SHEDDICK TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

01130680

Incorporation date

22/08/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1973)

27/12/2016

Final Gazette dissolved following liquidation

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28/09/2016

Liquidators' statement of receipts and payments to 2016-09-03

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27/09/2016

Return of final meeting in a members' voluntary winding up

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03/01/2016

Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 2016-01-03

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22/09/2015

Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom to 125 Colmore Row Birmingham B3 3SD on 2015-09-22

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21/09/2015

Appointment of a voluntary liquidator

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21/09/2015

Resolutions

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21/09/2015

Declaration of solvency

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26/06/2015

Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL to Xpo House Lodge Way New Duston Northampton NN5 7SL on 2015-06-26

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10/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

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19/02/2015

Accounts for a dormant company made up to 2014-12-31

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23/12/2014

Satisfaction of charge 2 in full

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23/12/2014

Satisfaction of charge 1 in full

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23/12/2014

Satisfaction of charge 3 in full

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23/12/2014

Satisfaction of charge 8 in full

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23/12/2014

Satisfaction of charge 4 in full

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23/12/2014

Satisfaction of charge 6 in full

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23/12/2014

Satisfaction of charge 7 in full

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26/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

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21/02/2014

Accounts for a dormant company made up to 2013-12-31

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07/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (6 pages)

24/04/2013

Appointment of Ms Lyndsay Gillian Navid Lane as a director

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24/04/2013

Termination of appointment of David Lynch as a director

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08/02/2013

Accounts for a dormant company made up to 2012-12-31

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24/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (6 pages)

20/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

28/09/2011

Registered office address changed from Greenfold Way, Leigh Commerce Park, Leigh Lancashire WN7 3XJ on 2011-09-28

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23/09/2011

Appointment of Lyndsay Navid Lane as a secretary

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23/09/2011

Termination of appointment of David Lynch as a secretary

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02/08/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (6 pages)

22/03/2011

Accounts for a dormant company made up to 2010-12-31

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16/03/2011

Appointment of Patrick Bataillard as a director

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31/01/2011

Termination of appointment of Patrice Schneider as a director

View PDF (1 pages)

28/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (6 pages)

17/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

15/02/2010

Secretary's details changed for David Paul Lynch on 2010-02-11

View PDF (3 pages)

15/02/2010

Director's details changed for David Paul Lynch on 2010-02-11

View PDF (3 pages)

15/02/2010

Director's details changed for Patrice Schneider on 2010-02-11

View PDF (3 pages)

17/09/2009

Director and secretary's change of particulars / david lynch / 11/09/2009

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04/08/2009

Return made up to 07/07/09; full list of members

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13/07/2009

Appointment terminated secretary ian rose

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13/07/2009

Secretary appointed david paul lynch

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06/07/2009

Accounts for a dormant company made up to 2008-12-31

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16/12/2008

Director appointed david paul lynch

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11/11/2008

Appointment terminated secretary arnaud arhainx

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11/11/2008

Secretary appointed ian andrew rose

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14/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

10/07/2008

Return made up to 07/07/08; full list of members

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02/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (9 pages)

30/08/2007

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

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30/08/2007

Registered office changed on 30/08/07 from: green fold way leigh lancashire WN7 3XJ

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01/08/2007

Secretary's particulars changed

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20/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (9 pages)

11/07/2006

Return made up to 07/07/06; full list of members

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15/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (9 pages)

07/07/2005

Return made up to 07/07/05; full list of members

View PDF (6 pages)

30/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (9 pages)

23/07/2004

Return made up to 07/07/04; full list of members

View PDF (6 pages)

20/01/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

03/09/2003

Return made up to 14/07/03; full list of members

View PDF (6 pages)

17/12/2002

Director resigned

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17/12/2002

New director appointed

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28/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/10/2002

Secretary resigned

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18/10/2002

Director resigned

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18/10/2002

Director resigned

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20/08/2002

Director resigned

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12/08/2002

Return made up to 23/07/02; full list of members

View PDF (8 pages)

02/06/2002

Secretary resigned

View PDF (1 pages)

02/06/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

Director resigned

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27/10/2001

Secretary resigned

View PDF (1 pages)

27/10/2001

New secretary appointed

View PDF (2 pages)

30/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

26/07/2001

Return made up to 23/07/01; full list of members

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19/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

05/09/2000

Director resigned

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26/07/2000

Return made up to 23/07/00; full list of members

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31/08/1999

Return made up to 23/07/99; full list of members

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18/08/1999

Registered office changed on 18/08/99 from: 6TH floor furness house trafford road salford manchester M5 2XZ

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11/08/1999

Full accounts made up to 1998-12-31

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16/09/1998

Return made up to 23/07/98; no change of members

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25/08/1998

New secretary appointed

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25/08/1998

Secretary resigned;director resigned

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25/08/1998

New director appointed

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21/05/1998

Full accounts made up to 1997-12-31

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06/10/1997

Return made up to 23/07/97; no change of members

View PDF (6 pages)

23/06/1997

Particulars of mortgage/charge

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14/04/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

25/11/1996

Return made up to 23/07/96; full list of members

View PDF (9 pages)

22/11/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

28/11/1995

Registered office changed on 28/11/95 from: redwick nr. Newport mon.

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28/11/1995

New director appointed

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28/11/1995

New director appointed

View PDF (2 pages)

28/11/1995

New director appointed

View PDF (2 pages)

28/11/1995

New secretary appointed

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28/11/1995

New director appointed

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14/11/1995

Accounting reference date shortened from 31/03 to 31/12

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25/10/1995

Ad 19/10/95--------- £ si [email protected]=520000 £ ic 130000/650000

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14/10/1995

Declaration of satisfaction of mortgage/charge

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07/09/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

17/08/1995

Return made up to 23/07/95; full list of members

View PDF (6 pages)

31/07/1995

Resolutions

View PDF (4 pages)

31/07/1995

Resolutions

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31/07/1995

Resolutions

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31/07/1995

Resolutions

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31/07/1995

£ nc 200000/650000 15/06/95

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31/07/1995

S-div conve 15/06/95

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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15/09/1994

Full accounts made up to 1994-03-31

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26/07/1994

Return made up to 23/07/94; no change of members

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21/08/1993

Return made up to 23/07/93; no change of members

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13/08/1993

Full accounts made up to 1993-03-31

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12/08/1992

Return made up to 23/07/92; full list of members

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03/08/1992

Full accounts made up to 1992-03-31

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09/10/1991

Full accounts made up to 1991-03-31

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16/09/1991

Ad 01/07/91--------- £ si 129998@1

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13/09/1991

Return made up to 23/07/91; no change of members

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03/09/1991

Resolutions

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03/09/1991

Resolutions

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03/09/1991

Resolutions

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03/09/1991

Resolutions

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28/08/1991

Resolutions

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22/08/1991

£ nc 100/200000 01/07/91

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08/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1991

Particulars of mortgage/charge

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12/11/1990

Particulars of mortgage/charge

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27/07/1990

Return made up to 23/07/90; full list of members

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20/06/1990

Full accounts made up to 1990-03-31

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07/12/1989

Return made up to 16/08/89; full list of members

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14/08/1989

Full accounts made up to 1989-03-31

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29/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1988

Return made up to 01/09/88; full list of members

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10/10/1988

Accounts for a small company made up to 1988-03-31

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11/03/1988

Return made up to 31/12/87; full list of members

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16/09/1987

Accounts for a small company made up to 1987-03-31

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13/03/1987

Return made up to 25/12/86; full list of members

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22/12/1986

Accounts for a small company made up to 1986-03-31

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22/08/1973

Incorporation

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Bataillard, Patrick	Director	01/03/2011 - Present	37
Michel, Jean-Claude Marcel	Director	20/10/1995 - 25/11/2002	6
Clifford, Simon Mark	Secretary	01/10/2001 - 08/04/2002	1
Berger, Philippe	Secretary	01/05/1998 - 01/10/2001	2
Navid Lane, Lyndsay	Secretary	01/08/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SHEDDICK TRANSPORT LIMITED

SHEDDICK TRANSPORT LIMITED is an(a) Dissolved company incorporated on 22/08/1973 with the registered office located at Two Snowhill, Birmingham B4 6GA. There are currently 3 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 SHEDDICK TRANSPORT LIMITED?

SHEDDICK TRANSPORT LIMITED is currently Dissolved. It was registered on 22/08/1973 and dissolved on 27/12/2016.

Where is SHEDDICK TRANSPORT LIMITED located?

SHEDDICK TRANSPORT LIMITED is registered at Two Snowhill, Birmingham B4 6GA.

What does SHEDDICK TRANSPORT LIMITED do?

SHEDDICK TRANSPORT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHEDDICK TRANSPORT LIMITED?

The latest filing was on 27/12/2016: Final Gazette dissolved following liquidation.