CARGOSEC LIMITED
Overview
| Company Name | CARGOSEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04093668 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARGOSEC LIMITED?
- Investigation activities (80300) / Administrative and support service activities
Where is CARGOSEC LIMITED located?
| Registered Office Address | Airworld House 33 High Street Sunninghill SL5 9NP Ascot Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARGOSEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CARGOSEC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 20, 2022 |
What are the latest filings for CARGOSEC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Completion of winding up | 1 pages | L64.07 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Order of court to wind up | 2 pages | COCOMP | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Richard Arthur Meakes as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stanley John Borkowski as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 20, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 20, 2019 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Termination of appointment of Gwyn Edward Powell as a director on Nov 01, 2018 | 1 pages | TM01 | ||
Director's details changed for Mr Richard Arthur Meakes on Jan 01, 2019 | 2 pages | CH01 | ||
Registration of charge 040936680003, created on Dec 24, 2018 | 67 pages | MR01 | ||
Confirmation statement made on Oct 20, 2018 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Who are the officers of CARGOSEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDGERS, Peter Norman | Secretary | 8 Silwood Close SL5 7DX Ascot Berkshire | British | 12486690001 | ||||||
| AURIA@WIMPOLE STREET LTD | Secretary | Wimpole Street W1G 9SR London 9 England | 172425410001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BORKOWSKI, Stanley John | Director | 33 High Street Sunninghill SL5 9NP Ascot Airworld House Berkshire | England | British | 79385770001 | |||||
| MEAKES, Richard Arthur | Director | 33 High Street Sunninghill SL5 9NP Ascot Airworld House Berkshire | England | British | 73012410004 | |||||
| POWELL, Gwyn Edward | Director | Thackhams Lane Hartley Wintney RG27 8JB Hook West Green Lodge Hampshire United Kingdom | England | British | 114798520001 | |||||
| RIDGERS, Peter Norman | Director | 8 Silwood Close SL5 7DX Ascot Berkshire | England | British | 12486690001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of CARGOSEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airworld Handling Limited | Apr 06, 2016 | 33 High Street Sunninghill SL5 9NP Ascot Airworld House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CARGOSEC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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