Lloyds Transport & Warehousing Ltd

Company Name	Lloyds Transport & Warehousing Ltd
Company Status	Dissolved
Company Number	04420687
Category	Private Limited Company
Incorporation Date	19 April 2002(22 years ago)
Dissolution Date	7 March 2012 (12 years, 1 month ago)
Previous Name	Williams Logistics (Derbyshire) Ltd

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Secretary Name	Jameson Services Limited (Corporation)
Status	Closed
Appointed	31 March 2003(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (closed 07 March 2012)
Correspondence Address	Phoenix House Castle Street Tipton West Midlands DY4 8HP

Secretary Name	Mr Graham John Shaw
Nationality	British
Status	Resigned
Appointed	26 July 2002(3 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	Mavesyn Lodge Church Lane, Mavesyn Ridware Rugeley Staffordshire WS15 3QF

Director Name	Kevin Michael Bray
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(11 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 June 2003)
Role	Marketing Executive
Correspondence Address	21 Lady Greys Walk Stourbridge West Midlands DY8 3RD

Director Name	Melanie Louise Lloyd
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 January 2005)
Role	Administrator
Correspondence Address	28 Wedgewood Road Quinton Birmingham West Midlands B32 1LS

Director Name	Martin George Lloyd
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 March 2008)
Role	HGV Driver
Correspondence Address	28 Wedgewood Road Quinton Birmingham West Midlands B32 1LS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Director Name	Jameson Services Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(3 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2003)
Correspondence Address	Phoenix House Castle Street Tipton West Midlands DY4 8HP

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Manchester M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

7 March 2012	Final Gazette dissolved following liquidation (1 page)
7 March 2012	Final Gazette dissolved following liquidation (1 page)
7 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2011	Liquidators statement of receipts and payments to 1 December 2011 (5 pages)
7 December 2011	Liquidators statement of receipts and payments to 1 December 2011 (5 pages)
7 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 December 2011	Liquidators' statement of receipts and payments to 1 December 2011 (5 pages)
7 December 2011	Liquidators' statement of receipts and payments to 1 December 2011 (5 pages)
7 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 August 2011	Liquidators' statement of receipts and payments to 25 July 2011 (5 pages)
3 August 2011	Liquidators' statement of receipts and payments to 25 July 2011 (5 pages)
3 August 2011	Liquidators statement of receipts and payments to 25 July 2011 (5 pages)
2 February 2011	Liquidators statement of receipts and payments to 25 January 2011 (5 pages)
2 February 2011	Liquidators' statement of receipts and payments to 25 January 2011 (5 pages)
2 February 2011	Liquidators' statement of receipts and payments to 25 January 2011 (5 pages)
6 August 2010	Liquidators' statement of receipts and payments to 25 July 2010 (5 pages)
6 August 2010	Liquidators' statement of receipts and payments to 25 July 2010 (5 pages)
6 August 2010	Liquidators statement of receipts and payments to 25 July 2010 (5 pages)
29 June 2010	Termination of appointment of Martin Lloyd as a director (2 pages)
29 June 2010	Termination of appointment of Martin Lloyd as a director (2 pages)
8 February 2010	Liquidators' statement of receipts and payments to 25 January 2010 (5 pages)
8 February 2010	Liquidators' statement of receipts and payments to 25 January 2010 (5 pages)
8 February 2010	Liquidators statement of receipts and payments to 25 January 2010 (5 pages)
11 August 2009	Liquidators' statement of receipts and payments to 25 July 2009 (5 pages)
11 August 2009	Liquidators' statement of receipts and payments to 25 July 2009 (5 pages)
11 August 2009	Liquidators statement of receipts and payments to 25 July 2009 (5 pages)
9 February 2009	Liquidators' statement of receipts and payments to 25 January 2009 (5 pages)
9 February 2009	Liquidators' statement of receipts and payments to 25 January 2009 (5 pages)
9 February 2009	Liquidators statement of receipts and payments to 25 January 2009 (5 pages)
7 February 2008	Liquidators' statement of receipts and payments (5 pages)
7 February 2008	Liquidators' statement of receipts and payments (5 pages)
7 February 2008	Liquidators statement of receipts and payments (5 pages)
10 August 2007	Liquidators' statement of receipts and payments (5 pages)
10 August 2007	Liquidators statement of receipts and payments (5 pages)
10 August 2007	Liquidators' statement of receipts and payments (5 pages)
26 July 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages)
26 July 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages)
20 July 2006	Result of meeting of creditors (23 pages)
20 July 2006	Result of meeting of creditors (23 pages)
8 June 2006	Statement of administrator's proposal (21 pages)
8 June 2006	Statement of administrator's proposal (21 pages)
9 May 2006	Registered office changed on 09/05/06 from: phoenix house, castle street tipton west midlands DY4 8HP (1 page)
9 May 2006	Registered office changed on 09/05/06 from: phoenix house, castle street tipton west midlands DY4 8HP (1 page)
8 May 2006	Appointment of an administrator (1 page)
8 May 2006	Appointment of an administrator (1 page)
27 January 2006	Particulars of mortgage/charge (4 pages)
27 January 2006	Particulars of mortgage/charge (4 pages)
2 June 2005	Return made up to 22/03/05; full list of members (7 pages)
2 June 2005	Return made up to 22/03/05; full list of members (7 pages)
6 April 2005	Particulars of mortgage/charge (31 pages)
6 April 2005	Particulars of mortgage/charge (31 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
20 August 2004	Ad 11/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	Ad 11/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 August 2004	New director appointed (2 pages)
10 May 2004	Return made up to 09/04/04; full list of members (6 pages)
10 May 2004	Return made up to 09/04/04; full list of members (6 pages)
19 February 2004	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
19 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
19 February 2004	Accounts made up to 31 May 2003 (1 page)
19 February 2004	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
15 July 2003	Particulars of mortgage/charge (3 pages)
15 July 2003	Particulars of mortgage/charge (3 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	Director resigned (1 page)
24 May 2003	Particulars of mortgage/charge (3 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
2 May 2003	Return made up to 09/04/03; full list of members (6 pages)
2 May 2003	Return made up to 09/04/03; full list of members (6 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
17 March 2003	Company name changed williams logistics (derbyshire) LTD\certificate issued on 17/03/03 (2 pages)
17 March 2003	Company name changed williams logistics (derbyshire) LTD\certificate issued on 17/03/03 (2 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
19 April 2002	Incorporation (9 pages)
19 April 2002	Incorporation (9 pages)

Lloyds Transport & Warehousing Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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