YODEL TRANSPORT LIMITED

Overview

Company Name	YODEL TRANSPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04358862
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2002
Date of Cessation	Jun 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of YODEL TRANSPORT LIMITED?

Freight transport by road (49410) / Transportation and storage
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is YODEL TRANSPORT LIMITED located?

Registered Office Address	2nd Floor Atlantic Pavilion Albert Dock L3 4AE Liverpool
Undeliverable Registered Office Address	No

What were the previous names of YODEL TRANSPORT LIMITED?

Previous Company Names
Company Name	From	Until
LITTLEWOODS1 LIMITED	Jun 01, 2007	Jun 01, 2007
CDMS LIMITED	Feb 22, 2002	Feb 22, 2002
LITTLEWOODS1 LIMITED	Jan 23, 2002	Jan 23, 2002

What are the latest accounts for YODEL TRANSPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for YODEL TRANSPORT LIMITED?

Annual Return

Last Annual Return	Jan 23, 2015

What are the latest filings for YODEL TRANSPORT LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 02, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Apr 08, 2015

Appointment of a voluntary liquidator

1 pages

600

Apr 08, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 20, 2015	LRESSP

Apr 08, 2015

Declaration of solvency

3 pages

4.70

Jan 26, 2015

Annual return made up to Jan 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2015	Statement of capital on Jan 26, 2015 Capital: GBP 1	SH01

Jun 27, 2014

Registered office address changed from * First Floor, Skyways House Speke Road Speke Liverpool L70 1AB* on Jun 27, 2014

1 pages

AD01

Jun 27, 2014

Secretary's details changed for March Secretarial Services Limited on Jun 27, 2014

1 pages

CH04

Apr 22, 2014

Director's details changed for Mr Philip Leslie Peters on Apr 07, 2014

2 pages

CH01

Apr 22, 2014

Director's details changed for Mr Michael Seal on Apr 07, 2014

2 pages

CH01

Apr 22, 2014

Director's details changed for Mr Howard Myles Barclay on Apr 07, 2014

2 pages

CH01

Apr 22, 2014

Director's details changed for Mr Aidan Stuart Barclay on Apr 07, 2014

2 pages

CH01

Apr 01, 2014

Full accounts made up to Jun 30, 2013

19 pages

Feb 03, 2014

Annual return made up to Jan 23, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2014	Statement of capital on Feb 03, 2014 Capital: GBP 1	SH01

Apr 15, 2013

Appointment of Mr Richard Stead as a director

2 pages

AP01

Apr 15, 2013

Termination of appointment of Gary Monk as a director

1 pages

TM01

Mar 26, 2013

Full accounts made up to Jun 30, 2012

19 pages

Feb 06, 2013

Annual return made up to Jan 23, 2013 with full list of shareholders

8 pages

AR01

Dec 17, 2012

legacy

12 pages

MG01

Nov 14, 2012

Termination of appointment of Jonathan Smith as a director

1 pages

TM01

Aug 01, 2012

Director's details changed for Mr Jonathan Mark Smith on Aug 01, 2012

2 pages

CH01

Aug 01, 2012

Director's details changed for Mr Gary Andrew Monk on Aug 01, 2012

2 pages

CH01

Jun 14, 2012

Miscellaneous

Section 519

1 pages

MISC

Mar 21, 2012

Full accounts made up to Jun 30, 2011

15 pages

Mar 14, 2012

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of YODEL TRANSPORT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MARCH SECRETARIAL SERVICES LIMITED

May 06, 2008

Secretary

Atlantic Pavilion

Albert Dock

L3 4AE Liverpool

2nd Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	4736784

96194850003

BARCLAY, Aidan Stuart

Dec 02, 2010

Director

Atlantic Pavilion

Albert Dock

L3 4AE Liverpool

2nd Floor

United Kingdom

British

1956-1

Company Director

7355000004

BARCLAY, Howard Myles

Dec 02, 2010

Director

Atlantic Pavilion

Albert Dock

L3 4AE Liverpool

2nd Floor

United Kingdom

England

British

1959-12

Company Director

98347040003

PETERS, Philip Leslie

Dec 02, 2010

Director

Atlantic Pavilion

Albert Dock

L3 4AE Liverpool

2nd Floor

United Kingdom

England

British

1957-8

Company Director

125281170003

SEAL, Michael

Dec 02, 2010

Director

Atlantic Pavilion

Albert Dock

L3 4AE Liverpool

2nd Floor

United Kingdom

British

1948-10

Chartered Accountant

4991060007

STEAD, Richard

Apr 10, 2013

Director

Speke Road

Speke

L70 1AB Liverpool

First Floor Skyways House

England

British

1958-1

Executive Chairman

173641300001

LITTLEWOODS SECRETARIAL SERVICES LTD

Jan 23, 2002

May 06, 2008

Secretary

First Floor

Skyways House, Speke Road, Speke

L70 1AB Liverpool

47851750002

FABER, Richard Julian Robert

Sep 15, 2008

Dec 02, 2010

Director

Flat 4

34 Sloane Court West

SW3 4TB London

United Kingdom

British

1974-7

Finance

125738240001

HALLETT, David

Jan 23, 2002

Nov 25, 2002

Director

26 Stanley Avenue

CH63 5QF Wirral

Merseyside

British

1955-9

Group It Director

127174320001

MONK, Gary Andrew

Dec 02, 2010

Apr 10, 2013

Director

St. James's Street

SW1A 1ES London

England

British

1969-10

Chartered Accountant

132465590002

SMITH, Jonathan Mark

Dec 02, 2010

Nov 14, 2012

Director

Speke Road

Speke

L70 1AB Liverpool

First Floor Skyways House

England

British

1959-6

Company Director

45278090003

WILLIAMS, Gareth David

Jan 23, 2002

Nov 25, 2002

Director

Moorcroft

4 Fawley Road

L18 9TF Liverpool

Merseyside

England

British

1957-11

Finance Director

76685570001

LITTLEWOODS COMPANY DIRECTOR LIMITED

Nov 25, 2002

May 06, 2008

Director

First Floor

Skyways House, Speke Road, Speke

L70 1AB Liverpool

85988780002

MARCH COMPANY DIRECTOR LIMITED

May 06, 2008

Dec 02, 2010

Director

Skyways House

Speke Road, Speke

L70 1AB Liverpool

First Floor,

England

Identification Type	European Economic Area
Registration Number	4736783

90220490005

View Detailed Information on Officers and People with Significant Control

Does YODEL TRANSPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A fixed and floating charge debenture	Created On Dec 14, 2012 Delivered On Dec 17, 2012	Outstanding	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever
	Short particulars Fixed and floating charge over real property, tangible moveable property, accounts, contracts, monetary claims, investments, intellectual property, goodwill see image for full details.
	Persons Entitled Hsbc Bank PLC as the Security Trustee
	Transactions Dec 17, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does YODEL TRANSPORT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2015	Commencement of winding up
Jun 02, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves Benson House, 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House, 33 Wellington Street LS1 4JP Leeds	Mar 20, 2015
Timothy Gerard Walsh Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Mar 20, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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