OSTEND CARGO HANDLING SERVICES LIMITED

Overview

Company Name	OSTEND CARGO HANDLING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02941593
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1994
Date of Cessation	Aug 28, 2012

Summary

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

What is the purpose of OSTEND CARGO HANDLING SERVICES LIMITED?

(6340) /

Where is OSTEND CARGO HANDLING SERVICES LIMITED located?

Registered Office Address	No 1 Colmore Square Birmingham B4 6HQ West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for OSTEND CARGO HANDLING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for OSTEND CARGO HANDLING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 24, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 10, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 09, 2011	Administrator's abstract of receipts and payments to Nov 14, 2011	2 pages	2.15

Nov 16, 2011	Notice of discharge of Administration Order	5 pages	2.19

Sep 15, 2011	Administrator's abstract of receipts and payments to Jul 01, 2011	2 pages	2.15

Mar 07, 2011	Administrator's abstract of receipts and payments to Jan 01, 2011	2 pages	2.15

Dec 30, 2010	Insolvency court order Court order insolvency:replacement of administrator	5 pages	LIQ MISC OC

Aug 06, 2010	Administrator's abstract of receipts and payments to Jul 01, 2010	2 pages	2.15

Feb 02, 2010	Administrator's abstract of receipts and payments to Jan 01, 2010	2 pages	2.15

Aug 06, 2009	Administrator's abstract of receipts and payments to Jul 01, 2009	2 pages	2.15

Feb 11, 2009	Administrator's abstract of receipts and payments to Jan 01, 2009	2 pages	2.15

Sep 03, 2008	Administrator's abstract of receipts and payments to Jul 01, 2008	2 pages	2.15

Feb 28, 2008	Administrator's abstract of receipts and payments to Jul 01, 2008	2 pages	2.15

Sep 26, 2007	Administration Order	4 pages	2.7
Aug 21, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Feb 20, 2007	legacy	1 pages	287
Feb 16, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Nov 03, 2006	Miscellaneous O/C - removal of administrator	6 pages	MISC
Aug 29, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Feb 28, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Sep 01, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Feb 28, 2005	Administrator's abstract of receipts and payments	3 pages	2.15
Aug 26, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Feb 25, 2004	Administrator's abstract of receipts and payments	2 pages	2.15

View All Filings

Who are the officers of OSTEND CARGO HANDLING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Graeme Edward Turret House 24 Church Hill GU15 2HA Camberley Surrey	Jun 20, 1994		Director	Turret House 24 Church Hill GU15 2HA Camberley Surrey		British	1943-5	21799660002
FORDHAM, Glenn Errol Graaf De Smet De Naeyerlaan 84 Ostende 8400 Belgium	Oct 22, 1996		Director	Graaf De Smet De Naeyerlaan 84 Ostende 8400 Belgium		Belgian	1956-5	51257250001
BELL, Nigel 48 Ringford Road Wandsworth SW18 1RR London	Jun 17, 1994	Sep 26, 1997	Secretary	48 Ringford Road Wandsworth SW18 1RR London		British		761790001
FURNER, Stephen Kenneth Whitehall Farm House Rocky Lane Gatton Park RH2 0TA Reigate Surrey	Sep 26, 1997	Jan 24, 2001	Secretary	Whitehall Farm House Rocky Lane Gatton Park RH2 0TA Reigate Surrey		British		14383870002
SIMS, Robin Edward 57 Kings Road KT12 2RB Walton On Thames Surrey	Jan 24, 2001	Aug 14, 2001	Secretary	57 Kings Road KT12 2RB Walton On Thames Surrey		British		52343580001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 17, 1994	Jun 17, 1994	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BELL, Nigel 48 Ringford Road Wandsworth SW18 1RR London	Jun 17, 1994	Sep 26, 1997	Director	48 Ringford Road Wandsworth SW18 1RR London	United Kingdom	British	1953-2	761790001
CONNOLLY, Raymond 1 Heatherdale Road GU15 2LR Camberley Surrey	Apr 12, 1999	Apr 30, 2001	Director	1 Heatherdale Road GU15 2LR Camberley Surrey		Irish	1954-1	82237040001
FURNER, Stephen Kenneth Whitehall Farm House Rocky Lane Gatton Park RH2 0TA Reigate Surrey	Oct 24, 1995	Mar 31, 2001	Director	Whitehall Farm House Rocky Lane Gatton Park RH2 0TA Reigate Surrey	England	British	1956-4	14383870002
HOLMES, Clive Campbell 9 Danehurst Place Locks Heath SO31 6PP Southampton Hampshire	Jun 17, 1994	Feb 29, 2000	Director	9 Danehurst Place Locks Heath SO31 6PP Southampton Hampshire	United Kingdom	British	1950-1	83443250002
LLOYD, Anthony Derek 54 Peel Road South Woodford E18 2LG London	Jun 17, 1994	Aug 31, 1995	Director	54 Peel Road South Woodford E18 2LG London		British	1957-5	29741090001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jun 17, 1994	Jun 17, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 17, 1994	Jun 17, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does OSTEND CARGO HANDLING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Sep 26, 1997 Delivered On Oct 13, 1997	Outstanding	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the finance documents (as defined in the guarantee and debenture)
	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 The Governor and Company of the Bank of Scotland(As Security Trustee)
	Transactions Oct 13, 1997Registration of a charge (395)
Letter of off-set	Created On Sep 26, 1997 Delivered On Oct 13, 1997	Outstanding	Amount secured All monies due or to become due from the principal debtors (as defined) to the chargee on any account whatsoever
	Short particulars All moneys at the date of the letter or at any time thereafter standing to the credit of any account or accounts of the company in the bank's books are charged by way of fixed and specific charge.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 13, 1997Registration of a charge (395)

View Detailed Information on Charges

Does OSTEND CARGO HANDLING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2001	Administration started
Nov 14, 2011	Administration discharged

Administration order

Name	Role	Address	Ceased On
David Kenneth Duggins Arthur Andersen Po Box 55 WC2R 2NT 1 Surrey Street London	practitioner	Arthur Andersen Po Box 55 WC2R 2NT 1 Surrey Street London	Nov 24, 2010
Garry Wilson Arthur Andersen Po Box 55 WC2R 2NT 1 Surrey Street London	practitioner	Arthur Andersen Po Box 55 WC2R 2NT 1 Surrey Street London	Oct 10, 2006
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham
Ian Best Ernst & Young One Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young One Colmore Square B4 6HQ Birmingham

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.
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