B & M EXPRESS FREIGHT LIMITED

Overview

Company Name	B & M EXPRESS FREIGHT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04084691
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2000
Date of Cessation	Feb 17, 2018

Summary

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

What is the purpose of B & M EXPRESS FREIGHT LIMITED?

Cargo handling for land transport activities (52243) / Transportation and storage

Where is B & M EXPRESS FREIGHT LIMITED located?

Registered Office Address	40a Station Road RM14 2TR Upminster Essex
Undeliverable Registered Office Address	No

What are the latest accounts for B & M EXPRESS FREIGHT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for B & M EXPRESS FREIGHT LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 17, 2017

Notice of move from Administration to Dissolution

15 pages

AM23

Jul 24, 2017

Administrator's progress report

17 pages

AM10

Feb 13, 2017

Administrator's progress report to Jan 10, 2017

21 pages

2.24B

Jan 17, 2017

Notice of extension of period of Administration

1 pages

2.31B

Aug 02, 2016

Administrator's progress report to Jul 10, 2016

17 pages

2.24B

Apr 15, 2016

Notice of deemed approval of proposals

43 pages

F2.18

Mar 04, 2016

Registered office address changed from C/O G Murray 1 Hall Farm Cottages Babingley King's Lynn Norfolk PE31 6AW England to 40a Station Road Upminster Essex RM14 2TR on Mar 04, 2016

2 pages

AD01

Mar 01, 2016

Appointment of an administrator

1 pages

2.12B

Dec 11, 2015

Registered office address changed from C/O Shpd Accountants 1 Romney Place Maidstone Kent ME15 6LE England to C/O G Murray 1 Hall Farm Cottages Babingley King's Lynn Norfolk PE31 6AW on Dec 11, 2015

1 pages

AD01

Nov 24, 2015

Registered office address changed from C/O Shpdl Company Services Ltd 23 Westcourt Lane Shepherdswell Dover Kent CT15 7PT to C/O Shpd Accountants 1 Romney Place Maidstone Kent ME15 6LE on Nov 24, 2015

1 pages

AD01

Apr 10, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2015	Statement of capital on Apr 10, 2015 Capital: GBP 100	SH01

Apr 10, 2015

Termination of appointment of Murray William Donaldson as a secretary on Mar 23, 2015

1 pages

TM02

Apr 10, 2015

Appointment of Mr Graham John Murray as a secretary on Mar 23, 2015

2 pages

AP03

Apr 10, 2015

Termination of appointment of Murray William Donaldson as a director on Mar 23, 2015

1 pages

TM01

Apr 10, 2015

Termination of appointment of David Turner as a director on Mar 23, 2015

1 pages

TM01

Apr 10, 2015

Appointment of Mr Graham John Murray as a director on Mar 23, 2015

2 pages

AP01

Mar 24, 2015

Registration of charge 040846910004, created on Mar 23, 2015

11 pages

MR01

Feb 24, 2015

Total exemption small company accounts made up to Dec 31, 2014

7 pages

Oct 01, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2014	Statement of capital on Oct 01, 2014 Capital: GBP 100	SH01

Mar 04, 2014

Total exemption small company accounts made up to Dec 31, 2013

6 pages

Oct 03, 2013

Annual return made up to Oct 01, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2013	Statement of capital on Oct 03, 2013 Capital: GBP 100	SH01

Apr 25, 2013

Total exemption small company accounts made up to Dec 31, 2012

6 pages

Nov 21, 2012

legacy

6 pages

MG01

Oct 02, 2012

Annual return made up to Oct 01, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of B & M EXPRESS FREIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Graham John Station Road RM14 2TR Upminster 40a Essex	Mar 23, 2015		Secretary	Station Road RM14 2TR Upminster 40a Essex				196672170001
MURRAY, Graham John Station Road RM14 2TR Upminster 40a Essex	Mar 23, 2015		Director	Station Road RM14 2TR Upminster 40a Essex	United Kingdom	British	1952-6	191737650002
DONALDSON, Murray William Kennels Farm Golf Road CT14 6QQ Deal Kent	Oct 05, 2000	Mar 23, 2015	Secretary	Kennels Farm Golf Road CT14 6QQ Deal Kent		English		72485210001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 05, 2000	Oct 05, 2000	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
DONALDSON, Murray William Kennels Farm Golf Road CT14 6QQ Deal Kent	Oct 05, 2000	Mar 23, 2015	Director	Kennels Farm Golf Road CT14 6QQ Deal Kent	England	English	1960-1	72485210001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 05, 2000	Oct 05, 2000	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
MARTIN, William Solent Mill Lane CT13 0LF Eastry	Oct 05, 2000	Feb 13, 2004	Director	Solent Mill Lane CT13 0LF Eastry		British	1945-10	72362680002
TURNER, David Leslie 88 Middle Deal Road CT14 9RH Deal Kent	Oct 05, 2000	Mar 23, 2015	Director	88 Middle Deal Road CT14 9RH Deal Kent	England	English	1962-4	72362760001

View Detailed Information on Officers and People with Significant Control

Does B & M EXPRESS FREIGHT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 23, 2015 Delivered On Mar 24, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Paula Turner David Leslie Turner Joanna Elizabeth Donaldson Murray William Donaldson
	Transactions Mar 24, 2015Registration of a charge (MR01)
All assets debenture	Created On Nov 16, 2012 Delivered On Nov 21, 2012	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 all property and assets present and future, including goodwill, all non-vesting invoices, uncalled capital, buildings, fixtures, all plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Nov 21, 2012Registration of a charge (MG01)
All assets debenture	Created On Feb 11, 2010 Delivered On Feb 13, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Feb 13, 2010Registration of a charge (MG01) Feb 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Feb 29, 2008 Delivered On Mar 04, 2008	Satisfied	Amount secured £4,187.50 due or to become due from the company to the chargee
	Short particulars £4,187.50.
	Persons Entitled Stour Valley Estates Limited
	Transactions Mar 04, 2008Registration of a charge (395) Feb 16, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does B & M EXPRESS FREIGHT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 11, 2016	Administration started
Nov 17, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Darren Edwards Aspect Plus Llp 40a Station Road RM14 2TR Upminster Essex	practitioner	Aspect Plus Llp 40a Station Road RM14 2TR Upminster Essex

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.
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