| Company Name | Loadbetter Limited |
|---|---|
| Directors | Barry Edmands and Derek Stanley |
| Company Status | Dissolved |
| Company Number | 02536999 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1990(33 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Barry Edmands |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2005(15 years, 3 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Haulier |
| Correspondence Address | 4 Staters Pound The Mourings Pennyland Buckinghamshire MK15 8AX |
| Director Name | Mr Derek Stanley |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2005(15 years, 3 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Booker Drive Bradwell Common Milton Keynes Bucks MK13 8EF |
| Secretary Name | Mr Derek Stanley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2006(15 years, 9 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Booker Drive Bradwell Common Milton Keynes Bucks MK13 8EF |
| Director Name | Mr Andrew Wright |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(1 year after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 01 December 2005) |
| Role | Builder |
| Correspondence Address | 83 Bradwell Road Loughton Milton Keynes Buckinghamshire MK5 8BS |
| Secretary Name | Mr Robert William Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(1 year after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 01 December 2005) |
| Role | Company Director |
| Correspondence Address | 11 Byron Close Bletchley Milton Keynes Buckinghamshire MK3 5BD |
| Secretary Name | Mr Derek Stanley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(15 years, 3 months after company formation) |
| Appointment Duration | 6 months (resigned 06 June 2006) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Booker Drive Bradwell Common Milton Keynes Bucks MK13 8EF |
| Secretary Name | Julie Stadley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2006(15 years, 9 months after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 25 June 2006) |
| Role | Teacher |
| Correspondence Address | 112 Booker Avenue Milton Keynes Buckinghamshire MK13 8EF |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Herts WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,804 |
| Cash | £22,421 |
| Current Liabilities | £200,974 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 January 2008 | Dissolved (1 page) |
|---|---|
| 27 October 2007 | Completion of winding up (1 page) |
| 7 November 2006 | Order of court to wind up (2 pages) |
| 6 November 2006 | Order of court to wind up (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: 30 mill street bedford MK40 3HD (1 page) |
| 24 August 2006 | Statement of affairs (10 pages) |
| 24 August 2006 | Resolutions
|
| 24 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2006 | Secretary resigned (1 page) |
| 20 July 2006 | New secretary appointed (2 pages) |
| 15 June 2006 | New secretary appointed (1 page) |
| 15 June 2006 | Secretary resigned (1 page) |
| 13 June 2006 | Particulars of mortgage/charge (3 pages) |
| 28 January 2006 | Particulars of mortgage/charge (7 pages) |
| 20 December 2005 | Director resigned (1 page) |
| 20 December 2005 | New director appointed (2 pages) |
| 20 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2005 | Secretary resigned (1 page) |
| 28 July 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 28 July 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 11 May 2005 | Particulars of mortgage/charge (3 pages) |
| 4 August 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 26 August 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 13 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 14 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 29 September 1999 | Director's particulars changed (1 page) |
| 29 September 1999 | Return made up to 05/09/99; no change of members
|
| 2 September 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 2 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 2 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 13 October 1997 | Return made up to 05/09/97; full list of members (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 21 October 1996 | Particulars of mortgage/charge (3 pages) |
| 16 September 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 8 March 1996 | Registered office changed on 08/03/96 from: 59 harpur street bedford bedfordshire MK40 2SR (1 page) |
| 29 December 1995 | Accounts for a small company made up to 28 February 1995 (2 pages) |
| 8 September 1995 | Return made up to 05/09/95; no change of members (4 pages) |