Dissolved
Dissolved 2016-11-26
Company Information for SHELDON HEAVY LOGISTICS LIMITED
16 QUEEN SQUARE, BRISTOL, BS1 4NT,
|
Company Registration Number
06387254
Private Limited Company
Dissolved Dissolved 2016-11-26 |
Company Name | |
---|---|
SHELDON HEAVY LOGISTICS LIMITED | |
Legal Registered Office | |
16 QUEEN SQUARE BRISTOL BS1 4NT Other companies in DY10 | |
Company Number | 06387254 | |
---|---|---|
Date formed | 2007-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-09-30 | |
Date Dissolved | 2016-11-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 21:42:26 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:RE FINAL PROGRESS REPORT TO 16/08/2016 | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 11/11/2014 | |
COCOMP | ORDER OF COURT TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM THE STUDIO 231 STOURBRIDGE ROAD KIDDERMINSTER WORCS DY10 2XB | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- J M WILLIAMS REPLACES K J WRIGHT 11.11.2014 | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- J M WILLIAMS REPLACES K J WRIGHT 11.11.2014 | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM FIRST FLOOR 56-57 HIGH STREET STOURBRIDGE WEST MIDLANDS DY8 1DE | |
LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 30/09/2012-29/11/2013 | |
LIQ MISC | INSOLVENCY:LIQUIDATORS' ANNUAL PROGRESS REPORT 30/09/11 TO 29/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM TWYFORD HOUSE GARNER STREET STOKE-ON-TRENT ST4 7AY UNITED KINGDOM | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SHELDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG NORTHOVER | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 14/02/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM UNIT 5, FORD GREEN BUSINESS PARK FORD GREEN ROAD STOKE-ON-TRENT ST6 1NG | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN SHELDON / 11/12/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/10/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-22 |
Meetings of Creditors | 2011-11-15 |
Winding-Up Orders | 2011-06-28 |
Petitions to Wind Up (Companies) | 2011-06-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as SHELDON HEAVY LOGISTICS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SHELDON HEAVY LOGISTICS LIMITED | Event Date | 2016-06-13 |
In the Stoke on Trent County Court case number 334 Principal Trading Address: Twyford House, Garner Street, Stoke on Trent, ST4 7AY Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986 that a final meeting of the creditors of the above-named Company will be held on 16 August 2016 at Bishop Fleming LLP, 16 Queen Square, Bristol, BS1 4NT at 10.00 am for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator and also of determining whether the Liquidator should be granted his release from office. Proxies to be used at the meeting must be lodged with me no later than 12.00 noon on 15 August 2016. Date of Appointment: 11 November 2014. Office Holder Details: Jonathan Mark Williams (IP No. 13070), Bishop Fleming LLP, 16 Queen Square, Bristol, BS1 4NT. For further details contact: Jonathan Mark Williams, Tel: 0117 9100250. Fax: 0117 9100252, Email: bsinsolvency@bishopfleming.co.uk. Alternative contact: Jack Callow. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SHELDON HEAVY LOGISTICS LIMITED | Event Date | 2011-09-30 |
In the Stoke on Trent County Court Birmingham District Registry case number 334 Notice is hereby given that, pursuant to Legislation section: section 137 of the Legislation: Insolvency Act 1986 , Kenneth John Wright of Wright Associates , First Floor, 56-57 High Street, Stourbridge DY8 1DE (IP No 5818) was appointed Liquidator of the above Company on 30 September 2011 by the Secretary of State. Notice is hereby given that, pursuant to Legislation section: section 141 of the Legislation: Insolvency Act 1986 , a Meeting of Creditors has been summoned by the Liquidator on Thursday 12 January 2012 at 11.00 am at First Floor, 56-57 High Street, Stourbridge DY8 1DE , for the purpose of considering whether to appoint a Creditors Committee. In the event of no Creditors Committee being appointed, a Resolution will be put to the Meeting to determine the basis of the Liquidators remuneration, including the terms on which the Liquidator is to be remunerated in relation to Fees and Disbursements (including those as categorised in the Statement of Insolvency Practice 9, Category 2). To be entitled to vote at the Meeting, Creditors must ensure that their proxies and hitherto unlodged proofs are lodged with the Liquidator at his postal address, not later than 12.00 noon on the business day before the date fixed for the Meeting. Kenneth John Wright , Office holder capacity: Liquidator : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | SHELDON HEAVY LOGISTICS LTD | Event Date | 2011-06-20 |
In the Birmingham District Registry case number 6263 Liquidator appointed: S Fearns Ground Floor Copthall House , King Street , Newcastle Under Lyme , ST5 1UE , telephone: 01782 664100 , email: Stoke.OR@insolvency.gsi.gov.uk : | |||
Initiating party | C WINFIELD PLANT SERVICES | Event Type | Petitions to Wind Up (Companies) |
Defending party | SHELDON HEAVY LOGISTICS LIMITED | Event Date | 2011-04-13 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6263 A Petition to wind up the above-named Company, of registered office Twyford House, Garner Street, Stoke on Trent ST4 7AY , presented on 13 April 2011 by C WINFIELD PLANT SERVICES , claiming to be a Creditor of the Company, will be heard at the Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on 20 June 2011 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 19 June 2011 . The Petitioners Solicitor is Higgs & Sons , 3 Waterfront Business Park, Brierley Hill, West Midlands DY5 1LX , telephone 0845 111 5050, facsimile 01384 327290. (Ref SA/6676611.) : | |||
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. |