SDF Transport Solutions Limited

Company Name	SDF Transport Solutions Limited
Company Status	Dissolved
Company Number	05560393
Category	Private Limited Company
Incorporation Date	12 September 2005(18 years, 7 months ago)
Dissolution Date	12 March 2019 (5 years, 1 month ago)
Previous Name	N.R. Banthorpe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Stuart Dean Flockhart
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2008(2 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 12 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Moat Farm Close Ipswich Suffolk IP4 4AJ

Director Name	Neil Ralph Banthorpe
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Role	Motor Engineer
Correspondence Address	5 Post Mill Orchard Grundisburgh Woodbridge Suffolk IP13 6UT

Secretary Name	Annetta Banthorpe
Nationality	British
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	5 Post Mill Orchard Grundisburgh Woodbridge Suffolk IP13 6UT

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Director Name	Aaron Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 2007(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 July 2008)
Correspondence Address	1 The Street Elmsett Ipswich Suffolk IP7 6PA

Secretary Name	Aaron Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2007(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 July 2008)
Correspondence Address	1 The Street Elmsett Ipswich Suffolk IP7 6PA

Location

Registered Address	142 New London Road Chelmsford CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£31,010
Cash	£3,084
Current Liabilities	£126,026

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

23 February 2009	Delivered on: 7 March 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 February 2009

Delivered on: 7 March 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee and fixed and floating charge
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 March 2019	Final Gazette dissolved following liquidation (1 page)
12 December 2018	Return of final meeting in a creditors' voluntary winding up (19 pages)
3 October 2018	Liquidators' statement of receipts and payments to 8 September 2018 (24 pages)
2 November 2017	Liquidators' statement of receipts and payments to 8 September 2017 (25 pages)
2 November 2017	Liquidators' statement of receipts and payments to 8 September 2017 (25 pages)
20 September 2016	Statement of affairs with form 4.19 (7 pages)
20 September 2016	Appointment of a voluntary liquidator (1 page)
20 September 2016	Statement of affairs with form 4.19 (7 pages)
20 September 2016	Appointment of a voluntary liquidator (1 page)
20 September 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-09 (1 page)
30 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
2 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (3 pages)
2 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (3 pages)
2 November 2015	Registered office address changed from 22 Moat Farm Close Ipswich Suffolk IP4 4AJ to 142 New London Road Chelmsford CM2 0AW on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 22 Moat Farm Close Ipswich Suffolk IP4 4AJ to 142 New London Road Chelmsford CM2 0AW on 2 November 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (3 pages)
30 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (3 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (3 pages)
29 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (3 pages)
28 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
28 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
27 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
8 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
8 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
18 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
26 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 August 2009	Registered office changed on 25/08/2009 from 1 the street, elmsett ipswich suffolk IP7 6PA (1 page)
25 August 2009	Accounting reference date shortened from 05/04/2009 to 31/03/2009 (1 page)
25 August 2009	Accounting reference date shortened from 05/04/2009 to 31/03/2009 (1 page)
25 August 2009	Registered office changed on 25/08/2009 from 1 the street, elmsett ipswich suffolk IP7 6PA (1 page)
7 March 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
16 October 2008	Return made up to 12/09/08; full list of members (3 pages)
16 October 2008	Return made up to 12/09/08; full list of members (3 pages)
15 October 2008	Appointment terminated director aaron nominees LIMITED (1 page)
15 October 2008	Appointment terminated director aaron nominees LIMITED (1 page)
15 October 2008	Appointment terminated secretary aaron secretaries LIMITED (1 page)
15 October 2008	Appointment terminated secretary aaron secretaries LIMITED (1 page)
8 August 2008	Director appointed stuart dean flockhart (2 pages)
8 August 2008	Director appointed stuart dean flockhart (2 pages)
25 July 2008	Accounts for a dormant company made up to 5 April 2008 (2 pages)
25 July 2008	Accounts for a dormant company made up to 5 April 2008 (2 pages)
25 July 2008	Accounts for a dormant company made up to 5 April 2008 (2 pages)
18 July 2008	Company name changed N.R. banthorpe LIMITED\certificate issued on 21/07/08 (2 pages)
18 July 2008	Company name changed N.R. banthorpe LIMITED\certificate issued on 21/07/08 (2 pages)
16 July 2008	Accounting reference date shortened from 30/09/2008 to 05/04/2008 (1 page)
16 July 2008	Accounting reference date shortened from 30/09/2008 to 05/04/2008 (1 page)
30 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
30 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
20 September 2007	Director resigned (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New secretary appointed (2 pages)
20 September 2007	New secretary appointed (2 pages)
20 September 2007	Return made up to 12/09/07; full list of members (2 pages)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Return made up to 12/09/07; full list of members (2 pages)
20 September 2007	Secretary resigned (1 page)
20 September 2007	New director appointed (2 pages)
20 September 2007	Director resigned (2 pages)
21 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
21 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
10 October 2006	Return made up to 12/09/06; full list of members (2 pages)
10 October 2006	Return made up to 12/09/06; full list of members (2 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
13 September 2005	Registered office changed on 13/09/05 from: 1 the street, elmsett ipswich suffolk IP7 6PB (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 1 the street, elmsett ipswich suffolk IP7 6PB (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
12 September 2005	Incorporation (13 pages)
12 September 2005	Incorporation (13 pages)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Director resigned (1 page)