Company number 01784845
Status In Administration/Administrative Receiver
Incorporation Date 20 January 1984
Company Type Private Limited Company
Address SMITH & WILLIAMSON LIMITED, 1 BISHOPS WHARF, WALNUT TREE CLOSE GUILDFORD, SURREY, GU1 4RA
Home Country United Kingdom
Nature of Business 6024 - Freight transport by road
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Administrator's progress report to 8 March 2008; Notice of move from Administration to Dissolution; Administrator's progress report to 7 September 2008. The most likely internet sites of MATTHEW CORNISH TRANSPORT LIMITED are www.matthewcornishtransport.co.uk, and www.matthew-cornish-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Matthew Cornish Transport Limited is a Private Limited Company.
The company registration number is 01784845. Matthew Cornish Transport Limited has been working since 20 January 1984.
The present status of the company is In Administration/Administrative Receiver. The registered address of Matthew Cornish Transport Limited is Smith Williamson Limited 1 Bishops Wharf Walnut Tree Close Guildford Surrey Gu1 4ra. . MEYJES, Michael Huw is a Secretary of the company. Secretary DAVIS, Anne Carol has been resigned. Secretary KLOEGMAN, Susan Lynda has been resigned. Secretary YELDHAM, Paul Henry has been resigned. Secretary INSHORWELL LIMITED has been resigned. Director CORNISH, Matthew James has been resigned. Director LAND, Richard has been resigned. Director MEYJES, Michael Huw has been resigned. Director SUTHERLAND, Ronald William has been resigned. Director YELDHAM, Jacqueline Ann has been resigned. Director YELDHAM, Paul Henry has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
INSHORWELL LIMITED
Resigned: 30 April 1999
Appointed Date: 01 November 1994
Director
LAND, Richard
Resigned: 01 September 2006
Appointed Date: 12 December 2005
61 years old
MATTHEW CORNISH TRANSPORT LIMITED Events
08 Oct 2008
Administrator's progress report to 8 March 2008
08 Oct 2008
Notice of move from Administration to Dissolution
20 Mar 2008
Administrator's progress report to 7 September 2008
20 Mar 2008
Notice of automatic end of Administration
19 Oct 2007
Administrator's progress report
...
... and 70 more events
05 Aug 1988
Company name changed matthew cornish transport (harwi ch) LIMITED\certificate issued on 08/08/88
17 Feb 1988
Accounts for a small company made up to 31 July 1987
17 Feb 1988
Return made up to 07/12/87; full list of members
15 Jan 1987
Accounts for a small company made up to 31 July 1986
15 Jan 1987
Annual return made up to 10/12/86
30 December 2005
Debenture
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2002
Fixed charge on purchased debts which fail to vest
Delivered: 12 January 2002
Status: Satisfied
on 5 November 2005
Persons entitled: Hsbc Invoice Finance (UK) Limited (the "Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
13 December 2001
Debenture
Delivered: 31 December 2001
Status: Satisfied
on 15 December 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1999
Debenture
Delivered: 26 March 1999
Status: Satisfied
on 5 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1992
A credit agreement
Delivered: 13 August 1992
Status: Satisfied
on 5 November 2005
Persons entitled: Close Brothers Limited
Description: All its right title and interest of the company (please see…
19 December 1985
Single debenture
Delivered: 6 January 1986
Status: Satisfied
on 30 April 1999
Persons entitled: Lloyds Bank PLC
Description: Inc. All heritable property & assets in scotland (see M12)…