PROFREIGHT UK LIMITED

Overview

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

Registered Office Address	67 Westow Street Upper Norwood SE19 3RW London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

Filings
Date	Description	Document	Type
Jun 29, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 16, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 20, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 17, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 17, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 01, 2007	legacy	1 pages	288b
Nov 30, 2005	Total exemption small company accounts made up to Mar 31, 2005	5 pages	AA
Apr 07, 2005	legacy	3 pages	363s
Feb 17, 2005	Total exemption small company accounts made up to Mar 31, 2004	5 pages	AA
Apr 01, 2004	legacy	8 pages	363s
Feb 24, 2004	Accounts for a small company made up to Mar 31, 2003	7 pages	AA
Mar 23, 2003	legacy	8 pages	363s
Feb 26, 2003	Accounts for a small company made up to Mar 31, 2002	6 pages	AA
Apr 02, 2002	legacy	8 pages	363s
Feb 19, 2002	Total exemption small company accounts made up to Mar 31, 2001	5 pages	AA
Mar 28, 2001	legacy	8 pages	363s
Feb 05, 2001	Accounts for a small company made up to Mar 31, 2000	6 pages	AA
Jan 04, 2001	legacy	3 pages	395
Apr 19, 2000	legacy	8 pages	363s
Feb 04, 2000	Accounts for a small company made up to Mar 31, 1999	6 pages	AA
Apr 16, 1999	legacy	4 pages	363s
Jan 13, 1999	Accounts for a small company made up to Mar 31, 1998	6 pages	AA
Jun 23, 1998	legacy	7 pages	363b
Jun 09, 1998	legacy	1 pages	288b
Jun 09, 1998	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARKS, Hans Hermann 18 Gerhard Von Der Poll Strasse 28832 Achim Niedersachsen Germany	Jun 13, 1997		Secretary	18 Gerhard Von Der Poll Strasse 28832 Achim Niedersachsen Germany		German		Company Secretary	58030390001
BALL, Anthony Alan 1 Heathdene Road SW16 3NZ Streatham London	Jun 13, 1997		Director	1 Heathdene Road SW16 3NZ Streatham London		British	1957-6	Company Director	55049940001
JULIAN, Simon Craig 18 Tavistock Road BR2 0SY Bromley Kent	Jun 13, 1997		Director	18 Tavistock Road BR2 0SY Bromley Kent		British	1969-4	Company Director	58030370001
CH REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Mar 24, 1997	Apr 04, 1997	Nominee Secretary	35 Old Queen Street SW1H 9JD London					900010030001
DAVIES, Kenneth William George 30 Lodge Close BR6 0QQ Orpington Kent	Apr 04, 1997	Jun 01, 1997	Director	30 Lodge Close BR6 0QQ Orpington Kent		British	1946-7	Forwarding Agent	52649020001
MOHAMMED, Ashraf 7e Highfield Road HA6 1EF Northwood Middlesex	Mar 24, 1997	Apr 04, 1997	Director	7e Highfield Road HA6 1EF Northwood Middlesex		British	1958-12	Solicitor	54901250001
THOM, Detlef Hans 5 Geldischerweg 41334 Nettetal Germany	Jun 13, 1997	Aug 30, 2004	Director	5 Geldischerweg 41334 Nettetal Germany		German	1958-1	Company Director	58762090001
WRIGHT, Martin James Sayers Sayers Common BN6 9HT Hassocks West Sussex	Mar 24, 1997	Apr 04, 1997	Director	Sayers Sayers Common BN6 9HT Hassocks West Sussex	England	British	1957-5		4403900002

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 27, 2000 Delivered On Jan 04, 2001	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 04, 2001Registration of a charge (395)

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