UNITED FREIGHT HOLDINGS LIMITED

Overview

Company Name	UNITED FREIGHT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00149183
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1917
Date of Cessation	Mar 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNITED FREIGHT HOLDINGS LIMITED?

(9500) /

Where is UNITED FREIGHT HOLDINGS LIMITED located?

Registered Office Address	2 City Place Beehive Ring Road RH6 0HA Gatwick Airport West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of UNITED FREIGHT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LOVELL'S SHIPPING AND TRANSPORT GROUP LIMITED	Dec 20, 1917	Dec 20, 1917

What are the latest accounts for UNITED FREIGHT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for UNITED FREIGHT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 15, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 04, 2009

Application to strike the company off the register

3 pages

DS01

Oct 25, 2009

Accounts for a dormant company made up to Dec 31, 2008

3 pages

Oct 01, 2009

legacy

1 pages

288c

Sep 30, 2009

legacy

1 pages

SH20

Sep 30, 2009

Miscellaneous

Memorandum of capital - processed 30/09/09

1 pages

MISC

Sep 30, 2009

legacy

1 pages

CAP-SS

Sep 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Aug 27, 2009

legacy

1 pages

288c

Jun 23, 2009

legacy

4 pages

363a

Jun 05, 2009

legacy

1 pages

288c

Jun 04, 2009

legacy

1 pages

287

May 15, 2009

legacy

1 pages

288c

Oct 08, 2008

legacy

2 pages

288a

Sep 26, 2008

Accounts made up to Dec 31, 2007

3 pages

Jul 08, 2008

legacy

4 pages

363a

Nov 22, 2007

legacy

1 pages

288c

Nov 22, 2007

legacy

1 pages

288c

Nov 14, 2007

legacy

1 pages

287

Jun 20, 2007

legacy

3 pages

363a

May 24, 2007

Accounts made up to Dec 31, 2006

3 pages

Nov 13, 2006

legacy

1 pages

288c

Nov 13, 2006

legacy

1 pages

288c

Nov 03, 2006

Accounts made up to Dec 31, 2005

3 pages

View All Filings

Who are the officers of UNITED FREIGHT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PLANT NOMINEES LIMITED Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex	Aug 09, 1996		Secretary	Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex					28712520068
LAAN, Alexandra Jane Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	Sep 30, 2008		Director	Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	United Kingdom	British	1969-10	Corporate Secretary	89963780002
GRAYSTON CENTRAL SERVICES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Aug 09, 1996		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					61988020014
PLANT NOMINEES LIMITED Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex	Aug 09, 1996		Director	Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex					28712520068
DANE, Laura May 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire	May 28, 1993	Aug 09, 1996	Secretary	2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire		British		Chartered Secretary	8867550004
DAWSON, Rodney Chapel Cottage 2 High Street Great Linford MK14 5AX Milton Keynes Buckinghamshire		May 28, 1993	Secretary	Chapel Cottage 2 High Street Great Linford MK14 5AX Milton Keynes Buckinghamshire		British			26790340001
BEECRAFT, Brian Gordon 7 Haywain RH8 9LL Oxted Surrey		May 28, 1993	Director	7 Haywain RH8 9LL Oxted Surrey		British	1951-7	Chartered Accountant	1334310001
DANE, Laura May 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire	May 28, 1993	Aug 09, 1996	Director	2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire		British	1953-7	Chartered Secretary	8867550004
DAWSON, Rodney Chapel Cottage 2 High Street Great Linford MK14 5AX Milton Keynes Buckinghamshire		May 28, 1993	Director	Chapel Cottage 2 High Street Great Linford MK14 5AX Milton Keynes Buckinghamshire	United Kingdom	British	1950-6	Chartered Secretary	26790340001
GRIFFITHS, Paul The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk	May 28, 1993	Aug 09, 1996	Director	The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk		British	1952-7	Chartered Secretary	11329830001
JONES, Michael Shires The Paddock Stock CM4 9BG Ingatestones Essex		May 06, 1993	Director	Shires The Paddock Stock CM4 9BG Ingatestones Essex		British	1946-8	Company Director	40295120001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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