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INTERNATIONAL BULK FREIGHT LIMITED

INTERNATIONAL BULK FREIGHT LIMITED

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

    • Overview

    Company NameINTERNATIONAL BULK FREIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03932983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INTERNATIONAL BULK FREIGHT LIMITED?

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

    Where is INTERNATIONAL BULK FREIGHT LIMITED located?

    Registered Office Address
    c/o C/O MAZARS LLP
    45 Church Street
    B3 2RT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNATIONAL BULK FREIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for INTERNATIONAL BULK FREIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Register inspection address has been changed to 4 Beacon Way Hull HU3 4AE

    		2 pagesAD02

    Registered office address changed from 4 Beacon Way Hull HU3 4AE to C/O C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Apr 19, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2017

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Confirmation statement made on Feb 24, 2017 with updates

    		6 pagesCS01

    Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Appointment of Mr Abraham Cornelius Paape as a director on Mar 10, 2016

    		2 pagesAP01

    Appointment of Mr Klaas Pieter Den Hartogh as a director on Mar 10, 2016

    		2 pagesAP01

    Termination of appointment of Scott Thomas Cunningham as a director on Mar 10, 2016

    		1 pagesTM01

    Termination of appointment of Loek Frans Jacob Kullberg as a director on Mar 10, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Loek Frans Jacob Kullberg on Feb 01, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Ward House 127 Hedon Road Hull North Humberside HU9 1ND to 4 Beacon Way Hull HU3 4AE on Oct 28, 2014

    		1 pagesAD01

    Director's details changed for Scott Thomas Cunningham on Jun 09, 2014

    		2 pagesCH01

    Termination of appointment of Peter Orvis as a secretary on Apr 11, 2014

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Loek Frans Jacob Kullberg as a director

    		2 pagesAP01

    Termination of appointment of Jacobus Van Wissen as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of INTERNATIONAL BULK FREIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEN HARTOGH, Klaas Pieter
    Eastfield Road
    South Killingholme
    DN40 3DQ Immingham
    Den Hartogh Uk Limited
    South Humberside
    England
    		Director
    Eastfield Road
    South Killingholme
    DN40 3DQ Immingham
    Den Hartogh Uk Limited
    South Humberside
    England
    		NetherlandsDutchManaging Director205990890001
    PAAPE, Abraham Cornelius
    Eastfield Road
    South Killingholme
    DN40 3DQ Immingham
    Den Hartogh Uk Limited
    South Humberside
    England
    		Director
    Eastfield Road
    South Killingholme
    DN40 3DQ Immingham
    Den Hartogh Uk Limited
    South Humberside
    England
    		NetherlandsDutchFinance Director205995900001
    ORVIS, Peter
    9 Wauldby View
    Swanland
    HU14 3RE North Ferriby
    North Humberside
    		Secretary
    9 Wauldby View
    Swanland
    HU14 3RE North Ferriby
    North Humberside
    		British31145130001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CARLISLE, Timothy Julian
    26 Manor Park
    HU17 7BS Beverley
    North Humberside
    		Director
    26 Manor Park
    HU17 7BS Beverley
    North Humberside
    		United KingdomBritishDirector125670290001
    CUNNINGHAM, Scott Thomas
    Beacon Way
    HU3 4AE Hull
    4
    England
    		Director
    Beacon Way
    HU3 4AE Hull
    4
    England
    		United KingdomBritishDirector111223770016
    KULLBERG, Loek Frans Jacob
    Beacon Way
    HU3 4AE Hull
    4
    		Director
    Beacon Way
    HU3 4AE Hull
    4
    		NetherlandsDutchCompany Director184998400002
    MARSHALL, John Neilson Adam
    Bell Hall
    Escrick
    YO19 6HL York
    		Director
    Bell Hall
    Escrick
    YO19 6HL York
    		EnglandBritishCompany Director29783380003
    VAN WISSEN, Jacobus Cornelis Jozef
    Dromhille 5
    Oud Beijerland
    3261th
    Netherlands
    		Director
    Dromhille 5
    Oud Beijerland
    3261th
    Netherlands
    		NetherlandsDutchDirector134737410001
    WILSON, Alan
    20 Westfield Park
    Elloughton
    HU15 1AN Brough
    East Yorkshire
    		Director
    20 Westfield Park
    Elloughton
    HU15 1AN Brough
    East Yorkshire
    		United KingdomBritishAccountant147755040001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERNATIONAL BULK FREIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Klaas Pieter Den Hartogh
    Postbus 59087
    3008 Pb
    3008 PB Rotterdam
    Den Hartogh Bv
    Netherlands
    		Apr 06, 2016
    Postbus 59087
    3008 Pb
    3008 PB Rotterdam
    Den Hartogh Bv
    Netherlands
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Abraham Cornelis Paape
    Postbus 59087
    3008 Pb
    3008 PB Rotterdam
    Den Hartogh Bv
    Netherlands
    		Apr 06, 2016
    Postbus 59087
    3008 Pb
    3008 PB Rotterdam
    Den Hartogh Bv
    Netherlands
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does INTERNATIONAL BULK FREIGHT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2017Commencement of winding up
    May 20, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Scott Christian Bevan
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    		practitioner
    Mazars Llp 45 Church Street
    B3 2RT 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.
    • license: CC0