CHRIS SPORTS TRANS LIMITED

Liquidation (when checked on 12 Oct 2017)

Address

CHRIS SPORTS TRANS LIMITED
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
(650 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Freight transport by road

Legal Information

Accounts Overdue (checked on 12 Oct 2017)
Annual Return Overdue (checked on 12 Oct 2017)
Company Registration No.:
01157373
Incorporation Date:
17 Jan 1974
Financial Year End:
29 Jun
Capital:
£66.00 on 13 Jun 2014
For period ending:
31 Jan 2012
Filed on:
15 Nov 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Mar 2014
Filed on:
13 Jun 2014
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Information correct as of: 12 Oct 2017 - Check for updates

Map


Notices published in the Gazette

23 Dec 2014

CHRIS SPORTS TRANS LIMITED (Company Number 01157373) Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Principal trading address: (Formerly traded from) Tatbank Road, Oldbury, West Midlands, B69 4NQ The following Written Resolutions were passed on 10 December 2014, as a Special Resolution and an Ordinary Resolution respectively: “That the company be wound up voluntarily and that Frank Wessely and Peter Hughes-Holland, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP Nos. 7788 and 1700) Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally.” For further details contact: The Joint Liquidators, Email: peter.hughesholland@quantuma.com / frank.wessely@quantuma.com Tel: 01628 478100 Alternative contact: Sean Cox, Email: sean.cox@quantuma.com, Tel: 01628 478100 Andrew Levett, Director 16 December 2014 COMPACT CONTRACT MANAGEMENT C.I.C. (Company Number 07783040) Registered office: 15 Colmore Row, Birmingham, B3 2BH Principal trading address: Union Street, Burton on Trent, Staffordshire, DE14 1AA At a General Meeting of the members of the above named Company, duly convened and held at Coniston Hall, Cecil Street, Chadsmoor, Cannock WS11 5HG, on 15 December 2014, the following Special Resolutions and Ordinary Resolutions were duly passed: “That the Company be wound up voluntarily and that M F P Smith and N J Hawksley, both of Dains LLP, 15 Colmore Row, Birmingham, B24 2BH, (IP Nos. 006484 and 009184), be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and they act jointly and severally.” For further details contact: Rashpal Sandhu, Email: rsandhu@dains.com, Reference: CO172/SLS B Dundas, Director 15 December 2014

23 Dec 2014

CHRIS SPORTS TRANS LIMITED (Company Number 01157373) Registered office: 81 Station Road, Marlow, Buck, SL7 1NS Principal trading address: (Formerly traded from) Tatbank Road, Oldbury, West Midlands, B69 4NQ Notice is hereby given that the creditors of the above named Company are required, on or before 16 January 2015, the last date for proving, to send their names and addresses and particulars of their debts or claims to Frank Wessely and Peter Hughes-Holland, of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS, the Joint Liquidators of the said Company, and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: The Joint Liquidators, Email: peter.hughesholland@quantuma.com / frank.wessely@quantuma.com Tel: 01628 478100 Alternative contact: Sean Cox, Email: sean.cox@quantuma.com, Tel: 01628 478100 Frank Wessely, Joint Liquidator 10 December 2014 COMPACT CONTRACT MANAGEMENT C.I.C. (Company Number 07783040) Registered office: 15 Colmore Row, Birmingham, B3 2BH Principal trading address: Union Street, Burton on Trent, Staffordshire, DE14 1AA In accordance with Rule 4.106A, I, MFP Smith of Dains LLP, 15 Colmore Row, Birmingham, B3 2BH, give notice that on 15 December 2014 I was appointed Joint Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 21 January 2015 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned MFP Smith of Dains LLP, 15 Colmore Row, Birmingham, B3 2BH, the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal. All creditors have been or will be paid in full. Office Holder details: MFP Smith and NJ Hawksley (IP Nos. 006484 and 009184) of Dains LLP, 15 Colmore Row, Birmingham, B3 2BH, For further details contact: Rashpal Sandhu, Email: rsandhu@dains.com, Reference: CO172/SLS MFP Smith, Joint Liquidator 17 December 2014

23 Dec 2014

Company Number: 01157373 Name of Company: CHRIS SPORTS TRANS LIMITED Type of Liquidation: Members Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Principal trading address: (Formerly traded from) Tatbank Road, Oldbury, West Midlands, B69 4NQ Frank Wessely and Peter Hughes-Holland, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS Office Holder Numbers: 7788 and 1700. For further details contact: The Joint Liquidators, Email: peter.hughesholland@quantuma.com / frank.wessely@quantuma.com Tel: 01628 478100 Alternative contact: Sean Cox, Email: sean.cox@quantuma.com, Tel: 01628 478100 Date of Appointment: 10 December 2014 By whom Appointed: Members

Recently Filed Documents - 107 available


Directors and Secretaries

Dwl Nominees Limited
10 Sep 2014 ⇒ Present ( 3 Years ) Director
Andrew Levett
6 Apr 2005 ⇒ Present ( 12 Years ) Director
Sarah Young
1 Mar 2012 ⇒ Present ( 5 Years ) Director

Previous Company Names

BIRDS GROUPAGE SERVICES LIMITED
Changed 15 May 2013

Previous Addresses

22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
Changed 5 Jan 2015

TATBANK ROAD
OLDBURY WARLEY
WEST MIDLANDS BIRMINGHAM
B69 4NQ
Changed 27 May 2014

TATBANK ROAD,
OLDBURY, WARLEY,
WEST MIDLANDS
B69 4AD
Changed 25 Mar 2008

71 TITFORD ROAD
LANGLEY
OLDBURY
WARLEY WORCS B69 4QA
Changed 31 Oct 1989


Company Annual Accounts

Annual accounts were due on:
30 Jun 2014 (this information was checked on 12 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2012 15 Nov 2012 10
31 Jan 2011 6 Oct 2011 9
31 Jan 2010 12 Oct 2010 9
31 Jan 2009 14 Sep 2009 8
31 Jan 2008 25 Nov 2008 10

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Official Accounts
Latest Annual accounts for year ending 31 Jan 12

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