Lancashire Freight Services Limited

Company Name	Lancashire Freight Services Limited
Company Status	Dissolved
Company Number	01525153
Category	Private Limited Company
Incorporation Date	29 October 1980(43 years, 6 months ago)
Dissolution Date	29 November 2016 (7 years, 5 months ago)

Business Activity

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

Directors

Director Name	Alfred Warren Davenport
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	24 years, 11 months (closed 29 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cringle Close Bolton Lancashire BL3 4XT

Secretary Name	Jill Dianne Davenport
Nationality	British
Status	Closed
Appointed	16 March 2005(24 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (closed 29 November 2016)
Role	Company Director
Correspondence Address	6 Cringle Close Ferncrest Bolton Lancashire BL3 4XT

Director Name	Dorinda Elizabeth Davenport
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	33 Kinloch Drive Heaton Bolton Lancashire BL1 4LZ

Secretary Name	Dorinda Elizabeth Davenport
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	33 Kinloch Drive Heaton Bolton Lancashire BL1 4LZ

Secretary Name	Alfred Warren Davenport
Nationality	British
Status	Resigned
Appointed	01 September 1998(17 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cringle Close Bolton Lancashire BL3 4XT

Secretary Name	Miss Deborah Davenport
Nationality	English
Status	Resigned
Appointed	24 January 1999(18 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Moonbeam Cottage 35 Church Street Easton On The Hill Stamford Lincolnshire PE9 3LL

Contact

Website	lancashirefreight.co.uk

Location

Registered Address	Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

5k at £1	Alfred Warren Davenport 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,659
Cash	£7,864
Current Liabilities	£17,022

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

1 December 2014	Delivered on: 2 December 2014 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding
11 September 2002	Delivered on: 13 September 2002 Persons entitled: City Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 May 1991	Delivered on: 28 May 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
31 August 2016	Application to strike the company off the register (3 pages)
31 August 2016	Application to strike the company off the register (3 pages)
18 January 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
18 January 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
25 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 5,000 (4 pages)
25 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 5,000 (4 pages)
9 November 2015	Current accounting period extended from 31 May 2015 to 30 November 2015 (1 page)
9 November 2015	Current accounting period extended from 31 May 2015 to 30 November 2015 (1 page)
2 December 2014	Registration of charge 015251530003, created on 1 December 2014 (23 pages)
2 December 2014	Registration of charge 015251530003, created on 1 December 2014 (23 pages)
2 December 2014	Registration of charge 015251530003, created on 1 December 2014 (23 pages)
26 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 5,000 (4 pages)
26 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 5,000 (4 pages)
15 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
15 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 5,000 (4 pages)
15 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 5,000 (4 pages)
15 January 2013	Registered office address changed from Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF England on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF England on 15 January 2013 (1 page)
11 December 2012	Registered office address changed from Unit 26/27 Lyon Road Industrial Estate Kearsley Bolton Lancashire BL4 8TD on 11 December 2012 (1 page)
11 December 2012	Registered office address changed from Unit 26/27 Lyon Road Industrial Estate Kearsley Bolton Lancashire BL4 8TD on 11 December 2012 (1 page)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
23 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 January 2010	Director's details changed for Alfred Warren Davenport on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Alfred Warren Davenport on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
11 March 2009	Return made up to 23/11/08; full list of members (3 pages)
11 March 2009	Return made up to 23/11/08; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
6 February 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
5 August 2008	Return made up to 23/11/07; full list of members (3 pages)
5 August 2008	Return made up to 23/11/07; full list of members (3 pages)
28 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
6 February 2007	Return made up to 23/11/06; full list of members (2 pages)
6 February 2007	Return made up to 23/11/06; full list of members (2 pages)
20 February 2006	Return made up to 23/11/05; full list of members (2 pages)
20 February 2006	Return made up to 23/11/05; full list of members (2 pages)
7 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
9 March 2005	Return made up to 23/11/04; full list of members (6 pages)
9 March 2005	Return made up to 23/11/04; full list of members (6 pages)
8 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
8 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
29 January 2005	Return made up to 23/11/03; full list of members (6 pages)
29 January 2005	Return made up to 23/11/03; full list of members (6 pages)
28 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
28 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
21 February 2003	Return made up to 02/11/02; full list of members (5 pages)
21 February 2003	Return made up to 02/11/02; full list of members (5 pages)
20 February 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
20 February 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
8 February 2003	Return made up to 23/11/02; full list of members (6 pages)
8 February 2003	Return made up to 23/11/02; full list of members (6 pages)
13 September 2002	Particulars of mortgage/charge (6 pages)
13 September 2002	Particulars of mortgage/charge (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
19 November 2001	Return made up to 23/11/01; full list of members (6 pages)
19 November 2001	Return made up to 23/11/01; full list of members (6 pages)
26 February 2001	Return made up to 23/11/00; no change of members (4 pages)
26 February 2001	Return made up to 23/11/00; no change of members (4 pages)
27 November 2000	Memorandum and Articles of Association (12 pages)
27 November 2000	Memorandum and Articles of Association (12 pages)
22 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
22 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
9 June 2000	Return made up to 23/11/99; no change of members (4 pages)
9 June 2000	Return made up to 23/11/99; no change of members (4 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
12 May 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
28 May 1999	Return made up to 23/11/98; full list of members (5 pages)
28 May 1999	Return made up to 23/11/98; full list of members (5 pages)
28 May 1999	Registered office changed on 28/05/99 from: units 25 and 26 moss road lyon road industrial estate, kearsle, bolton lancashire BL4 8TD (1 page)
28 May 1999	Registered office changed on 28/05/99 from: units 25 and 26 moss road lyon road industrial estate, kearsle, bolton lancashire BL4 8TD (1 page)
9 May 1999	Registered office changed on 09/05/99 from: unit 33 moss road lion industrial estate kearsley bolton lancashire BL4 8TD (1 page)
9 May 1999	Registered office changed on 09/05/99 from: unit 33 moss road lion industrial estate kearsley bolton lancashire BL4 8TD (1 page)
18 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
18 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	New secretary appointed (2 pages)
1 December 1998	Secretary resigned;director resigned (1 page)
1 December 1998	Secretary resigned;director resigned (1 page)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	New secretary appointed (2 pages)
24 September 1998	Secretary resigned;director resigned (1 page)
24 September 1998	Secretary resigned;director resigned (1 page)
6 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
6 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
9 July 1997	Return made up to 23/11/96; no change of members (6 pages)
9 July 1997	Return made up to 23/11/96; no change of members (6 pages)
9 July 1997	Director's particulars changed (1 page)
9 July 1997	Director's particulars changed (1 page)
31 May 1997	Registered office changed on 31/05/97 from: containerbase barton dock road urmston manchester M31 2LP (1 page)
31 May 1997	Registered office changed on 31/05/97 from: containerbase barton dock road urmston manchester M31 2LP (1 page)
21 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
21 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
19 June 1996	Return made up to 23/11/95; full list of members (6 pages)
19 June 1996	Return made up to 23/11/95; full list of members (6 pages)
2 February 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
2 February 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
22 November 1994	Accounts for a small company made up to 31 May 1994 (8 pages)
22 November 1994	Accounts for a small company made up to 31 May 1994 (8 pages)
3 February 1994	Return made up to 23/11/93; no change of members (4 pages)
3 February 1994	Return made up to 23/11/93; no change of members (4 pages)
21 January 1994	Accounts for a small company made up to 31 May 1993 (6 pages)
21 January 1994	Accounts for a small company made up to 31 May 1993 (6 pages)
16 June 1993	Return made up to 23/11/92; full list of members 363(287) ‐ Registered office changed on 16/06/93 (5 pages)
16 June 1993	Return made up to 23/11/92; full list of members 363(287) ‐ Registered office changed on 16/06/93 (5 pages)
24 February 1993	Accounts for a small company made up to 31 May 1992 (7 pages)
24 February 1993	Accounts for a small company made up to 31 May 1992 (7 pages)
16 March 1992	Accounts for a small company made up to 31 May 1991 (8 pages)
16 March 1992	Accounts for a small company made up to 31 May 1991 (8 pages)
4 February 1992	Return made up to 31/12/91; no change of members (6 pages)
4 February 1992	Return made up to 31/12/91; no change of members (6 pages)
22 February 1991	Accounts for a small company made up to 31 May 1990 (5 pages)
22 February 1991	Accounts for a small company made up to 31 May 1990 (5 pages)
13 February 1991	Return made up to 31/12/90; no change of members (4 pages)
13 February 1991	Return made up to 31/12/90; no change of members (4 pages)
13 December 1989	Return made up to 23/11/89; full list of members (4 pages)
13 December 1989	Return made up to 23/11/89; full list of members (4 pages)
13 December 1989	Accounts for a small company made up to 31 May 1989 (5 pages)
13 December 1989	Accounts for a small company made up to 31 May 1989 (5 pages)
31 October 1988	Return made up to 23/09/88; full list of members (4 pages)
31 October 1988	Accounts for a small company made up to 31 May 1988 (5 pages)
31 October 1988	Accounts for a small company made up to 31 May 1988 (5 pages)
31 October 1988	Return made up to 23/09/88; full list of members (4 pages)
8 October 1987	Accounts for a small company made up to 31 May 1987 (5 pages)
8 October 1987	Return made up to 14/08/87; full list of members (4 pages)
8 October 1987	Accounts for a small company made up to 31 May 1987 (5 pages)
8 October 1987	Return made up to 14/08/87; full list of members (4 pages)
12 January 1987	Accounts for a small company made up to 31 May 1986 (5 pages)
12 January 1987	Accounts for a small company made up to 31 May 1986 (5 pages)
8 December 1986	Return made up to 11/09/86; full list of members (4 pages)
8 December 1986	Return made up to 11/09/86; full list of members (4 pages)
29 October 1980	Incorporation (16 pages)
29 October 1980	Incorporation (16 pages)

Lancashire Freight Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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