Dissolved
Dissolved 2017-12-27
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Home > England & Wales Companies > NORTH WEST DIRECT FREIGHT LTD
Company Information for NORTH WEST DIRECT FREIGHT LTD
OLDHAM, OL1,
|
Company Registration Number
 05000290 Private Limited Company
Dissolved 2017-12-27 |
Company Overview
About North West Direct Freight Ltd
NORTH WEST DIRECT FREIGHT LTD was founded on 2003-12-19 and had its registered office in Oldham. The company was dissolved on the 2017-12-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NORTH WEST DIRECT FREIGHT LTD | |
| Legal Registered Office | |
| OLDHAM | |
Filing Information
| Company Number | 05000290 | |
|---|---|---|
| Date formed | 2003-12-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2017-12-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 04:44:35 |
| Companies House |
|
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Company Officers of NORTH WEST DIRECT FREIGHT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
D R SEFTON & CO (SECRETARIAL) LTD. |
||
JOHN BYRNE |
||
MALCOLM DODGSON |
||
MICHAEL TOWLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
D R SEFTON & CO SECRETARIES LTD |
Company Secretary | ||
LOMONDSAND LTD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILSON CHAN LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
| LAGAN RESTAURANT LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2015-10-20 | |
| BULLS HEAD (GLOSSOP) LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Dissolved 2015-11-17 | |
| FALLON J J ENGINEERS LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Dissolved 2014-09-30 | |
| MJI ENGINEERS LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
| THE PRACHEE LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active | |
| SILVER FOUNTAIN ENTERPRISES LIMITED | Company Secretary | 2007-07-01 | CURRENT | 2007-06-19 | Dissolved 2017-03-14 | |
| TTX WAREHOUSING & DISTRIBUTION LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
| THE PALATINE (HADFIELD) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
| MERRYFAIR LTD | Company Secretary | 2007-04-01 | CURRENT | 2007-03-12 | Dissolved 2014-09-23 | |
| BARSON LIFT COMPANY LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-12-05 | Dissolved 2015-08-21 | |
| M E P HEALTH & SAFETY SERVICES LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
| EXOTIC FOOD LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2006-04-28 | Dissolved 2014-06-07 | |
| MAPLE PROJECTS (NW) LTD | Company Secretary | 2006-08-31 | CURRENT | 2005-05-09 | Dissolved 2014-08-19 | |
| GOLDFIELD INVESTMENTS LTD | Company Secretary | 2006-08-31 | CURRENT | 2005-10-06 | Dissolved 2013-10-15 | |
| BARMAINE LTD | Company Secretary | 2006-08-31 | CURRENT | 2006-05-31 | Dissolved 2014-02-25 | |
| GLOBAL ASSETS (NW) LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2005-09-28 | Dissolved 2013-10-29 | |
| LAWPICK LTD | Company Secretary | 2006-08-31 | CURRENT | 2005-01-21 | Dissolved 2015-09-01 | |
| COMPLETE (N/W) LTD | Company Secretary | 2006-08-31 | CURRENT | 2005-04-12 | Active - Proposal to Strike off | |
| P & J MEMORIALS LTD | Company Secretary | 2006-08-31 | CURRENT | 2006-06-30 | Active | |
| PENMORE DEVELOPMENTS LTD | Company Secretary | 2006-08-31 | CURRENT | 2005-09-01 | Active | |
| SEFTONS LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2006-03-28 | Active | |
| CLEARCOAT (NORTH WEST) LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2006-07-10 | Active | |
| MACDONALD DEVELOPMENTS LTD | Company Secretary | 2006-08-24 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
| NEXT CAR 4U LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Dissolved 2015-08-21 | |
| HEYROD VILLAGE STORE LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2004-06-23 | Dissolved 2014-05-13 | |
| J & J ACCIDENT REPAIR CENTRE LTD | Company Secretary | 2006-08-01 | CURRENT | 1999-02-11 | Dissolved 2013-08-16 | |
| FIELDMASTERS LTD | Company Secretary | 2006-08-01 | CURRENT | 1997-05-30 | Active | |
| HUNTER INTERNATIONAL LIMITED | Company Secretary | 2006-08-01 | CURRENT | 1999-12-17 | Liquidation | |
| ESTATE MAINTENANCE SERVICES (NORTH WEST) LTD | Company Secretary | 2006-08-01 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
| MAINLINK COMPUTER CONSULTANTS LIMITED | Company Secretary | 2006-08-01 | CURRENT | 1995-06-02 | Active - Proposal to Strike off | |
| STECON LTD | Company Secretary | 2006-08-01 | CURRENT | 1999-04-28 | Active | |
| WESTEAST N/W LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
| LANSDOWNE TRADING SERVICES LIMITED | Company Secretary | 2006-08-01 | CURRENT | 1996-11-14 | Active | |
| JAYSURE MANUFACTURING LIMITED | Company Secretary | 2006-08-01 | CURRENT | 1980-11-18 | Active | |
| PEELMAIN LTD | Director | 2011-09-15 | CURRENT | 2011-08-16 | Dissolved 2014-12-23 | |
| PEELMAIN LTD | Director | 2011-09-15 | CURRENT | 2011-08-16 | Dissolved 2014-12-23 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 141 UNION STREET OLDHAM LANCS OL1 1TE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DODGSON / 09/07/2014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050002900003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050002900003 | |
| AR01 | 19/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D R SEFTON & CO (SECRETARIAL) LTD. / 20/12/2010 | |
| AR01 | 19/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOWLER / 02/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DODGSON / 02/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BYRNE / 02/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 88(2)R | AD 01/02/04--------- £ SI 99@1 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OC1091383 | Expired | |||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OC1091383 | Expired |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Resolutions for Winding-up | 2014-08-13 |
| Appointment of Liquidators | 2014-08-13 |
| Meetings of Creditors | 2014-07-14 |
Fines / Sanctions
No fines or sanctions have been issued against NORTH WEST DIRECT FREIGHT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | RBS INVOICE FINANCE LIMITED | ||
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 67,198 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 206,365 |
Creditors and other liabilities
Filed Financial Reports
|
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 NORTH WEST DIRECT FREIGHT LTD
Financial Assets
Balance Sheet
| Current Assets | 2013-03-31 | £ 318,393 |
|---|---|---|
| Debtors | 2013-03-31 | £ 318,211 |
| Tangible Fixed Assets | 2013-03-31 | £ 226,657 |
| Tangible Fixed Assets | 2012-04-01 | £ 254,169 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NORTH WEST DIRECT FREIGHT LTD registering or being granted any patents Domain Names
NORTH WEST DIRECT FREIGHT LTD owns 1 domain names.
nwdf.co.uk
Income
Government Income
We have not found government income sources for NORTH WEST DIRECT FREIGHT LTD. 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 NORTH WEST DIRECT FREIGHT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTH WEST DIRECT FREIGHT LTD 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | NORTH WEST DIRECT FREIGHT LIMITED | Event Date | 2014-08-06 |
| At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at Bridgestones, 125/127 Union Street, Oldham, OL1 1TE on 6 August 2014 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. Resolution details: 1 That the Company be wound up voluntarily 2 That Jonathan Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Contact details: Jonathan Lord (IP No 9041 ), Bridgestones , 125/127 Union Street, Oldham, OL1 1TE - 0161 785 3700 . Alternative Contact - Ian Dronsfield ian@bridgestones.co.uk . Mike Towler - Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NORTH WEST DIRECT FREIGHT LIMITED | Event Date | 2014-08-06 |
| Jonathan Lord - Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , mail@bridgestones.co.uk . : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | NORTH WEST DIRECT FREIGHT LIMITED | Event Date | 2014-07-07 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Bridgestones, 125/127 Union Street, Oldham, OL1 1TE on 6 August 2014 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Forms of General and Special Proxy are enclosed herewith. NOTICE IS ALSO GIVEN that for the purposes of voting, secured creditors must, unless they surrender their security, lodge particulars of their security, including the date when it was given and the value at which is assessed with their proxies, at the offices shown below. Proxies to be used at the Meeting must be lodged at the offices of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE by 12.00 noon on the business day next before the day of the Meeting. To be valid, a proxy must be supported by details of the creditors claims. Pursuant to Section 98 (2) of the Act, a list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , on the two business days falling next before the day of the Meeting. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH WEST DIRECT FREIGHT LTD 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 NORTH WEST DIRECT FREIGHT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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