of Amy Rebecca Van Tiel as a director on 17 February 2016 (2 pages) |
| 9 February 2017 | Confirmation statement made on 25 December 2016 with updates (5 pages) |
| 9 January 2017 | Registered office address changed from 1 New House Dan Y Coed Cae Road Pontypridd CF37 1LS Wales to Unit 9G Hepworth Park Coedcae Lane Ind Est Pontyclun CF72 9FQ on 9 January 2017 (2 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 5 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 17 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 8 July 2015 | Registered office address changed from 87 Gilfach Road Tonyrefail Rhondda Cynon Taff CF39 8HH to 1 New House Dan Y Coed Cae Road Pontypridd CF37 1LS on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from 87 Gilfach Road Tonyrefail Rhondda Cynon Taff CF39 8HH to 1 New House Dan Y Coed Cae Road Pontypridd CF37 1LS on 8 July 2015 (1 page) |
| 5 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 6 May 2014 | Registration of charge 088361680001, created on 22 April 2014 (24 pages) |
| 8 January 2014 | Incorporation
|