FREIGHT CARE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02134650

Incorporation date

26/05/1987

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1987)

01/04/2012

Final Gazette dissolved following liquidation

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01/01/2012

Return of final meeting in a creditors' voluntary winding up

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12/09/2011

Liquidators' statement of receipts and payments to 2011-07-11

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11/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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08/02/2010

Administrator's progress report to 2010-01-15

View PDF (8 pages)

23/08/2009

Statement of administrator's proposal

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10/08/2009

Statement of affairs with form 2.14B

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27/07/2009

Registered office changed on 28/07/2009 from 3 sanderson street sheffield S9 2UA

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27/07/2009

Appointment of an administrator

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06/04/2009

Return made up to 06/03/09; full list of members

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20/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

03/04/2008

Return made up to 06/03/08; full list of members

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02/04/2008

Location of register of members

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01/04/2008

Registered office changed on 02/04/2008 from carlisle court 557 carlisle street east sheffield S4 8DT

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12/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2007

New director appointed

View PDF (2 pages)

28/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/04/2007

Return made up to 06/03/07; full list of members

View PDF (4 pages)

06/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

10/08/2006

Return made up to 06/03/06; full list of members

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12/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

10/03/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

22/06/2004

Return made up to 06/03/04; no change of members

View PDF (5 pages)

25/05/2004

Total exemption small company accounts made up to 2003-12-31

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16/04/2003

Total exemption small company accounts made up to 2002-12-31

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21/03/2003

Return made up to 06/03/03; full list of members

View PDF (7 pages)

04/03/2003

Ad 23/12/02--------- £ si 1@1=1 £ ic 2000/2001

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04/03/2003

Resolutions

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04/03/2003

£ nc 2000/2100 23/12/02

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28/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

14/03/2002

Return made up to 06/03/02; full list of members

View PDF (7 pages)

14/03/2002

Director resigned

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11/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

07/05/2001

Return made up to 06/03/01; full list of members

View PDF (7 pages)

15/04/2000

Ad 20/09/99--------- £ si 1000@1

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15/04/2000

Nc inc already adjusted 20/09/99

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15/04/2000

Resolutions

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15/04/2000

Resolutions

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15/04/2000

Resolutions

View PDF (17 pages)

05/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

04/04/2000

Return made up to 06/03/00; full list of members

View PDF (7 pages)

29/03/2000

Declaration of satisfaction of mortgage/charge

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22/03/1999

Declaration of satisfaction of mortgage/charge

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22/03/1999

Return made up to 06/03/99; no change of members

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22/03/1999

Director's particulars changed

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22/03/1999

Secretary's particulars changed;director's particulars changed

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16/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

11/03/1999

Director's particulars changed

View PDF (1 pages)

11/03/1999

Director's particulars changed

View PDF (1 pages)

29/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

01/04/1998

Return made up to 06/03/98; no change of members

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01/04/1998

Registered office changed on 02/04/98

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15/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

20/04/1997

Return made up to 06/03/97; full list of members

View PDF (6 pages)

10/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

11/04/1996

Return made up to 06/03/96; no change of members

View PDF (4 pages)

11/04/1996

Registered office changed on 12/04/96

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05/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1995

Auditor's resignation

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29/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

02/03/1995

Return made up to 06/03/95; full list of members

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15/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

17/08/1994

Secretary resigned;new secretary appointed;new director appointed

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06/06/1994

Accounts for a small company made up to 1993-12-31

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17/03/1994

Return made up to 06/03/94; no change of members

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01/06/1993

Accounts for a small company made up to 1992-12-31

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22/04/1993

Return made up to 06/03/93; no change of members

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22/04/1993

Director's particulars changed

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20/06/1992

Accounts for a small company made up to 1991-12-31

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12/04/1992

Return made up to 06/03/92; full list of members

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20/01/1992

Director resigned;new director appointed

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26/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/04/1991

Accounts for a small company made up to 1990-12-31

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07/04/1991

Return made up to 21/02/91; no change of members

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18/06/1990

Registered office changed on 19/06/90 from: unit 35/36 petre house petre street sheffield S4 8LJ

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17/06/1990

Particulars of mortgage/charge

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09/05/1990

Accounts for a small company made up to 1989-12-31

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19/03/1990

Registered office changed on 20/03/90 from: 78 earl marshall road sheffield S4 8LD

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13/03/1990

Return made up to 06/03/90; full list of members

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04/09/1989

New director appointed

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16/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/03/1989

Full accounts made up to 1988-12-31

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21/03/1989

Return made up to 22/02/89; full list of members

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24/01/1989

Full accounts made up to 1987-12-31

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24/01/1989

Return made up to 31/12/87; full list of members

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21/03/1988

Wd 17/02/88 ad 16/12/87--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/03/1988

Nc inc already adjusted

View PDF (1 pages)

21/03/1988

Resolutions

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08/02/1988

Accounting reference date shortened from 31/03 to 31/12

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25/11/1987

Certificate of change of name

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25/11/1987

Certificate of change of name

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16/11/1987

Resolutions

View PDF (1 pages)

12/11/1987

Registered office changed on 13/11/87 from: 84 temple chambers temple avenue london EC4Y ohp

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12/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/05/1987

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Froggatt, Ian	Director	05/10/2007 - Present	3
Little, Keith Sydney	Director	16/08/1994 - 05/10/2007	1
Partridge, Richard John	Director	05/10/2007 - Present	1
Partridge, Richard John	Secretary	05/10/2007 - Present	1
Little, Keith Sydney	Secretary	16/08/1994 - 05/10/2007	-

Persons with Significant Control

No PSC data available.

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Description

About FREIGHT CARE INTERNATIONAL LIMITED

FREIGHT CARE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 26/05/1987 with the registered office located at 93 Queen Street, Sheffield S1 1WF. 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 FREIGHT CARE INTERNATIONAL LIMITED?

FREIGHT CARE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 26/05/1987 and dissolved on 01/04/2012.

Where is FREIGHT CARE INTERNATIONAL LIMITED located?

FREIGHT CARE INTERNATIONAL LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does FREIGHT CARE INTERNATIONAL LIMITED do?

FREIGHT CARE INTERNATIONAL LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for FREIGHT CARE INTERNATIONAL LIMITED?

The latest filing was on 01/04/2012: Final Gazette dissolved following liquidation.