THE CARGO FLEET COMPANY LIMITED

THE CARGO FLEET COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE CARGO FLEET COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05946481
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE CARGO FLEET COMPANY LIMITED?

    • (7020) /

    Where is THE CARGO FLEET COMPANY LIMITED located?

    Registered Office Address
    Rmt Accountants
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CARGO FLEET COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MYPIGGYBANK LIMITEDSep 26, 2006Sep 26, 2006

    What are the latest accounts for THE CARGO FLEET COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for THE CARGO FLEET COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Receiver's abstract of receipts and payments to Dec 18, 2012

    2 pages3.6

    Receiver's abstract of receipts and payments to Oct 19, 2012

    2 pages3.6

    Receiver's abstract of receipts and payments to Apr 19, 2012

    2 pages3.6

    Application to strike the company off the register

    3 pagesDS01

    legacy

    2 pagesLQ02

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Previous accounting period extended from Sep 30, 2011 to Dec 31, 2011

    3 pagesAA01

    legacy

    3 pagesLQ01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 26, 2010 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2010

    Statement of capital on Sep 30, 2010

    • Capital: GBP 490,000
    SH01

    Director's details changed for Timothy Spain on Sep 25, 2010

    2 pagesCH01

    Appointment of Mr Nicholas Stoner as a director

    2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Sep 26, 2009 with full list of shareholders

    13 pagesAR01

    legacy

    1 pages288b

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    13 pages363a

    Accounts made up to Sep 30, 2007

    1 pagesAA

    legacy

    6 pages88(2)

    legacy

    1 pages88(2)

    legacy

    1 pages88(2)R

    legacy

    5 pages88(2)R

    Who are the officers of THE CARGO FLEET COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPAIN, Timothy Harrisson
    21 Bradman Drive
    DH3 3QS Chester Le Street
    County Durham
    Secretary
    21 Bradman Drive
    DH3 3QS Chester Le Street
    County Durham
    British124093210001
    HEDWORTH, Alan Toby
    The Garden Cottage
    High Gosforth Park
    NE3 5EJ Newcastle Upon Tyne
    Director
    The Garden Cottage
    High Gosforth Park
    NE3 5EJ Newcastle Upon Tyne
    EnglandBritish85833710001
    KITCHING, Kossar
    Home Farm Banks Lane
    Scorton
    DL10 6DG Richmond
    North Yorkshire
    Director
    Home Farm Banks Lane
    Scorton
    DL10 6DG Richmond
    North Yorkshire
    EnglandBritish126651530001
    KNOX, Christopher John
    12 Beechfield Road
    NE3 4DR Newcastle Upon Tyne
    Tyne & Wear
    Director
    12 Beechfield Road
    NE3 4DR Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish70040820001
    SPAIN, Timothy Harrisson
    21 Bradman Drive
    DH3 3QS Chester Le Street
    County Durham
    Director
    21 Bradman Drive
    DH3 3QS Chester Le Street
    County Durham
    EnglandBritish124093210001
    STONER, Nicholas
    The Custom House
    Quayside
    NE1 3DE Newcastle Upon Tyne
    Trinity Chambers
    United Kingdom
    Director
    The Custom House
    Quayside
    NE1 3DE Newcastle Upon Tyne
    Trinity Chambers
    United Kingdom
    United KingdomBritish148430730001
    GIOVANNINI, Angela
    Highfield House
    Beanlands Park
    CA6 4NH Carlisle
    Cumbria
    Secretary
    Highfield House
    Beanlands Park
    CA6 4NH Carlisle
    Cumbria
    British124750510001
    SPAIN, Timothy Harrisson
    21 Bradman Drive
    DH3 3QS Chester Le Street
    County Durham
    Secretary
    21 Bradman Drive
    DH3 3QS Chester Le Street
    County Durham
    British124093210001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    CAULFIELD, Paul Anthony
    94 The Wynd
    NE30 2TE North Shields
    Tyne & Wear
    Director
    94 The Wynd
    NE30 2TE North Shields
    Tyne & Wear
    EnglandBritish124093230001
    GIOVANNINI, Angela
    Highfield House
    Beanlands Park
    CA6 4NH Carlisle
    Cumbria
    Director
    Highfield House
    Beanlands Park
    CA6 4NH Carlisle
    Cumbria
    British124750510001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Does THE CARGO FLEET COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jan 18, 2008
    Delivered On Jan 24, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H hdm buildings being land to the north of cargo fleet road middlesbrough t/no CE99176. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jan 24, 2008Registration of a charge (395)
    • 1Apr 23, 2011Appointment of a receiver or manager (LQ01)
    • 1Dec 22, 2012Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Mortgage debenture
    Created On Jan 18, 2008
    Delivered On Jan 24, 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. See the mortgage charge document for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jan 24, 2008Registration of a charge (395)

    Does THE CARGO FLEET COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Andrew D Haslam
    2 Collingwood Street
    NE1 1JF Newcastle Upon Tyne
    receiver manager
    2 Collingwood Street
    NE1 1JF Newcastle Upon Tyne
    Gerald Maurice Krasner
    Begbies Traynor
    2 Collingwood Street
    Newcastle Upon Tyne
    Ne1 1jf
    receiver manager
    Begbies Traynor
    2 Collingwood Street
    Newcastle Upon Tyne
    Ne1 1jf

    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