SDC Haulage Limited

Company Name	SDC Haulage Limited
Director	Marija Fedoruk
Company Status	Active
Company Number	10170636
Category	Private Limited Company
Incorporation Date	9 May 2016(7 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Marija Fedoruk
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Lithuanian
Status	Current
Appointed	06 September 2019(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Emily Street Hull HU9 1ND

Director Name	Mr Sean Faherty
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(same day as company formation)
Role	Transport
Country of Residence	England
Correspondence Address	1 Emily Street Hull HU9 1ND

Director Name	Mr Dmitrij Fedoruk
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	26 May 2017(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2019)
Role	Transport Manager
Country of Residence	England
Correspondence Address	17 Stable Way Kingswood Hull HU7 3FA

Location

Registered Address	1 Emily Street Hull HU9 1ND
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Charges

24 January 2023	Delivered on: 25 January 2023 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding
26 October 2016	Delivered on: 27 October 2016 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Outstanding

24 January 2023

Delivered on: 25 January 2023
Persons entitled: Ultimate Finance Limited

Classification: A registered charge
Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument.
Outstanding

26 October 2016

Delivered on: 27 October 2016
Persons entitled: Ultimate Invoice Finance Limited

Classification: A registered charge
Particulars: All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture.
Outstanding

Filing History

21 April 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
30 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
13 September 2019	Cessation of Dmitrij Fedoruk as a person with significant control on 6 September 2019 (1 page)
13 September 2019	Notification of Marija Fedoruk as a person with significant control on 6 September 2019 (2 pages)
13 September 2019	Termination of appointment of Dmitrij Fedoruk as a director on 6 September 2019 (1 page)
13 September 2019	Appointment of Mrs Marija Fedoruk as a director on 6 September 2019 (2 pages)
25 May 2019	Compulsory strike-off action has been discontinued (1 page)
22 May 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
14 May 2019	First Gazette notice for compulsory strike-off (1 page)
5 March 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
15 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
17 July 2017	Registered office address changed from 10 Clarendon Street Barnsley South Yorkshire S70 6AH England to Sovereign House Arkwright Way Queensway Industrial Estate Scunthorpe DN16 1AL on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from 10 Clarendon Street Barnsley South Yorkshire S70 6AH England to Sovereign House Arkwright Way Queensway Industrial Estate Scunthorpe DN16 1AL on 17 July 2017 (1 page)
26 May 2017	Appointment of Mr Dmitrij Fedoruk as a director on 26 May 2017 (2 pages)
26 May 2017	Appointment of Mr Dmitrij Fedoruk as a director on 26 May 2017 (2 pages)
26 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
27 October 2016	Registration of charge 101706360001, created on 26 October 2016 (38 pages)
27 October 2016	Registration of charge 101706360001, created on 26 October 2016 (38 pages)
9 May 2016	Incorporation Statement of capital on 2016-05-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 May 2016	Incorporation Statement of capital on 2016-05-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)