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SCHOFIELD LOGISTICS LIMITED

Learn more about SCHOFIELD LOGISTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN

SCHOFIELD LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00397659
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.08.09
last member list: 1998.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.08
VENTURE FACTORS PLC
DEBENTURE DEED - Outstanding on 1994.07.23
RDM FACTORS LIMITED
ALL ASSETS DEBENTURE - Outstanding on 1997.04.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.02.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.16
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.11.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.23
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REGISTERED OFFICE CHANGED ON 02/05/01 FROM:, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP
Form type: 287
Date: 2001.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.04
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.08.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.11.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.11.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.23
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REGISTERED OFFICE CHANGED ON 10/11/98 FROM:, GRANGE ROAD BUSINESS PARK, GRANGE ROAD, BATLEY, WEST YORKSHIRE WF17 6LL
Form type: 287
Date: 1998.11.10
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.04.18
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COMPANY NAME CHANGED, C.SCHOFIELD & SON LIMITED, CERTIFICATE ISSUED ON 09/03/98
Form type: CERTNM
Date: 1998.03.06
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NC INC ALREADY ADJUSTED, 26/11/97
Form type: 123
Date: 1997.12.08
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AD 26/11/97---------, £ SI [email protected]=4500, £ IC 6750/11250
Form type: 88(2)R
Date: 1997.12.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
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£ NC 7500/100000, 26/11
Form type: SRES04
Date: 1997.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
Child documents:
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/92 FROM:, STORAGE DEPOT BUILDING B, FIELDHEAD LANE, DRIGHLINGTON BRADFORD, WEST YORKSHIRE BD11 1JL
Form type: 287
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02
Form type: 225(1)
Date: 1987.03.11

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Company directors and board members:

DEAN CHARLES BALL (dissolve)
Secretary, 1997.11.28
MANOR HOUSE FARM 25 WYKE LANE OAKENSHAW , BRADFORD
BD12 7EE, WEST YORKSHIRE
DEAN CHARLES BALL (dissolve)
Director, HAULAGE CONTRACTOR, 1995.12.31
MANOR HOUSE FARM 25 WYKE LANE OAKENSHAW , BRADFORD
BD12 7EE, WEST YORKSHIRE
CHRISTOPHER CARR (dissolve)
Director, HAULAGE CONTRACTOR, 1993.12.21
40 HILL CREST SWILLINGTON , LEEDS
LS26 8DL
PETER LEONARD HODGSON (dissolve)
Director, COMPANY DIRECTOR, 1997.11.26
212 FERRY ROAD , SCUNTHORPE
DN15 8EE, SOUTH HUMBERSIDE
JAMES BALL (dissolve)
Secretary, HAULAGE CONTRACTOR, 1993.11.10 - 1997.11.28
18 GRANGE ROAD SOOTHILL , BATLEY
WF17 6LN, WEST YORKSHIRE
JOANNE CATHERINE BALL (dissolve)
Secretary, 1992.05.29 - 1993.11.10
BRYANSTON 31 BATLEY FIELD HILL , BATLEY
WF17 0BE, WEST YORKSHIRE
DEAN CHARLES BALL (dissolve)
Director, HAULAGE CONTRACTOR, 1992.05.29 - 1995.02.22
BRYANSTON 31 BATLEY FIELD HILL , BATLEY
WF17 0BE, WEST YORKSHIRE
JAMES BALL (dissolve)
Director, HAULAGE CONTRACTOR, 1993.11.10 - 1997.11.28
18 GRANGE ROAD SOOTHILL , BATLEY
WF17 6LN, WEST YORKSHIRE
JOANNE CATHERINE BALL (dissolve)
Director, SECRETARY, 1992.05.29 - 1993.11.10
BRYANSTON 31 BATLEY FIELD HILL , BATLEY
WF17 0BE, WEST YORKSHIRE
RAYMOND GARY BENN (dissolve)
Director, HAULAGE CONTRACTOR, 1992.05.29 - 1993.11.10
26 LAWNS MOUNT NEW FARNLEY , LEEDS
LS12 5RG, WEST YORKSHIRE

Companies near to SCHOFIELD LOGISTICS ltd.

Information about the Private Limited Company SCHOFIELD LOGISTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data