CADS AUTOMOTIVE TRANSPORT SERVICES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 2QB

Company number 05531831
Status Liquidation
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address FIRST FLOOR 141 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2QB
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 61 Imex Business Centre Shobnall Road Burton Trent Staffs DE14 2AU to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 20 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CADS AUTOMOTIVE TRANSPORT SERVICES LIMITED are www.cadsautomotivetransportservices.co.uk, and www.cads-automotive-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Cads Automotive Transport Services Limited is a Private Limited Company. The company registration number is 05531831. Cads Automotive Transport Services Limited has been working since 09 August 2005. The present status of the company is Liquidation. The registered address of Cads Automotive Transport Services Limited is First Floor 141 Whiteladies Road Clifton Bristol Bs8 2qb. . GRIFFITHS, Stuart is a Director of the company. Secretary HALL, John has been resigned. Secretary WOOLLAMS, John Bernard has been resigned. Director GROWCOCK, David William has been resigned. Director HALL, John has been resigned. Director PULLINGER, Kenneth John has been resigned. Director WOOLLAMS, John Bernard has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
GRIFFITHS, Stuart
Appointed Date: 19 November 2007
58 years old

Resigned Directors

Secretary
HALL, John
Resigned: 19 November 2007
Appointed Date: 09 August 2005
Secretary
WOOLLAMS, John Bernard
Resigned: 24 August 2010
Appointed Date: 19 November 2007
Director
GROWCOCK, David William
Resigned: 24 August 2010
Appointed Date: 09 August 2005
79 years old
Director
HALL, John
Resigned: 19 November 2007
Appointed Date: 09 August 2005
70 years old
Director
PULLINGER, Kenneth John
Resigned: 24 August 2010
Appointed Date: 09 August 2005
73 years old
Director
WOOLLAMS, John Bernard
Resigned: 24 August 2010
Appointed Date: 09 August 2005
78 years old

Persons With Significant Control

Mr Stuart Griffiths
Notified on: 9 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CADS AUTOMOTIVE TRANSPORT SERVICES LIMITED Events

20 Jan 2017
Registered office address changed from 61 Imex Business Centre Shobnall Road Burton Trent Staffs DE14 2AU to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 20 January 2017
18 Jan 2017
Statement of affairs with form 4.19
18 Jan 2017
Appointment of a voluntary liquidator
18 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-05
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 33 more events
12 Jun 2007
Total exemption small company accounts made up to 31 October 2006
17 Oct 2006
Return made up to 09/08/06; full list of members
25 Oct 2005
Accounting reference date extended from 31/08/06 to 31/10/06
03 Sep 2005
Particulars of mortgage/charge
09 Aug 2005
Incorporation

CADS AUTOMOTIVE TRANSPORT SERVICES LIMITED Charges

21 August 2008
Debenture
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2008
Debenture
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
30 August 2005
Debenture
Delivered: 3 September 2005
Status: Satisfied on 12 September 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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