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Company Information for

YODEL TRANSPORT LIMITED

ALBERT DOCK, LIVERPOOL, L3,
Company Registration Number
04358862
Private Limited Company
Dissolved

Dissolved 2016-06-02

Company Overview

About Yodel Transport Ltd
YODEL TRANSPORT LIMITED was founded on 2002-01-23 and had its registered office in Albert Dock. The company was dissolved on the 2016-06-02 and is no longer trading or active.

Key Data
Company Name
YODEL TRANSPORT LIMITED
 
Legal Registered Office
ALBERT DOCK
LIVERPOOL
 
Previous Names
LITTLEWOODS1 LIMITED03/12/2010
CDMS LIMITED01/06/2007
LITTLEWOODS1 LIMITED22/02/2002
Filing Information
Company Number 04358862
Date formed 2002-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2016-06-02
Type of accounts FULL
Last Datalog update: 2016-06-17 01:33:17
Primary Source:Companies House
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Company Officers of YODEL TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
MARCH SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-05-06
AIDAN STUART BARCLAY
 Director 2010-12-02
HOWARD MYLES BARCLAY
 Director 2010-12-02
PHILIP LESLIE PETERS
 Director 2010-12-02
MICHAEL SEAL
 Director 2010-12-02
RICHARD STEAD
 Director 2013-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ANDREW MONK
 Director 2010-12-02 2013-04-10
JONATHAN MARK SMITH
 Director 2010-12-02 2012-11-14
RICHARD JULIAN ROBERT FABER
 Director 2008-09-15 2010-12-02
MARCH COMPANY DIRECTOR LIMITED
 Director 2008-05-06 2010-12-02
LITTLEWOODS SECRETARIAL SERVICES LTD
 Company Secretary 2002-01-23 2008-05-06
LITTLEWOODS COMPANY DIRECTOR LIMITED
 Director 2002-11-25 2008-05-06
DAVID HALLETT
 Director 2002-01-23 2002-11-25
GARETH DAVID WILLIAMS
 Director 2002-01-23 2002-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIDAN STUART BARCLAY TRENPORT PROPERTY HOLDINGS LIMITED Director 2015-02-25 CURRENT 2015-02-02 Active
AIDAN STUART BARCLAY LOGISTICS GROUP HOLDINGS LIMITED Director 2012-06-19 CURRENT 2012-06-19 Liquidation
AIDAN STUART BARCLAY LOGISTICS GROUP LIMITED Director 2012-02-15 CURRENT 2012-02-15 In Administration
AIDAN STUART BARCLAY PARCELPOINT LIMITED Director 2011-06-08 CURRENT 2008-12-02 Active
AIDAN STUART BARCLAY ARROW XL LIMITED Director 2010-12-02 CURRENT 2002-01-23 Active
AIDAN STUART BARCLAY WEDNESBURY HUB PROPERTIES LIMITED Director 2010-08-10 CURRENT 2010-06-24 Dissolved 2016-06-02
HOWARD MYLES BARCLAY LOGISTICS GROUP LIMITED Director 2012-02-15 CURRENT 2012-02-15 In Administration
HOWARD MYLES BARCLAY PARCELPOINT LIMITED Director 2011-06-08 CURRENT 2008-12-02 Active
HOWARD MYLES BARCLAY ARROW XL LIMITED Director 2010-12-02 CURRENT 2002-01-23 Active
HOWARD MYLES BARCLAY WEDNESBURY HUB PROPERTIES LIMITED Director 2010-08-10 CURRENT 2010-06-24 Dissolved 2016-06-02
PHILIP LESLIE PETERS THE VERY GROUP FUNDING PLC Director 2017-10-05 CURRENT 2017-10-05 Active
PHILIP LESLIE PETERS COLLECT+ BRAND LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
PHILIP LESLIE PETERS COLLECT+ HOLDINGS LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
PHILIP LESLIE PETERS S.H.SERVICES LIMITED Director 2014-03-26 CURRENT 1958-01-23 Liquidation
PHILIP LESLIE PETERS LOGISTICS GROUP HOLDINGS LIMITED Director 2012-06-19 CURRENT 2012-06-19 Liquidation
PHILIP LESLIE PETERS LOGISTICS GROUP LIMITED Director 2012-02-15 CURRENT 2012-02-15 In Administration
PHILIP LESLIE PETERS MAYBOURNE FINANCE LIMITED Director 2011-01-28 CURRENT 2011-01-28 Dissolved 2017-10-21
PHILIP LESLIE PETERS ARROW XL LIMITED Director 2010-12-02 CURRENT 2002-01-23 Active
PHILIP LESLIE PETERS YODEL NETWORK LIMITED Director 2010-10-20 CURRENT 2003-08-06 Active - Proposal to Strike off
PHILIP LESLIE PETERS HOME DELIVERY NETWORK LIMITED Director 2010-10-20 CURRENT 2003-12-11 Active - Proposal to Strike off
PHILIP LESLIE PETERS WEDNESBURY HUB PROPERTIES LIMITED Director 2010-08-10 CURRENT 2010-06-24 Dissolved 2016-06-02
PHILIP LESLIE PETERS SEARS LIMITED Director 1999-01-28 CURRENT 1912-02-15 Active
PHILIP LESLIE PETERS JANUARY INVESTMENTS LIMITED Director 1999-01-11 CURRENT 1998-12-24 Active
MICHAEL SEAL THE VERY GROUP FUNDING PLC Director 2017-10-05 CURRENT 2017-10-05 Active
MICHAEL SEAL WEDNESBURY HUB PROPERTIES LIMITED Director 2010-08-10 CURRENT 2010-06-24 Dissolved 2016-06-02
RICHARD STEAD WEDNESBURY HUB PROPERTIES LIMITED Director 2013-04-10 CURRENT 2010-06-24 Dissolved 2016-06-02
RICHARD STEAD TRIDENT INVESTMENTS LIMITED Director 2013-04-10 CURRENT 2003-04-14 Dissolved 2016-05-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-024.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-08LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-084.70DECLARATION OF SOLVENCY
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0123/01/15 FULL LIST
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2014 FROM FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD SPEKE LIVERPOOL L70 1AB
2014-06-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARCH SECRETARIAL SERVICES LIMITED / 27/06/2014
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 07/04/2014
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014
2014-04-01AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0123/01/14 FULL LIST
2013-04-15AP01DIRECTOR APPOINTED MR RICHARD STEAD
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY MONK
2013-03-26AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-06AR0123/01/13 FULL LIST
2012-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK SMITH / 01/08/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW MONK / 01/08/2012
2012-06-14MISCSECTION 519
2012-03-21AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-14AUDAUDITOR'S RESIGNATION
2012-02-06AR0123/01/12 FULL LIST
2011-06-14AA01CURREXT FROM 30/04/2011 TO 30/06/2011
2011-02-21AR0123/01/11 FULL LIST
2011-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-12-03AP01DIRECTOR APPOINTED MR JONATHAN MARK SMITH
2010-12-03AP01DIRECTOR APPOINTED MR PHILIP LESLIE PETERS
2010-12-03AP01DIRECTOR APPOINTED MR MICHAEL SEAL
2010-12-03AP01DIRECTOR APPOINTED MR HOWARD MYLES BARCLAY
2010-12-03AP01DIRECTOR APPOINTED MR AIDAN STUART BARCLAY
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FABER
2010-12-03AP01DIRECTOR APPOINTED MR GARY ANDREW MONK
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARCH COMPANY DIRECTOR LIMITED
2010-12-03RES15CHANGE OF NAME 02/12/2010
2010-12-03CERTNMCOMPANY NAME CHANGED LITTLEWOODS1 LIMITED CERTIFICATE ISSUED ON 03/12/10
2010-02-19AR0123/01/10 FULL LIST
2010-02-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARCH COMPANY DIRECTOR LIMITED / 04/01/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JULIAN ROBERT FABER / 04/01/2010
2010-02-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARCH SECRETARIAL SERVICES LIMITED / 04/01/2010
2009-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-02-18363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-09-23288aDIRECTOR APPOINTED MR RICHARD JULIAN ROBERT FABER
2008-05-08288aSECRETARY APPOINTED MARCH SECRETARIAL SERVICES LIMITED
2008-05-08288aDIRECTOR APPOINTED MARCH COMPANY DIRECTOR LIMITED
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR LITTLEWOODS COMPANY DIRECTOR LIMITED
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY LITTLEWOODS SECRETARIAL SERVICES LTD
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-02-12363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-06-01CERTNMCOMPANY NAME CHANGED CDMS LIMITED CERTIFICATE ISSUED ON 01/06/07
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-29363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-01-29288cDIRECTOR'S PARTICULARS CHANGED
2007-01-29288cSECRETARY'S PARTICULARS CHANGED
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-30287REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L70 1AB
2006-01-25363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-01-29363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-01-31363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-07-22225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
2003-03-10AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to YODEL TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-24
Fines / Sanctions
No fines or sanctions have been issued against YODEL TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A FIXED AND FLOATING CHARGE DEBENTURE 2012-12-17 Outstanding HSBC BANK PLC AS THE SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YODEL TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of YODEL TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YODEL TRANSPORT LIMITED
Trademarks
We have not found any records of YODEL TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YODEL TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as YODEL TRANSPORT LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where YODEL TRANSPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyYODEL TRANSPORT LIMITEDEvent Date2015-03-20
Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP :
 
Initiating party Event TypeFinal Meetings
Defending partyYODEL TRANSPORT LIMITEDEvent Date2015-03-20
Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP on 19 February 2016 commencing at 10.00am and 10.15am for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 18 February 2016. Office Holder Details: Timothy Gerard Walsh and Peter James Greaves (IP numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 20 March 2015 . Further information about these cases is available from Kate Rosie at the offices of PricewaterhouseCoopers LLP on 0113 289 4497. Timothy Gerard Walsh and Peter James Greaves , Joint Liquidators
 
Initiating party Event Type
Defending partyYODEL TRANSPORT LIMITEDEvent Date2015-03-20
Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP on 19 February 2016 commencing at 10.00am and 10.15am for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 18 February 2016. Office Holder Details: Timothy Gerard Walsh and Peter James Greaves (IP numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 20 March 2015 . Further information about these cases is available from Kate Rosie at the offices of PricewaterhouseCoopers LLP on 0113 289 4497. Timothy Gerard Walsh and Peter James Greaves , Joint Liquidators
 
Initiating party Event Type
Defending partyYODEL TRANSPORT LIMITEDEvent Date2015-03-20
Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP on 19 February 2016 commencing at 10.00am and 10.15am for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 18 February 2016. Office Holder Details: Timothy Gerard Walsh and Peter James Greaves (IP numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 20 March 2015 . Further information about these cases is available from Kate Rosie at the offices of PricewaterhouseCoopers LLP on 0113 289 4497. Timothy Gerard Walsh and Peter James Greaves , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YODEL TRANSPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YODEL TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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