About

Registered Number: 06252703
Date of Incorporation: 18/05/2007 (16 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 23/05/2017 (6 years and 10 months ago)
Registered Address: The Bus Compound Leyland Business Park, Centurion Way, Leyland, Lancashire, PR25 3GR

 

Having been setup in 2007, Ben Transport Services Ltd has its registered office in Leyland in Lancashire, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the organisation. This business has one director listed as Hamilton, Stuart at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAMILTON, Stuart 18 May 2007 11 July 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 07 March 2017
DS01 - Striking off application by a company 27 February 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 01 June 2016
AA01 - Change of accounting reference date 07 April 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 30 April 2015
TM02 - Termination of appointment of secretary 16 July 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 03 July 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 30 May 2013
CH03 - Change of particulars for secretary 30 May 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 15 June 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 23 April 2010
AA01 - Change of accounting reference date 12 March 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 09 July 2009
287 - Change in situation or address of Registered Office 09 July 2009
395 - Particulars of a mortgage or charge 02 December 2008
287 - Change in situation or address of Registered Office 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 30 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2008
225 - Change of Accounting Reference Date 26 February 2008
288b - Notice of resignation of directors or secretaries 19 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
NEWINC - New incorporation documents 18 May 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 24 November 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.