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FREIGHT FIRST LIMITED

FREIGHT FIRST LIMITED

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

    • Overview

    Company NameFREIGHT FIRST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03977290
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FREIGHT FIRST LIMITED?

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

    Where is FREIGHT FIRST LIMITED located?

    Registered Office Address
    141 Union Street
    OL1 1TE Oldham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREIGHT FIRST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FREIGHT FIRST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 12, 2019

    		12 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Unit 1 Zip 56 Aston Fields Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3FZ to 141 Union Street Oldham OL1 1TE on Jul 11, 2018

    		2 pagesAD01

    Statement of affairs

    		17 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 13, 2018

    		LRESEX

    Termination of appointment of Paul Steven Paine as a director on Feb 09, 2018

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Paul Steven Paine as a director on Aug 10, 2016

    		2 pagesAP01

    Previous accounting period shortened from Apr 30, 2017 to Dec 31, 2016

    		1 pagesAA01

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

    		4 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Simon Anthony Meredith on Apr 10, 2014

    		2 pagesCH01

    Director's details changed for Simon Anthony Meredith on Jun 13, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Registered office address changed from * Unit 5 Goddard Road Astmoor Ind Est Runcorn Cheshire WA7 1QF* on Aug 22, 2013

    		1 pagesAD01

    Annual return made up to Apr 02, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		5 pagesAA

    Termination of appointment of Lorraine Meredith as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of FREIGHT FIRST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEREDITH, Simon Anthony
    Union Street
    OL1 1TE Oldham
    141
    		Director
    Union Street
    OL1 1TE Oldham
    141
    		EnglandBritish69485440004
    MEREDITH, Lorraine
    25 Wallcroft
    Willaston
    CH64 2UE Neston
    Cheshire
    		Secretary
    25 Wallcroft
    Willaston
    CH64 2UE Neston
    Cheshire
    		British69485450001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    MEREDITH, Lorraine
    25 Wallcroft
    Willaston
    CH64 2UE Neston
    Cheshire
    		Director
    25 Wallcroft
    Willaston
    CH64 2UE Neston
    Cheshire
    		United KingdomBritish69485450001
    PAINE, Paul Steven
    Aston Fields Road
    Whitehouse Industrial Estate
    WA7 3FZ Preston Brook Runcorn
    Unit 1 Zip 56
    Cheshire
    		Director
    Aston Fields Road
    Whitehouse Industrial Estate
    WA7 3FZ Preston Brook Runcorn
    Unit 1 Zip 56
    Cheshire
    		EnglandBritish230521360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FREIGHT FIRST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Anthony Meredith
    Union Street
    OL1 1TE Oldham
    141
    		Apr 06, 2016
    Union Street
    OL1 1TE Oldham
    141
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FREIGHT FIRST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 30, 2008
    Delivered On Jun 03, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jun 03, 2008Registration of a charge (395)
    Mortgage debenture
    Created On May 19, 2000
    Delivered On May 23, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 23, 2000Registration of a charge (395)
    View Detailed Information on Charges

    Does FREIGHT FIRST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 13, 2018Commencement of winding up
    Dec 26, 2019Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Guy Lord
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire
    		practitioner
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire
    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