EUROPEAN CARGO SYSTEMS LIMITED
Overview
| Company Name | EUROPEAN CARGO SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05890930 |
| 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 EUROPEAN CARGO SYSTEMS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is EUROPEAN CARGO SYSTEMS LIMITED located?
| Registered Office Address | The Chancery 58 Spring Gardens M2 1EW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN CARGO SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILD PITCH LIMITED | Jul 31, 2006 | Jul 31, 2006 |
What are the latest accounts for EUROPEAN CARGO SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for EUROPEAN CARGO SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 13, 2021 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 13, 2020 | 17 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 28 pages | AM22 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Statement of administrator's proposal | 64 pages | AM03 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of affairs with form AM02SOA | 7 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Registered office address changed from Unit G Birch Industrial Estate Whittle Lane Heywood Lancashire OL10 2SX to The Chancery 58 Spring Gardens Manchester M2 1EW on Feb 19, 2018 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Simon Schofield as a director on Jul 29, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Carroll as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Carroll as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Carroll as a secretary on Jul 29, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | AA | |||||||||||
Registration of charge 058909300002, created on Dec 01, 2014 | 21 pages | MR01 | ||||||||||
Who are the officers of EUROPEAN CARGO SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHOFIELD, Simon | Director | 58 Spring Gardens M2 1EW Manchester The Chancery | England | British | 212207080001 | |||||
| CARROLL, Jacqueline | Secretary | 26 Harold Lees Road OL10 4DW Heywood Lancashire | British | 114965410001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CARROLL, Jacqueline | Director | 26 Harold Lees Road OL10 4DW Heywood Lancashire | United Kingdom | British | 114965410001 | |||||
| CARROLL, Philip | Director | 26 Harold Lees Road OL10 4DW Heywood Lancashire | United Kingdom | British | 80588310001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of EUROPEAN CARGO SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Schofield | Jul 29, 2016 | 58 Spring Gardens M2 1EW Manchester The Chancery | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does EUROPEAN CARGO SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 01, 2014 Delivered On Dec 01, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Sep 19, 2006 Delivered On Sep 23, 2006 | Satisfied | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does EUROPEAN CARGO SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| 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