R H Stevens Transport Limited

Company Name	R H Stevens Transport Limited
Company Status	Dissolved
Company Number	06452770
Category	Private Limited Company
Incorporation Date	13 December 2007(16 years, 4 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Allan Reginald Stevens
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadacre Broadcarr Road Macclesfield Cheshire SK11 0AQ

Director Name	Mr John Patrick Gorman
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Gladstone Grove Biddulph Stoke On Trent Staffordshire ST8 7SY

Director Name	Mark Stevens
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Hollins Road Macclesfield Cheshire SK11 7EA

Director Name	David Arthur Trueman
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Bank Cottage Congleton Road Gawsworth Macclesfield Cheshire SK11 9ET

Secretary Name	Mr John Patrick Gorman
Nationality	British
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Gladstone Grove Biddulph Stoke On Trent Staffordshire ST8 7SY

Secretary Name	Mrs Irene Rose Trueman
Nationality	British
Status	Resigned
Appointed	26 March 2008(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 04 November 2011)
Role	Company Director
Correspondence Address	Oak Bank Cottage Congleton Road Gawsworth Macclesfield Cheshire SK11 9ET

Location

Registered Address	Gunco Lane Macclesfield Cheshire SK11 7JL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield

Shareholders

36.1k at £1	Allan Reginald Stevens 35.71% Ordinary
36k at £1	Mark Stevens 35.64% Ordinary
17k at £1	Mrs Irene Rose Trueman 16.81% Ordinary
12k at £1	David Arthur Trueman 11.84% Ordinary

Financials

Year	2014
Net Worth	£706,707
Cash	£142,223
Current Liabilities	£843,177

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
6 January 2012	Termination of appointment of David Arthur Trueman as a director on 4 November 2011 (2 pages)
6 January 2012	Termination of appointment of Mark Stevens as a director on 4 November 2011 (2 pages)
6 January 2012	Termination of appointment of Mark Stevens as a director (2 pages)
6 January 2012	Termination of appointment of Irene Rose Trueman as a secretary on 4 November 2011 (2 pages)
6 January 2012	Termination of appointment of John Patrick Gorman as a director on 4 November 2011 (2 pages)
6 January 2012	Termination of appointment of David Trueman as a director (2 pages)
6 January 2012	Termination of appointment of Irene Trueman as a secretary (2 pages)
6 January 2012	Termination of appointment of John Gorman as a director (2 pages)
11 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-01-04 GBP 101,000 (7 pages)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-01-04 GBP 101,000 (7 pages)
13 January 2010	Full accounts made up to 31 March 2009 (21 pages)
13 January 2010	Full accounts made up to 31 March 2009 (21 pages)
11 January 2010	Director's details changed for Mr John Patrick Gorman on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Mark Stevens on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Allan Reginald Stevens on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr John Patrick Gorman on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for David Arthur Trueman on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Allan Reginald Stevens on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mark Stevens on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr John Patrick Gorman on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for David Arthur Trueman on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Allan Reginald Stevens on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for David Arthur Trueman on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mark Stevens on 1 October 2009 (2 pages)
23 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2009	Gbp nc 1000/101000 30/09/08 (1 page)
23 January 2009	Capitals not rolled up (2 pages)
23 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2009	Capitals not rolled up (2 pages)
23 January 2009	Gbp nc 1000/101000\30/09/08 (1 page)
16 January 2009	Return made up to 13/12/08; full list of members (5 pages)
16 January 2009	Return made up to 13/12/08; full list of members (5 pages)
11 April 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
11 April 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
2 April 2008	Ad 26/03/08 gbp si 900@1=900 gbp ic 100/1000 (2 pages)
2 April 2008	Secretary appointed irene rose trueman (2 pages)
2 April 2008	Secretary appointed irene rose trueman (2 pages)
2 April 2008	Appointment Terminated Secretary john gorman (1 page)
2 April 2008	Ad 26/03/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages)
2 April 2008	Appointment terminated secretary john gorman (1 page)
27 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 March 2008	Particulars of a mortgage or charge/co extend / charge no: 1 (3 pages)
19 March 2008	Particulars of a mortgage or charge/co extend / charge no: 1 (3 pages)
13 December 2007	Incorporation (15 pages)
13 December 2007	Incorporation (15 pages)

R H Stevens Transport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire