Dissolved
Dissolved 2016-04-06
Company Information for R A FREIGHT HIRE LIMITED
GOSFORTH, NEWCASTLE UPON TYNE, NE3,
|
Company Registration Number
07608850
Private Limited Company
Dissolved Dissolved 2016-04-06 |
Company Name | |
---|---|
R A FREIGHT HIRE LIMITED | |
Legal Registered Office | |
GOSFORTH NEWCASTLE UPON TYNE | |
Company Number | 07608850 | |
---|---|---|
Date formed | 2011-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2016-04-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-29 00:30:04 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NATASHA MARIA FERREIRA |
||
RAUL FERRERIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATASHA MARIA FERREIRA |
Director | ||
ROBBIE MARCUS FERREIRA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A-Z DEVELOPMENTS LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Dissolved 2016-12-13 | |
JFI LOGISTICS LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2014-12-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM UNIT 2 PHILADELPHIA COMPLEX PHILADELPHIA HOUGHTON LE SPRING TYNE AND WEAR DH4 4UG | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS NATASHA MARIA FERREIRA | |
AA01 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA FERREIRA | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM DEPOT 1 OBAN ROAD COVENTRY CV6 6HH | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAUL FERRERIA / 19/04/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076088500004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076088500003 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/03/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MR RAUL FERRERIA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076088500002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076088500001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE FERREIRA | |
AP01 | DIRECTOR APPOINTED MISS NATASHA MARIA FERREIRA | |
AR01 | 19/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM UNIT 2 PHILADELPHIA COMPLEX PHILADELPHIA HOUGHTON LE SPRING TYNE AND WEAR DH4 4UG | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM UNIT 2 PHILADELPHIA ESTATES PHILADELPHIA HOUGHTON LE SPRING TYNE & WEAR DH4 4UG ENGLAND | |
AR01 | 19/04/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBBIE MARCUS FERREIRA / 19/04/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-10-29 |
Appointment of Liquidators | 2015-05-29 |
Resolutions for Winding-up | 2015-05-29 |
Meetings of Creditors | 2015-05-15 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LIBERTY LEASING PLC | ||
Outstanding | STATE SECURITIES PLC | ||
Outstanding | STATE SECURITIES PLC | ||
Outstanding | STATE SECURITIES PLC |
Creditors Due Within One Year | 2013-03-31 | £ 31,120 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 30,422 |
Creditors Due Within One Year | 2012-03-31 | £ 30,422 |
Creditors and other liabilities
|
|
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 R A FREIGHT HIRE LIMITED
Cash Bank In Hand | 2012-03-31 | £ 1,915 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 1,915 |
Current Assets | 2013-03-31 | £ 34,312 |
Current Assets | 2012-03-31 | £ 24,827 |
Current Assets | 2012-03-31 | £ 24,827 |
Debtors | 2013-03-31 | £ 34,282 |
Debtors | 2012-03-31 | £ 22,912 |
Debtors | 2012-03-31 | £ 22,912 |
Shareholder Funds | 2013-03-31 | £ 3,192 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as R A FREIGHT HIRE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | R A FREIGHT HIRE LIMITED | Event Date | 2015-05-22 |
Matthew James Higgins and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : For further details contact: Matthew James Higgins or Gordon Smythe Goldie, Email: recovery@taitwalker.co.uk Tel: 0191 285 0321. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | R A FREIGHT HIRE LIMITED | Event Date | 2015-05-22 |
At a General Meeting of the above-named Company, duly convened, and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 22 May 2015 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Matthew James Higgins and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP Nos. 13570 and 5799), be and are hereby appointed Joint Liquidators of the Company. For further details contact: Matthew James Higgins or Gordon Smythe Goldie, Email: recovery@taitwalker.co.uk Tel: 0191 285 0321. Natasha Ferreira , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | R A FREIGHT HIRE LIMITED | Event Date | 2015-05-22 |
We hereby give notice that Final Meetings of Members and Creditors will be held pursuant to Section 106 of the Insolvency Act 1986 at Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 23 December 2015 at 10.45 am and 11.00am respectively for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Companys property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proofs and Proxies must be lodged with us by 12.00 noon on the business day before the meetings at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Date of Appointment: 22 May 2015 Office Holder details: Matthew James Higgins , (IP No. 13570) and Gordon Smythe Goldie , (IP No. 5799) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . For further details contact: Matthew James Higgins and Gordon Smythe Goldie on email: recovery@taitwalker.co.uk or on tel: 0191 285 0321. Matthew James Higgins , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | R A FREIGHT HIRE LIMITED | Event Date | 2015-05-05 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 22 May 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators remuneration and agreement to the costs of the preparation of the Statement of Affairs and summoning of the Members and Creditors Meetings. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. For further details contact: Matthew James Higgins and Gordon Smythe Goldie (IP Nos. 13570 and 5799), Email: recovery@taitwalker.co.uk Tel: 0191 285 0321 | |||
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. |