R.S. FREIGHT (SERVICES) LIMITED

R.S. FREIGHT (SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR.S. FREIGHT (SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03391451
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.S. FREIGHT (SERVICES) LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is R.S. FREIGHT (SERVICES) LIMITED located?

    Registered Office Address
    The Retreat
    406 Roding Lane South
    IG8 8EY Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.S. FREIGHT (SERVICES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for R.S. FREIGHT (SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Previous accounting period extended from Jun 30, 2022 to Sep 30, 2022

    1 pagesAA01

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 22, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 22, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 22, 2018 with updates

    4 pagesCS01

    Change of details for Mr Ronald Edward Clarke as a person with significant control on Jun 25, 2018

    2 pagesPSC04

    Director's details changed for Mr Ronald Edward Clarke on Jun 25, 2018

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    6 pagesCS01

    Termination of appointment of Ross James Clarke as a director on Jul 01, 2016

    1 pagesTM01

    Appointment of Mr Ronald Edward Clarke as a director on Jul 01, 2016

    2 pagesAP01

    Annual return made up to Jun 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of R.S. FREIGHT (SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Laura Anne
    5 Abbey Wood Lane
    RM13 9QH Rainham
    Essex
    Secretary
    5 Abbey Wood Lane
    RM13 9QH Rainham
    Essex
    British106124470001
    CLARKE, Ronald Edward
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    Director
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    EnglandBritishDirector40632020001
    CLARKE, Susan May
    5 Abbey Wood Lane
    RM13 9QH Rainham
    Essex
    Secretary
    5 Abbey Wood Lane
    RM13 9QH Rainham
    Essex
    British59596930001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    CLARKE, Ronald Edward
    5 Abbeywood Lane
    RM13 9QH Rainham
    Essex
    Director
    5 Abbeywood Lane
    RM13 9QH Rainham
    Essex
    EnglandBritishCompany Director40632020001
    CLARKE, Ross James
    5 Abbey Wood Lane
    RM13 9QH Rainham
    Essex
    Director
    5 Abbey Wood Lane
    RM13 9QH Rainham
    Essex
    United KingdomBritishCompany Director59596910001
    CLARKE, Ross James
    5 Abbey Wood Lane
    RM13 9QH Rainham
    Essex
    Director
    5 Abbey Wood Lane
    RM13 9QH Rainham
    Essex
    United KingdomBritishCompany Director59596910001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of R.S. FREIGHT (SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Edward Clarke
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    Jul 01, 2016
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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