Flintoff (Transport) Limited

Company Name	Flintoff (Transport) Limited
Directors	Ian Thomas Chisholm and Garry Joseph Davison
Company Status	Dissolved
Company Number	01579232
Category	Private Limited Company
Incorporation Date	11 August 1981(42 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Ian Thomas Chisholm
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 February 2003(21 years, 6 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	50 Westacres Crescent Fenham Newcastle Upon Tyne NE15 7PB

Secretary Name	Garry Joseph Davison
Nationality	British
Status	Current
Appointed	10 May 2003(21 years, 9 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Correspondence Address	41a Standbridge Lane Sandal Wakefield West Yorkshire WF2 7EE

Director Name	Garry Joseph Davison
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 January 2004(22 years, 5 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	41a Standbridge Lane Sandal Wakefield West Yorkshire WF2 7EE

Director Name	Andrew Flintoff
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(9 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 24 February 2003)
Role	Haulage Contractor/Transport E
Country of Residence	United Kingdom
Correspondence Address	5 Chevet Croft Sandal West Yorkshire WF2 6QR

Director Name	Mr Jack Flintoff
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(9 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 24 February 2003)
Role	Haulage Contractor
Correspondence Address	Rock-Lea West Wells Road Ossett West Yorkshire WF5 8HZ

Director Name	Mrs Joan Emmeline Flintoff
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(9 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 24 February 2003)
Role	Secretary
Correspondence Address	Rock-Lea West Wells Road Ossett West Yorkshire WF5 8HZ

Director Name	John Flintoff
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(9 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 24 February 2003)
Role	Motor Engineer/Foreman Driver
Correspondence Address	Rock Leaf Westwells Road Ossett Wakefield West Yorkshire WF5 8HZ

Secretary Name	Mrs Joan Emmeline Flintoff
Nationality	British
Status	Resigned
Appointed	11 July 1991(9 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	Rock-Lea West Wells Road Ossett West Yorkshire WF5 8HZ

Secretary Name	Mr Robert George Holmes
Nationality	British
Status	Resigned
Appointed	24 February 2003(21 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 May 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Bedford House 300 Nantwich Road Crewe Cheshire CW2 6NY

Location

Registered Address	The Manor House 260 Ecclesall Road South Sheffield S11 9AT
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Financials

Year	2014
Turnover	£815,931
Gross Profit	£147,980
Net Worth	£214,476
Cash	£43,157
Current Liabilities	£120,722

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

5 August 2006	Dissolved (1 page)
5 May 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 March 2006	Liquidators statement of receipts and payments (5 pages)
2 December 2005	Receiver's abstract of receipts and payments (2 pages)
1 December 2005	Receiver ceasing to act (1 page)
11 October 2005	Liquidators statement of receipts and payments (5 pages)
23 February 2005	Liquidators statement of receipts and payments (5 pages)
4 February 2005	Receiver's abstract of receipts and payments (3 pages)
17 May 2004	Administrative Receiver's report (4 pages)
24 February 2004	New director appointed (1 page)
13 February 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 February 2004	Appointment of a voluntary liquidator (1 page)
12 February 2004	Statement of affairs (18 pages)
5 February 2004	Appointment of receiver/manager (2 pages)
29 January 2004	Registered office changed on 29/01/04 from: mayfields insolvency practitioners churchsteps house queensway halesowen west midlands B63 4AB (1 page)
23 January 2004	Registered office changed on 23/01/04 from: unit 4 fallbank crescent fallbank industrial estate dodworth barnsley south yorkshire S75 3LS (1 page)
20 August 2003	Return made up to 11/07/03; full list of members (6 pages)
18 August 2003	Secretary resigned (1 page)
16 July 2003	Registered office changed on 16/07/03 from: springfield hall thornhill road edgerton huddersfield west yorkshire HD3 3AU (1 page)
14 July 2003	New secretary appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Secretary resigned;director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
6 May 2003	New secretary appointed (2 pages)
22 April 2003	Registered office changed on 22/04/03 from: crown garage dewsbury road ossett west yorkshire WF5 9PE (1 page)
22 April 2003	New director appointed (2 pages)
17 April 2003	Particulars of mortgage/charge (8 pages)
15 March 2003	Particulars of mortgage/charge (6 pages)
14 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
14 February 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
10 August 2001	Return made up to 11/07/01; full list of members (8 pages)
19 January 2001	Full accounts made up to 30 April 2000 (12 pages)
27 July 2000	Return made up to 11/07/00; full list of members (8 pages)
4 January 2000	Full accounts made up to 30 April 1999 (12 pages)
17 August 1999	Return made up to 11/07/99; full list of members (6 pages)
18 September 1998	Full accounts made up to 30 April 1998 (12 pages)
17 July 1998	Return made up to 11/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 August 1997	Full accounts made up to 30 April 1997 (10 pages)
25 July 1997	Return made up to 11/07/97; no change of members (4 pages)
31 December 1996	Full accounts made up to 30 April 1996 (10 pages)
20 August 1996	Return made up to 11/07/96; full list of members (6 pages)
24 April 1996	Full accounts made up to 30 April 1995 (5 pages)
19 July 1995	Return made up to 11/07/95; no change of members (4 pages)
11 August 1981	Certificate of incorporation (1 page)
11 August 1981	Incorporation (19 pages)

Flintoff (Transport) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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