FREIGHTMASTER HOLDINGS LIMITED

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FREIGHTMASTER HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02711947

Incorporation date

28/04/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

Vantis Business Recovery, Judd House East Street, Tonbridge, Kent TN9 1HGCopy
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Latest events (Record since 28/04/1992)
dot icon28/07/2010
Final Gazette dissolved following liquidation
dot icon28/04/2010
Return of final meeting in a creditors' voluntary winding up
dot icon06/10/2009
Liquidators' statement of receipts and payments to 2009-09-29
dot icon04/04/2009
Liquidators' statement of receipts and payments to 2009-03-29
dot icon09/10/2008
Liquidators' statement of receipts and payments to 2008-09-29
dot icon08/04/2008
Liquidators' statement of receipts and payments to 2008-09-29
dot icon14/10/2007
Liquidators' statement of receipts and payments
dot icon12/04/2007
Liquidators' statement of receipts and payments
dot icon09/10/2006
Liquidators' statement of receipts and payments
dot icon24/04/2006
Liquidators' statement of receipts and payments
dot icon03/04/2005
Statement of affairs
dot icon03/04/2005
Resolutions
dot icon03/04/2005
Appointment of a voluntary liquidator
dot icon16/03/2005
Registered office changed on 17/03/05 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA
dot icon29/06/2004
Return made up to 26/04/04; full list of members
dot icon30/09/2003
Director resigned
dot icon02/05/2003
Return made up to 26/04/03; full list of members
dot icon05/02/2003
Declaration of satisfaction of mortgage/charge
dot icon29/01/2003
Particulars of mortgage/charge
dot icon19/01/2003
Accounts for a small company made up to 2002-04-30
dot icon26/05/2002
Return made up to 26/04/02; full list of members
dot icon26/02/2002
Accounts for a small company made up to 2001-04-30
dot icon14/05/2001
Return made up to 26/04/01; full list of members
dot icon17/04/2001
Nc inc already adjusted 29/03/01
dot icon17/04/2001
Ad 29/03/01--------- £ si 51000@1=51000 £ ic 1000/52000
dot icon17/04/2001
Resolutions
dot icon17/04/2001
Resolutions
dot icon08/01/2001
Accounts for a small company made up to 2000-04-30
dot icon09/05/2000
Return made up to 26/04/00; full list of members
dot icon09/05/2000
Director's particulars changed
dot icon07/12/1999
Accounts for a small company made up to 1999-04-30
dot icon09/08/1999
New director appointed
dot icon04/08/1999
New secretary appointed
dot icon04/08/1999
Secretary resigned
dot icon05/05/1999
Return made up to 29/04/99; full list of members
dot icon18/10/1998
Full accounts made up to 1998-04-30
dot icon07/10/1998
Registered office changed on 08/10/98 from: 1 east street tonbridge kent TN9 1AR
dot icon09/05/1998
Return made up to 29/04/98; no change of members
dot icon24/11/1997
Full accounts made up to 1997-04-30
dot icon28/05/1997
Return made up to 29/04/97; no change of members
dot icon03/03/1997
Full accounts made up to 1996-04-30
dot icon09/01/1997
Declaration of satisfaction of mortgage/charge
dot icon05/05/1996
Return made up to 29/04/96; full list of members
dot icon29/02/1996
Full accounts made up to 1995-04-30
dot icon05/06/1995
Return made up to 29/04/95; no change of members
dot icon17/01/1995
Full accounts made up to 1994-04-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon03/07/1994
Particulars of mortgage/charge
dot icon29/06/1994
Return made up to 29/04/94; no change of members
dot icon07/03/1994
Full accounts made up to 1993-04-30
dot icon26/07/1993
Return made up to 29/04/93; full list of members
dot icon26/07/1993
Director's particulars changed
dot icon11/11/1992
Ad 01/05/92--------- £ si 998@1=998 £ ic 2/1000
dot icon04/08/1992
Particulars of mortgage/charge
dot icon07/07/1992
Secretary resigned
dot icon07/07/1992
Director resigned
dot icon19/05/1992
Registered office changed on 20/05/92 from: c/o rm company services LIMITED 3RD floor, 124-130 tabernacle street london EC2A 4SD
dot icon19/05/1992
New director appointed
dot icon19/05/1992
New secretary appointed;new director appointed
dot icon19/05/1992
New director appointed
dot icon19/05/1992
Accounting reference date notified as 30/04
dot icon28/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rm Registrars Limited
Nominee Secretary
28/04/1992 - 28/04/1992
2792
Cohen, Violet
Nominee Director
28/04/1992 - 28/04/1992
463
Templeton, Anne Marguerite
Director
30/04/1992 - Present
1
Hogg, Malcolm Gordon
Director
27/07/1999 - 22/09/2003
1
Martin Smith, Nigel Gordon
Director
30/04/1992 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About FREIGHTMASTER HOLDINGS LIMITED

FREIGHTMASTER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/04/1992 with the registered office located at Vantis Business Recovery, Judd House East Street, Tonbridge, Kent TN9 1HG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FREIGHTMASTER HOLDINGS LIMITED?

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FREIGHTMASTER HOLDINGS LIMITED is currently Dissolved. It was registered on 28/04/1992 and dissolved on 28/07/2010.

Where is FREIGHTMASTER HOLDINGS LIMITED located?

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FREIGHTMASTER HOLDINGS LIMITED is registered at Vantis Business Recovery, Judd House East Street, Tonbridge, Kent TN9 1HG.

What does FREIGHTMASTER HOLDINGS LIMITED do?

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FREIGHTMASTER HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FREIGHTMASTER HOLDINGS LIMITED?

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The latest filing was on 28/07/2010: Final Gazette dissolved following liquidation.