CARGOFREIGHT LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

05255242

Incorporation date

10/10/2004

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2004)

24/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2013

Application to strike the company off the register

View PDF (3 pages)

14/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (8 pages)

09/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

05/11/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (9 pages)

18/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

17/06/2012

Appointment of Mrs Vera Power as a director on 2012-06-01

View PDF (2 pages)

17/06/2012

Registered office address changed from 9 Chapel Court Brigg North East Lincolnshire DN20 8JZ United Kingdom on 2012-06-18

View PDF (1 pages)

17/06/2012

Termination of appointment of Michael James Turner as a director on 2012-05-31

View PDF (1 pages)

17/06/2012

Termination of appointment of Jonathan Peter Charles Brownbridge as a director on 2012-05-31

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (9 pages)

05/09/2011

Change of share class name or designation

View PDF (2 pages)

04/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

15/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (8 pages)

15/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/11/2010

Register inspection address has been changed

View PDF (1 pages)

13/09/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

14/04/2010

Registered office address changed from Trondheim Way Redwood Park Estate Stallingbrough Grimsby North East Lincolnshire DN41 8th on 2010-04-15

View PDF (1 pages)

12/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

07/04/2010

Appointment of Mr Jonathan Peter Charles Brownbridge as a director

View PDF (2 pages)

21/03/2010

Change of share class name or designation

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (7 pages)

13/10/2009

Director's details changed for Mr Graham Power on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Michael James Turner on 2009-10-14

View PDF (2 pages)

19/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

08/12/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

27/02/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

28/10/2007

Return made up to 11/10/07; full list of members

View PDF (3 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

16/01/2007

Registered office changed on 17/01/07 from: 10 birkdale drive immingham north east lincs DN40 2LB

View PDF (1 pages)

01/01/2007

Certificate of change of name

View PDF (2 pages)

13/11/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

13/11/2006

Location of register of members

View PDF (1 pages)

13/07/2006

New secretary appointed

View PDF (2 pages)

09/07/2006

Director resigned

View PDF (1 pages)

09/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2006

Registered office changed on 10/07/06 from: 25 park road, airmyn goole east yorkshire DN14 8LQ

View PDF (1 pages)

21/02/2006

Miscellaneous

View PDF (1 pages)

21/02/2006

Miscellaneous

View PDF (1 pages)

16/02/2006

Memorandum and Articles of Association

View PDF (10 pages)

16/02/2006

Resolutions

View PDF (0 pages)

16/02/2006

Resolutions

View PDF (1 pages)

14/02/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

12/10/2005

Return made up to 11/10/05; full list of members

View PDF (3 pages)

12/10/2005

Registered office changed on 13/10/05 from: 25 park road airmyn goole east yorkshire DN14 7LQ

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

New director appointed

View PDF (2 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2004

Ad 12/10/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

Registered office changed on 21/10/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ

View PDF (2 pages)

10/10/2004

Incorporation

View PDF (18 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Redding, Diana Elizabeth	Nominee Director	10/10/2004 - 10/10/2004	1572
Aarosin, Peter	Director	07/04/2005 - 29/06/2006	40
REDDINGS COMPANY SECRETARY LIMITED	Corporate Secretary	10/10/2004 - 10/10/2004	153
Brownbridge, Jonathan Peter Charles	Director	08/03/2010 - 30/05/2012	6
Akroyd, David Philip	Director	10/10/2004 - 07/04/2005	6

Persons with Significant Control

No PSC data available.

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Description

About CARGOFREIGHT LOGISTICS LIMITED

CARGOFREIGHT LOGISTICS LIMITED is an(a) Dissolved company incorporated on 10/10/2004 with the registered office located at 9 St Peters Close, Great Limber, Grimsby, South Humberside DN37 8JY. 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 CARGOFREIGHT LOGISTICS LIMITED?

CARGOFREIGHT LOGISTICS LIMITED is currently Dissolved. It was registered on 10/10/2004 and dissolved on 24/03/2014.

Where is CARGOFREIGHT LOGISTICS LIMITED located?

CARGOFREIGHT LOGISTICS LIMITED is registered at 9 St Peters Close, Great Limber, Grimsby, South Humberside DN37 8JY.

What does CARGOFREIGHT LOGISTICS LIMITED do?

CARGOFREIGHT LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CARGOFREIGHT LOGISTICS LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.