COMBI CARGO SYSTEMS LIMITED

Overview

Company Name	COMBI CARGO SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02651138
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1991
Date of Cessation	Oct 09, 2018

Summary

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

What is the purpose of COMBI CARGO SYSTEMS LIMITED?

(7487) /

Where is COMBI CARGO SYSTEMS LIMITED located?

Registered Office Address	112 Crescent Road Reading RG1 5SN
Undeliverable Registered Office Address	No

What are the latest filings for COMBI CARGO SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 24, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 01, 1995

A selection of mortgage documents registered before 1 January 1995

10 pages

PRE95M

Jul 08, 1993

Statement of affairs

pages

4.20

Jul 08, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 08, 1993

Appointment of a voluntary liquidator

pages

600

Jun 18, 1993

legacy

pages

287

Feb 11, 1993

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 11, 1993	legacy	363(288)
annual-return	Feb 11, 1993	legacy	363(287)
annual-return	Feb 11, 1993	legacy	363(190)

Feb 11, 1993

legacy

pages

288

Jan 27, 1993

legacy

pages

88(2)R

Jan 27, 1993

legacy

pages

287

Oct 16, 1992

legacy

pages

395

Oct 14, 1992

legacy

pages

403a

Apr 11, 1992

legacy

pages

395

Feb 03, 1992

legacy

pages

288

Feb 03, 1992

legacy

pages

288

Feb 03, 1992

legacy

pages

288

Jan 25, 1992

legacy

pages

395

Oct 03, 1991

Incorporation

pages

NEWINC

View All Filings

Who are the officers of COMBI CARGO SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MACLACHLAN, Alexander Edward The Old Rectory Tidmarsh RG8 8ER Reading Berkshire			Secretary	The Old Rectory Tidmarsh RG8 8ER Reading Berkshire	British		2613010001
BOWLER, Christopher Timothy 64 Cranbrook Drive SL6 6SS Maidenhead Berkshire	Oct 03, 1991		Director	64 Cranbrook Drive SL6 6SS Maidenhead Berkshire	British	1948-8	13613720001
DOWNEY, Michael Charles Autumn House Mill Lane Weston Turville HP22 5RG Aylesbury Buckinghamshire	Oct 03, 1991		Director	Autumn House Mill Lane Weston Turville HP22 5RG Aylesbury Buckinghamshire	British	1944-7	12922080001
HAMMANT, David John 169 Halls Road Tilehurst RG3 4PT Reading Berkshire	Oct 03, 1991		Director	169 Halls Road Tilehurst RG3 4PT Reading Berkshire	British	1955-1	71723170001
HAMMANT, David John 169 Halls Road Tilehurst RG3 4PT Reading Berkshire	Oct 03, 1991	Mar 01, 1992	Secretary	169 Halls Road Tilehurst RG3 4PT Reading Berkshire	British		71723170001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 03, 1991	Oct 03, 1991	Nominee Secretary	788-790 Finchley Road NW11 7TJ London			900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 03, 1991	Oct 03, 1991	Nominee Director	788-790 Finchley Road NW11 7TJ London			900001110001

View Detailed Information on Officers and People with Significant Control

Does COMBI CARGO SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 08, 1992 Delivered On Oct 16, 1992	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 The Royal Bank of Scotland PLC
	Transactions Oct 16, 1992Registration of a charge (395)
Charge	Created On Apr 07, 1992 Delivered On Apr 11, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars By way of fixed equitable charge all debts, all rights, all records and documents see form 395 ref. M548C for full details.
	Persons Entitled Anpal Finance Limited
	Transactions Apr 11, 1992Registration of a charge (395)
Legal charge	Created On Jan 08, 1992 Delivered On Jan 25, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee relating to a contract numbered 12536
	Short particulars All assets except debtors relating to the federal express contract number 12536.
	Persons Entitled Federal Express UK LTD
	Transactions Jan 25, 1992Registration of a charge (395) Oct 14, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COMBI CARGO SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 1993	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter John Bridger Bridgers 47 London Street RG1 4PS Reading Berkshire	practitioner	Bridgers 47 London Street RG1 4PS Reading Berkshire	Jun 30, 1993	Jan 02, 2008

View Detailed Information on Insolvency Cases

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