GNEWT CARGO LIMITED

Key Data

Status

Dissolved

Company No.

06467967

Incorporation date

09/01/2008

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2008)

26/08/2024

Final Gazette dissolved following liquidation

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26/05/2024

Return of final meeting in a members' voluntary winding up

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24/08/2023

Register inspection address has been changed to Walker Morris Llp 33 Wellington Street Leeds LS1 4DL

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24/08/2023

Register(s) moved to registered inspection location Walker Morris Llp 33 Wellington Street Leeds LS1 4DL

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23/05/2023

Declaration of solvency

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23/05/2023

Resolutions

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23/05/2023

Appointment of a voluntary liquidator

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23/05/2023

Registered office address changed from Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 2023-05-23

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21/04/2023

All of the property or undertaking has been released from charge 064679670002

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21/04/2023

All of the property or undertaking has been released from charge 064679670003

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21/04/2023

All of the property or undertaking has been released from charge 064679670004

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2023-01-09 with updates

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03/08/2022

Registration of charge 064679670004, created on 2022-07-22

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07/07/2022

Full accounts made up to 2022-01-01

View PDF (21 pages)

27/05/2022

Statement of capital on 2022-05-27

View PDF (5 pages)

27/05/2022

Resolutions

View PDF (5 pages)

27/05/2022

Statement by Directors

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27/05/2022

Solvency Statement dated 27/05/22

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26/05/2022

Statement of capital following an allotment of shares on 2022-05-26

View PDF (3 pages)

18/01/2022

Confirmation statement made on 2022-01-09 with no updates

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15/07/2021

Satisfaction of charge 064679670001 in full

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08/07/2021

Full accounts made up to 2020-12-28

View PDF (28 pages)

11/06/2021

Registration of charge 064679670003, created on 2021-06-10

View PDF (61 pages)

11/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2019-12-28

View PDF (28 pages)

23/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

05/04/2019

Registration of charge 064679670002, created on 2019-03-28

View PDF (82 pages)

02/04/2019

Statement of company's objects

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24/01/2019

Confirmation statement made on 2019-01-09 with no updates

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29/10/2018

Memorandum and Articles of Association

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21/09/2018

Resolutions

View PDF (3 pages)

17/09/2018

Registration of charge 064679670001, created on 2018-09-04

View PDF (63 pages)

11/09/2018

Registered office address changed from 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF England to Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 2018-09-11

View PDF (1 pages)

23/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (5 pages)

15/09/2017

Appointment of Gregory John Michael as a director on 2017-08-31

View PDF (2 pages)

06/09/2017

Termination of appointment of Matthew James Linnecar as a director on 2017-08-31

View PDF (1 pages)

06/09/2017

Cessation of Matthew James Linnecar as a person with significant control on 2017-08-31

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06/09/2017

Notification of Menzies Distribution Limited as a person with significant control on 2017-08-31

View PDF (2 pages)

06/09/2017

Cessation of Dx Network Services Limited as a person with significant control on 2017-08-31

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06/09/2017

Cessation of Samuel Norreys Clarke as a person with significant control on 2017-08-31

View PDF (1 pages)

06/09/2017

Termination of appointment of Ian Richard Pain as a director on 2017-08-31

View PDF (1 pages)

06/09/2017

Termination of appointment of Samuel Norreys Clarke as a director on 2017-08-31

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06/09/2017

Appointment of Paul Raymond Patrick Mccourt as a director on 2017-08-31

View PDF (2 pages)

06/09/2017

Current accounting period shortened from 2018-01-31 to 2017-12-31

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06/09/2017

Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF on 2017-09-06

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01/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

06/07/2017

Termination of appointment of Gary Martin Oliver as a director on 2017-01-01

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (7 pages)

22/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

23/08/2016

Director's details changed for Matthew James Linnecar on 2016-08-10

View PDF (2 pages)

08/03/2016

Amended total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

22/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (5 pages)

22/01/2016

Director's details changed for Mr Gary Oliver on 2016-01-09

View PDF (2 pages)

15/01/2016

Director's details changed for Mr Samuel Norreys Clarke on 2016-01-15

View PDF (2 pages)

15/01/2016

Director's details changed for Matthew James Linnecar on 2016-01-15

View PDF (2 pages)

15/01/2016

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2016-01-15

View PDF (1 pages)

29/09/2015

Director's details changed for Mr Samuel Norreys Clarke on 2015-09-29

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07/09/2015

Total exemption full accounts made up to 2015-01-31

View PDF (11 pages)

13/01/2015

Appointment of Mr Gary Oliver as a director on 2014-12-05

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13/01/2015

Appointment of Mr Ian Richard Pain as a director on 2014-12-05

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12/01/2015

Termination of appointment of Andrew John Marcus Cripwell as a director on 2014-12-05

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12/01/2015

Termination of appointment of David Hugh Campbell Abbott as a director on 2014-12-05

View PDF (1 pages)

12/01/2015

Termination of appointment of Matthew James Linnecar as a secretary on 2014-12-05

View PDF (1 pages)

09/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

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02/01/2015

Sub-division of shares on 2014-12-05

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02/01/2015

Particulars of variation of rights attached to shares

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02/01/2015

Change of share class name or designation

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02/01/2015

Resolutions

View PDF (31 pages)

25/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

09/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (8 pages)

13/11/2013

Change of share class name or designation

View PDF (2 pages)

12/11/2013

Resolutions

View PDF (24 pages)

13/05/2013

Director's details changed for Mr David Hugh Campbell Abbott on 2013-04-26

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13/05/2013

Director's details changed for Mr Samuel Norreys Clarke on 2013-05-02

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13/05/2013

Director's details changed for Mr David Hugh Campbell Abbott on 2013-05-08

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09/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

30/04/2013

Director's details changed for Mr Samuel Norreys Clarke on 2013-04-26

View PDF (2 pages)

30/04/2013

Director's details changed for Matthew James Linnecar on 2013-04-26

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30/04/2013

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 2013-04-30

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30/04/2013

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 2013-04-30

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30/04/2013

Registered office address changed from 81 Alric Avenue New Malden Surrey KT3 4JP England on 2013-04-30

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15/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (6 pages)

06/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

07/08/2012

Registered office address changed from Arch 45 Chamber Street London E1 8BL England on 2012-08-07

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12/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

02/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

27/10/2011

Certificate of change of name

View PDF (2 pages)

27/10/2011

Change of name notice

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25/10/2011

Appointment of Mr Matthew James Linnecar as a secretary

View PDF (1 pages)

19/04/2011

Termination of appointment of Robin Linnecar as a secretary

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18/04/2011

Termination of appointment of Robin Linnecar as a secretary

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25/03/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (7 pages)

20/01/2011

Director's details changed for Mr Samuel Norreys Clarke on 2011-01-20

View PDF (2 pages)

20/01/2011

Secretary's details changed for Robin John Douglas Linnecar on 2011-01-20

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20/01/2011

Director's details changed for Matthew James Linnecar on 2011-01-20

View PDF (2 pages)

20/01/2011

Appointment of Mr Andrew John Marcus Cripwell as a director

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20/01/2011

Appointment of Mr David Hugh Campbell Abbott as a director

View PDF (2 pages)

17/01/2011

Resolutions

View PDF (2 pages)

17/01/2011

Statement of capital following an allotment of shares on 2010-02-01

View PDF (4 pages)

29/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

14/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Matthew James Linnecar on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Samuel Norreys Clarke on 2010-01-14

View PDF (2 pages)

04/12/2009

Registered office address changed from 3 Somerset Road Barnet Herts EN5 1RP on 2009-12-04

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06/11/2009

Total exemption small company accounts made up to 2009-01-31

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21/08/2009

Director appointed mr sam clarke

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22/01/2009

Return made up to 09/01/09; full list of members

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06/05/2008

Certificate of change of name

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09/01/2008

Incorporation

View PDF (11 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

01/01/2022

Next confirmation date

09/01/2024

Last change occurred

01/01/2022

Accounts

Full

Last made up date

01/01/2022

Next account date

01/01/2023

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GNEWT CARGO LIMITED

GNEWT CARGO LIMITED is an(a) Dissolved company incorporated on 09/01/2008 with the registered office located at Central Square 5th Floor, 29 Wellington Street, Leeds LS1 4DL. There is currently no 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 GNEWT CARGO LIMITED?

GNEWT CARGO LIMITED is currently Dissolved. It was registered on 09/01/2008 and dissolved on 26/08/2024.

Where is GNEWT CARGO LIMITED located?

GNEWT CARGO LIMITED is registered at Central Square 5th Floor, 29 Wellington Street, Leeds LS1 4DL.

What does GNEWT CARGO LIMITED do?

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

What is the latest filing for GNEWT CARGO LIMITED?

The latest filing was on 26/08/2024: Final Gazette dissolved following liquidation.