CABS DIRECT (CONTRACT) LIMITED
AUCKLEY

Hellopages » South Yorkshire » Doncaster » DN9 3QS
Company number 04843339
Status Liquidation
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 7 JETSTREAM DRIVE, AUCKLEY, DONCASTER, DN9 3QS
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Albion House Albion Close Slough SL2 5DT to 7 Jetstream Drive Auckley Doncaster DN9 3QS on 20 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CABS DIRECT (CONTRACT) LIMITED are www.cabsdirectcontract.co.uk, and www.cabs-direct-contract.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Cabs Direct Contract Limited is a Private Limited Company. The company registration number is 04843339. Cabs Direct Contract Limited has been working since 23 July 2003. The present status of the company is Liquidation. The registered address of Cabs Direct Contract Limited is 7 Jetstream Drive Auckley Doncaster Dn9 3qs. . TAYLOR, Brian is a Secretary of the company. WHAPSHOTT, Simon is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director TAYLOR, Brian has been resigned. Director TAYLOR, Julie has been resigned. Director WHAPSHOTT, Peter William has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
TAYLOR, Brian
Appointed Date: 23 July 2003
Director
WHAPSHOTT, Simon
Appointed Date: 19 July 2007
57 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Director
TAYLOR, Brian
Resigned: 01 November 2016
Appointed Date: 23 July 2003
69 years old
Director
TAYLOR, Julie
Resigned: 01 November 2016
Appointed Date: 25 October 2004
67 years old
Director
WHAPSHOTT, Peter William
Resigned: 15 September 2004
Appointed Date: 23 July 2003
84 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mr Brian Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CABS DIRECT (CONTRACT) LIMITED Events

20 Mar 2017
Registered office address changed from Albion House Albion Close Slough SL2 5DT to 7 Jetstream Drive Auckley Doncaster DN9 3QS on 20 March 2017
10 Mar 2017
Statement of affairs with form 4.19
10 Mar 2017
Appointment of a voluntary liquidator
10 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-03
22 Nov 2016
Termination of appointment of Brian Taylor as a director on 1 November 2016
...
... and 46 more events
08 Aug 2003
Registered office changed on 08/08/03 from: 20 fromondes road cheam surrey SM3 8QR
08 Aug 2003
New director appointed
05 Aug 2003
Director resigned
05 Aug 2003
Secretary resigned
23 Jul 2003
Incorporation

CABS DIRECT (CONTRACT) LIMITED Charges

11 November 2013
Charge code 0484 3339 0001
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Notification of addition to or amendment of charge…

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