ROADFERRY TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

02547974

Incorporation date

11/10/1990

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1990)

30/11/2011

Final Gazette dissolved following liquidation

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31/08/2011

Liquidators' statement of receipts and payments to 2011-08-16

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31/08/2011

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

19/07/2011

Liquidators' statement of receipts and payments to 2011-05-16

View PDF (12 pages)

01/06/2010

Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG England on 2010-06-02

View PDF (2 pages)

25/05/2010

Appointment of a voluntary liquidator

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25/05/2010

Declaration of solvency

View PDF (3 pages)

14/04/2010

Termination of appointment of Rene Olesen as a director

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10/03/2010

Previous accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

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15/10/2009

Director's details changed for Mr Gary Maurice Ridsdale on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Rene Falch Olesen on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Mr Gary Maurice Ridsdale on 2009-10-01

View PDF (1 pages)

02/02/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

02/02/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

26/01/2009

Director appointed mr gary maurice ridsdale

View PDF (2 pages)

09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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06/11/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

06/11/2008

Location of register of members

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06/11/2008

Location of debenture register

View PDF (1 pages)

05/11/2008

Registered office changed on 06/11/2008 from scandinavian house parkeston quay harwich essex CO12 4QG

View PDF (1 pages)

22/07/2008

Accounting reference date shortened from 31/12/2008 to 30/06/2008

View PDF (1 pages)

11/03/2008

Registered office changed on 12/03/2008 from maritime centre port of liverpool liverpool merseyside L21 1LA

View PDF (1 pages)

11/03/2008

Curr sho from 31/03/2008 to 31/12/2007

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11/03/2008

Appointment Terminated Director james mcghee

View PDF (1 pages)

11/03/2008

Appointment Terminated Director david green

View PDF (1 pages)

11/03/2008

Appointment Terminated Director peter scott

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11/03/2008

Appointment Terminated Director kenneth wharton

View PDF (1 pages)

11/03/2008

Appointment Terminated Secretary william bowley

View PDF (1 pages)

11/03/2008

Director appointed rene falch olesen

View PDF (4 pages)

11/03/2008

Secretary appointed gary ridsdale

View PDF (6 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

29/10/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

15/04/2007

Return made up to 12/10/06; full list of members

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13/03/2007

Declaration of assistance for shares acquisition

View PDF (61 pages)

13/03/2007

Declaration of assistance for shares acquisition

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12/03/2007

Particulars of mortgage/charge

View PDF (42 pages)

01/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (10 pages)

09/03/2006

Auditor's resignation

View PDF (1 pages)

02/01/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

15/11/2005

Return made up to 12/10/05; full list of members

View PDF (8 pages)

15/11/2005

Director's particulars changed

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15/11/2005

Director's particulars changed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

20/10/2005

New director appointed

View PDF (5 pages)

20/10/2005

New director appointed

View PDF (5 pages)

20/10/2005

Memorandum and Articles of Association

View PDF (5 pages)

20/10/2005

Resolutions

View PDF (2 pages)

09/11/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (3 pages)

05/11/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/09/2003

Director resigned

View PDF (1 pages)

18/02/2003

Auditor's resignation

View PDF (1 pages)

07/11/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/10/2001

Return made up to 12/10/01; full list of members

View PDF (7 pages)

16/07/2001

Director resigned

View PDF (1 pages)

06/11/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

06/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/10/2000

Full accounts made up to 2000-01-01

View PDF (10 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

Registered office changed on 01/08/00 from: 123 deansgate manchester M3 2BU

View PDF (1 pages)

25/07/2000

Auditor's resignation

View PDF (1 pages)

19/07/2000

Auditor's resignation

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

26/10/1999

Return made up to 12/10/99; full list of members

View PDF (7 pages)

13/09/1999

Full accounts made up to 1999-01-02

View PDF (11 pages)

04/02/1999

Accounting reference date extended from 30/09/98 to 31/12/98

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03/01/1999

Return made up to 12/10/98; no change of members

View PDF (4 pages)

09/06/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

26/10/1997

Return made up to 12/10/97; full list of members

View PDF (5 pages)

26/07/1997

Full accounts made up to 1996-09-28

View PDF (11 pages)

29/10/1996

Return made up to 12/10/96; no change of members

View PDF (4 pages)

24/07/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

08/11/1995

Return made up to 12/10/95; no change of members

View PDF (4 pages)

08/11/1995

Director's particulars changed;director resigned

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16/08/1995

Full accounts made up to 1994-10-01

View PDF (10 pages)

09/01/1995

Registered office changed on 10/01/95 from: 41 spring gardens manchester M2 2BB

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

18/10/1994

Return made up to 12/10/94; full list of members

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22/08/1994

Full accounts made up to 1993-10-02

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01/02/1994

Return made up to 12/10/93; no change of members

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01/02/1994

Director's particulars changed

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16/11/1993

Full accounts made up to 1992-10-03

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02/03/1993

New director appointed

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29/10/1992

Return made up to 12/10/92; no change of members

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29/10/1992

Secretary's particulars changed;secretary resigned;director's particulars changed

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09/09/1992

Full accounts made up to 1991-09-28

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13/10/1991

Secretary resigned;new secretary appointed

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13/10/1991

Return made up to 12/10/91; full list of members

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08/05/1991

New secretary appointed

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02/05/1991

Ad 23/01/91--------- £ si 9998@1=9998 £ ic 2/10000

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

£ nc 100/10000 23/01/91

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15/02/1991

New secretary appointed

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15/02/1991

Secretary resigned

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15/02/1991

Director resigned

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12/02/1991

Certificate of change of name

View PDF (3 pages)

11/02/1991

Resolutions

View PDF (2 pages)

10/02/1991

New director appointed

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10/02/1991

New director appointed

View PDF (0 pages)

10/02/1991

New director appointed

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10/02/1991

New director appointed

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10/02/1991

Accounting reference date notified as 30/09

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07/02/1991

Memorandum and Articles of Association

View PDF (9 pages)

11/10/1990

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scott, Peter Anthony	Director	22/09/2005 - 29/02/2008	160
Green, David Simon	Director	22/09/2005 - 29/02/2008	67
Ridsdale, Gary Maurice	Director	01/01/2009 - Present	18
Olesen, Rene Falch	Director	29/02/2008 - 13/04/2010	17
Wharton, Kenneth John	Director	13/07/2004 - 29/02/2008	28

Persons with Significant Control

No PSC data available.

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Description

About ROADFERRY TRANSPORT LIMITED

ROADFERRY TRANSPORT LIMITED is an(a) Dissolved company incorporated on 11/10/1990 with the registered office located at 46 Cardinal House St. Nicholas Street, Ipswich, Suffolk IP1 1TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROADFERRY TRANSPORT LIMITED?

ROADFERRY TRANSPORT LIMITED is currently Dissolved. It was registered on 11/10/1990 and dissolved on 30/11/2011.

Where is ROADFERRY TRANSPORT LIMITED located?

ROADFERRY TRANSPORT LIMITED is registered at 46 Cardinal House St. Nicholas Street, Ipswich, Suffolk IP1 1TT.

What does ROADFERRY TRANSPORT LIMITED do?

ROADFERRY TRANSPORT LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for ROADFERRY TRANSPORT LIMITED?

The latest filing was on 30/11/2011: Final Gazette dissolved following liquidation.