| Company Name | WLF Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06458158 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2007(16 years, 4 months ago) |
| Dissolution Date | 27 October 2012 (11 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mrs Lisa Fleming |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 53 Newton Grange Toronto Bishop Auckland Co. Durham DL14 7RP |
| Director Name | Mr Wayne Fleming |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Newton Grange Toronto Bishop Auckland Co. Durham DL14 7RD |
| Secretary Name | Mr David Thomas Scott |
|---|---|
| Status | Closed |
| Appointed | 01 July 2011(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 27 October 2012) |
| Role | Company Director |
| Correspondence Address | Shackleton House Falcon Court Preston Farm Industrial Estate Stockton On Tees Cleveland TS18 3TS |
| Secretary Name | Mrs Lisa Fleming |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Newton Grange Toronto Bishop Auckland Co. Durham DL14 7RP |
Location
| Registered Address | Shackleton House Falcon Court Preston Farm Industrial Estate Stockton On Tees Cleveland TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Lisa Fleming 50.00% Ordinary |
|---|---|
| 1 at £1 | Wayne Fleming 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£206,227 |
| Cash | £16,275 |
| Current Liabilities | £279,813 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 October 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 27 July 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 27 July 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 16 November 2011 | Registered office address changed from 15 Colburn Avenue Newton Aycliffe Co Durham DL5 7HX England on 16 November 2011 (2 pages) |
| 16 November 2011 | Registered office address changed from 15 Colburn Avenue Newton Aycliffe Co Durham DL5 7HX England on 16 November 2011 (2 pages) |
| 17 October 2011 | Resolutions
|
| 17 October 2011 | Statement of affairs with form 4.19 (7 pages) |
| 17 October 2011 | Resolutions
|
| 17 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 17 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 17 October 2011 | Statement of affairs with form 4.19 (7 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 12 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2011 | Appointment of Mr David Thomas Scott as a secretary (1 page) |
| 11 July 2011 | Annual return made up to 20 December 2010 with a full list of shareholders Statement of capital on 2011-07-11
|
| 11 July 2011 | Appointment of Mr David Thomas Scott as a secretary (1 page) |
| 11 July 2011 | Annual return made up to 20 December 2010 with a full list of shareholders Statement of capital on 2011-07-11
|
| 9 July 2011 | Registered office address changed from 19 Victoria Road Darlington County Durham DL1 5SF on 9 July 2011 (1 page) |
| 9 July 2011 | Registered office address changed from 19 Victoria Road Darlington County Durham DL1 5SF on 9 July 2011 (1 page) |
| 9 July 2011 | Registered office address changed from 19 Victoria Road Darlington County Durham DL1 5SF on 9 July 2011 (1 page) |
| 9 July 2011 | Termination of appointment of Lisa Fleming as a secretary (1 page) |
| 9 July 2011 | Termination of appointment of Lisa Fleming as a secretary (1 page) |
| 20 May 2011 | Registered office address changed from Unit 18 Whinbank Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY United Kingdom on 20 May 2011 (1 page) |
| 20 May 2011 | Registered office address changed from Unit 18 Whinbank Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY United Kingdom on 20 May 2011 (1 page) |
| 27 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 25 February 2010 | Director's details changed for Wayne Fleming on 1 November 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Wayne Fleming on 1 November 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Wayne Fleming on 1 November 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Lisa Fleming on 1 November 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Lisa Fleming on 1 November 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Lisa Fleming on 1 November 2009 (2 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 April 2009 | Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page) |
| 29 April 2009 | Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 53 newton grange, toronto bishop auckland co. Durham DL14 7RD (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 53 newton grange, toronto bishop auckland co. Durham DL14 7RD (1 page) |
| 6 February 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 6 February 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 20 December 2007 | Incorporation (16 pages) |
| 20 December 2007 | Incorporation (16 pages) |