ASSURED FREIGHT COMPANY LIMITED
Overview
| Company Name | ASSURED FREIGHT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01411264 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASSURED FREIGHT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASSURED FREIGHT COMPANY LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSURED FREIGHT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EURO MOVEMENTS (AIR FREIGHT) LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| EURO MOVEMENTS (SHEERNESS) LIMITED | Jan 24, 1979 | Jan 24, 1979 |
What are the latest accounts for ASSURED FREIGHT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ASSURED FREIGHT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 01, 2019 | 6 pages | LIQ03 | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD to 15 Canada Square London E14 5GL on Oct 30, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Appointment of Mr Matthew Neal Love as a director on Apr 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Adrian Kirkhouse as a secretary on Mar 09, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Adrian Kirkhouse as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Campbell Briggs as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr David James Thomas as a director on Nov 30, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Douglas Briggs as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Adrian Kirkhouse as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ASSURED FREIGHT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVE, Matthew Neal | Director | Canada Square E14 5GL London 15 | England | Irish | 244623180001 | |||||
| THOMAS, David James | Director | Canada Square E14 5GL London 15 | England | British | 147800590002 | |||||
| BLACKNELL, Terrance Albert | Secretary | 31 Whitepit Lane Flackwell Heath HP10 9HR High Wycombe Bucks | British | 33252760001 | ||||||
| KIRKHOUSE, Mark Adrian | Secretary | 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex United Kingdom | British | 75782010001 | ||||||
| BLACKNELL, Terrance Albert | Director | 31 Whitepit Lane Flackwell Heath HP10 9HR High Wycombe Bucks | British | 33252760001 | ||||||
| BRIGGS, Douglas Campbell | Director | 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex United Kingdom | England | British | 183101150001 | |||||
| DAVIS, Derek | Director | 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex United Kingdom | United Kingdom | British | 33351720001 | |||||
| KIRKHOUSE, Mark Adrian | Director | 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex United Kingdom | England | British | 75782010001 | |||||
| TOYE, Daniel James | Director | 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex United Kingdom | England | British | 12111860001 |
Who are the persons with significant control of ASSURED FREIGHT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allport Cargo Services Limited | Apr 06, 2016 | 1 Cowley Business Park, High Street Cowley UB8 2AD Uxbridge Allport House Middlesex England | No | ||||||||||
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Natures of Control
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Does ASSURED FREIGHT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Further guarantee & debenture | Created On Jun 29, 1984 Delivered On Jul 19, 1984 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All that property undertaking and assets charged by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Mar 14, 1984 Delivered On Mar 20, 1984 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All that property undertaking and assets charged by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Apr 05, 1982 Delivered On Apr 23, 1982 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All that property undertaking and assets charged by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Gurarantee & debenture | Created On Sep 29, 1981 Delivered On Oct 14, 1981 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does ASSURED FREIGHT COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0