Liquidation
Company Information for FLEET FREIGHT LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
01326415
Private Limited Company
Liquidation |
Company Name | |
---|---|
FLEET FREIGHT LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in W1H | |
Company Number | 01326415 | |
---|---|---|
Company ID Number | 01326415 | |
Date formed | 1977-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-13 05:53:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FLEET FREIGHT SERVICES LIMITED | 80 NIGHTINGALE LANE WANSTEAD E11 2EZ | Active - Proposal to Strike off | Company formed on the 2017-11-09 | |
FLEET FREIGHT SOLUTIONS LLC | 308 W 10th St Suffolk Deer Park NY 11729 | Active | Company formed on the 2023-04-02 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ANTHONY REEVES |
||
DANIEL BLACK |
||
THOMAS KEARNEY |
||
GREGG HOWARD MAYER |
||
NOVO GROUP LIMITED |
||
BARRY JOHN PAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN BRADY |
Director | ||
JEROME GOLD |
Director | ||
KEVIN PAUL GOGGIN |
Director | ||
SEVERINE PASCALE GARNHAM |
Company Secretary | ||
CHRISTOPHER WILLIAM PREUSTER |
Director | ||
KEVIN PAUL GOGGIN |
Director | ||
JAMES EDGAR TORRANCE MARCHBANKS |
Director | ||
STEVEN MILES SMITH |
Company Secretary | ||
STEPHEN PAUL CAMPION |
Company Secretary | ||
STEPHEN PAUL CAMPION |
Director | ||
JOHN CHRISTOPHER MANGAN |
Director | ||
MICHAEL SEAN NOEL LEONE |
Director | ||
JOHN ANTHONY REEVES |
Director | ||
MICHAEL JOHN WOOLLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FILMBOND VIDEO SERVICES LIMITED | Director | 2011-06-30 | CURRENT | 1983-12-14 | Liquidation | |
FTS BONDED LIMITED | Director | 2011-06-30 | CURRENT | 1981-02-09 | Liquidation | |
JIGSAW FREIGHT LIMITED | Director | 2011-06-30 | CURRENT | 1988-05-05 | Liquidation | |
F.T.S. (GREAT BRITAIN) LIMITED | Director | 2011-06-30 | CURRENT | 1951-02-17 | Liquidation | |
F.T.S. (FREIGHT FORWARDERS) LIMITED | Director | 2011-06-30 | CURRENT | 1975-04-14 | Active | |
F.T.S. (ROAD TRANSPORT) LIMITED | Director | 2011-06-30 | CURRENT | 1978-08-18 | Liquidation | |
FILM MEDIA SERVICES LIMITED | Director | 2011-06-30 | CURRENT | 1984-10-19 | Liquidation | |
INTERNATIONAL DISTRIBUTION SERVICES LTD | Director | 2011-06-30 | CURRENT | 1997-02-27 | Liquidation | |
BONDED SERVICES GROUP LIMITED | Director | 2011-06-30 | CURRENT | 2004-06-25 | Active | |
ANTENNA AUDIO LIMITED | Director | 2010-08-31 | CURRENT | 1993-02-11 | Liquidation | |
ANTENNA INTERNATIONAL (UK) LTD | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
FILMBOND VIDEO SERVICES LIMITED | Director | 2011-06-30 | CURRENT | 1983-12-14 | Liquidation | |
FTS BONDED LIMITED | Director | 2011-06-30 | CURRENT | 1981-02-09 | Liquidation | |
JIGSAW FREIGHT LIMITED | Director | 2011-06-30 | CURRENT | 1988-05-05 | Liquidation | |
F.T.S. (GREAT BRITAIN) LIMITED | Director | 2011-06-30 | CURRENT | 1951-02-17 | Liquidation | |
F.T.S. (FREIGHT FORWARDERS) LIMITED | Director | 2011-06-30 | CURRENT | 1975-04-14 | Active | |
F.T.S. (ROAD TRANSPORT) LIMITED | Director | 2011-06-30 | CURRENT | 1978-08-18 | Liquidation | |
FILM MEDIA SERVICES LIMITED | Director | 2011-06-30 | CURRENT | 1984-10-19 | Liquidation | |
INTERNATIONAL DISTRIBUTION SERVICES LTD | Director | 2011-06-30 | CURRENT | 1997-02-27 | Liquidation | |
BONDED SERVICES GROUP LIMITED | Director | 2011-06-30 | CURRENT | 2004-06-25 | Active | |
FILMBOND VIDEO SERVICES LIMITED | Director | 2014-06-28 | CURRENT | 1983-12-14 | Liquidation | |
FTS BONDED LIMITED | Director | 2014-06-28 | CURRENT | 1981-02-09 | Liquidation | |
JIGSAW FREIGHT LIMITED | Director | 2014-06-28 | CURRENT | 1988-05-05 | Liquidation | |
F.T.S. (GREAT BRITAIN) LIMITED | Director | 2014-06-28 | CURRENT | 1951-02-17 | Liquidation | |
F.T.S. (ROAD TRANSPORT) LIMITED | Director | 2014-06-28 | CURRENT | 1978-08-18 | Liquidation | |
FILM MEDIA SERVICES LIMITED | Director | 2014-06-28 | CURRENT | 1984-10-19 | Liquidation | |
INTERNATIONAL DISTRIBUTION SERVICES LTD | Director | 2014-06-28 | CURRENT | 1997-02-27 | Liquidation | |
BONDED SERVICES GROUP LIMITED | Director | 2014-06-28 | CURRENT | 2004-06-25 | Active | |
FILMBOND VIDEO SERVICES LIMITED | Director | 2001-11-01 | CURRENT | 1983-12-14 | Liquidation | |
FTS BONDED LIMITED | Director | 2001-11-01 | CURRENT | 1981-02-09 | Liquidation | |
JIGSAW FREIGHT LIMITED | Director | 2001-11-01 | CURRENT | 1988-05-05 | Liquidation | |
F.T.S. (GREAT BRITAIN) LIMITED | Director | 2001-11-01 | CURRENT | 1951-02-17 | Liquidation | |
F.T.S. (ROAD TRANSPORT) LIMITED | Director | 2001-11-01 | CURRENT | 1978-08-18 | Liquidation | |
FILMBOND VIDEO SERVICES LIMITED | Director | 2014-06-28 | CURRENT | 1983-12-14 | Liquidation | |
FTS BONDED LIMITED | Director | 2014-06-28 | CURRENT | 1981-02-09 | Liquidation | |
JIGSAW FREIGHT LIMITED | Director | 2014-06-28 | CURRENT | 1988-05-05 | Liquidation | |
F.T.S. (GREAT BRITAIN) LIMITED | Director | 2014-06-28 | CURRENT | 1951-02-17 | Liquidation | |
F.T.S. (ROAD TRANSPORT) LIMITED | Director | 2014-06-28 | CURRENT | 1978-08-18 | Liquidation | |
FILM MEDIA SERVICES LIMITED | Director | 2014-06-28 | CURRENT | 1984-10-19 | Liquidation | |
INTERNATIONAL DISTRIBUTION SERVICES LTD | Director | 2014-06-28 | CURRENT | 1997-02-27 | Liquidation | |
BONDED SERVICES GROUP LIMITED | Director | 2014-06-28 | CURRENT | 2004-06-25 | Active | |
BONDED SERVICES INTERNATIONAL LIMITED | Director | 2014-06-28 | CURRENT | 1985-09-06 | Active - Proposal to Strike off | |
JIGSAW PIECES LIMITED | Director | 2014-06-28 | CURRENT | 1991-06-21 | Liquidation | |
GLOBAL LOGISTICS WORLDWIDE LIMITED | Director | 2014-06-28 | CURRENT | 1998-07-17 | Liquidation | |
F.T.S. (FREIGHT FORWARDERS) LIMITED | Director | 2014-06-25 | CURRENT | 1975-04-14 | Active | |
BONDED SERVICES LIMITED | Director | 2014-06-25 | CURRENT | 1980-06-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-07 | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013264150006 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM 88 Crawford Street London W1H 2EJ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-26 GBP 2 | |
CAP-SS | Solvency Statement dated 20/02/19 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN PAYNE | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Simon Patrick Moynihan as company secretary on 2017-09-30 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BLACK | |
TM02 | Termination of appointment of John Anthony Reeves on 2017-09-30 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH02 | Director's details changed for Novo Group Limited on 2016-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013264150006 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 88 CRAWFORD STREET LONDON LONDON W1H 2EJ ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM UNIT 2 AERODROME WAY CRANFORD LANE HOUNSLOW MIDDLESEX TW5 9QB | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN PAYNE | |
AP01 | DIRECTOR APPOINTED MR GREGG HOWARD MAYER | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 31/03/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN ANTHONY REEVES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME GOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GOGGIN | |
AR01 | 31/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME GOLD / 30/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEARNEY / 12/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BLACK / 12/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRADY / 12/06/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SENIOR MULTI CURRENCY AGREMENT DEED OF APPT SECURITY AGEENT ENGLISH LAW DEBENTURE DIRS AUTHORITY 30/06/2011 | |
RES01 | ALTER ARTICLES 30/06/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED JEROME GOLD | |
AP01 | DIRECTOR APPOINTED KEVIN BRADY | |
AP01 | DIRECTOR APPOINTED DANIEL BLACK | |
AP01 | DIRECTOR APPOINTED THOMAS KEARNEY | |
AR01 | 31/03/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOVO GROUP LIMITED / 31/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 31/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOVO GROUP LIMITED / 31/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED SECRETARY SEVERINE GARNHAM | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/04/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 6 LYGON PLACE LONDON SW1W 0JR | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES | ||
DEBENTURE | Outstanding | HSBC BANK PLC (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LOAN DEED | Satisfied | BRITANNIA SECURITY GROUP PLC (AS AGENT) FOR THE NOTEHOLDERS | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 FLEET FREIGHT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FLEET FREIGHT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |