Bretton Freight Services Limited

Company Name	Bretton Freight Services Limited
Company Status	Dissolved
Company Number	02172314
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)
Previous Name	JON S. Wood Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Robert Smith
Nationality	British
Status	Closed
Appointed	04 May 2007(19 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (closed 17 November 2015)
Role	Secretary
Correspondence Address	70 Heron Drive Wakefield West Yorkshire WF2 6SP

Director Name	Mr Christopher David Farrar
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2013(25 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Highfield Mount Dewsbury West Yorkshire WF12 0QU

Director Name	Mr Jonathan David Peacock
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2013(25 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Edge Lane Thornhill Dewsbury West Yorkshire WF12 0QR

Director Name	Mr George Arthur Horace Drake
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(4 years after company formation)
Appointment Duration	4 months, 1 week (resigned 25 February 1992)
Role	Mechanic
Correspondence Address	12 Norgarth Close Batley West Yorkshire WF17 6HF

Director Name	Mrs Hilary Ward
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(4 years after company formation)
Appointment Duration	10 years, 9 months (resigned 15 July 2002)
Role	Secretary
Correspondence Address	45 Southdale Road Ossett West Yorkshire WF5 8BA

Secretary Name	Mrs Hilary Ward
Nationality	British
Status	Resigned
Appointed	17 October 1991(4 years after company formation)
Appointment Duration	10 years, 9 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	45 Southdale Road Ossett West Yorkshire WF5 8BA

Director Name	Janet Wilson Leather
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(4 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 04 May 2007)
Role	Civil Servant
Correspondence Address	13 Manor Drive Ossett West Yorkshire WF5 0LL

Director Name	James Stuart Wood
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(14 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 May 2007)
Role	Surveyor
Correspondence Address	22 Grove Street Ossett West Yorkshire WF5 8LP

Secretary Name	James Stuart Wood
Nationality	British
Status	Resigned
Appointed	15 July 2002(14 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 May 2007)
Role	Surveyor
Correspondence Address	22 Grove Street Ossett West Yorkshire WF5 8LP

Director Name	Mr John Anthony Marsh
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(19 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitley Chase Whitley Road, Whitley Dewsbury West Yorkshire WF12 0LU

Director Name	David Richard Potts
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(20 years after company formation)
Appointment Duration	6 years, 1 month (resigned 08 November 2013)
Role	Freight Operator
Correspondence Address	13 Farfield Road Almondbury Huddersfield West Yorkshire HD5 8TE

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

75 at £1	Christopher David Farrar 50.00% Ordinary
75 at £1	Jonathan David Peacock 50.00% Ordinary

Financials

Year	2014
Net Worth	-£50
Cash	£270
Current Liabilities	£6,885

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

17 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
29 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 150 (5 pages)
13 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
14 November 2013	Termination of appointment of David Potts as a director (1 page)
13 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 150 (7 pages)
15 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 150 (3 pages)
8 May 2013	Appointment of Mr Christopher David Farrar as a director (2 pages)
8 May 2013	Appointment of Mr Jonathan David Peacock as a director (2 pages)
12 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
6 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
15 February 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
11 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
18 May 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
29 January 2009	Return made up to 17/10/08; no change of members (4 pages)
5 December 2007	Return made up to 17/10/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/12/07 (6 pages)
5 December 2007	Accounting reference date extended from 31/03/08 to 31/07/08 (1 page)
5 December 2007	Director resigned (1 page)
31 October 2007	Company name changed jon S. wood LIMITED\certificate issued on 31/10/07 (2 pages)
30 October 2007	New director appointed (2 pages)
17 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 May 2007	Secretary resigned (1 page)
9 May 2007	New secretary appointed (1 page)
8 May 2007	Registered office changed on 08/05/07 from: 20 cluntergate horbury nr. Wakefield west yorks. WF4 5AG (1 page)
4 May 2007	New director appointed (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
12 March 2007	Return made up to 17/10/06; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 December 2005	Return made up to 17/10/05; full list of members (2 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 November 2004	Return made up to 17/10/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 October 2003	Return made up to 17/10/03; full list of members (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 December 2002	Return made up to 17/10/02; full list of members (7 pages)
31 July 2002	New secretary appointed;new director appointed (2 pages)
31 July 2002	Secretary resigned;director resigned (1 page)
26 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 November 2001	Return made up to 17/10/01; full list of members (6 pages)
21 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 November 2000	Return made up to 17/10/00; full list of members (6 pages)
20 October 1999	Return made up to 17/10/99; full list of members (6 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 October 1998	Return made up to 17/10/98; no change of members (4 pages)
29 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
21 November 1997	Return made up to 17/10/97; full list of members (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
13 November 1996	Return made up to 17/10/96; no change of members (4 pages)
23 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
26 October 1995	Return made up to 17/10/95; no change of members (4 pages)

Bretton Freight Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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