LHR TRANSPORT LIMITED
SHEFFIELD

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Company number 09448099
Status Liquidation
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address WILSON FIELD LTD THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Hales Court Stourbridge Road Halesowen West Midlands B63 3TT England to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 14 July 2016; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of LHR TRANSPORT LIMITED are www.lhrtransport.co.uk, and www.lhr-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Lhr Transport Limited is a Private Limited Company. The company registration number is 09448099. Lhr Transport Limited has been working since 19 February 2015. The present status of the company is Liquidation. The registered address of Lhr Transport Limited is Wilson Field Ltd The Manor House 260 Ecclesall Road South Sheffield S11 9ps. . COOK, Graham Irvin is a Secretary of the company. GOODING, Anthony Mark Kenneth is a Director of the company. Director COOK, Graham Irvin has been resigned. Director COOK, Kerry-Jayne Lesley has been resigned. Director COOK, Kerry-Jayne Lesley has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
COOK, Graham Irvin
Appointed Date: 30 September 2015

Director
GOODING, Anthony Mark Kenneth
Appointed Date: 13 April 2015
58 years old

Resigned Directors

Director
COOK, Graham Irvin
Resigned: 30 September 2015
Appointed Date: 19 February 2015
73 years old

Director
COOK, Kerry-Jayne Lesley
Resigned: 16 April 2015
Appointed Date: 20 March 2015
50 years old

Director
COOK, Kerry-Jayne Lesley
Resigned: 28 February 2015
Appointed Date: 23 February 2015
50 years old

LHR TRANSPORT LIMITED Events

14 Jul 2016
Registered office address changed from Hales Court Stourbridge Road Halesowen West Midlands B63 3TT England to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 14 July 2016
14 Jul 2016
Notice to Registrar of Companies of Notice of disclaimer
13 Jul 2016
Statement of affairs with form 4.19
13 Jul 2016
Appointment of a voluntary liquidator
13 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-29

...
... and 6 more events
16 Apr 2015
Termination of appointment of Kerry-Jayne Lesley Cook as a director on 16 April 2015
10 Apr 2015
Appointment of Miss Kerry-Jayne Lesley Cook as a director on 20 March 2015
06 Mar 2015
Termination of appointment of Kerry-Jayne Lesley Cook as a director on 28 February 2015
25 Feb 2015
Appointment of Miss Kerry-Jayne Lesley Cook as a director on 23 February 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LHR TRANSPORT LIMITED Charges

13 May 2015
Charge code 0944 8099 0001
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…