ANGLIA FORWARDING AIRFREIGHT LIMITED
Overview
| Company Name | ANGLIA FORWARDING AIRFREIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01439878 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLIA FORWARDING AIRFREIGHT LIMITED?
- Freight air transport (51210) / Transportation and storage
Where is ANGLIA FORWARDING AIRFREIGHT LIMITED located?
| Registered Office Address | The Anglia Centre Blackwater Close RM13 8UA Fairview Industial Park Rainham Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLIA FORWARDING AIRFREIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLIA EXPRESS (HEATHROW) LIMITED | Jul 26, 1979 | Jul 26, 1979 |
What are the latest accounts for ANGLIA FORWARDING AIRFREIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for ANGLIA FORWARDING AIRFREIGHT LIMITED?
| Annual Return |
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What are the latest filings for ANGLIA FORWARDING AIRFREIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Aug 04, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2013 | 9 pages | AA | ||||||||||
Accounts made up to Jul 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Apr 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Apr 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Pauline Munday as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ANGLIA FORWARDING AIRFREIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOUGH, Peter Grant | Director | April Cottage 26 Chalfont Road HP9 2YG Seer Green Buckinghamshire | England | British | 7721640008 | |||||
| MUNDAY, Pauline Margaret | Secretary | 10 Bark Burr Road Chafford Hundred RM16 6PL Grays Essex | British | 18658260002 | ||||||
| MUNDAY, Terence William | Director | Little Forest Hall CM5 9RS High Ongar Essex | British | 7410270001 |
Does ANGLIA FORWARDING AIRFREIGHT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 26, 2006 Delivered On Feb 03, 2006 | 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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 03, 1990 Delivered On Jan 11, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 3, amberley way, hounslow, l/b of hounslow. Title no ngl 561044. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Jul 27, 1981 Delivered On Aug 05, 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 and 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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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