TRANS EURO FREIGHT LIMITED
Overview
| Company Name | TRANS EURO FREIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04162735 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRANS EURO FREIGHT LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is TRANS EURO FREIGHT LIMITED located?
| Registered Office Address | 1 Kings Avenue N21 3NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANS EURO FREIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for TRANS EURO FREIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2021 | 18 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Unit B, Neptune Business Estate Dolphin Way Dolphin Way Purfleet RM19 1NZ England to 1 Kings Avenue London N21 3NA on Apr 21, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kanwaljit Nandra as a secretary on Feb 23, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 10 pages | AA | ||||||||||
Director's details changed for Kapur Nandra on May 20, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kanwaljit Nandra on May 20, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2018 | 10 pages | AA | ||||||||||
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to Unit B, Neptune Business Estate Dolphin Way Dolphin Way Purfleet RM19 1NZ on Jul 02, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Kapur Nandra on Feb 06, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kanwaljit Nandra on Feb 06, 2018 | 1 pages | CH03 | ||||||||||
Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Feb 06, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Who are the officers of TRANS EURO FREIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NANDRA, Kapur Singh | Director | Dolphin Way RM19 1NZ Purfleet Unit B, Neptune Business Park England | England | British | 68761720002 | |||||
| NANDRA, Kanwaljit | Secretary | Dolphin Way RM19 1NZ Purfleet Unit B, Neptune Business Estate England | British | 94319080001 | ||||||
| NANDRA, Kapur | Secretary | 64 Staines Road IG1 2UY Ilford Essex | British | 68761720001 | ||||||
| LEGAL SECRETARIES LIMITED | Nominee Secretary | Collier House 163-169 Brompton Road SW3 1PY London | 900016170001 | |||||||
| FRYATT, Norman | Director | 64 Salisbury Road Manor Park E12 6AB London | British | 20612110001 | ||||||
| NANDRA, Kapur | Director | 64 Staines Road IG1 2UY Ilford Essex | British | 68761720001 | ||||||
| RYAN, Joseph | Director | Kingsland Road Plaiston E13 9NT London 91 | British | 139900250001 | ||||||
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Nominee Director | Collier House 163-169 Brompton Road SW3 1PY London | 900016160001 |
What are the latest statements on persons with significant control for TRANS EURO FREIGHT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TRANS EURO FREIGHT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 25, 2013 Delivered On Mar 08, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The initial deposit in the account see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 06, 2008 Delivered On Feb 12, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jun 16, 2005 Delivered On Jun 22, 2005 | Outstanding | Amount secured The sum of £122,661.77 due or to become due from the company to the charg | |
Short particulars The deposit in the sum of £122,661.77. | ||||
Persons Entitled
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Transactions
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Does TRANS EURO FREIGHT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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