co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARGOTRANS LIMITED

CARGOTRANS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCARGOTRANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01978563
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARGOTRANS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CARGOTRANS LIMITED located?

    Registered Office Address
    Ocean House
    Marston Park
    B78 3HU Tamworth
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CARGOTRANS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OVERSCALE LIMITEDJan 16, 1986Jan 16, 1986

    What are the latest accounts for CARGOTRANS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CARGOTRANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 25, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Michael Robert Frearson as a director on Oct 06, 2021

    		1 pagesTM01

    Termination of appointment of Tracey Louise Bennett as a secretary on Oct 06, 2021

    		1 pagesTM02

    Appointment of Mr David Graham Horwell as a director on Oct 06, 2021

    		2 pagesAP01

    Cessation of Michael Robert Frearson as a person with significant control on Oct 06, 2021

    		1 pagesPSC07

    Notification of David Graham Horwell as a person with significant control on Oct 06, 2021

    		2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Secretary's details changed for Tracey Louise Bennett on Oct 16, 2019

    		1 pagesCH03

    Director's details changed for Mr Michael Robert Frearson on Oct 16, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of CARGOTRANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORWELL, David Graham
    Appt 1601
    Marasi Drive, Business Bay
    Dubai
    Sls Hotel & Residency
    United Arab Emirates
    		Director
    Appt 1601
    Marasi Drive, Business Bay
    Dubai
    Sls Hotel & Residency
    United Arab Emirates
    		United Arab EmiratesBritish290077980001
    BENNETT, Tracey Louise
    Ocean House
    Marston Park
    B78 3HU Tamworth
    Staffordshire
    		Secretary
    Ocean House
    Marston Park
    B78 3HU Tamworth
    Staffordshire
    		British72688830001
    COOPER, Sheena Elizabeth
    95 Slade Road
    B75 5PB Sutton Coldfield
    West Midlands
    		Secretary
    95 Slade Road
    B75 5PB Sutton Coldfield
    West Midlands
    		British39394440001
    HORWELL, Saundra Shirley
    The Stables
    DE13 9RT Tatenhill Common
    Burton On Trent
    		Secretary
    The Stables
    DE13 9RT Tatenhill Common
    Burton On Trent
    		British23969180001
    WEBBER, Nicholas
    17 Strafford Avenue
    Clayhall
    IG5 0TJ Ilford
    Essex
    		Secretary
    17 Strafford Avenue
    Clayhall
    IG5 0TJ Ilford
    Essex
    		British12461720001
    FREARSON, Michael Robert
    Ocean House
    Marston Park
    B78 3HU Tamworth
    Staffordshire
    		Director
    Ocean House
    Marston Park
    B78 3HU Tamworth
    Staffordshire
    		EnglandBritish37769140005
    HORWELL, David Graham
    The Stables
    DE13 9RT Tatenhill Common
    Burton On Trent
    		Director
    The Stables
    DE13 9RT Tatenhill Common
    Burton On Trent
    		British20487890001
    O'HARA, Shaun
    Oakenclough Barn Oakenclough Road
    OL13 9ET Bacup
    Lancashire
    		Director
    Oakenclough Barn Oakenclough Road
    OL13 9ET Bacup
    Lancashire
    		EnglandBritish20602200002
    PALMER, William George
    The Saplings Darcy Rise
    Fir Tree Lane Little Baddow
    CM3 4SN Chelmsford
    Essex
    		Director
    The Saplings Darcy Rise
    Fir Tree Lane Little Baddow
    CM3 4SN Chelmsford
    Essex
    		EnglandBritish34759530001
    PRESCOTT, Stephen
    11 Croftacre
    BL0 0LX Ramsbottom
    Lancashire
    		Director
    11 Croftacre
    BL0 0LX Ramsbottom
    Lancashire
    		British50604880001
    WEBBER, Nicholas
    17 Strafford Avenue
    Clayhall
    IG5 0TJ Ilford
    Essex
    		Director
    17 Strafford Avenue
    Clayhall
    IG5 0TJ Ilford
    Essex
    		British12461720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARGOTRANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Graham Horwell
    Appt 1601
    Marasi Drive, Business Bay
    Dubai
    Sls Hotel & Residency
    United Arab Emirates
    		Oct 06, 2021
    Appt 1601
    Marasi Drive, Business Bay
    Dubai
    Sls Hotel & Residency
    United Arab Emirates
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Robert Frearson
    Ocean House
    Marston Park
    B78 3HU Tamworth
    Staffordshire
    		Apr 07, 2016
    Ocean House
    Marston Park
    B78 3HU Tamworth
    Staffordshire
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CARGOTRANS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 08, 1989
    Delivered On Nov 22, 1989
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). 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
    • Barclays Bank PLC
    Transactions
    • Nov 22, 1989Registration of a charge
    View Detailed Information on Charges

    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