C H FREIGHT SERVICES LIMITED
Overview
| Company Name | C H FREIGHT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03104563 |
| 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 C H FREIGHT SERVICES LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is C H FREIGHT SERVICES LIMITED located?
| Registered Office Address | c/o BEATONS LIMITED York House 2-4 York Road IP11 7QG Felixstowe Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C H FREIGHT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 7014 LIMITED | Sep 21, 1995 | Sep 21, 1995 |
What are the latest accounts for C H FREIGHT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for C H FREIGHT SERVICES LIMITED?
| Annual Return |
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What are the latest filings for C H FREIGHT SERVICES 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 | ||||||||||
Previous accounting period extended from Dec 31, 2014 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Sep 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * C/O Morgan Woods Alpha 6 Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9SX United Kingdom* on Jun 13, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * York House 2-4 York Road Felixstowe Suffolk IP11 7QG* on Feb 06, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Hunton on Sep 20, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Hunton on Sep 21, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Hayley Grindey as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Termination of appointment of Vivienne Hunton as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Hayley Grindey as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Vivienne Hunton as a secretary | 1 pages | TM02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of C H FREIGHT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTON, Christopher | Director | c/o Beatons Limited 2-4 York Road IP11 7QG Felixstowe York House Suffolk England | England | British | 21829960001 | |||||
| GRINDEY, Hayley | Secretary | Kersey Road IP11 2UL Felixstowe 39 Suffolk England | 146107410001 | |||||||
| HUNTON, Vivienne Mary | Secretary | 49 Brightwell Close IP11 2YJ Felixstowe Suffolk | British | 45079240001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HUNTON, Vivienne Mary | Director | 49 Brightwell Close IP11 2YJ Felixstowe Suffolk | British | 45079240001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does C H FREIGHT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 14, 2007 Delivered On Sep 18, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 15, 1996 Delivered On Jan 30, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. 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
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Transactions
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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