EUROGATE FREIGHT GROUP LIMITED

Overview

Company Name	EUROGATE FREIGHT GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02332844
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1989
Date of Cessation	Dec 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROGATE FREIGHT GROUP LIMITED?

(7415) /

Where is EUROGATE FREIGHT GROUP LIMITED located?

Registered Office Address	13 Bourne Court Southend Road IG8 8HD Woodford Green Essex
Undeliverable Registered Office Address	No

What were the previous names of EUROGATE FREIGHT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
M. & S. SHIPPING (HOLDINGS) LIMITED	Jan 06, 1989	Jan 06, 1989

What are the latest accounts for EUROGATE FREIGHT GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for EUROGATE FREIGHT GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 31, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 23, 2010

Application to strike the company off the register

3 pages

DS01

Feb 06, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 03, 2010

Annual return made up to Jan 06, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2010	Statement of capital on Feb 03, 2010 Capital: GBP 1	SH01

Feb 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 14, 2009

legacy

1 pages

SH20

May 14, 2009

Miscellaneous

Memorandum of capital - processed 14/05/09

1 pages

MISC

May 14, 2009

legacy

1 pages

CAP-SS

May 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 07, 2009

legacy

4 pages

363a

Aug 18, 2008

Full accounts made up to Dec 31, 2007

6 pages

Jan 09, 2008

legacy

2 pages

363a

Nov 02, 2007

Full accounts made up to Dec 31, 2006

6 pages

Jan 05, 2007

legacy

2 pages

363a

Nov 01, 2006

Full accounts made up to Dec 31, 2005

6 pages

May 10, 2006

legacy

1 pages

288b

May 10, 2006

legacy

2 pages

288a

Feb 14, 2006

legacy

2 pages

363a

Sep 13, 2005

Full accounts made up to Dec 31, 2004

8 pages

Feb 24, 2005

legacy

5 pages

363a

Feb 24, 2005

legacy

1 pages

353

Sep 10, 2004

Full accounts made up to Dec 31, 2003

9 pages

Jun 22, 2004

legacy

1 pages

287

Feb 05, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of EUROGATE FREIGHT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARM SECRETARIES LIMITED Somers Mounts Hill TN17 4ET Benenden Kent	Apr 01, 2006		Secretary	Somers Mounts Hill TN17 4ET Benenden Kent				104451510001
NAGY, George, Dr 3 High Oaks Park Hill IG10 4ES Loughton Essex	Jul 26, 1999		Director	3 High Oaks Park Hill IG10 4ES Loughton Essex	United Kingdom	British	1956-7	65219790002
ANSTISS, Eileen Margaret 108 Bevan Way RM12 6DT Hornchurch Essex	Oct 29, 1993	Sep 01, 1997	Secretary	108 Bevan Way RM12 6DT Hornchurch Essex		British		37211870001
ARMSTRONG, Stephen Derek 6 Saint Andrew Street EC4A 3LX London	Jul 26, 1999	Mar 21, 2003	Secretary	6 Saint Andrew Street EC4A 3LX London		British		50894730002
CHAPMAN, Alexander Robin 55 Guernsey Gardens SS11 7BB Wickford Essex	Mar 21, 2003	Mar 31, 2006	Secretary	55 Guernsey Gardens SS11 7BB Wickford Essex		British		88653990001
DAUD, Mahomed Iqbal Fairmont Wrights Green CM22 7RH Little Hallingbury Hertfordshire		Oct 29, 1993	Secretary	Fairmont Wrights Green CM22 7RH Little Hallingbury Hertfordshire		British		5430840001
ARM SECRETARIES LIMITED Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent	Sep 01, 1997	Jul 26, 1999	Secretary	Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent				60146690007
GLUCK, George Anthony 2 Kensington Heights Campden Hill Road W8 7BD London		Jul 26, 1999	Director	2 Kensington Heights Campden Hill Road W8 7BD London	United Kingdom	British	1944-2	5430850001
MASTERS, Roger Gerald Knoll Cottage 15 Gills Hill WD7 8DA Radlett Hertfordshire	Nov 20, 1997	Jan 16, 2004	Director	Knoll Cottage 15 Gills Hill WD7 8DA Radlett Hertfordshire		British	1949-1	44724140001

View Detailed Information on Officers and People with Significant Control

Does EUROGATE FREIGHT GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Apr 10, 1996 Delivered On Apr 18, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums of money paid by the chargor to the credit of the account(s) with the bank. Account no.20122327. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 18, 1996Registration of a charge (395) Jan 27, 1998Statement that part or whole of property from a floating charge has been released (403b) Mar 18, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 23, 1990 Delivered On Apr 12, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at the junction of faringdon avenue and spilsby road, harold hill, essex title no egl 169473.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 12, 1990Registration of a charge Mar 18, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 23, 1990 Delivered On Apr 11, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on west side of river rd, barking london/b of barking & dagenham title no egl 13670.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 11, 1990Registration of a charge Jan 27, 1998Statement that part or whole of property from a floating charge has been released (403b) Aug 04, 1999Statement that part or whole of property from a floating charge has been released (403b) Mar 18, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 23, 1990 Delivered On Mar 30, 1990	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.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 30, 1990Registration of a charge Jan 27, 1998Statement that part or whole of property from a floating charge has been released (403b) Aug 04, 1999Statement that part or whole of property from a floating charge has been released (403b) Mar 18, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 23, 1990 Delivered On Mar 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 raven road south woodford l/h of redbridge title no egl 90273.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 30, 1990Registration of a charge Aug 04, 1999Statement that part or whole of property from a floating charge has been released (403b) Mar 18, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 05, 1990 Delivered On Jan 17, 1990	Satisfied	Amount secured Sterling pounds 2,000,000 and all other monies due or to become from the company to the chargee under the terms of the charge
	Short particulars F/H land adjoining farringdon avenue and spilsby road, harold hill title no egl 169473 f/h land adjoining river road, barking title no egl 13670.
	Persons Entitled Bradford & Bingley Building Society
	Transactions Jan 17, 1990Registration of a charge Jan 27, 1998Statement that part or whole of property from a floating charge has been released (403b) Mar 04, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 05, 1990 Delivered On Jan 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars And heritable property and assets in scotland. 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 Lloyds Bank PLC
	Transactions Jan 17, 1990Registration 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