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Company Information for

ALLPORT FREIGHT LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

00846165

Private Limited Company

Liquidation

Company Overview

About Allport Freight Ltd

ALLPORT FREIGHT LIMITED was founded on 1965-04-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Allport Freight Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ALLPORT FREIGHT LIMITED

Legal Registered Office

15 CANADA SQUARE
LONDON
E14 5GL
Other companies in UB8


Telephone	01889579081

Filing Information

Company Number		00846165
Company ID Number		00846165
Date formed		1965-04-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		DORMANT

Last Datalog update:	2019-12-09 12:23:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLPORT FREIGHT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HEDGE TAX MITIGATION LTD KPMG AUDIT PLC KPMG IFRG LIMITED R&H FUND ACCOUNTING SERVICES (UK) LIMITED

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Companies with same name ALLPORT FREIGHT LIMITED

The following companies were found which have the same name as ALLPORT FREIGHT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALLPORT FREIGHT TRUSTEES LIMITED	ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET COWLEY MIDDLESEX UB8 2AD	Active	Company formed on the 1996-08-21
	ALLPORT FREIGHT DISTRIBUTORS PTE LTD	BEACH ROAD Singapore 199589	Dissolved	Company formed on the 2008-09-10

Company Officers of ALLPORT FREIGHT LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW NEAL LOVE	Director	2018-04-16
DAVID JAMES THOMAS	Director	2017-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ADRIAN KIRKHOUSE	Company Secretary	2001-04-30	2018-03-09
DOUGLAS CAMPBELL BRIGGS	Director	2013-12-31	2017-11-30
MARK ADRIAN KIRKHOUSE	Director	2013-12-31	2017-11-30
DANIEL JAMES TOYE	Director	1993-01-12	2013-12-31
DEREK DAVIS	Director	1993-01-12	2010-12-23
COLIN JOHN YOUNGER	Director	1993-01-12	2010-12-23
TERRANCE ALBERT BLACKNELL	Company Secretary	1993-01-12	2001-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW NEAL LOVE	ALLPORT (G.M.) LIMITED	Director	2018-04-16	CURRENT	1968-10-03	Active
MATTHEW NEAL LOVE	ALLPORT-M.A.T.(FELIXSTOWE)LIMITED	Director	2018-04-16	CURRENT	1971-11-24	Liquidation
MATTHEW NEAL LOVE	ASSURED FREIGHT COMPANY LIMITED	Director	2018-04-16	CURRENT	1979-01-24	Liquidation
MATTHEW NEAL LOVE	ALLPORT FLYING CARGO LIMITED	Director	2018-04-16	CURRENT	1979-06-06	Active
MATTHEW NEAL LOVE	ALLPORT EUROMOVEMENTS LIMITED	Director	2018-04-16	CURRENT	1980-02-08	Active
MATTHEW NEAL LOVE	FAR EAST CARGO LINE LIMITED	Director	2018-04-16	CURRENT	1972-07-28	Active
MATTHEW NEAL LOVE	GENEVRA INVESTMENTS LIMITED	Director	2018-03-26	CURRENT	2018-03-26	Active
DAVID JAMES THOMAS	AIRFREIGHT SOLUTIONS LIMITED	Director	2017-11-30	CURRENT	2009-11-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-03-17	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-12-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-01
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/18 FROM Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD
2018-10-29	LIQ01	Voluntary liquidation declaration of solvency
2018-10-29	600	Appointment of a voluntary liquidator
2018-10-29	LRESSP	Resolutions passed: Special resolution to wind up on 2018-10-02
2018-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-17	AP01	DIRECTOR APPOINTED MR MATTHEW NEAL LOVE
2018-03-16	TM02	Termination of appointment of Mark Adrian Kirkhouse on 2018-03-09
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK KIRKHOUSE
2017-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRIGGS
2017-12-04	AP01	DIRECTOR APPOINTED MR DAVID JAMES THOMAS
2017-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 5050
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 5050
2016-01-13	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-07-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 5050
2015-01-30	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 5050
2014-01-17	AR01	12/01/14 ANNUAL RETURN FULL LIST
2014-01-02	AP01	DIRECTOR APPOINTED MR DOUGLAS BRIGGS
2014-01-02	AP01	DIRECTOR APPOINTED MR MARK ADRIAN KIRKHOUSE
2014-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL TOYE
2013-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-17	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-07-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-17	AR01	12/01/12 FULL LIST
2011-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-26	AR01	12/01/11 FULL LIST
2010-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN YOUNGER
2010-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIS
2010-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-17	AR01	12/01/10 FULL LIST
2009-11-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 10/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN YOUNGER / 10/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES TOYE / 10/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DAVIS / 10/11/2009
2009-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 26 CHASE ROAD LONDON NW10 6QA
2009-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-14	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-17	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-08-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-15	363a	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-20	363s	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-24	363s	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-18	363s	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-14	363s	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-14	363s	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-08	288a	NEW SECRETARY APPOINTED
2001-05-08	288b	SECRETARY RESIGNED
2001-01-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-19	363s	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-15	363s	RETURN MADE UP TO 12/01/00; NO CHANGE OF MEMBERS
1999-10-29	CERTNM	COMPANY NAME CHANGED ALLPORT LIMITED CERTIFICATE ISSUED ON 01/11/99
1999-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-09	363s	RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-12-09	CERTNM	COMPANY NAME CHANGED PILOT AIRFREIGHT LIMITED CERTIFICATE ISSUED ON 10/12/98
1998-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-10	363s	RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1997-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-11	363s	RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
1996-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-02-16	363s	RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
1995-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-02-13	363s	RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
1994-08-09	ELRES	S252 DISP LAYING ACC 18/07/94
1994-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-08	363s	RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
1993-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-02-24	363x	RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
1992-11-04	ELRES	S366A DISP HOLDING AGM 27/08/92

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ALLPORT FREIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2018-10-15

Fines / Sanctions

No fines or sanctions have been issued against ALLPORT FREIGHT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FURTHER GUARANTEE & DEBENTURE	1984-07-19	Outstanding	BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE	1984-03-20	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLPORT FREIGHT LIMITED

Intangible Assets

Patents

We have not found any records of ALLPORT FREIGHT LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ALLPORT FREIGHT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLPORT FREIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALLPORT FREIGHT LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ALLPORT FREIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLPORT FREIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALLPORT FREIGHT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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