CARGO 2 GO VENTURES LIMITED

CARGO 2 GO VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCARGO 2 GO VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06012455
    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 CARGO 2 GO VENTURES LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is CARGO 2 GO VENTURES LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARGO 2 GO VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for CARGO 2 GO VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Change of details for Mr Gabriel Martin as a person with significant control on Jun 24, 2023

    2 pagesPSC04

    Director's details changed for Mr Gabriel Martin on Jun 24, 2023

    2 pagesCH01

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Registered office address changed from 123 Wellington Road South Stockport SK1 3th England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on May 30, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 16, 2022

    LRESSP

    Satisfaction of charge 060124550001 in full

    1 pagesMR04

    Confirmation statement made on Apr 06, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Previous accounting period extended from Jan 31, 2022 to Feb 28, 2022

    1 pagesAA01

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 060124550002 in full

    1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Unaudited abridged accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    8 pagesAA

    Change of details for Mr David Reece Hough as a person with significant control on Oct 03, 2019

    2 pagesPSC04

    Director's details changed for Mr David Reece Hough on Oct 03, 2019

    2 pagesCH01

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Secretary's details changed for David Reece Hough on Nov 24, 2017

    1 pagesCH03

    Who are the officers of CARGO 2 GO VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUGH, David Reece
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    Secretary
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    British117175970001
    HOUGH, David Reece
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    Director
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    EnglandBritishManager117175970003
    MARTIN, Gabriel
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    Director
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    EnglandBritishDirector106235150009
    SOUTHWORTH, Ian Keith
    Sovereign Stud
    Wood Lane
    WA16 7NZ Mobberley
    Cheshire
    Director
    Sovereign Stud
    Wood Lane
    WA16 7NZ Mobberley
    Cheshire
    United KingdomBritishDirector96245520001

    Who are the persons with significant control of CARGO 2 GO VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Reece Hough
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    Apr 06, 2016
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gabriel Martin
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    Apr 06, 2016
    Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does CARGO 2 GO VENTURES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 22, 2014
    Delivered On Dec 24, 2014
    Satisfied
    Brief description
    F/H property at 26 stockport road cheadle t/no MAN26497.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 24, 2014Registration of a charge (MR01)
    • Nov 18, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 11, 2014
    Delivered On Nov 26, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    • Bank of Scotland PLC
    Transactions
    • Nov 26, 2014Registration of a charge (MR01)
    • Apr 12, 2022Satisfaction of a charge (MR04)

    Does CARGO 2 GO VENTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 16, 2022Commencement of winding up
    Oct 26, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Maloney
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Steve Markey
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester

    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