ADONIA FREIGHT LTD
Overview
| Company Name | ADONIA FREIGHT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05722664 |
| 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 ADONIA FREIGHT LTD?
- Freight transport by road (49410) / Transportation and storage
Where is ADONIA FREIGHT LTD located?
| Registered Office Address | Maclaren House Skerne Road YO25 6PN Driffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADONIA FREIGHT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What are the latest filings for ADONIA FREIGHT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Registered office address changed from Suite B Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG to Maclaren House Skerne Road Driffield YO25 6PN on Dec 18, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from Plot 9 Pexton Road Kelleythorpe Industrial Estate. Driffield. East Yorkshire. YO25 9DJ to Suite B Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on Dec 03, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 9 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Robert Neil Sissons on Mar 10, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ADONIA FREIGHT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SISSONS, Janet | Secretary | 14 Walkington Drive Market Weighton Y043 3NR York | British | Road Transport | 125026630001 | |||||
| SISSONS, Robert Neil | Director | 14 Walkington Drive Market Weighton Y043 3NR York | United Kingdom | British | Road Transport | 125026480001 | ||||
| SMITH, Stacey Jayne | Secretary | 27 Nanrock Close Eastrington DN14 7QB Goole North Humberside | British | Company Secretary | 111475240001 | |||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 58778890003 | |||||||
| DOYLE, John Francis | Director | 24 Arbour Street PR8 6SB Southport Merseyside | Irish | Director | 40073040001 | |||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 |
Does ADONIA FREIGHT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed & floating charge | Created On Feb 23, 2011 Delivered On Feb 26, 2011 | 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 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
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Transactions
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| Debenture | Created On Feb 22, 2008 Delivered On Feb 23, 2008 | 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
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Transactions
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Does ADONIA FREIGHT LTD 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