Company NameDeepcar Transport Limited
Company StatusDissolved
Company Number01227395
CategoryPrivate Limited Company
Incorporation Date23 September 1975(48 years, 6 months ago)
Dissolution Date10 June 2014 (9 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameClive Frank Broadbent
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 August 1991(15 years, 11 months after company formation)
Appointment Duration22 years, 9 months (closed 10 June 2014)
RoleCompany Director
Correspondence AddressManchester Road Deepcar
Sheffield
S36 2QY
Director NameMrs Pamela Mottram
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2001(25 years, 7 months after company formation)
Appointment Duration13 years, 1 month (closed 10 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManchester Road Deepcar
Sheffield
S36 2QY
Secretary NameElizabeth Ann Broadbent
NationalityBritish
StatusClosed
Appointed01 November 2002(27 years, 1 month after company formation)
Appointment Duration11 years, 7 months (closed 10 June 2014)
RoleCompany Director
Correspondence AddressManchester Road Deepcar
Sheffield
S36 2QY
Director NameHarry Walter Broadbent
Date of BirthFebruary 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(15 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address27a Apple Haigh Lane
Notton
Wakefield
West Yorkshire
WF4 2NA
Director NameDoreen Hukins
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(15 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 July 1996)
RoleCompany Director
Correspondence Address8 Netherfield Close
Deepcar
Sheffield
South Yorkshire
S30 5RR
Director NameAndrew John Padley
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(15 years, 11 months after company formation)
Appointment Duration11 years, 2 months (resigned 01 November 2002)
RoleCompany Director
Correspondence Address7 Howcroft Court
Sandal
Wakefield
West Yorkshire
WF2 6TP
Secretary NameAndrew John Padley
NationalityBritish
StatusResigned
Appointed30 August 1991(15 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 January 1998)
RoleCompany Director
Correspondence Address29 Hill Top Road
Newmillerdam
Wakefield
West Yorkshire
WF2 6PZ
Director NameMr Philip Brock
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1995(19 years, 8 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 November 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address62 School Hill
Newmillerdam
Wakefield
WF2 7SP
Director NameDavid Northcott
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1995(19 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 August 2001)
RoleCommercial Director
Correspondence Address53 Nunthorpe Road
York
North Yorkshire
YO2 1BW
Secretary NameMr Philip Brock
NationalityBritish
StatusResigned
Appointed31 January 1998(22 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 School Hill
Newmillerdam
Wakefield
WF2 7SP

Location

Registered Address93 Queen Street
Sheffield
South Yorkshire
S1 1WF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Shareholders

6k at 1Premserve LTD
75.00%
Ordinary
2k at 1Clive Frank Broadbent
25.00%
Ordinary

Financials

Year2014
Net Worth£329,206
Cash£120,938
Current Liabilities£197,834

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
16 November 2012Restoration by order of the court (3 pages)
23 May 2012Final Gazette dissolved following liquidation (1 page)
23 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2012Return of final meeting in a creditors' voluntary winding up (4 pages)
2 December 2011Liquidators' statement of receipts and payments to 25 November 2011 (5 pages)
2 December 2011Liquidators statement of receipts and payments to 25 November 2011 (5 pages)
16 June 2011Liquidators' statement of receipts and payments to 25 May 2011 (5 pages)
16 June 2011Liquidators statement of receipts and payments to 25 May 2011 (5 pages)
9 December 2010Liquidators statement of receipts and payments to 25 November 2010 (6 pages)
9 December 2010Liquidators' statement of receipts and payments to 25 November 2010 (6 pages)
2 December 2009Statement of affairs with form 4.19 (8 pages)
2 December 2009Appointment of a voluntary liquidator (1 page)
2 December 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 November 2009Registered office address changed from Manchester Road Deepcar Sheffield S36 2QY United Kingdom on 5 November 2009 (2 pages)
5 November 2009Registered office address changed from Manchester Road Deepcar Sheffield S36 2QY United Kingdom on 5 November 2009 (2 pages)
19 October 2009Secretary's details changed for Elizabeth Ann Broadbent on 12 October 2009 (1 page)
19 October 2009Director's details changed for Clive Frank Broadbent on 12 October 2009 (2 pages)
19 October 2009Director's details changed for Pamela Mottram on 12 October 2009 (2 pages)
19 October 2009Registered office address changed from 125 Manchester Road Deepcar Sheffield South Yorkshire S30 5QY on 19 October 2009 (1 page)
25 September 2009Return made up to 30/08/09; full list of members (4 pages)
23 September 2009Director's change of particulars / pamela mottram / 28/08/2009 (1 page)
10 September 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 September 2008Return made up to 30/08/08; full list of members (4 pages)
29 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 September 2007Return made up to 30/08/07; full list of members (3 pages)
10 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 September 2006Return made up to 30/08/06; full list of members (3 pages)
26 January 2006Total exemption small company accounts made up to 31 March 2005 (8 pages)
15 September 2005Return made up to 30/08/05; full list of members (7 pages)
16 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 September 2004Return made up to 30/08/04; full list of members (7 pages)
23 January 2004Accounts for a small company made up to 31 March 2003 (8 pages)
15 September 2003Return made up to 30/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 December 2002Accounts for a small company made up to 31 March 2002 (7 pages)
25 November 2002Registered office changed on 25/11/02 from: calder vale rd wakefield west yorkshire WF1 5PE (1 page)
19 November 2002Director resigned (1 page)
19 November 2002Secretary resigned;director resigned (1 page)
15 November 2002Particulars of mortgage/charge (4 pages)
13 November 2002Declaration of assistance for shares acquisition (6 pages)
13 November 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
11 November 2002New secretary appointed (2 pages)
9 November 2002Particulars of mortgage/charge (3 pages)
8 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2002Return made up to 30/08/02; full list of members (8 pages)
8 August 2002Director resigned (1 page)
24 July 2002Particulars of mortgage/charge (5 pages)
13 December 2001Accounts for a small company made up to 31 March 2001 (7 pages)
22 November 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 September 2001Return made up to 30/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 May 2001New director appointed (2 pages)
12 April 2001Director's particulars changed (1 page)
27 December 2000Accounts for a small company made up to 31 March 2000 (8 pages)
30 August 2000Return made up to 30/08/00; full list of members (7 pages)
19 December 1999Accounts for a small company made up to 31 March 1999 (8 pages)
20 September 1999Return made up to 30/08/99; full list of members (6 pages)
14 September 1998Return made up to 30/08/98; full list of members (6 pages)
27 August 1998Accounts for a small company made up to 31 March 1998 (6 pages)
18 February 1998New secretary appointed (2 pages)
18 February 1998Secretary resigned (1 page)
18 December 1997Accounts for a small company made up to 31 March 1997 (7 pages)
30 September 1997Director resigned (1 page)
30 September 1997Return made up to 30/08/97; full list of members (8 pages)
21 April 1997Director's particulars changed (1 page)
9 December 1996Accounts for a small company made up to 31 March 1996 (6 pages)
10 September 1996Return made up to 30/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
12 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
15 November 1995Return made up to 30/08/95; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
12 June 1995New director appointed (2 pages)
12 June 1995New director appointed (2 pages)
24 February 1976Allotment of shares (2 pages)
10 November 1975Allotment of shares (2 pages)