| Company Name | Macfarlane Transport Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05663165 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2005(18 years, 4 months ago) |
| Dissolution Date | 22 March 2010 (14 years, 1 month ago) |
| Previous Name | Pimco 2414 Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Robert David Cooke |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2006(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Battersby Farm Mewith North Yorkshire LA2 7DH |
| Director Name | Mr Stephen David Cooke |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2006(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Battersby Farm Mewith North Yorkshire LA2 7DH |
| Secretary Name | Mr Stephen David Cooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2006(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Battersby Farm Mewith North Yorkshire LA2 7DH |
| Director Name | Mr Jeremy Vaughan |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2007(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 22 March 2010) |
| Role | Financial Director |
| Country of Residence | England United Kingdom |
| Correspondence Address | The Old Barn Pool Hall Main Street Pool In Wharfedale Leeds West Yorkshire LS21 1LH |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2005(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2005(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,364,150 |
| Gross Profit | £5,813,572 |
| Net Worth | -£121,885 |
| Cash | £42,541 |
| Current Liabilities | £6,199,447 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2010 | Final Gazette dissolved following liquidation (1 page) |
| 23 December 2009 | Administrator's progress report to 18 December 2009 (16 pages) |
| 23 December 2009 | Administrator's progress report to 18 December 2009 (16 pages) |
| 23 December 2009 | Notice of move from Administration to Dissolution (16 pages) |
| 23 December 2009 | Notice of move from Administration to Dissolution on 18 December 2009 (16 pages) |
| 22 December 2009 | Notice of move from Administration to Dissolution (1 page) |
| 22 December 2009 | Notice of move from Administration to Dissolution on 18 December 2009 (1 page) |
| 22 December 2009 | Administrator's progress report to 18 December 2009 (16 pages) |
| 22 December 2009 | Administrator's progress report to 18 December 2009 (16 pages) |
| 22 July 2009 | Notice of extension of period of Administration (1 page) |
| 22 July 2009 | Notice of extension of period of Administration (1 page) |
| 22 July 2009 | Administrator's progress report to 1 July 2009 (16 pages) |
| 22 July 2009 | Administrator's progress report to 1 July 2009 (16 pages) |
| 22 July 2009 | Administrator's progress report to 1 July 2009 (16 pages) |
| 14 July 2009 | Administrator's progress report to 1 July 2009 (14 pages) |
| 14 July 2009 | Administrator's progress report to 1 July 2009 (14 pages) |
| 14 July 2009 | Administrator's progress report to 1 July 2009 (14 pages) |
| 27 June 2009 | Notice of extension of period of Administration (1 page) |
| 27 June 2009 | Notice of extension of period of Administration (1 page) |
| 2 June 2009 | Administrator's progress report to 1 January 2009 (22 pages) |
| 2 June 2009 | Administrator's progress report to 1 January 2009 (22 pages) |
| 2 June 2009 | Administrator's progress report to 1 January 2009 (22 pages) |
| 31 August 2008 | Statement of administrator's proposal (47 pages) |
| 31 August 2008 | Statement of administrator's proposal (47 pages) |
| 30 August 2008 | Statement of administrator's proposal (47 pages) |
| 30 August 2008 | Statement of affairs with form 2.14B (135 pages) |
| 30 August 2008 | Statement of administrator's proposal (47 pages) |
| 30 August 2008 | Statement of affairs with form 2.14B (135 pages) |
| 9 July 2008 | Appointment of an administrator (1 page) |
| 9 July 2008 | Appointment of an administrator (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from battersby farm mewith north yorkshire LA2 7DH (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from battersby farm mewith north yorkshire LA2 7DH (1 page) |
| 19 February 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 19 February 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 7 February 2008 | Full accounts made up to 31 December 2007 (21 pages) |
| 7 February 2008 | Full accounts made up to 31 December 2007 (21 pages) |
| 29 January 2008 | New director appointed (1 page) |
| 29 January 2008 | New director appointed (1 page) |
| 28 November 2007 | Particulars of mortgage/charge (3 pages) |
| 28 November 2007 | Particulars of mortgage/charge (3 pages) |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 September 2007 | Full accounts made up to 31 December 2006 (22 pages) |
| 24 September 2007 | Full accounts made up to 31 December 2006 (22 pages) |
| 30 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 30 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 9 February 2006 | Ad 30/01/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 9 February 2006 | Registered office changed on 09/02/06 from: battersby farm mewith north yorkshire LA2 7DH (1 page) |
| 9 February 2006 | Ad 30/01/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 9 February 2006 | Resolutions
|
| 9 February 2006 | Nc inc already adjusted 30/01/06 (1 page) |
| 9 February 2006 | Resolutions
|
| 9 February 2006 | Nc inc already adjusted 30/01/06 (1 page) |
| 9 February 2006 | Registered office changed on 09/02/06 from: battersby farm mewith north yorkshire LA2 7DH (1 page) |
| 4 February 2006 | Particulars of mortgage/charge (6 pages) |
| 4 February 2006 | Particulars of mortgage/charge (6 pages) |
| 2 February 2006 | Particulars of mortgage/charge (7 pages) |
| 2 February 2006 | Particulars of mortgage/charge (7 pages) |
| 31 January 2006 | Ad 24/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 January 2006 | New director appointed (2 pages) |
| 31 January 2006 | Company name changed pimco 2414 LIMITED\certificate issued on 31/01/06 (2 pages) |
| 31 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 31 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 31 January 2006 | New director appointed (2 pages) |
| 31 January 2006 | Ad 24/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 1 park row leeds LS1 5AB (1 page) |
| 31 January 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Director resigned (1 page) |
| 31 January 2006 | Director resigned (1 page) |
| 31 January 2006 | Company name changed pimco 2414 LIMITED\certificate issued on 31/01/06 (2 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 1 park row leeds LS1 5AB (1 page) |
| 28 December 2005 | Incorporation (17 pages) |
| 28 December 2005 | Incorporation (17 pages) |