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SHEDDICK TRANSPORT LIMITED

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

Company details

TWO SNOWHILL, BIRMINGHAM, B4 6GA

SHEDDICK TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 01130680
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.08.22
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.06
overdue: OVERDUE
last made update: 2015.05.09
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/01/2016 FROM, 125 COLMORE ROW, BIRMINGHAM, B3 3SD
Form type: AD01
Date: 2016.01.03
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REGISTERED OFFICE CHANGED ON 22/09/2015 FROM, XPO HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, NN5 7SL, UNITED KINGDOM
Form type: AD01
Date: 2015.09.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.21
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REGISTERED OFFICE CHANGED ON 26/06/2015 FROM, NORBERT DENTRESSANGLE HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, NN5 7SL
Form type: AD01
Date: 2015.06.26
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.10
Form type: LATEST SOC
Document description: 10/05/15 STATEMENT OF CAPITAL;GBP 650000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.23
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.21
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE
Form type: AP01
Date: 2013.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH
Form type: TM01
Date: 2013.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.08
£2.95
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.20
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, GREENFOLD WAY, LEIGH COMMERCE, PARK, LEIGH, LANCASHIRE, WN7 3XJ
Form type: AD01
Date: 2011.09.28
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SECRETARY APPOINTED LYNDSAY NAVID LANE
Form type: AP03
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID LYNCH
Form type: TM02
Date: 2011.09.23
£2.95
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.22
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DIRECTOR APPOINTED PATRICK BATAILLARD
Form type: AP01
Date: 2011.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICE SCHNEIDER
Form type: TM01
Date: 2011.01.31
£2.95
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL LYNCH / 11/02/2010
Form type: CH03
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL LYNCH / 11/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICE SCHNEIDER / 11/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LYNCH / 11/09/2009
Form type: 288c
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN ROSE
Form type: 288b
Date: 2009.07.13
£2.95
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SECRETARY APPOINTED DAVID PAUL LYNCH
Form type: 288a
Date: 2009.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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DIRECTOR APPOINTED DAVID PAUL LYNCH
Form type: 288a
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED SECRETARY ARNAUD ARHAINX
Form type: 288b
Date: 2008.11.11
£2.95
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SECRETARY APPOINTED IAN ANDREW ROSE
Form type: 288a
Date: 2008.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/07 FROM:, GREEN FOLD WAY, LEIGH, LANCASHIRE WN7 3XJ
Form type: 287
Date: 2007.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
Child documents:
Document type: ANNOTATION
Date: 2003.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28

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Company directors and board members:

LYNDSAY NAVID LANE (dissolve)
Secretary, 2011.08.01
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUNSTON , NORTHAMPTON
NN5 7SL
PATRICK BATAILLARD (dissolve)
Director, NONE, 2011.03.01
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NORTHAMPTON , NORTHAMPTON
NN5 7SL, NORTHAMPTONSHIRE
LYNDSAY GILLIAN NAVID LANE (dissolve)
Director, SOLICITOR, 2013.04.10
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
ENGLAND
ARNAUD ARHAINX (dissolve)
Secretary, FINANCE DIRECTOR, 2002.04.08 - 2008.10.19
23 DERBYSHIRE ROAD , SALE
M33 3FD, MANCHESTER
PHILIPPE BERGER (dissolve)
Secretary, 1998.05.01 - 2001.10.01
9 ORCHARD AVENUE , LYMM
WA13 0JX, CHESHIRE
SIMON MARK CLIFFORD (dissolve)
Secretary, DIRECTOR, 2001.10.01 - 2002.04.08
20 IREDALE CRESCENT STANDISH , WIGAN
WN6 0UD, LANCASHIRE
DAVID PAUL LYNCH (dissolve)
Secretary, 2009.07.01 - 2011.08.01
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHAMPTONSHIRE
RAYMOND FREDERICK MCCORD (dissolve)
Secretary, MANAGING DIRECTOR, 1995.10.20 - 1998.05.01
45 RUDDINGTON ROAD , SOUTHPORT
PR8 6XD, MERSEYSIDE
IAN ANDREW ROSE (dissolve)
Secretary, SOLICITOR, 2008.10.19 - 2009.06.30
3 TREHERN CLOSE KNOWLE , SOLIHULL
B93 9HA, WEST MIDLANDS
GILLIAN ANN SHEDDICK (dissolve)
Secretary, 1991.07.23 - 2002.08.30
THE VERLANDS REDWICK MAGOR , NEWPORT
NP6 3DX, GWENT
PHILIPPE COSSE (dissolve)
Director, 1995.10.20 - 2000.07.26
BP98 BEAUSEMBLANT ST VALLIER , RHONE
26241
FRANCE
PETAR CVETKOVIC (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 2001.12.20
6 KNIGHTSBRIDGE CLOSE , WILMSLOW
SK9 2GQ, CHESHIRE
DAVID PAUL LYNCH (dissolve)
Director, ACCOUNTANT, 2008.12.08 - 2013.04.10
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHAMPTONSHIRE
RAYMOND FREDERICK MCCORD (dissolve)
Director, MANAGING DIRECTOR, 1995.10.20 - 1998.05.01
45 RUDDINGTON ROAD , SOUTHPORT
PR8 6XD, MERSEYSIDE
JEAN-CLAUDE MARCEL MICHEL (dissolve)
Director, 1995.10.20 - 2002.11.25
16 RUE DE PRIEURE , 59130 ECULLY
RHONE
FRANCE
PATRICE SCHNEIDER (dissolve)
Director, MANAGING DIRECTOR, 2002.11.25 - 2011.01.19
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHAMPTONSHIRE
GILLIAN ANN SHEDDICK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.23 - 2002.08.30
THE VERLANDS REDWICK MAGOR , NEWPORT
NP6 3DX, GWENT
ROGER LEONARD JAMES SHEDDICK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.23 - 2002.08.30
THE VERLANDS REDWICK MAGOR , NEWPORT
NP6 3DX, GWENT
LUC TURIN (dissolve)
Director, FINANCIAL MANAGER, 1995.10.20 - 2002.07.19
BP98 LES PIERRELLES- BEAUSEMBLANT SAINT VALLIER , RHONE
26241
FRANCE

Companies near to SHEDDICK TRANSPORT ltd.

Information about the Private Limited Company SHEDDICK TRANSPORT 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: 2016.07.25. Reload the data