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STOBART TRANSPORT & DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stobart Transport & Distribution Limited. The company was founded 17 years ago and was given the registration number 05907280. The firm's registered office is in WARRINGTON. You can find them at Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STOBART TRANSPORT & DISTRIBUTION LIMITED
Company Number:05907280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2006
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, M3 3HF

Director10 April 2014Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, United Kingdom, WA4 4TQ

Secretary20 April 2011Active
21 Nook Lane Close, Dalston, Carlisle, CA5 7JA

Secretary13 September 2006Active
Brantwood, Town Lane, Whittle Le Woods, Chorley, PR6 7DH

Secretary02 March 2009Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, United Kingdom, WA4 4TQ

Secretary10 April 2014Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

Secretary25 October 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 August 2006Active
71 Elsham Road, London, W14 8HD

Director04 January 2008Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, United Kingdom, WA4 4TQ

Director13 September 2006Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director10 April 2020Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

Director16 March 2020Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

Director20 September 2019Active
Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director24 June 2015Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

Director13 September 2006Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

Director24 June 2015Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, United Kingdom, WA4 4TQ

Director13 September 2006Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, United Kingdom, WA4 4TQ

Director13 September 2006Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, United Kingdom, WA4 4TQ

Director13 September 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 August 2006Active

People with Significant Control

Esll Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:Old Bank Chambers, La Grande Rue, Guernsey, Channel Islands, GY4 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Greenwhitestar Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stretton Green Distribution Park, Langford Way, Warrington, England, WA4 4TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-18Gazette

Gazette dissolved liquidation.

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2022-12-18Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-09Mortgage

Mortgage satisfy charge full.

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2022-12-09Mortgage

Mortgage satisfy charge full.

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2022-12-09Mortgage

Mortgage satisfy charge full.

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2022-12-09Mortgage

Mortgage satisfy charge full.

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2022-06-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-03Officers

Termination director company with name termination date.

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2021-06-14Address

Change registered office address company with date old address new address.

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2021-06-10Resolution

Resolution.

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2021-06-10Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-08Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-13Capital

Legacy.

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2021-05-13Capital

Capital statement capital company with date currency figure.

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2021-05-13Insolvency

Legacy.

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2021-05-13Resolution

Resolution.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type dormant.

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2020-04-30Officers

Termination secretary company with name termination date.

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2020-04-23Officers

Termination director company with name termination date.

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2020-04-23Officers

Appoint person director company with name date.

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2020-03-23Officers

Termination director company with name termination date.

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2020-03-19Officers

Appoint person director company with name date.

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2019-12-24Officers

Termination director company with name termination date.

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2019-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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