United Norwest Transport Limited

Company Name	United Norwest Transport Limited
Company Status	Converted / Closed
Company Number	03330599
Category	Converted / Closed
Incorporation Date	10 March 1997(27 years, 1 month ago)
Dissolution Date	11 February 2016 (8 years, 2 months ago)
Previous Name	Datepost Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Anthony Pringle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2007(10 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 11 February 2016)
Role	Surveyor
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(13 years after company formation)
Appointment Duration	5 years, 10 months (closed 11 February 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(17 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 11 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Arthur Chalmers
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(1 week, 2 days after company formation)
Appointment Duration	7 months, 1 week (resigned 28 October 1997)
Role	Chartered Accountant
Correspondence Address	20 Brownsville Court Heaton Moor Stockport Cheshire SK4 4PE

Secretary Name	Mr Geoffrey Blower
Nationality	British
Status	Resigned
Appointed	19 March 1997(1 week, 2 days after company formation)
Appointment Duration	7 months, 1 week (resigned 28 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxwood Legh Road Disley Cheshire SK12 2NF

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 15 August 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Mr Derek Fogg
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 11 July 2007)
Role	Company Director
Correspondence Address	44 Bridge Lane Bramhall Stockport Cheshire SK7 3AL

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Anthony Kew
Nationality	British
Status	Resigned
Appointed	28 October 1997(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 15 August 2001)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	14 August 2001(4 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 December 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(4 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 November 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Ms Lynda Margaret Shillaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(10 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Christopher Michael Stevens
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(10 years, 8 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 07 December 2007)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	Roundwood Corn Mill Bottom Shelley Huddersfield HD8 8JJ

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(10 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	07 December 2007(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	coop.co.uk
Telephone	0800 0234708
Telephone region	Freephone

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Co-operative Group Estate Services LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

11 February 2016	Forms b & z convert to registered society (2 pages)
11 February 2016	Forms b & z convert to registered society (2 pages)
11 February 2016	Resolutions RES13 ‐ Convert to registered society 09/12/2015 RES13 ‐ Convert to registered society 09/12/2015 (1 page)
11 February 2016	Resolutions RES13 ‐ Convert to registered society 09/12/2015 (1 page)
6 January 2016	Director's details changed for Mr David Anthony Pringle on 1 December 2015 (2 pages)
6 January 2016	Director's details changed for Mr David Anthony Pringle on 1 December 2015 (2 pages)
30 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 4 (3 pages)
30 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 4 (3 pages)
18 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 3 (3 pages)
18 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 3 (3 pages)
19 August 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
19 August 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
7 August 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
7 August 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
7 August 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
7 August 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
23 June 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
23 June 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
21 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (4 pages)
21 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (4 pages)
22 May 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
22 May 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
22 March 2013	Director's details changed for David Anthony Pringle on 22 March 2013 (2 pages)
22 March 2013	Director's details changed for David Anthony Pringle on 22 March 2013 (2 pages)
5 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 5 December 2012 (1 page)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
4 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
30 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
30 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
22 September 2010	Appointment of Mr Patrick Moynihan as a director (2 pages)
22 September 2010	Termination of appointment of Patrick Moynihan as a director (1 page)
22 September 2010	Appointment of Mr Patrick Moynihan as a director (2 pages)
22 September 2010	Termination of appointment of Patrick Moynihan as a director (1 page)
20 September 2010	Termination of appointment of Lynda Shillaw as a director (1 page)
20 September 2010	Termination of appointment of Lynda Shillaw as a director (1 page)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for David Pringle on 31 July 2010 (2 pages)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for David Pringle on 31 July 2010 (2 pages)
16 August 2010	Director's details changed for Lynda Margaret Shillaw on 31 July 2010 (2 pages)
16 August 2010	Director's details changed for Lynda Margaret Shillaw on 31 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
30 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
30 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
6 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
6 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
6 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
6 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
11 August 2009	Return made up to 31/07/09; full list of members (4 pages)
11 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
29 August 2008	Director's change of particulars / lynda shillaw / 07/08/2008 (1 page)
29 August 2008	Director's change of particulars / lynda shillaw / 07/08/2008 (1 page)
21 August 2008	Return made up to 31/07/08; full list of members (4 pages)
21 August 2008	Return made up to 31/07/08; full list of members (4 pages)
29 May 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
29 May 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
5 April 2008	Return made up to 10/03/08; full list of members (4 pages)
5 April 2008	Return made up to 10/03/08; full list of members (4 pages)
4 April 2008	Location of register of members (1 page)
4 April 2008	Location of register of members (1 page)
12 December 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
12 December 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
11 December 2007	Registered office changed on 11/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
11 December 2007	Registered office changed on 11/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
10 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	New director appointed (1 page)
10 December 2007	New director appointed (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Secretary resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 March 2007	Return made up to 10/03/07; full list of members (2 pages)
14 March 2007	Return made up to 10/03/07; full list of members (2 pages)
29 November 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
29 November 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
28 March 2006	Return made up to 10/03/06; full list of members (7 pages)
28 March 2006	Return made up to 10/03/06; full list of members (7 pages)
21 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
21 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
31 March 2005	Director's particulars changed (1 page)
31 March 2005	Director's particulars changed (1 page)
31 March 2005	Return made up to 10/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
31 March 2005	Return made up to 10/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
14 April 2004	Return made up to 10/03/04; full list of members (7 pages)
14 April 2004	Return made up to 10/03/04; full list of members (7 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
8 May 2003	Return made up to 10/03/03; full list of members (7 pages)
8 May 2003	Return made up to 10/03/03; full list of members (7 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
3 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
3 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
8 April 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
27 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	New director appointed (3 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New director appointed (3 pages)
20 June 2001	Return made up to 10/03/01; full list of members (7 pages)
20 June 2001	Return made up to 10/03/01; full list of members (7 pages)
21 November 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
21 November 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
12 June 2000	Company name changed datepost LIMITED\certificate issued on 13/06/00 (2 pages)
12 June 2000	Company name changed datepost LIMITED\certificate issued on 13/06/00 (2 pages)
10 April 2000	Return made up to 10/03/00; full list of members (7 pages)
10 April 2000	Return made up to 10/03/00; full list of members (7 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (4 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (4 pages)
15 April 1999	Return made up to 10/03/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
15 April 1999	Return made up to 10/03/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
2 March 1999	Accounting reference date shortened from 31/03/99 to 25/01/99 (1 page)
2 March 1999	Accounting reference date shortened from 31/03/99 to 25/01/99 (1 page)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
7 November 1997	Secretary resigned (1 page)
7 November 1997	New director appointed (6 pages)
7 November 1997	New secretary appointed;new director appointed (5 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Registered office changed on 07/11/97 from: eversheds london scottish house 24 mount street manchester M2 3DB (1 page)
7 November 1997	Secretary resigned (1 page)
7 November 1997	New director appointed (6 pages)
7 November 1997	Registered office changed on 07/11/97 from: eversheds london scottish house 24 mount street manchester M2 3DB (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	New secretary appointed;new director appointed (5 pages)
7 November 1997	Director resigned (1 page)
6 May 1997	Registered office changed on 06/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Registered office changed on 06/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 March 1997	Incorporation (13 pages)
10 March 1997	Incorporation (13 pages)

United Norwest Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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