WALCABE FREIGHT FORWARDING LIMITED

Overview

Company Name	WALCABE FREIGHT FORWARDING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01074270
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1972

Summary

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

What is the purpose of WALCABE FREIGHT FORWARDING LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is WALCABE FREIGHT FORWARDING LIMITED located?

Registered Office Address	C/O Thornton Rones Ltd 311 High Road IG10 1AH Loughton Essex
Undeliverable Registered Office Address	No

What are the latest accounts for WALCABE FREIGHT FORWARDING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2023
Next Accounts Due On	Jan 31, 2024
Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What is the status of the latest confirmation statement for WALCABE FREIGHT FORWARDING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 14, 2024
Next Confirmation Statement Due	Feb 28, 2024
Next Confirmation Statement Made Up To	Feb 14, 2023
Overdue	Yes

What are the latest filings for WALCABE FREIGHT FORWARDING LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2026

Liquidators' statement of receipts and payments to Jan 11, 2026

11 pages

LIQ03

Mar 17, 2025

Liquidators' statement of receipts and payments to Jan 11, 2025

11 pages

LIQ03

Jan 25, 2024

Declaration of solvency

5 pages

LIQ01

Jan 25, 2024

Appointment of a voluntary liquidator

3 pages

600

Jan 25, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 12, 2024	LRESSP

Jan 24, 2024

Registered office address changed from Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN to C/O Thornton Rones Ltd 311 High Road Loughton Essex IG10 1AH on Jan 24, 2024

2 pages

AD01

Jan 16, 2024

Satisfaction of charge 3 in full

1 pages

MR04

Jan 16, 2024

Satisfaction of charge 2 in full

1 pages

MR04

Jan 16, 2024

Satisfaction of charge 1 in full

1 pages

MR04

Apr 27, 2023

Accounts for a small company made up to Apr 30, 2022

7 pages

Mar 01, 2023

Confirmation statement made on Feb 14, 2023 with no updates

3 pages

CS01

Apr 29, 2022

Audited abridged accounts made up to Apr 30, 2021

7 pages

Feb 24, 2022

Confirmation statement made on Feb 14, 2022 with no updates

3 pages

CS01

Apr 29, 2021

Audited abridged accounts made up to Apr 30, 2020

8 pages

Feb 23, 2021

Confirmation statement made on Feb 14, 2021 with no updates

3 pages

CS01

Feb 24, 2020

Confirmation statement made on Feb 14, 2020 with no updates

3 pages

CS01

Jan 30, 2020

Audited abridged accounts made up to Apr 30, 2019

8 pages

Mar 19, 2019

Change of details for Mrs Judith Buckle as a person with significant control on Mar 01, 2019

2 pages

PSC04

Mar 19, 2019

Director's details changed for Mrs Judith Buckle on Mar 01, 2019

2 pages

CH01

Feb 19, 2019

Confirmation statement made on Feb 14, 2019 with no updates

3 pages

CS01

Jan 29, 2019

Audited abridged accounts made up to Apr 30, 2018

8 pages

Sep 27, 2018

Notification of Judith Buckle as a person with significant control on Sep 01, 2018

2 pages

PSC01

Sep 27, 2018

Appointment of Mrs Judith Buckle as a director on Sep 01, 2018

2 pages

AP01

Sep 27, 2018

Cessation of Ian Buckle as a person with significant control on Sep 01, 2018

1 pages

PSC07

Sep 27, 2018

Termination of appointment of Ian Buckle as a director on Sep 01, 2018

1 pages

TM01

View All Filings

Who are the officers of WALCABE FREIGHT FORWARDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROWLAND, Peter James 311 High Road IG10 1AH Loughton C/O Thornton Rones Ltd Essex			Secretary	311 High Road IG10 1AH Loughton C/O Thornton Rones Ltd Essex		British		27001870002
BUCKLE, Judith 311 High Road IG10 1AH Loughton C/O Thornton Rones Ltd Essex	Sep 01, 2018		Director	311 High Road IG10 1AH Loughton C/O Thornton Rones Ltd Essex	England	British	1942-1	26209050002
ROWLAND, Peter James 311 High Road IG10 1AH Loughton C/O Thornton Rones Ltd Essex			Director	311 High Road IG10 1AH Loughton C/O Thornton Rones Ltd Essex	United Kingdom	British	1947-4	27001870002
BUCKLE, Ian Priestley House Priestley Gardens RM6 4SN Chadwell Heath Essex		Sep 01, 2018	Director	Priestley House Priestley Gardens RM6 4SN Chadwell Heath Essex	England	British	1932-2	4845220001
MCCABE, Eddie Sydney 163 Squirrels Heath Lane RM11 2DX Hornchurch Essex		May 31, 1994	Director	163 Squirrels Heath Lane RM11 2DX Hornchurch Essex		British	1930-5	27001880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALCABE FREIGHT FORWARDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Judith Buckle 311 High Road IG10 1AH Loughton C/O Thornton Rones Ltd Essex	Sep 01, 2018	311 High Road IG10 1AH Loughton C/O Thornton Rones Ltd Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian Buckle Priestley House Priestley Gardens RM6 4SN Chadwell Heath Essex	Jul 01, 2016	Priestley House Priestley Gardens RM6 4SN Chadwell Heath Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WALCABE FREIGHT FORWARDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 16, 1992 Delivered On Sep 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit c(1) purefleet industrial park thurrock essex t/n:EX266771.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 1992Registration of a charge (395) Jan 16, 2024Satisfaction of a charge (MR04)
Legal charge	Created On Aug 25, 1982 Delivered On Sep 07, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H warehouse C1 (a) purlfeet industrial park purfleet, essex.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 07, 1982Registration of a charge Jan 16, 2024Satisfaction of a charge (MR04)
Debenture	Created On Feb 05, 1979 Delivered On Feb 14, 1979	Satisfied	Amount secured £30,000 & all other monies due or to become due from the company to the chargee
	Short particulars Fixed charge on undertaking and all property and assets present and future including book debts & other securities & uncalled capital.
	Persons Entitled Buckle Shipping Limited
	Transactions Feb 14, 1979Registration of a charge Jan 16, 2024Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does WALCABE FREIGHT FORWARDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2024	Commencement of winding up
Jan 12, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Jeffery Rones 311 High Road IG10 1AH Loughton Essex	practitioner	311 High Road IG10 1AH Loughton Essex	Jan 12, 2024

View Detailed Information on Insolvency Cases

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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