L.S.D.Transport(1944)Limited

Company Name	L.S.D.Transport(1944)Limited
Company Status	Dissolved
Company Number	00388497
Category	Private Limited Company
Incorporation Date	30 June 1944(79 years, 10 months ago)
Dissolution Date	28 September 2021 (2 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 52241	Cargo handling for water transport activities

Directors

Director Name	Dermot Michael Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2015(71 years after company formation)
Appointment Duration	6 years, 2 months (closed 28 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Director Name	Mr Johannes Franciscus Calje
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Closed
Appointed	17 May 2017(72 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 28 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-27 Queen's Square Middlesbrough TS2 1AH

Director Name	Mr Geoffrey Leslie Kennett
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(47 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	Ebenezer Whitton Road Alkborough Scunthorpe South Humberside DN15 9JG

Director Name	Mr George Perkins
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(47 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	Mount House 9 Messingham Road Scotter Gainsborough Lincolnshire DN21 3UH

Director Name	Mrs Patricia Anne Perkins
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(47 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	Mounthouse 9 Messingham Road Scotter Gainsborough Lincolnshire DN21 3UH

Secretary Name	Mr Geoffrey Leslie Kennett
Nationality	British
Status	Resigned
Appointed	17 October 1991(47 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 April 1996)
Role	Company Director
Correspondence Address	Ebenezer Whitton Road Alkborough Scunthorpe South Humberside DN15 9JG

Director Name	Mr Derek Leslie Bartle
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(47 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 May 1999)
Role	Company Dierctor
Country of Residence	England
Correspondence Address	41 Avenue Clamart Scunthorpe South Humberside DN15 8EQ

Secretary Name	Mr George Perkins
Nationality	British
Status	Resigned
Appointed	17 April 1996(51 years, 10 months after company formation)
Appointment Duration	3 years (resigned 04 May 1999)
Role	Company Director
Correspondence Address	Mount House 9 Messingham Road Scotter Gainsborough Lincolnshire DN21 3UH

Director Name	Mr John Steven Wharton
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(54 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Valley House Valley Farm North Lane Swaby Alford Lincolnshire LN13 0BD

Director Name	Mr Andrew David Brown
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(54 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 07 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	St Andrews House Cornwall Street Kirton Lindsey Gainsborough Lincolnshire DN21 4PP

Director Name	Mr Martin John Rees
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(54 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 07 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Highcroft Barn Beltoft Doncaster South Yorkshire DN9 1NE

Secretary Name	Andrew David Brown
Nationality	British
Status	Resigned
Appointed	04 May 1999(54 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 07 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	St Andrews House Cornwall Street Kirton Lindsey Gainsborough Lincolnshire DN21 4PP

Director Name	Mr David John Robinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(71 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorn Tree Farm Busby Stokesley North Yorkshire TS9 5LB

Contact

Website	groveport.co.uk

Location

Registered Address	17-27 Queens Square Middlesbrough Cleveland TS2 1AH
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	8 other UK companies use this postal address

Shareholders

25.6k at £1	Groveport Logistics LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 July 2015	Delivered on: 14 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: As more particularly described in clause 4 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of lsd transport (1944) limited. Outstanding
17 June 2005	Delivered on: 24 June 2005 Satisfied on: 12 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) f/h and other land and the buildings and structures thereon at grove wharf gunness scunthorpe north lincolnshire; 2) l/h premises at grove wharf gunness scunthorpe north lincolnshire;. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
17 June 2005	Delivered on: 24 June 2005 Satisfied on: 21 August 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 March 1965	Delivered on: 7 April 1965 Satisfied on: 24 June 2005 Persons entitled: City Marine Finance LTD Classification: Statutory mortgage Secured details: All moneys due etc under an account current under the terms of an agreement of 23/3/1965. Particulars: Craft:- "semloh" O.N. 146353. Fully Satisfied
23 March 1965	Delivered on: 7 April 1965 Satisfied on: 24 June 2005 Persons entitled: City Marine Finance LTD Classification: Statutory mortgage Secured details: All monies due etc, under an account current under the terms of an agreement of 23/03/65. Particulars: Craft:- "bertram" O.N. 161042. Fully Satisfied
15 July 1963	Delivered on: 26 July 1963 Satisfied on: 24 June 2005 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due. Particulars: Property & land in no:4 clough rd industrial estate, kingston upon hull see doc 57. Fully Satisfied
4 December 1962	Delivered on: 12 December 1962 Satisfied on: 24 June 2005 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due. Particulars: Undertaking and goodwill all property present and future including uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

30 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
31 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 May 2017	Termination of appointment of David John Robinson as a director on 17 May 2017 (1 page)
17 May 2017	Appointment of Mr Johannes Franciscus Calje as a director on 17 May 2017 (2 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 25,600 (4 pages)
21 August 2015	Satisfaction of charge 5 in full (1 page)
29 July 2015	Termination of appointment of Martin John Rees as a director on 7 July 2015 (1 page)
29 July 2015	Termination of appointment of Andrew David Brown as a director on 7 July 2015 (1 page)
29 July 2015	Termination of appointment of Andrew David Brown as a secretary on 7 July 2015 (1 page)
29 July 2015	Termination of appointment of Andrew David Brown as a director on 7 July 2015 (1 page)
29 July 2015	Termination of appointment of Andrew David Brown as a secretary on 7 July 2015 (1 page)
29 July 2015	Termination of appointment of Martin John Rees as a director on 7 July 2015 (1 page)
28 July 2015	Appointment of David John Robinson as a director on 7 July 2015 (2 pages)
28 July 2015	Appointment of David John Robinson as a director on 7 July 2015 (2 pages)
28 July 2015	Appointment of Dermot Michael Russell as a director on 7 July 2015 (2 pages)
28 July 2015	Appointment of Dermot Michael Russell as a director on 7 July 2015 (2 pages)
21 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
21 July 2015	Registered office address changed from PO Box No11 Neap House Wharf Scunthorpe Lincs DN15 8UJ to 17-27 Queens Square Middlesbrough Cleveland TS2 1AH on 21 July 2015 (1 page)
17 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 July 2015	Registration of charge 003884970007, created on 7 July 2015 (24 pages)
14 July 2015	Registration of charge 003884970007, created on 7 July 2015 (24 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
5 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 25,600 (5 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
3 December 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 25,600 (5 pages)
6 December 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Full accounts made up to 30 June 2012 (11 pages)
28 March 2012	Full accounts made up to 30 June 2011 (13 pages)
2 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
2 December 2011	Secretary's details changed for Andrew David Brown on 1 June 2011 (2 pages)
2 December 2011	Director's details changed for Andrew David Brown on 1 June 2011 (2 pages)
2 December 2011	Secretary's details changed for Andrew David Brown on 1 June 2011 (2 pages)
2 December 2011	Director's details changed for Andrew David Brown on 1 June 2011 (2 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
14 March 2011	Full accounts made up to 30 June 2010 (14 pages)
16 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
4 March 2010	Full accounts made up to 30 June 2009 (13 pages)
4 November 2009	Director's details changed for Martin John Rees on 17 October 2009 (2 pages)
4 November 2009	Director's details changed for Andrew David Brown on 17 October 2009 (2 pages)
4 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
23 April 2009	Director and secretary's change of particulars / andrew brown / 23/04/2009 (1 page)
23 April 2009	Director and secretary's change of particulars / andrew brown / 23/04/2009 (1 page)
13 January 2009	Return made up to 17/10/08; full list of members (3 pages)
17 October 2008	Full accounts made up to 30 June 2008 (12 pages)
13 November 2007	Return made up to 17/10/07; full list of members (7 pages)
10 October 2007	Full accounts made up to 30 June 2007 (13 pages)
29 November 2006	Full accounts made up to 30 June 2006 (12 pages)
22 November 2006	Return made up to 17/10/06; full list of members (7 pages)
11 November 2006	Accounting reference date extended from 17/06/06 to 30/06/06 (1 page)
3 January 2006	Full accounts made up to 17 June 2005 (13 pages)
17 November 2005	Return made up to 17/10/05; full list of members (8 pages)
11 October 2005	Accounting reference date shortened from 30/06/05 to 17/06/05 (1 page)
1 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2005	Declaration of assistance for shares acquisition (8 pages)
24 June 2005	Particulars of mortgage/charge (4 pages)
24 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2005	Particulars of mortgage/charge (8 pages)
24 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Full accounts made up to 30 June 2004 (12 pages)
31 October 2004	Return made up to 17/10/04; full list of members (8 pages)
6 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2003	Full accounts made up to 30 June 2003 (12 pages)
17 November 2003	Return made up to 17/10/03; full list of members (8 pages)
17 December 2002	Full accounts made up to 30 June 2002 (12 pages)
16 November 2002	Return made up to 17/10/02; full list of members (8 pages)
23 November 2001	Full accounts made up to 30 June 2001 (13 pages)
14 November 2001	Return made up to 17/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
30 April 2001	Full accounts made up to 30 June 2000 (13 pages)
15 November 2000	Return made up to 17/10/00; full list of members (8 pages)
2 May 2000	Full accounts made up to 30 June 1999 (14 pages)
23 November 1999	Return made up to 17/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Secretary resigned;director resigned (1 page)
17 November 1999	Director resigned (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New secretary appointed;new director appointed (3 pages)
10 May 1999	New director appointed (2 pages)
18 December 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
9 December 1998	Return made up to 17/10/98; no change of members (4 pages)
9 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
31 October 1997	Return made up to 17/10/97; no change of members (4 pages)
27 December 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
26 November 1996	Return made up to 17/10/96; full list of members (6 pages)
22 May 1996	Director resigned (1 page)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	Secretary resigned (1 page)
27 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
6 November 1995	Return made up to 17/10/95; no change of members (4 pages)

L.S.D.Transport(1944)Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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