HEREWARD FREIGHT LIMITED
Overview
| Company Name | HEREWARD FREIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01652419 |
| 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 HEREWARD FREIGHT LIMITED?
- (7487) /
Where is HEREWARD FREIGHT LIMITED located?
| Registered Office Address | Mallards Flamstone Street Bishopstone SP5 4BZ Salisbury |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEREWARD FREIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLANTARE LIMITED | Jul 19, 1982 | Jul 19, 1982 |
What are the latest accounts for HEREWARD FREIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for HEREWARD FREIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Oct 31, 2005 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2004 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Oct 31, 2003 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Oct 31, 2002 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2001 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2000 | 8 pages | AA | ||||||||||
Who are the officers of HEREWARD FREIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Diane Patricia | Secretary | Mallards Flamstone Street SP5 4BZ Salisbury | British | Administrator | 99008850001 | |||||
| HARVEY, Ian | Director | Mallards Flamstone Street Bishopstone SP5 4BZ Salisbury | United Kingdom | English | Company Director | 78360060005 | ||||
| HARDY, John Anthony | Secretary | Vicarage Farm Cottage Woodgate Helpston PE6 7DE Peterborough | British | 29020260002 | ||||||
| ROCHE, Stephen Francis | Secretary | 8 Saxon Street CB2 1HN Cambridge Cambridgeshire | British | Solicitor | 91116050002 | |||||
| HARDY, John Anthony | Director | Vicarage Farm Cottage Woodgate Helpston PE6 7DE Peterborough | British | Driver | 29020260002 | |||||
| SAVIDGE, Kevin John | Director | 8 Carlton Crest Walton PE4 6HF Peterborough Cambridgeshire | British | Driver | 6446350001 | |||||
| SHINKINS, Brian Charles | Director | 69 Eastgate Deeping St James PE6 8HH Peterborough Cambridgeshire | British | Driver | 6446360001 |
Does HEREWARD FREIGHT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 20, 1999 Delivered On Apr 27, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Premises at stirling way northfields industrial estate market deeping peterborough.the proceeds of any insurance in respect of the property.the goodwill of the business carried on by the company at the property.the benefit of all guarantees warranties etc relating to the property.by reference to the mortgage conditions referred to in the legal charge by way of floating charge all the undertaking and assets of the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 11, 1998 Delivered On Dec 15, 1998 | Outstanding | Amount secured All monies due or to become due from the company 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
| ||||
Transactions
| ||||
| Deed of charge | Created On Jun 20, 1988 Delivered On Jun 23, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a plot 4A and 4B northfields industrial estate, market deeping, lincolnshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of charge. | Created On Dec 01, 1987 Delivered On Dec 07, 1987 | Satisfied | Amount secured £50,000 and all other monies due or to become due from the company to the chargee. | |
Short particulars F/H land & property k/a 4A and 4B northfields industrial estate, market deeping lincolnshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Dec 01, 1987 Delivered On Dec 07, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property being part of plots 4A and 4B on the northfields industrial estate at market deeping lincolnshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Dec 01, 1987 Delivered On Dec 07, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property being 1610 square yards of land at the northfields industrial estate at market deeping lincolnshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of charge | Created On Oct 02, 1986 Delivered On Oct 04, 1986 | Satisfied | Amount secured £50,000 due from the company to the chargee | |
Short particulars F/H land & property known as 4A & 4B northfields industrial estate market deeping. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Jul 22, 1986 Delivered On Jul 26, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plots 4A & 4B northfields indust. Est. Market deeping lincoln. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Single debenture | Created On May 28, 1986 Delivered On Jun 06, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Stocks, shares & securities.. 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
| ||||
Transactions
| ||||
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