D & H FREIGHT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03351233

Incorporation date

10/04/1997

Size

Total Exemption Small

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1997)

22/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/02/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

05/10/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

19/06/2016

Liquidators' statement of receipts and payments to 2016-04-22

View PDF (22 pages)

10/05/2015

Registered office address changed from Commercial Chambers 12 Newent Business Park Newent Gloucestershire GL18 1DZ to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 2015-05-11

View PDF (2 pages)

07/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

07/05/2015

Resolutions

View PDF (1 pages)

07/05/2015

Statement of affairs with form 4.19

View PDF (6 pages)

08/05/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (3 pages)

01/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

08/05/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (3 pages)

07/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

25/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (3 pages)

29/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

17/10/2011

Termination of appointment of Hazel Morgan as a secretary

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (3 pages)

09/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

12/04/2010

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

View PDF (4 pages)

27/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

25/11/2009

Purchase of own shares.

View PDF (3 pages)

19/10/2009

Director's details changed for Derek Philip Hughes on 2009-10-14

View PDF (2 pages)

19/10/2009

Secretary's details changed for Hazel Morgan on 2009-10-14

View PDF (1 pages)

08/04/2009

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

View PDF (3 pages)

05/01/2009

Gbp ic 1000/922\20/11/08\gbp sr 78@1=78\

View PDF (2 pages)

15/12/2008

Secretary appointed hazel morgan

View PDF (2 pages)

15/12/2008

Appointment terminated director edmund dorman

View PDF (1 pages)

15/12/2008

Appointment terminated secretary derek hughes

View PDF (1 pages)

15/12/2008

Resolutions

View PDF (1 pages)

20/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

16/06/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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31/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

31/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

19/11/2007

Registered office changed on 20/11/07 from: c/o peacheys chartered accountants, lanyon house mission court, newport south wales NP20 2DW

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08/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

23/10/2007

Declaration of satisfaction of mortgage/charge

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22/10/2007

Registered office changed on 23/10/07 from: 22 chepstow road newport south wales NP19 8EA

View PDF (1 pages)

22/04/2007

Return made up to 04/04/07; full list of members

View PDF (7 pages)

18/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2006

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

View PDF (7 pages)

16/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

11/04/2005

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

View PDF (7 pages)

11/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (8 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

18/07/2004

New secretary appointed;new director appointed

View PDF (1 pages)

04/07/2004

Certificate of change of name

View PDF (2 pages)

12/04/2004

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

View PDF (7 pages)

11/11/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

25/04/2003

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

View PDF (7 pages)

25/04/2002

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

View PDF (8 pages)

25/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

30/04/2001

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

View PDF (7 pages)

25/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

08/06/2000

Amended accounts made up to 1999-07-31

View PDF (5 pages)

08/05/2000

Return made up to 11/04/00; full list of members

View PDF (7 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

12/01/2000

New secretary appointed

View PDF (2 pages)

30/11/1999

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

22/04/1999

Return made up to 11/04/99; full list of members

View PDF (6 pages)

29/10/1998

Accounts for a small company made up to 1998-07-31

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29/09/1998

Ad 30/07/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/09/1998

Registered office changed on 22/09/98 from: gloucester house old gloucester road ross on wye herefordshire HR9 5PL

View PDF (1 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

New director appointed

View PDF (2 pages)

29/04/1998

Return made up to 11/04/98; full list of members

View PDF (6 pages)

17/12/1997

New secretary appointed

View PDF (2 pages)

17/12/1997

Secretary resigned

View PDF (1 pages)

28/10/1997

Accounting reference date extended from 30/04/98 to 31/07/98

View PDF (1 pages)

21/05/1997

Memorandum and Articles of Association

View PDF (8 pages)

19/05/1997

New director appointed

View PDF (2 pages)

18/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/1997

New director appointed

View PDF (2 pages)

18/05/1997

Registered office changed on 19/05/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

18/05/1997

Secretary resigned

View PDF (1 pages)

18/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

Certificate of change of name

View PDF (2 pages)

10/04/1997

Incorporation

View PDF (9 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

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

Next due on

29/04/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/04/1997 - 01/05/1997	99600
Grist, Steven Albert	Director	24/09/2001 - 09/06/2004	4
Hughes, Derek Philip	Secretary	06/07/2004 - 19/11/2008	-
Dorman, Helen Valerie	Director	28/07/1998 - 03/04/2002	-
Hughes, Derek Philip	Director	06/07/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About D & H FREIGHT MANAGEMENT LIMITED

D & H FREIGHT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 10/04/1997 with the registered office located at 3rd Floor Temple Point, 1 Temple Row, Birmingham B2 5LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D & H FREIGHT MANAGEMENT LIMITED?

D & H FREIGHT MANAGEMENT LIMITED is currently Dissolved. It was registered on 10/04/1997 and dissolved on 22/05/2017.

Where is D & H FREIGHT MANAGEMENT LIMITED located?

D & H FREIGHT MANAGEMENT LIMITED is registered at 3rd Floor Temple Point, 1 Temple Row, Birmingham B2 5LG.

What does D & H FREIGHT MANAGEMENT LIMITED do?

D & H FREIGHT MANAGEMENT LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for D & H FREIGHT MANAGEMENT LIMITED?

The latest filing was on 22/05/2017: Final Gazette dissolved following liquidation.