Active - Proposal to Strike off
Company Information for CLARE AIR SEA CARGO LIMITED
3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX,
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Company Registration Number
03728739
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CLARE AIR SEA CARGO LIMITED | |
Legal Registered Office | |
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX Other companies in UB8 | |
Company Number | 03728739 | |
---|---|---|
Company ID Number | 03728739 | |
Date formed | 1999-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-05-06 10:56:19 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD MICHAEL CHARLES JUPP |
||
DARYL ANDREW HILL |
||
HOWARD MICHAEL CHARLES JUPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL GRAEME ANTHONY JUPP |
Company Secretary | ||
NIGEL GRAEME ANTHONY JUPP |
Director | ||
KERRY JOHN HILL |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARE FREIGHT INTERNATIONAL (UK) LIMITED | Company Secretary | 2003-11-01 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
SAMFREIGHT LIMITED | Company Secretary | 2003-11-01 | CURRENT | 1969-03-20 | Active - Proposal to Strike off | |
AVIATION SUPPORT LIMITED | Director | 2016-05-12 | CURRENT | 1986-02-04 | Active | |
E L SIBBLES LIMITED | Director | 2015-09-23 | CURRENT | 1950-06-05 | Active - Proposal to Strike off | |
R W PROJECTS LIMITED | Director | 2014-07-03 | CURRENT | 1992-04-02 | Active - Proposal to Strike off | |
PHOENIX AIRCARGO LIMITED | Director | 2014-03-03 | CURRENT | 1990-11-30 | Active - Proposal to Strike off | |
CLARE FREIGHT INTERNATIONAL (UK) LIMITED | Director | 2002-06-30 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
MAPCARGO INTERNATIONAL LIMITED | Director | 2002-02-28 | CURRENT | 1995-05-31 | Active | |
SAMFREIGHT LIMITED | Director | 1999-10-01 | CURRENT | 1969-03-20 | Active - Proposal to Strike off | |
ELMEX SALES CORPORATION LIMITED | Director | 1996-03-25 | CURRENT | 1994-02-04 | Active | |
AIR SEA CARGO INTERNATIONAL LIMITED | Director | 2002-06-30 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
CLARE FREIGHT INTERNATIONAL (UK) LIMITED | Director | 2002-06-30 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
MAPCARGO INTERNATIONAL LIMITED | Director | 2002-02-28 | CURRENT | 1995-05-31 | Active | |
SAMFREIGHT LIMITED | Director | 1999-10-01 | CURRENT | 1969-03-20 | Active - Proposal to Strike off | |
ELMEX SALES CORPORATION LIMITED | Director | 1996-03-25 | CURRENT | 1994-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CH01 | Director's details changed for Mr Daryl Andrew Hill on 2018-03-05 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Howard Michael Charles Jupp on 2017-02-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/03/16 FULL LIST | |
AR01 | 09/03/16 FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HOWARD MICHAEL CHARLES JUPP on 2015-05-31 | |
CH01 | Director's details changed for Mr Howard Michael Charles Jupp on 2015-05-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HOWARD MICHAEL CHARLES JUPP on 2015-04-16 | |
CH01 | Director's details changed for Mr Howard Michael Charles Jupp on 2015-04-16 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Daryl Hill on 2013-11-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AA01 | PREVSHO FROM 31/05/2010 TO 30/11/2009 | |
AR01 | 09/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM TECHNICOLOR ESTATE BATH ROAD HARMONDSWORTH MIDDLESEX UB7 0DB | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: C/O COX COSTELLO & HORNE 1ST FLOOR LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 20/03/01 | |
363s | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/99--------- £ SI 200@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C. | |
DEBENTURE | Outstanding | METROPOLITAN FACTORS LIMITED | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 CLARE AIR SEA CARGO LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as CLARE AIR SEA CARGO 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. |