U K SHUTTLE LIMITED

Address

U K SHUTTLE LIMITED
HAWKESWELL FARM CARLTON ROAD
FELMERSHAM
BEDFORD
MK43 7JL
Classification:

Freight transport by road

Operation of warehousing and storage facilities for land transport activities

Legal Information

Company Registration No.:
02352038
Incorporation Date:
24 Feb 1989 (29 Years old)
Financial Year End:
31 Aug
Capital:
£10,000.00 on 16 Dec 2014
For period ending:
31 Aug 2014
Filed on:
24 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Nov 2014
Filed on:
16 Dec 2014
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Map


Financial Summary

31 Aug 2014 31 Aug 2013 31 Aug 2012
Cash at bank: £481 £334 £414
Debtors: £524,818 £576,803 £537,385
Creditors due within one year: £545,690 £673,466 £653,641
Total Assets less Current Liabilities: -£17,737 -£92,550 -£111,989
Creditors due after one year / Non Current Liabilities: £67,685 £66,102 £65,930
Total Assets less Liabilities: £129,681 £68,538 £71,159
Shareholders Funds / Net Worth: £129,681 £68,538 £71,159
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

9 Apr 2018

U K SHUTTLE LIMITED (Company Number 02352038) Registered office: Hawkeswell Farm Carlton Road, Felmersham, Bedford, MK43 7JL NOTICE IS GIVEN by the board of directors to the creditors of U K Shuttle Ltd that a virtual meeting of creditors has been summoned under section 100 of The Insolvency Act 1986, for the purpose of seeking resolutions on the following: i) The appointment of a liquidator, or joint liquidators, of the company. ii) In the event that joint liquidators are appointed, a resolution that they can act either jointly or separately. iii) In the event that a liquidation committee is not appointed, that the fees and disbursements of PBC Business Recovery & Insolvency Ltd in respect of assisting the board of directors in preparing a statement of affairs and convening the virtual meeting amounting to £5,000 plus disbursements plus VAT be paid from realisations as an expense of the liquidation. Creditors should note that: 1. Members passed a resolution to wind up the company on 29 March 2018. 2. The directors are required to make out a statement of affairs of the company and provide a copy to all creditors before 12 April 2018 the decision date, and before the period of 7 days beginning with the day after the day on which the company passes a resolution for winding up. 3. The meeting will be held as follows: Date 12 April 2018 The Decision Date. Time 11 :00 a.m. 4. Access to the virtual meeting can be gained from 11:00 a.m. on 12 April 2018 by calling 01604 212153 and inserting the following password/access code when prompted 7832. 5. Creditors entitled to attend and vote at the meeting may do so personally or by proxy. A creditor can attend the virtual meeting and vote, and are entitled to vote if they have submitted proof of their debt by no later than 4 p.m. on the business day before the meeting. Failure to do so may lead to their vote(s) being disregarded. 6. Any creditor unable to attend in person, but wishing to vote at the meeting can either nominate a person to attend on their behalf, or nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. 7. All proofs of debt and proxies must be delivered to PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP or vote@pbcbusinessrecovery.co.uk. 8. Creditors with small debts, that is claims of £1,000 or less, must have lodged proof of their debt for their vote to be valid. 9. Creditors may, at any time prior to 12 April 2018 the Decision Date, request that a physical meeting of creditors be held to determine the outcome of the resolutions. Any request for a physical meeting must be delivered to PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP or vote@pbcbusinessrecovery.co.uk and be accompanied by valid proof of their debt (if not already lodged). A meeting will be convened if creditors requesting a meeting represent a minimum of 10% in value or 10% in number of creditors or simply 10 creditors, where "creditors" means "all creditors." 10. Creditors have the right to appeal the decision made by the resolution(s) by applying to court under Rule 15.35 within 21 days of 12 April 2018. 11. The Chair of the meeting may adjourn or suspend the meeting if necessary, and must do so if so resolved by creditors. 12. Any creditors excluded from the meeting, may complain to the chair during the meeting, or the convener of the meeting by no later than 4 p.m. the business day following the exclusion, in accordance with rule 15.38. 13. Gary Pettit (IP No. 9066) and Gavin Bates (IP No. 8983) both of PBC Business Recovery & Insolvency Ltd, are qualified to act as insolvency practitioners in relation to the company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Creditors can contact PBC on 01604 212150 or by email at nicoleanderson@pbcbusinessrecovery.co.uk. Syed Ziaullah , Director 29 March 2018

5 Apr 2018

UK SHUTTLE LIMITED (Company Number 02352038) Registered office: Hawkeswell Farm Carlton Road, Felmersham, Bedford, MK43 7JL Principal trading address: 15 Hunts Rise, South Marston, Swindon, SN3 4TE At a general meeting of the above-named company, duly convened and held at 15 Hunts Rise, South Marston, SN3 4TE on 29 March 2018 at 11:00 a.m. the following resolutions were passed: i. "A special resolution that the company be wound up voluntarily." ii. "An ordinary resolution that Gavin Bates and Gary Pettit of PBC Business Recovery and Insolvency, 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP be and are hereby appointed joint liquidators of the company and that they are authorised to act either jointly or separately." Office Holder Details: Gavin Bates and Gary Steven Pettit (IP numbers 8983 and 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. Date of Appointment: 29 March 2018. Further information about this case is available from Nicole Anderson at the offices of PBC Business Recovery and Insolvency on 01604 212150 or at Nicoleanderson@pbcbusinessrecovery.co.uk. Syed Zialullah , Director

5 Apr 2018

Company Number: 02352038 Name of Company: UK SHUTTLE LIMITED Nature of Business: 49410 - Freight transport by road 521 03 - Operation of warehousing and storage facilities for land transport activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Hawkeswell Farm Carlton Road, Felmersham, Bedford, MK43 7JL Principal trading address: 15 Hunts Rise, South Marston, Swindon, SN3 4TE Liquidator's name and address: Gavin Bates and Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP Office Holder Numbers: 8983 and 9066. Date of Appointment: 29 March 2018 By whom Appointed: Members Further information about this case is available from Nicole Anderson at the offices of PBC Business Recovery and Insolvency on 01604 212150 or at Nicoleanderson@pbcbusinessrecovery.co.uk.

Recently Filed Documents - 115 available


Directors and Secretaries

Syed Ziaullah
22 Aug 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 12 Dec 2014
HSBC INVOICE FINANCE (UK) LTD
- OUTSTANDING on 11 Dec 2014
HSBC INVOICE FINANCE (UK) LTD
- OUTSTANDING on 11 Dec 2014
MIDLAND BANK PLC
DEBENTURE - OUTSTANDING on 2 Sep 1998

Previous Addresses

609 DELTA BUSINESS PARK WELTON ROAD
SWINDON
WILTSHIRE
SN5 7XF
Changed 11 Nov 2014

CHAPEL HOUSE WESTMEAD DRIVE
WESTLEA
SWINDON
WILTSHIRE
SN5 7UN
Changed 27 Jul 2010

BENTLEY JENNISON, CHAPEL HOUSE
WESTMEAD DRIVE WESTLEA
SWINDON
WILTSHIRE
SN5 7UN
Changed 20 Nov 2008

37 BATH ROAD
SWINDON
WILTSHIRE
SN1 4AS
Changed 7 Jul 1997

MAYFAIR HOUSE
5 LITTLE LONDON COURT
OLD TOWN
SWINDON SN1 3HY
Changed 1 Jul 1996

MARLBOROGH HOUSE
26 HIGH STREET
SWINDON
WILTS SN1 3EP
Changed 29 Aug 1991

17A HIGH STREET
SWINDON
WILTS SN1 3EH
Changed 19 Oct 1990

51 ELMINA ROAD
SWINDON
SN1 2BH
Changed 18 May 1989


Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 24 Feb 2015 6
31 Aug 2013 18 Feb 2014 6
31 Aug 2012 29 Nov 2012 3
31 Aug 2011 2 Mar 2012 7
31 Aug 2010 1 Apr 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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