CARGOFLORA LIMITED

Key Data

Status

Dissolved

Company No.

01341455

Incorporation date

30/11/1977

Size

Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1977)

06/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

19/02/2014

Registered office address changed from 2nd Floor 33 Blagrave Street Reading RG1 1PW on 2014-02-19

View PDF (2 pages)

07/02/2014

Registered office address changed from 4 st. Giles Court Southampton Street Reading RG1 2QL on 2014-02-07

View PDF (2 pages)

06/02/2014

Liquidators' statement of receipts and payments to 2013-12-04

View PDF (19 pages)

15/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

15/11/2013

Insolvency court order

View PDF (11 pages)

15/11/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/02/2013

Liquidators' statement of receipts and payments to 2012-12-04

View PDF (17 pages)

13/02/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

04/01/2012

Administrator's progress report to 2011-12-05

View PDF (16 pages)

05/12/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

23/11/2011

Result of meeting of creditors

View PDF (3 pages)

15/08/2011

Result of meeting of creditors

View PDF (4 pages)

06/06/2011

Registered office address changed from 4 st Giles Court Southampton Street Reading RG1 2QL on 2011-06-06

View PDF (2 pages)

01/06/2011

Registered office address changed from Unit 1 Swallowfield Way Dawley Road Hayes Middlesex UB3 1DQ on 2011-06-01

View PDF (1 pages)

31/05/2011

Appointment of an administrator

View PDF (1 pages)

08/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/06/2010

View PDF (6 pages)

28/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (6 pages)

28/04/2010

Director's details changed for Federico Naef on 2009-11-01

View PDF (2 pages)

28/04/2010

Director's details changed for Michael Wakefield on 2010-02-17

View PDF (2 pages)

28/04/2010

Director's details changed for Giorgio Naef on 2010-04-24

View PDF (2 pages)

17/06/2009

View PDF (6 pages)

14/05/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

20/11/2008

Director appointed federico naef

View PDF (1 pages)

10/06/2008

View PDF (6 pages)

04/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

03/06/2008

Director's change of particulars / michael wakefield / 01/05/2008

View PDF (1 pages)

19/07/2007

Return made up to 24/04/07; no change of members

View PDF (7 pages)

09/07/2007

View PDF (6 pages)

27/06/2006

View PDF (6 pages)

02/06/2006

Return made up to 24/04/06; full list of members

View PDF (10 pages)

17/06/2005

View PDF (6 pages)

05/05/2005

Return made up to 24/04/05; full list of members

View PDF (7 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Director resigned

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09/12/2004

Registered office changed on 09/12/04 from: 230 flower market new covent garden market london SW8 5LZ

View PDF (1 pages)

05/07/2004

View PDF (6 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

New secretary appointed

View PDF (2 pages)

29/04/2004

Return made up to 24/04/04; full list of members

View PDF (8 pages)

17/06/2003

View PDF (6 pages)

07/06/2003

Return made up to 24/04/03; full list of members

View PDF (8 pages)

15/06/2002

View PDF (6 pages)

10/05/2002

Return made up to 24/04/02; full list of members

View PDF (8 pages)

15/06/2001

View PDF (6 pages)

30/04/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

06/06/2000

View PDF (6 pages)

11/05/2000

Return made up to 24/04/00; full list of members

View PDF (7 pages)

07/06/1999

View PDF (6 pages)

10/05/1999

Return made up to 24/04/99; no change of members

View PDF (4 pages)

30/04/1998

View PDF (6 pages)

30/04/1998

Return made up to 24/04/98; no change of members

View PDF (4 pages)

02/01/1998

Director resigned

View PDF (1 pages)

16/05/1997

Return made up to 24/04/97; full list of members

View PDF (8 pages)

16/05/1997

View PDF (6 pages)

21/03/1997

Registered office changed on 21/03/97 from: 5 bloomsbury place london WC1A 2PS

View PDF (1 pages)

01/05/1996

View PDF (7 pages)

01/05/1996

Return made up to 24/04/96; no change of members

View PDF (6 pages)

31/05/1995

View PDF (7 pages)

26/05/1995

Return made up to 24/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

13/06/1994

View PDF (0 pages)

13/06/1994

Return made up to 24/05/94; full list of members

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07/09/1993

New director appointed

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31/08/1993

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31/08/1993

Return made up to 16/08/93; no change of members

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26/05/1993

Return made up to 24/09/92; no change of members

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28/10/1992

New director appointed

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22/10/1992

Secretary resigned;new secretary appointed

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17/10/1992

Director resigned

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03/07/1992

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12/03/1992

Director resigned;new director appointed

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24/01/1992

Return made up to 20/08/91; full list of members

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28/08/1991

Full accounts made up to 1990-09-30

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08/07/1991

Accounting reference date shortened from 30/09 to 30/08

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17/04/1991

Declaration of satisfaction of mortgage/charge

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10/04/1991

Resolutions

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08/04/1991

Full accounts made up to 1989-09-30

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13/03/1991

Secretary resigned;new secretary appointed;new director appointed

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25/02/1991

Secretary resigned;new secretary appointed;director resigned

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18/02/1991

Certificate of change of name

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12/02/1991

Registered office changed on 12/02/91 from: produce house clayton road hayes middlesex UB3 1AX

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08/02/1991

New director appointed

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08/02/1991

New director appointed

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08/02/1991

New director appointed

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22/10/1990

Return made up to 20/08/90; full list of members

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25/09/1989

Full accounts made up to 1988-09-30

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25/09/1989

Return made up to 24/09/89; full list of members

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16/01/1989

Full accounts made up to 1987-09-30

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16/01/1989

Return made up to 27/12/88; full list of members

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13/01/1989

Director's particulars changed

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26/11/1987

Full accounts made up to 1986-09-30

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26/11/1987

Return made up to 24/11/87; full list of members

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26/03/1987

Full accounts made up to 1985-09-30

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26/03/1987

Return made up to 31/12/86; full list of members

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14/06/1986

Return made up to 31/12/85; full list of members

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13/05/1986

Full accounts made up to 1984-09-30

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30/11/1977

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/08/2009

Last change occurred

28/08/2009

Accounts

Small

Last made up date

28/08/2009

Next account date

28/08/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Searle, Philip John	Director	18/12/2004 - Present	17
Day, Andrew John	Secretary	06/08/1992 - 15/05/2004	3
Searle, Philip John	Secretary	15/05/2004 - Present	3
Kay, Ian Douglas	Director	01/09/1992 - 18/12/2004	-
Naef, Federico	Director	18/11/2008 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CARGOFLORA LIMITED

CARGOFLORA LIMITED is an(a) Dissolved company incorporated on 30/11/1977 with the registered office located at 2nd Floor 33 Blagrave Street, Reading RG1 1PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARGOFLORA LIMITED?

CARGOFLORA LIMITED is currently Dissolved. It was registered on 30/11/1977 and dissolved on 06/01/2015.

Where is CARGOFLORA LIMITED located?

CARGOFLORA LIMITED is registered at 2nd Floor 33 Blagrave Street, Reading RG1 1PW.

What does CARGOFLORA LIMITED do?

CARGOFLORA LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for CARGOFLORA LIMITED?

The latest filing was on 06/01/2015: Final Gazette dissolved following liquidation.