Company NameSpa Field Transport Limited
Company StatusDissolved
Company Number03818103
CategoryPrivate Limited Company
Incorporation Date2 August 1999(24 years, 8 months ago)
Dissolution Date31 May 2011 (12 years, 10 months ago)

Business Activity

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

Directors

Director NamePauline Hirst
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cottage Harts Hole
Golcar
Huddersfield
West Yorkshire
HD7 4NN
Director NameRobert Stewart Hirst
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2005(5 years, 10 months after company formation)
Appointment Duration5 years, 11 months (closed 31 May 2011)
RoleHaulier
Country of ResidenceEngland
Correspondence AddressThe Cottage
15 Hartshole Golcar
Huddersfield
West Yorkshire
HD7 4NN
Secretary NameRobert Stewart Hirst
NationalityBritish
StatusClosed
Appointed17 June 2005(5 years, 10 months after company formation)
Appointment Duration5 years, 11 months (closed 31 May 2011)
RoleHaulier
Country of ResidenceEngland
Correspondence AddressThe Cottage
15 Hartshole Golcar
Huddersfield
West Yorkshire
HD7 4NN
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Director NameRobert Stewart Hirst
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cottage Harts Hole
Golcar
Huddersfield
West Yorkshire
HD7 4NN
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed02 August 1999(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN
Secretary NamePauline Hirst
NationalityBritish
StatusResigned
Appointed02 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cottage Harts Hole
Golcar
Huddersfield
West Yorkshire
HD7 4NN
Secretary NameLinda Jane Rothwell
NationalityBritish
StatusResigned
Appointed13 March 2000(7 months, 2 weeks after company formation)
Appointment Duration5 years, 3 months (resigned 17 June 2005)
RoleAccountant
Correspondence Address18 Coldwells Hill
Holywell Green
Halifax
West Yorkshire
HX4 9PG

Location

Registered Address1 New Street
Slaithwaite
Huddersfield
West Yorkshire
HD7 5AB
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardColne Valley
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Pauline Hirst
50.00%
Ordinary
1 at £1Robert Stuart Hirst
50.00%
Ordinary

Financials

Year2014
Net Worth£12
Current Liabilities£1,480

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

31 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011First Gazette notice for voluntary strike-off (1 page)
15 February 2011First Gazette notice for voluntary strike-off (1 page)
7 February 2011Application to strike the company off the register (3 pages)
7 February 2011Application to strike the company off the register (3 pages)
7 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 August 2010Director's details changed for Pauline Hirst on 31 July 2010 (2 pages)
14 August 2010Director's details changed for Robert Stewart Hirst on 31 July 2010 (2 pages)
14 August 2010Director's details changed for Pauline Hirst on 31 July 2010 (2 pages)
14 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
Statement of capital on 2010-08-14
  • GBP 2
(5 pages)
14 August 2010Director's details changed for Robert Stewart Hirst on 31 July 2010 (2 pages)
14 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
Statement of capital on 2010-08-14
  • GBP 2
(5 pages)
13 December 2009Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 December 2009Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 November 2009Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
28 November 2009Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
31 July 2009Return made up to 31/07/09; full list of members (4 pages)
31 July 2009Return made up to 31/07/09; full list of members (4 pages)
20 January 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
20 January 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
13 August 2008Return made up to 02/08/08; full list of members (4 pages)
13 August 2008Return made up to 02/08/08; full list of members (4 pages)
18 January 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
18 January 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
18 September 2007Return made up to 02/08/07; no change of members (7 pages)
18 September 2007Return made up to 02/08/07; no change of members (7 pages)
17 February 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
17 February 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
18 August 2006Return made up to 02/08/06; full list of members (7 pages)
18 August 2006Return made up to 02/08/06; full list of members (7 pages)
30 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
30 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
22 September 2005New secretary appointed;new director appointed (1 page)
22 September 2005Secretary resigned (1 page)
22 September 2005New secretary appointed;new director appointed (1 page)
22 September 2005Secretary resigned (1 page)
19 August 2005Return made up to 02/08/05; full list of members (6 pages)
19 August 2005Return made up to 02/08/05; full list of members (6 pages)
30 June 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
30 June 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
4 August 2004Return made up to 02/08/04; full list of members (6 pages)
4 August 2004Return made up to 02/08/04; full list of members (6 pages)
29 June 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
29 June 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
13 August 2003Return made up to 02/08/03; full list of members (6 pages)
13 August 2003Return made up to 02/08/03; full list of members (6 pages)
14 July 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
14 July 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
20 September 2002Return made up to 02/08/02; full list of members (6 pages)
20 September 2002Return made up to 02/08/02; full list of members (6 pages)
9 May 2002Particulars of mortgage/charge (3 pages)
9 May 2002Particulars of mortgage/charge (3 pages)
6 March 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
6 March 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
8 August 2001Return made up to 02/08/01; full list of members (6 pages)
8 August 2001Return made up to 02/08/01; full list of members (6 pages)
21 March 2001Accounts for a small company made up to 31 August 2000 (5 pages)
21 March 2001Accounts for a small company made up to 31 August 2000 (5 pages)
29 August 2000Return made up to 02/08/00; full list of members (6 pages)
29 August 2000Return made up to 02/08/00; full list of members (6 pages)
17 March 2000Secretary resigned (1 page)
17 March 2000New secretary appointed (2 pages)
17 March 2000New secretary appointed (2 pages)
17 March 2000Director resigned (1 page)
17 March 2000Director resigned (1 page)
17 March 2000Secretary resigned (1 page)
16 August 1999Registered office changed on 16/08/99 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
16 August 1999Registered office changed on 16/08/99 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
11 August 1999New director appointed (2 pages)
11 August 1999New secretary appointed (2 pages)
11 August 1999New director appointed (2 pages)
11 August 1999Secretary resigned (1 page)
11 August 1999Director resigned (1 page)
11 August 1999Secretary resigned (1 page)
11 August 1999Ad 02/08/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 August 1999New secretary appointed (2 pages)
11 August 1999Ad 02/08/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 August 1999New director appointed (2 pages)
11 August 1999Director resigned (1 page)
11 August 1999New director appointed (2 pages)
2 August 1999Incorporation (10 pages)