GARDNER FREIGHT INTERNATIONAL LIMITED
Overview
| Company Name | GARDNER FREIGHT INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02738778 |
| 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 GARDNER FREIGHT INTERNATIONAL LIMITED?
- (7499) /
Where is GARDNER FREIGHT INTERNATIONAL LIMITED located?
| Registered Office Address | Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARDNER FREIGHT INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GARDNER FREIGHT INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Anthony Christopher Taylor as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Charente Services Limited on May 27, 2010 | 2 pages | CH04 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2001 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GARDNER FREIGHT INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARENTE SERVICES LIMITED | Secretary | Floor Port Of Liverpool Building Pier Head L3 1BY Liverpool 2nd Merseyside Great Britain |
| 82926260002 | ||||||||||
| TAYLOR, Anthony Christopher | Director | c/o Charente Ltd Pier Head L3 1BY Liverpool Port Of Liverpool Building Merdeyside | England | British | 36136250001 | |||||||||
| CHARENTE GROUP LIMITED | Director | Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool | 90433190001 | |||||||||||
| DOWD, Bernard | Secretary | 22 Arundel Road Hillside PR8 3DQ Southport Merseyside | British | 7902000001 | ||||||||||
| LANGFORD, Colin Peter | Secretary | Ailsa Craig The Steeple Caldy CH48 1QE Wirral | British | 19713920002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BROOKE-HOLLIDGE, Timothy Kenneth | Director | 4 Mansell Close Church Hanborough OX8 8AU Witney Oxfordshire | British | 51556920002 | ||||||||||
| HARRISON, David Charles | Director | 12 Cricket Path Formby L37 7DP Liverpool Merseyside | British | 7902010001 | ||||||||||
| KENNEDY, Neil | Director | 48 Bath Springs L39 2XP Ormskirk Lancashire | British | 10827980001 | ||||||||||
| LEA, Peter George | Director | 4 Stanley Street L39 2DH Ormskirk Lancashire | British | 29931170001 | ||||||||||
| O`CONNOR, Bernard Joseph | Director | 296 Whalley Road BB5 5DQ Accrington Lancashire | England | British | 20367470001 | |||||||||
| SEAFORD, Michael Anthony | Director | Wildecroft 33 St Georges Road L37 3HH Formby Liverpool | British | 21409130001 | ||||||||||
| WEEKS, Matthew Robert Cameron | Director | 88 Trafalgar Road Birkdale PR8 2NJ Southport Merseyside | British | 7902020001 | ||||||||||
| WINFIELD, Robert | Director | 8 Creskeld Way Allerton BD15 9BA Bradford West Yorkshire | England | British | 6439490001 |
Does GARDNER FREIGHT INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 30, 1997 Delivered On Jul 04, 1997 | 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
| ||||
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