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 | |
| Date of Cessation |
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?
| 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 |
|
|---|
What are the latest filings for YODEL TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * First Floor, Skyways House Speke Road Speke Liverpool L70 1AB* on Jun 27, 2014 | 1 pages | AD01 | ||||||||||
Secretary's details changed for March Secretarial Services Limited on Jun 27, 2014 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Philip Leslie Peters on Apr 07, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Seal on Apr 07, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Howard Myles Barclay on Apr 07, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Aidan Stuart Barclay on Apr 07, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Richard Stead as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Monk as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Jan 23, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
legacy | 12 pages | MG01 | ||||||||||
Termination of appointment of Jonathan Smith as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jonathan Mark Smith on Aug 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Andrew Monk on Aug 01, 2012 | 2 pages | CH01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Jun 30, 2011 | 15 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of YODEL TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARCH SECRETARIAL SERVICES LIMITED | Secretary | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor United Kingdom |
| 96194850003 | ||||||||||
| BARCLAY, Aidan Stuart | Director | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor United Kingdom | United Kingdom | British | 7355000004 | |||||||||
| BARCLAY, Howard Myles | Director | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor United Kingdom | England | British | 98347040003 | |||||||||
| PETERS, Philip Leslie | Director | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor United Kingdom | England | British | 125281170003 | |||||||||
| SEAL, Michael | Director | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor United Kingdom | United Kingdom | British | 4991060007 | |||||||||
| STEAD, Richard | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House England | England | British | 173641300001 | |||||||||
| LITTLEWOODS SECRETARIAL SERVICES LTD | Secretary | First Floor Skyways House, Speke Road, Speke L70 1AB Liverpool | 47851750002 | |||||||||||
| FABER, Richard Julian Robert | Director | Flat 4 34 Sloane Court West SW3 4TB London | United Kingdom | British | 125738240001 | |||||||||
| HALLETT, David | Director | 26 Stanley Avenue CH63 5QF Wirral Merseyside | British | 127174320001 | ||||||||||
| MONK, Gary Andrew | Director | St. James's Street SW1A 1ES London 20 England | England | British | 132465590002 | |||||||||
| SMITH, Jonathan Mark | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House England | England | British | 45278090003 | |||||||||
| WILLIAMS, Gareth David | Director | Moorcroft 4 Fawley Road L18 9TF Liverpool Merseyside | England | British | 76685570001 | |||||||||
| LITTLEWOODS COMPANY DIRECTOR LIMITED | Director | First Floor Skyways House, Speke Road, Speke L70 1AB Liverpool | 85988780002 | |||||||||||
| MARCH COMPANY DIRECTOR LIMITED | Director | Skyways House Speke Road, Speke L70 1AB Liverpool First Floor, England |
| 90220490005 |
Does YODEL TRANSPORT LIMITED have any 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
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Transactions
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Does YODEL TRANSPORT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0