NEWSROUND INTERNATIONAL AIRFREIGHT LIMITED
Overview
| Company Name | NEWSROUND INTERNATIONAL AIRFREIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02044827 |
| 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 NEWSROUND INTERNATIONAL AIRFREIGHT LIMITED?
- (9305) /
Where is NEWSROUND INTERNATIONAL AIRFREIGHT LIMITED located?
| Registered Office Address | Ocean House The Ring RG12 1AN Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWSROUND INTERNATIONAL AIRFREIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPRESS PRESSE INTERNATIONAL LIMITED | Oct 09, 1986 | Oct 09, 1986 |
| EXPRESS PRESSE LIMITED | Sep 25, 1986 | Sep 25, 1986 |
| ANYMODE LIMITED | Aug 08, 1986 | Aug 08, 1986 |
What are the latest accounts for NEWSROUND INTERNATIONAL AIRFREIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for NEWSROUND INTERNATIONAL AIRFREIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Exel Secretarial Services Limited on May 31, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Adrian Kenneth Nunn on May 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Exel Secretarial Services Limited on May 31, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Exel Nominee No 2 Limited on May 31, 2010 | 2 pages | CH02 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
Who are the officers of NEWSROUND INTERNATIONAL AIRFREIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| NUNN, Adrian Kenneth | Director | 4, Vaagen Road SS8 9DP Canvey Island Essex | United Kingdom | British | 100099680001 | |||||||||
| STARKEY, Darren John | Director | 182 Rayleigh Road Hutton CM13 1AN Brentwood Essex | United Kingdom | British | 88376380002 | |||||||||
| EXEL NOMINEE NO 2 LIMITED | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 73807850002 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| DIX, Teresa Lynn | Secretary | The Glebe House Dinton HP17 8UG Aylesbury Buckinghamshire | British | 17086090002 | ||||||||||
| WALLS, Kenneth Charles | Secretary | 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire | British | 24310840002 | ||||||||||
| BUMSTEAD, Jonathan Culver | Director | Eastland Cottage Hall Place GU6 8LA Cranleigh Surrey | United Kingdom | British | 72820970001 | |||||||||
| DIX, Stephen John | Director | The Glebe House Dinton HP17 8UG Aylesbury | British | 17086100003 | ||||||||||
| DIX, Teresa Lynn | Director | The Glebe House Dinton HP17 8UG Aylesbury Buckinghamshire | British | 17086090002 | ||||||||||
| HOWSE, Christopher John | Director | 52 Gregories Road HP9 1HQ Beaconsfield Buckinghamshire | United Kingdom | British | 58746330001 | |||||||||
| TURNER, Colin Edward | Director | 290 Eastwood Road SS6 7LS Rayleigh Essex | British | 2309020002 |
Does NEWSROUND INTERNATIONAL AIRFREIGHT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Apr 27, 1999 Delivered On May 01, 1999 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Apr 21, 1992 Delivered On Apr 24, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Jan 21, 1992 Delivered On Jan 25, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 21/01/92 | |
Short particulars The sum of £25,000. | ||||
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