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STOBART TRANSPORT & DISTRIBUTION LIMITED

STOBART TRANSPORT & DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSTOBART TRANSPORT & DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05907280
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STOBART TRANSPORT & DISTRIBUTION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STOBART TRANSPORT & DISTRIBUTION LIMITED located?

    Registered Office Address
    C/O Rsm Restructuring Advisory Llp
    9th Floor
    M3 3HF 3 Hardman Street
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of STOBART TRANSPORT & DISTRIBUTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    STOBART HOLDINGS LIMITEDFeb 15, 2007Feb 15, 2007
    LETTERFLASK LIMITEDAug 16, 2006Aug 16, 2006

    What are the latest accounts for STOBART TRANSPORT & DISTRIBUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for STOBART TRANSPORT & DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Satisfaction of charge 059072800004 in full

    		4 pagesMR04

    Satisfaction of charge 059072800007 in full

    		4 pagesMR04

    Satisfaction of charge 059072800005 in full

    		4 pagesMR04

    Satisfaction of charge 059072800006 in full

    		4 pagesMR04

    Liquidators' statement of receipts and payments to May 24, 2022

    		9 pagesLIQ03

    Termination of appointment of Brian Corrway as a director on Jul 01, 2021

    		1 pagesTM01

    Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ to C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on Jun 14, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 25, 2021

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    legacy

    		1 pagesSH20

    Statement of capital on May 13, 2021

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 12/05/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Aug 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		7 pagesAA

    Termination of appointment of Elaine Williams as a secretary on Apr 23, 2020

    		1 pagesTM02

    Termination of appointment of John Paul Court as a director on Apr 10, 2020

    		1 pagesTM01

    Appointment of Mr Brian Corrway as a director on Apr 10, 2020

    		2 pagesAP01

    Termination of appointment of Rupert Henry Conquest Nichols as a director on Mar 16, 2020

    		1 pagesTM01

    Appointment of Mr John Paul Court as a director on Mar 16, 2020

    		2 pagesAP01

    Termination of appointment of Sebastien Robert Desreumaux as a director on Dec 16, 2019

    		1 pagesTM01

    Registration of charge 059072800007, created on Dec 06, 2019

    		16 pagesMR01
    View All Filings

    Who are the officers of STOBART TRANSPORT & DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKERING, David Brian
    9th Floor
    M3 3HF 3 Hardman Street
    C/O Rsm Restructuring Advisory Llp
    Manchester
    		Director
    9th Floor
    M3 3HF 3 Hardman Street
    C/O Rsm Restructuring Advisory Llp
    Manchester
    		EnglandBritish188604620002
    BUTCHER, Richard Edward Charles
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    United Kingdom
    		Secretary
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    United Kingdom
    		162046500001
    BUTCHER, Richard Edward Charles
    21 Nook Lane Close
    Dalston
    CA5 7JA Carlisle
    		Secretary
    21 Nook Lane Close
    Dalston
    CA5 7JA Carlisle
    		British60785450001
    HOWARTH, Trevor
    Brantwood
    Town Lane, Whittle Le Woods
    PR6 7DH Chorley
    Lancashire
    		Secretary
    Brantwood
    Town Lane, Whittle Le Woods
    PR6 7DH Chorley
    Lancashire
    		British159062180001
    NICHOLS, Rupert Henry Conquest
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    United Kingdom
    		Secretary
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    United Kingdom
    		British188714850001
    WILLIAMS, Elaine
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    		Secretary
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    		239782730001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BROWNE CLAYTON, Benedict John
    71 Elsham Road
    W14 8HD London
    		Director
    71 Elsham Road
    W14 8HD London
    		United KingdomBritish125239040001
    BUTCHER, Richard Edward Charles
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    United Kingdom
    		Director
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    United Kingdom
    		EnglandBritish60785450003
    CORRWAY, Brian
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    England
    England
    		Director
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    England
    England
    		ScotlandIrish269114460001
    COURT, John Paul
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    		Director
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    		EnglandBritish253581550001
    DESREUMAUX, Sebastien Robert
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    		Director
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    		EnglandFrench210537940002
    LAFFEY, Alexander
    Stretton Green Distribution Park, Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Centre
    Cheshire
    England
    		Director
    Stretton Green Distribution Park, Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Centre
    Cheshire
    England
    		EnglandBritish259523440001
    MEIR, David Keith
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    		Director
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    		EnglandBritish114819200002
    NICHOLS, Rupert Henry Conquest
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    		Director
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    		EnglandBritish198832780004
    STOBART, William
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    United Kingdom
    		Director
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    United Kingdom
    		United KingdomBritish153344800001
    TINKLER, William Andrew
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    United Kingdom
    		Director
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    United Kingdom
    		United KingdomBritish95979350002
    WHAWELL, Benjamin Mark
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    United Kingdom
    		Director
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    United Kingdom
    		EnglandBritish131678040002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STOBART TRANSPORT & DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esll Group Limited
    La Grande Rue
    St. Martin
    GY4 6RT Guernsey
    Old Bank Chambers
    Channel Islands
    		Apr 06, 2016
    La Grande Rue
    St. Martin
    GY4 6RT Guernsey
    Old Bank Chambers
    Channel Islands
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredChannel Islands
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey Registry
    Registration Number57359
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Greenwhitestar Acquisitions Limited
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    England
    		Apr 06, 2016
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    England
    		No
    Legal FormPrivate Limited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number8922540
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does STOBART TRANSPORT & DISTRIBUTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 06, 2019
    Delivered On Dec 10, 2019
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland as Security Trustee for the Secured Parties
    Transactions
    • Dec 10, 2019Registration of a charge (MR01)
    • Dec 09, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 06, 2019
    Delivered On Dec 10, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland as Security Trustee for the Secured Parties
    Transactions
    • Dec 10, 2019Registration of a charge (MR01)
    • Dec 09, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 21, 2018
    Delivered On Jul 04, 2018
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland, 2 Burlington Plaza, Burlington Road, Dublin 4, Ireland as Security Agent (As Trustee for Each of the Secured Parties)
    Transactions
    • Jul 04, 2018Registration of a charge (MR01)
    • Dec 09, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 25, 2017
    Delivered On Apr 27, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland, 2 Burlington Plaza, Burlington Road, Dublin 4, Ireland as Security Agent (As Trustee for Each of the Secured Parties)
    Transactions
    • Apr 27, 2017Registration of a charge (MR01)
    • Dec 09, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On May 23, 2014
    Delivered On May 30, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor & Company of the Bank of Ireland as Security Agent for Each of the Secured Parties
    Transactions
    • May 30, 2014Registration of a charge (MR01)
    • Apr 27, 2017Satisfaction of a charge (MR04)
    Security deed
    Created On May 28, 2010
    Delivered On Jun 10, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the charging company or any other obligor to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All material premises all the subsidiary shares and all corresponding distribution rights all interests in the f/h l/h property the buildings fixtures warranties intellectual property the assigned agreements all book debts all debts and monetary claims security assignments assigned agreements and intercompany receivables see image for full details.
    Persons Entitled
    • Prudential Trustee Company Limited as Security Agent for Itself and the Other Secured Parties (The Security Agent)
    Transactions
    • Jun 10, 2010Registration of a charge (MG01)
    • May 10, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 21, 2007
    Delivered On Oct 02, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 02, 2007Registration of a charge (395)
    • Jun 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does STOBART TRANSPORT & DISTRIBUTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 25, 2021Commencement of winding up
    Mar 18, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lindsey J Cooper
    9th Floor, 3 Hardman Street
    M3 3HF Manchester
    		practitioner
    9th Floor, 3 Hardman Street
    M3 3HF Manchester
    Christopher Ratten
    9th Floor, Landmark St Peters Square
    1 Oxford Street
    M3 3HF Manchester
    		practitioner
    9th Floor, Landmark St Peters Square
    1 Oxford Street
    M3 3HF Manchester
    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.
    • license: CC0