Company NameW S Express Limited
Company StatusDissolved
Company Number07356984
CategoryPrivate Limited Company
Incorporation Date25 August 2010(13 years, 7 months ago)
Dissolution Date9 January 2018 (6 years, 2 months ago)
Previous Name4Ward Logistics Limited

Business Activity

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

Director

Director NameMr George Ward Scarth
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoxby View Main Street
Thornton Le Dale
YO18 7LH

Location

Registered Address62/63 Westborough
Scarborough
North Yorkshire
YO11 1TS
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardCastle
Built Up AreaScarborough

Shareholders

1 at £1George Ward Scarth
100.00%
Ordinary

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

9 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
13 October 2017Application to strike the company off the register (2 pages)
13 October 2017Application to strike the company off the register (2 pages)
28 September 2017Confirmation statement made on 25 August 2017 with updates (4 pages)
28 September 2017Confirmation statement made on 25 August 2017 with updates (4 pages)
24 November 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 November 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 October 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
15 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
15 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
4 October 2015Change of name notice (2 pages)
4 October 2015Change of name notice (2 pages)
4 October 2015Company name changed 4WARD logistics LIMITED\certificate issued on 04/10/15
  • RES15 ‐ Change company name resolution on 2015-09-25
(2 pages)
4 October 2015Company name changed 4WARD logistics LIMITED\certificate issued on 04/10/15
  • RES15 ‐ Change company name resolution on 2015-09-25
(2 pages)
4 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(3 pages)
4 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(3 pages)
4 September 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 September 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
5 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
(3 pages)
1 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
(3 pages)
3 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(3 pages)
3 September 2013Total exemption small company accounts made up to 31 August 2013 (11 pages)
3 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(3 pages)
3 September 2013Total exemption small company accounts made up to 31 August 2013 (11 pages)
28 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
28 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
28 August 2012Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
28 August 2012Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
5 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
5 September 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
5 September 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
5 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
25 August 2010Incorporation (43 pages)
25 August 2010Incorporation (43 pages)