| Company Name | David Spencer Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03109806 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1995(28 years, 7 months ago) |
| Dissolution Date | 29 March 2016 (8 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr David Spencer |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1995(same day as company formation) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | 616 Old Gateford Road Worksop Nottinghamshire S81 7SH |
| Secretary Name | Sharon Elizabeth Spencer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 616 Old Gateford Road Worksop Nottinghamshire S81 7SH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Moorhead Savage Limited Moorgate Croft Business Centre South Grove Rotherham South Yorkshire S60 2DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £464,929 |
| Cash | £378,441 |
| Current Liabilities | £196,329 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 29 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 29 December 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 8 December 2015 | Liquidators statement of receipts and payments to 5 November 2015 (7 pages) |
| 8 December 2015 | Liquidators' statement of receipts and payments to 5 November 2015 (7 pages) |
| 8 December 2015 | Liquidators' statement of receipts and payments to 5 November 2015 (7 pages) |
| 12 January 2015 | Registered office address changed from 616 Old Gateford Road Worksop Nottinghamshire S81 7SH to Moorgate Croft Business Centre South Grove Rotherham South Yorkshire S60 2DH on 12 January 2015 (2 pages) |
| 12 January 2015 | Registered office address changed from 616 Old Gateford Road Worksop Nottinghamshire S81 7SH to Moorgate Croft Business Centre South Grove Rotherham South Yorkshire S60 2DH on 12 January 2015 (2 pages) |
| 14 November 2014 | Resolutions
|
| 14 November 2014 | Declaration of solvency (3 pages) |
| 14 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2014 | Declaration of solvency (3 pages) |
| 14 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 12 August 2014 | Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
| 12 August 2014 | Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 7 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for David Spencer on 4 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for David Spencer on 4 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for David Spencer on 4 October 2009 (2 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 December 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 25 January 2008 | Return made up to 04/10/07; full list of members (6 pages) |
| 25 January 2008 | Return made up to 04/10/07; full list of members (6 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 October 2006 | Return made up to 04/10/06; full list of members
|
| 18 October 2006 | Return made up to 04/10/06; full list of members
|
| 22 September 2006 | Director's particulars changed (1 page) |
| 22 September 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Registered office changed on 24/01/06 from: "lyndor" carlton forest blyth road workshop, notts S81 0TP (1 page) |
| 24 January 2006 | Registered office changed on 24/01/06 from: "lyndor" carlton forest blyth road workshop, notts S81 0TP (1 page) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 26 September 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 18 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 18 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 15 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 12 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 December 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 5 December 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 23 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 23 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 28 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 28 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 13 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 17 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 17 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 8 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 8 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 November 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 3 November 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 11 June 1996 | Accounting reference date notified as 31/12 (1 page) |
| 11 June 1996 | Accounting reference date notified as 31/12 (1 page) |
| 9 October 1995 | Secretary resigned (2 pages) |
| 9 October 1995 | Secretary resigned (2 pages) |
| 4 October 1995 | Incorporation (13 pages) |
| 4 October 1995 | Incorporation (13 pages) |