FREIGHT-CARE LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04003877

Incorporation date

29/05/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/05/2000)

20/07/2015

Final Gazette dissolved following liquidation

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20/04/2015

Return of final meeting in a creditors' voluntary winding up

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26/03/2015

Liquidators' statement of receipts and payments to 2013-08-03

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07/11/2012

Liquidators' statement of receipts and payments to 2012-08-03

View PDF (10 pages)

07/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

14/08/2011

Registered office address changed from Clipper House Opposite Berth 24 Tilbury Docks Tilbury Essex RM18 7SG on 2011-08-15

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14/08/2011

Appointment of a voluntary liquidator

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14/08/2011

Statement of affairs with form 4.19

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14/08/2011

Resolutions

View PDF (1 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

29/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Mr Paul Matthias Hubbard on 2010-05-30

View PDF (2 pages)

29/06/2010

Director's details changed for John George Stack on 2010-05-30

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05/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

28/09/2009

First Gazette notice for compulsory strike-off

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25/09/2009

Compulsory strike-off action has been discontinued

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24/09/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

07/12/2008

Return made up to 30/05/08; full list of members

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26/11/2008

Return made up to 30/05/07; full list of members

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28/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

15/11/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

14/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

09/08/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

19/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

17/11/2004

Registered office changed on 18/11/04 from: 6 the court yard holding street, rainham gillingham kent ME8 7HE

View PDF (1 pages)

16/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

03/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

03/03/2004

New secretary appointed

View PDF (2 pages)

23/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

02/10/2003

Resolutions

View PDF (0 pages)

02/10/2003

Resolutions

View PDF (1 pages)

09/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

14/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

05/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

20/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

19/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

28/06/2000

Certificate of change of name

View PDF (2 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Registered office changed on 27/06/00 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

21/06/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

29/05/2000

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Grant Secretaries Limited	Nominee Secretary	29/05/2000 - 29/05/2000	695
Grant Directors Limited	Nominee Director	29/05/2000 - 29/05/2000	697
Stack, John George	Director	29/05/2000 - Present	3
Hubbard, Paul Matthias	Secretary	29/05/2003 - Present	1
Hubbard, Paul Matthias	Director	29/05/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About FREIGHT-CARE LOGISTICS LIMITED

FREIGHT-CARE LOGISTICS LIMITED is an(a) Dissolved company incorporated on 29/05/2000 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. 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 LOGISTICS LIMITED?

FREIGHT-CARE LOGISTICS LIMITED is currently Dissolved. It was registered on 29/05/2000 and dissolved on 20/07/2015.

Where is FREIGHT-CARE LOGISTICS LIMITED located?

FREIGHT-CARE LOGISTICS LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does FREIGHT-CARE LOGISTICS LIMITED do?

FREIGHT-CARE LOGISTICS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FREIGHT-CARE LOGISTICS LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved following liquidation.