| Company Name | Schofield Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00397659 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1945(78 years, 9 months ago) |
| Previous Name | C.Schofield & Son Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Christopher Carr |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1993(48 years, 4 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Haulage Contractor |
| Correspondence Address | 40 Hill Crest Swillington Leeds LS26 8DL |
| Director Name | Dean Charles Ball |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1995(50 years, 5 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Haulage Contractor |
| Correspondence Address | Manor House Farm 25 Wyke Lane Oakenshaw Bradford West Yorkshire BD12 7EE |
| Director Name | Peter Leonard Hodgson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1997(52 years, 4 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | 212 Ferry Road Scunthorpe South Humberside DN15 8EE |
| Secretary Name | Dean Charles Ball |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1997(52 years, 4 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Correspondence Address | Manor House Farm 25 Wyke Lane Oakenshaw Bradford West Yorkshire BD12 7EE |
| Director Name | Mr Dean Charles Ball |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(46 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 22 February 1995) |
| Role | Haulage Contractor |
| Correspondence Address | Bryanston 31 Batley Field Hill Batley West Yorkshire WF17 0BE |
| Director Name | Mrs Joanne Catherine Ball |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(46 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 November 1993) |
| Role | Secretary |
| Correspondence Address | Bryanston 31 Batley Field Hill Batley West Yorkshire WF17 0BE |
| Director Name | Mr Raymond Gary Benn |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(46 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 November 1993) |
| Role | Haulage Contractor |
| Correspondence Address | 26 Lawns Mount New Farnley Leeds West Yorkshire LS12 5RG |
| Secretary Name | Mrs Joanne Catherine Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(46 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 November 1993) |
| Role | Company Director |
| Correspondence Address | Bryanston 31 Batley Field Hill Batley West Yorkshire WF17 0BE |
| Director Name | James Ball |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1993(48 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 28 November 1997) |
| Role | Haulage Contractor |
| Correspondence Address | 18 Grange Road Soothill Batley West Yorkshire WF17 6LN |
| Secretary Name | James Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1993(48 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 28 November 1997) |
| Role | Haulage Contractor |
| Correspondence Address | 18 Grange Road Soothill Batley West Yorkshire WF17 6LN |
Location
| Registered Address | Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,721 |
| Cash | £84,686 |
| Current Liabilities | £807,035 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 16 February 2002 | Dissolved (1 page) |
|---|---|
| 16 November 2001 | Liquidators statement of receipts and payments (6 pages) |
| 16 November 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 May 2001 | Liquidators statement of receipts and payments (6 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: benson house 33 wellington street leeds LS1 4JP (1 page) |
| 4 December 2000 | Liquidators statement of receipts and payments (6 pages) |
| 18 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2000 | O/C replacement of liquidator (8 pages) |
| 20 June 2000 | Liquidators statement of receipts and payments (6 pages) |
| 24 November 1999 | Liquidators statement of receipts and payments (6 pages) |
| 23 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 23 November 1998 | Resolutions
|
| 23 November 1998 | Statement of affairs (10 pages) |
| 10 November 1998 | Registered office changed on 10/11/98 from: grange road business park grange road batley west yorkshire WF17 6LL (1 page) |
| 17 June 1998 | Return made up to 29/05/98; full list of members (5 pages) |
| 18 April 1998 | Memorandum and Articles of Association (10 pages) |
| 6 March 1998 | Company name changed C.schofield & son LIMITED\certificate issued on 09/03/98 (2 pages) |
| 8 December 1997 | Ad 26/11/97--------- £ si 4500@1=4500 £ ic 6750/11250 (2 pages) |
| 8 December 1997 | New director appointed (2 pages) |
| 8 December 1997 | Nc inc already adjusted 26/11/97 (1 page) |
| 8 December 1997 | Resolutions
|
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 12 May 1997 | Director's particulars changed (1 page) |
| 11 April 1997 | Particulars of mortgage/charge (4 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 20 June 1996 | Return made up to 29/05/96; full list of members (5 pages) |
| 17 June 1996 | New director appointed (2 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 20 October 1995 | Return made up to 29/05/95; full list of members (6 pages) |