| Company Name | Trekdale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01405943 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1978(45 years, 4 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Lee Maurice Ducker |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2013(34 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 15 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bocking Hill Stocksbridge Sheffield Southyorshire S36 2AL |
| Director Name | Mr Maurice Arthur Ducker |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2013(34 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 15 July 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1a Broomfield Lane Stocksbridge Sheffield Southyorkshire S36 2AQ |
| Director Name | Kenneth William Smith |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(12 years, 6 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 01 June 2013) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | 139 Upper Hoyland Road Hoyland Barnsley South Yorkshire S74 9NL |
| Director Name | Susan Smith |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(12 years, 6 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 01 June 2013) |
| Role | Accounts Clerk |
| Country of Residence | England |
| Correspondence Address | 139 Upper Hoyland Road Hoyland Barnsley South Yorkshire S74 9NL |
| Secretary Name | Kenneth William Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(12 years, 6 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 01 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 139 Upper Hoyland Road Hoyland Barnsley South Yorkshire S74 9NL |
Contact
| Website | www.trekdaletransport.co.uk |
|---|
Location
| Registered Address | Ae House Butterthwaite Lane Ecclesfield Sheffield S35 9WA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | East Ecclesfield |
| Built Up Area | Sheffield |
Shareholders
| 51 at £1 | Maurice Arthur Ducker 51.00% Ordinary |
|---|---|
| 49 at £1 | Lee Ducker 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,671 |
| Current Liabilities | £164,578 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2014 | Application to strike the company off the register (3 pages) |
| 19 March 2014 | Application to strike the company off the register (3 pages) |
| 12 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 12 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 11 July 2013 | Termination of appointment of Kenneth Smith as a director (1 page) |
| 11 July 2013 | Registered office address changed from Rockingham Row Birdwell Barnsley South Yorkshire S70 5TW on 11 July 2013 (1 page) |
| 11 July 2013 | Termination of appointment of Susan Smith as a director (1 page) |
| 11 July 2013 | Termination of appointment of Susan Smith as a director (1 page) |
| 11 July 2013 | Termination of appointment of Kenneth Smith as a director (1 page) |
| 11 July 2013 | Registered office address changed from Rockingham Row Birdwell Barnsley South Yorkshire S70 5TW on 11 July 2013 (1 page) |
| 4 June 2013 | Termination of appointment of Kenneth Smith as a secretary (1 page) |
| 4 June 2013 | Termination of appointment of Susan Smith as a director (1 page) |
| 4 June 2013 | Termination of appointment of Kenneth Smith as a secretary (1 page) |
| 4 June 2013 | Termination of appointment of Kenneth Smith as a director (1 page) |
| 4 June 2013 | Termination of appointment of Kenneth Smith as a director (1 page) |
| 4 June 2013 | Termination of appointment of Susan Smith as a director (1 page) |
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 February 2013 | Appointment of Mr Maurice Arthur Ducker as a director (2 pages) |
| 20 February 2013 | Appointment of Mr Lee Maurice Ducker as a director (2 pages) |
| 20 February 2013 | Appointment of Mr Lee Maurice Ducker as a director (2 pages) |
| 20 February 2013 | Appointment of Mr Maurice Arthur Ducker as a director (2 pages) |
| 15 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 July 2010 | Director's details changed for Kenneth William Smith on 1 January 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Kenneth William Smith on 1 January 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Kenneth William Smith on 1 January 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Susan Smith on 1 January 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Susan Smith on 1 January 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Susan Smith on 1 January 2010 (2 pages) |
| 7 July 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 August 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 9 June 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 9 June 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 8 churchfield court barnsley south yorkshire S70 2JT (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 8 churchfield court barnsley south yorkshire S70 2JT (1 page) |
| 27 May 2005 | Return made up to 27/05/05; full list of members (3 pages) |
| 27 May 2005 | Return made up to 27/05/05; full list of members (3 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 May 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 25 May 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 11 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 24 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 24 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 11 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 10 December 2000 | Resolutions
|
| 10 December 2000 | Resolutions
|
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 25 June 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 25 June 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 19 August 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 19 August 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 15 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 15 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 June 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 19 June 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 11 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 11 June 1996 | Return made up to 04/06/96; no change of members (4 pages) |
| 11 June 1996 | Return made up to 04/06/96; no change of members (4 pages) |
| 11 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 27 June 1995 | Return made up to 04/06/95; no change of members (4 pages) |
| 27 June 1995 | Return made up to 04/06/95; no change of members (4 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |