Dissolved
Dissolved 2014-12-23
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Home > England & Wales Companies > EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED
Company Information for EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED
WARRINGTON, CHESHIRE, WA4,
|
Company Registration Number
 03458346 Private Limited Company
Dissolved 2014-12-23 |
Company Overview
About Eddie Stobart International (developments) Ltd
EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED was founded on 1997-10-30 and had its registered office in Warrington. The company was dissolved on the 2014-12-23 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED | ||||
| Legal Registered Office | ||||
| WARRINGTON CHESHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03458346 | |
|---|---|---|
| Date formed | 1997-10-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2014-12-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-01 15:44:53 |
| Companies House |
|
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Company Officers of EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD EDWARD CHARLES BUTCHER |
||
RICHARD EDWARD CHARLES BUTCHER |
||
WILLIAM ANDREW TINKLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM STOBART |
Director | ||
TREVOR HOWARTH |
Company Secretary | ||
RICHARD EDWARD CHARLES BUTCHER |
Company Secretary | ||
MARTIN RICHARD STEWART |
Director | ||
ROBIN EDWIN TWEEDALE |
Director | ||
EDWARD STOBART |
Director | ||
ROBERT KEITH HUTCHINSON |
Company Secretary | ||
ILLTYD BARRIE THOMAS |
Company Secretary | ||
ILLTYD BARRIE THOMAS |
Director | ||
GRAEME JOHN WHITTAKER |
Director | ||
FREDERICK ALAN BUSH |
Director | ||
PAUL MATTHEW RAFTERY |
Company Secretary | ||
ALAN CHRISTOPHER THOMPSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IMPERATIVE ENERGY HOLDINGS (UK) LIMITED | Director | 2014-11-28 | CURRENT | 2011-12-22 | Dissolved 2018-06-19 | |
| MERSEY BIOENERGY HOLDINGS LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
| STOBART AVIATION FINANCE LIMITED | Director | 2014-04-10 | CURRENT | 2007-03-23 | Dissolved 2014-12-23 | |
| STOBART AVIATION SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2007-03-23 | Dissolved 2014-07-01 | |
| SHUBAN POWER LIMITED | Director | 2013-01-16 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
| MERSEY BIOENERGY LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
| TVFB LIMITED | Director | 2004-02-04 | CURRENT | 1996-07-26 | Dissolved 2014-07-01 | |
| ESL LIMITED | Director | 2004-02-04 | CURRENT | 1987-06-02 | Dissolved 2017-03-21 | |
| LILLYHALL ESTATES LIMITED | Director | 1999-04-22 | CURRENT | 1996-07-26 | Dissolved 2014-07-01 | |
| TVFB (2) LIMITED | Director | 1999-02-05 | CURRENT | 1999-01-07 | Dissolved 2014-07-01 | |
| SPD2 LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
| STOBART CAPITAL LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
| AUTOCAR LOGISTICS LIMITED | Director | 2014-04-10 | CURRENT | 1999-02-11 | Dissolved 2017-09-04 | |
| DRAWBAR ENGINEERING LIMITED | Director | 2014-04-10 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
| STOBART BARRISTERS LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2017-09-05 | |
| STOBART BARRISTER SUPPORT SERVICES LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2017-09-04 | |
| STOBART LAW LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-01 | Dissolved 2017-03-21 | |
| AHC WESTLINK LIMITED | Director | 2010-09-07 | CURRENT | 1964-03-03 | Dissolved 2017-09-04 | |
| STOBART CLAIMS MANAGEMENT LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-01 | Dissolved 2017-09-04 | |
| CARLISLE YOUTH ZONE | Director | 2009-12-29 | CURRENT | 2009-12-29 | Active | |
| LONDON SOUTHEND AIRPORT COMPANY LIMITED | Director | 2008-12-05 | CURRENT | 1993-12-17 | Active | |
| JAMES IRLAM AND SONS LIMITED | Director | 2008-09-22 | CURRENT | 1982-10-11 | Dissolved 2017-09-04 | |
| O'CONNOR GROUP MANAGEMENT LIMITED | Director | 2008-09-22 | CURRENT | 2001-08-14 | Dissolved 2017-11-30 | |
| O'CONNOR PROPERTIES LTD | Director | 2008-09-22 | CURRENT | 1998-07-21 | Dissolved 2017-11-30 | |
| ESL 2 LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Dissolved 2015-01-06 | |
| HALLCO 1448 LIMITED | Director | 2007-04-02 | CURRENT | 2007-02-14 | Dissolved 2014-07-01 | |
| STOBART AVIATION FINANCE LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2014-12-23 | |
| STOBART AVIATION SERVICES LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2014-07-01 | |
| STOBART AIR HOLDINGS LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2014-12-23 | |
| STOBART MOTORSPORT LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Dissolved 2016-02-23 | |
| W A DEVELOPMENTS HOLDINGS LIMITED | Director | 2006-09-13 | CURRENT | 2006-08-16 | Active | |
| TVFB (2) LIMITED | Director | 2004-02-04 | CURRENT | 1999-01-07 | Dissolved 2014-07-01 | |
| TVFB LIMITED | Director | 2004-02-04 | CURRENT | 1996-07-26 | Dissolved 2014-07-01 | |
| LILLYHALL ESTATES LIMITED | Director | 2004-02-04 | CURRENT | 1996-07-26 | Dissolved 2014-07-01 | |
| ESL LIMITED | Director | 2004-02-04 | CURRENT | 1987-06-02 | Dissolved 2017-03-21 | |
| TVFB (3) LIMITED | Director | 2004-02-04 | CURRENT | 1999-02-02 | Active | |
| W.A. DEVELOPMENTS INTERNATIONAL LIMITED | Director | 2002-04-08 | CURRENT | 2001-02-20 | Active | |
| XYZ RAIL LIMITED | Director | 1993-05-25 | CURRENT | 1993-05-25 | In Administration |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2657806 | |
| AR01 | 30/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 15/08/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TZ | |
| AR01 | 30/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 10/10/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 30/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 07/10/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH | |
| AP03 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 05/05/2011 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AD02 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
| AR01 | 30/10/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| AA01 | PREVEXT FROM 28/02/2009 TO 28/08/2009 | |
| AR01 | 30/10/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR HOWARTH / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 30/10/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY RICHARD BUTCHER | |
| 288a | SECRETARY APPOINTED TREVOR HOWARTH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: BRUNTHILL ROAD KINGSTOWN INDUSTRIAL ESTATE CARLISLE CA3 0EH | |
| 363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 28/02/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| RES04 | £ NC 1000/3000000 30/1 | |
| 123 | NC INC ALREADY ADJUSTED 30/12/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 30/12/02--------- £ SI 2657804@1=2657804 £ IC 2/2657806 | |
| 363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER DEPOSIT | Satisfied | MIDLAND BANK PLC | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED
Income
Government Income
We have not found government income sources for EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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