Introduction
Watch Company
Updated On: 20/08/2026
S
STOBART TRANSPORT & DISTRIBUTION LIMITED
STOBART TRANSPORT & DISTRIBUTION LIMITED (Company No. 05907280) was incorporated on 16 August 2006 as a private limited company. It was dissolved on 18 March 2023 following a members’ voluntary liquidation.
The company’s last registered office was at c/o RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester M3 3HF. Its sole director at cessation was David Brian Pickering (British, resident in England), appointed in April 2014. The ultimate controlling party was Greenwhitestar Acquisitions Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.
The company was dormant at its last accounts date of 30 November 2019. It had outstanding charges and a history of insolvency proceedings. The final meeting of members in the voluntary liquidation was held on 18 December 2022, after which the company was formally dissolved by Gazette notice on 18 March 2023. Its principal activity was classified under SIC 74990 (non-trading).
Status
dissolved
Active since 20 years ago
Company No
05907280
LTD Company
Age
20 Years
Incorporated 16 August 2006
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2019 (6 years ago)
Submitted on 5 May 2020 (6 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 27 August 2020 (6 years ago)
Next Due
Due by N/A
Previous Company Names
STOBART HOLDINGS LIMITED
From: 15 February 2007To: 5 April 2012
LETTERFLASK LIMITED
From: 16 August 2006To: 15 February 2007
Contact
Address
C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street, M3 3HF,
Timeline
31 key events • 2006 - 2022
Funding Officers Ownership
Company Founded
Aug 06
Incorporation Company
Loan Cleared
May 14
Mortgage Satisfy Charge Full
Loan Secured
May 14
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Left
Jun 14
Termination Director Company With Name
Director Left
Jun 14
Termination Director Company With Name
Director Left
Jun 14
Termination Director Company With Name
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Funding Round
Dec 16
Capital Allotment Shares
Director Left
Apr 17
Termination Director Company With Name T...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 17
Mortgage Satisfy Charge Full
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Capital Update
May 21
Capital Statement Capital Company With D...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
2
Funding
16
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
19
1 Active
18 Resigned
Name
Role
Appointed
Status
MEIR, David Keith
ResignedLangford Way, WarringtonWA4 4TQ
Born March 1970
Director
Appointed 13 Sept 2006
Resigned 06 Sept 2019
MEIR, David Keith
Langford Way, WarringtonWA4 4TQ
Born March 1970
Director
13 Sept 2006
Resigned 06 Sept 2019
Resigned
BROWNE CLAYTON, Benedict John
Resigned71 Elsham Road, LondonW14 8HD
Born March 1970
Director
Appointed 04 Jan 2008
Resigned 21 Aug 2009
BROWNE CLAYTON, Benedict John
71 Elsham Road, LondonW14 8HD
Born March 1970
Director
04 Jan 2008
Resigned 21 Aug 2009
Resigned
WHAWELL, Benjamin Mark
ResignedLangford Way, WarringtonWA4 4TQ
Born October 1972
Director
Appointed 13 Sept 2006
Resigned 10 Apr 2014
WHAWELL, Benjamin Mark
Langford Way, WarringtonWA4 4TQ
Born October 1972
Director
13 Sept 2006
Resigned 10 Apr 2014
Resigned
STOBART, William
ResignedLangford Way, WarringtonWA4 4TQ
Born November 1961
Director
Appointed 13 Sept 2006
Resigned 20 Apr 2017
STOBART, William
Langford Way, WarringtonWA4 4TQ
Born November 1961
Director
13 Sept 2006
Resigned 20 Apr 2017
Resigned
HOWARTH, Trevor
ResignedBrantwood, ChorleyPR6 7DH
Secretary
Appointed 02 Mar 2009
Resigned 20 Apr 2011
HOWARTH, Trevor
Brantwood, ChorleyPR6 7DH
Secretary
02 Mar 2009
Resigned 20 Apr 2011
Resigned
BUTCHER, Richard Edward Charles
ResignedLangford Way, WarringtonWA4 4TQ
Secretary
Appointed 20 Apr 2011
Resigned 10 Apr 2014
BUTCHER, Richard Edward Charles
Langford Way, WarringtonWA4 4TQ
Secretary
20 Apr 2011
Resigned 10 Apr 2014
Resigned
PICKERING, David Brian
Active9th Floor, 3 Hardman StreetM3 3HF
Born March 1973
Director
Appointed 10 Apr 2014
PICKERING, David Brian
9th Floor, 3 Hardman StreetM3 3HF
Born March 1973
Director
10 Apr 2014
Active
NICHOLS, Rupert Henry Conquest
ResignedLangford Way, WarringtonWA4 4TQ
Secretary
Appointed 10 Apr 2014
Resigned 25 Oct 2017
NICHOLS, Rupert Henry Conquest
Langford Way, WarringtonWA4 4TQ
Secretary
10 Apr 2014
Resigned 25 Oct 2017
Resigned
NICHOLS, Rupert Henry Conquest
ResignedLangford Way, WarringtonWA4 4TQ
Born August 1949
Director
Appointed 24 Jun 2015
Resigned 16 Mar 2020
NICHOLS, Rupert Henry Conquest
Langford Way, WarringtonWA4 4TQ
Born August 1949
Director
24 Jun 2015
Resigned 16 Mar 2020
Resigned
DESREUMAUX, Sebastien Robert
ResignedLangford Way, WarringtonWA4 4TQ
Born October 1972
Director
Appointed 20 Sept 2019
Resigned 16 Dec 2019
DESREUMAUX, Sebastien Robert
Langford Way, WarringtonWA4 4TQ
Born October 1972
Director
20 Sept 2019
Resigned 16 Dec 2019
Resigned
WILLIAMS, Elaine
ResignedLangford Way, WarringtonWA4 4TQ
Secretary
Appointed 25 Oct 2017
Resigned 23 Apr 2020
WILLIAMS, Elaine
Langford Way, WarringtonWA4 4TQ
Secretary
25 Oct 2017
Resigned 23 Apr 2020
Resigned
COURT, John Paul
ResignedLangford Way, WarringtonWA4 4TQ
Born September 1961
Director
Appointed 16 Mar 2020
Resigned 10 Apr 2020
COURT, John Paul
Langford Way, WarringtonWA4 4TQ
Born September 1961
Director
16 Mar 2020
Resigned 10 Apr 2020
Resigned
LAFFEY, Alexander
ResignedStretton Green Distribution Park, Langford Way, WarringtonWA4 4TQ
Born June 1961
Director
Appointed 24 Jun 2015
Resigned 22 Aug 2019
LAFFEY, Alexander
Stretton Green Distribution Park, Langford Way, WarringtonWA4 4TQ
Born June 1961
Director
24 Jun 2015
Resigned 22 Aug 2019
Resigned
CORRWAY, Brian
ResignedLangford Way, WarringtonWA4 4TQ
Born September 1971
Director
Appointed 10 Apr 2020
Resigned 01 Jul 2021
CORRWAY, Brian
Langford Way, WarringtonWA4 4TQ
Born September 1971
Director
10 Apr 2020
Resigned 01 Jul 2021
Resigned
BUTCHER, Richard Edward Charles
Resigned21 Nook Lane Close, CarlisleCA5 7JA
Secretary
Appointed 13 Sept 2006
Resigned 02 Mar 2009
BUTCHER, Richard Edward Charles
21 Nook Lane Close, CarlisleCA5 7JA
Secretary
13 Sept 2006
Resigned 02 Mar 2009
Resigned
BUTCHER, Richard Edward Charles
ResignedLangford Way, WarringtonWA4 4TQ
Born January 1964
Director
Appointed 13 Sept 2006
Resigned 10 Apr 2014
BUTCHER, Richard Edward Charles
Langford Way, WarringtonWA4 4TQ
Born January 1964
Director
13 Sept 2006
Resigned 10 Apr 2014
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 16 Aug 2006
Resigned 13 Sept 2006
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
16 Aug 2006
Resigned 13 Sept 2006
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 16 Aug 2006
Resigned 13 Sept 2006
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
16 Aug 2006
Resigned 13 Sept 2006
Resigned
TINKLER, William Andrew
ResignedLangford Way, WarringtonWA4 4TQ
Born July 1963
Director
Appointed 13 Sept 2006
Resigned 10 Apr 2014
TINKLER, William Andrew
Langford Way, WarringtonWA4 4TQ
Born July 1963
Director
13 Sept 2006
Resigned 10 Apr 2014
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Esll Group Limited
CeasedLa Grande Rue, GuernseyGY4 6RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Esll Group Limited
La Grande Rue, GuernseyGY4 6RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Langford Way, WarringtonWA4 4TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Greenwhitestar Acquisitions Limited
Langford Way, WarringtonWA4 4TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
143
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
18 March 2023
8 June 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
8 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2021
14 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 May 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2019
10 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2019
10 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2019
4 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2018
5 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2018
5 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 November 2017
29 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 August 2017
27 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2017
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2015
27 October 2014
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
27 October 2014
22 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 August 2013
16 May 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
16 May 2013
11 October 2012
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
11 October 2012
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2012
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 April 2012
7 January 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
7 January 2011
7 September 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
7 September 2010
15 February 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 February 2007