ALL SEAS CARGO (UK) LIMITED

ALL SEAS CARGO (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameALL SEAS CARGO (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04899185
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALL SEAS CARGO (UK) LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is ALL SEAS CARGO (UK) LIMITED located?

    Registered Office Address
    International Logistics Centre
    Fosse Way
    NG24 4SP Newark
    Nottinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL SEAS CARGO (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for ALL SEAS CARGO (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 31, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2012

    Statement of capital on Oct 16, 2012

    • Capital: GBP 150
    SH01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

    1 pagesAA01

    Annual return made up to Aug 31, 2011 with full list of shareholders

    3 pagesAR01

    Annual return made up to Aug 31, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Aug 31, 2009 with full list of shareholders

    3 pagesAR01

    Registered office address changed from Olympic Freight Terminal Bennett Street Ardwick Manchester M12 5NL on Nov 25, 2009

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    legacy

    2 pages169

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages395

    Accounts for a small company made up to Dec 31, 2008

    6 pagesAA

    Accounts for a small company made up to Dec 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages288a

    Who are the officers of ALL SEAS CARGO (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Darren
    5 The Pentlands
    Shaw
    OL2 7RN Oldham
    Lancashire
    Director
    5 The Pentlands
    Shaw
    OL2 7RN Oldham
    Lancashire
    United KingdomBritish94871990003
    RIDINGS, Karen Annette
    27 Armistead Way
    Cranage
    CW4 8FE Crewe
    Cheshire
    Secretary
    27 Armistead Way
    Cranage
    CW4 8FE Crewe
    Cheshire
    British93350730001
    ONLINE CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    74312110004
    BASTABLE, Lee
    Hazelwood 41 Scratton Road
    SS17 0PA Stanford Le Hope
    Essex
    Director
    Hazelwood 41 Scratton Road
    SS17 0PA Stanford Le Hope
    Essex
    British55050580002
    RIDINGS, Gareth
    27 Armistead Way
    Cranage
    CW4 8FE Crewe
    Cheshire
    Director
    27 Armistead Way
    Cranage
    CW4 8FE Crewe
    Cheshire
    United KingdomBritish69014780002
    ONLINE NOMINEES LIMITED
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    Director
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    74190260014

    Does ALL SEAS CARGO (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 06, 2009
    Delivered On May 09, 2009
    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 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
    • Hsbc Bank PLC
    Transactions
    • May 09, 2009Registration of a charge (395)

    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