GLOBAL SHIPPING SERVICES FREIGHT FORWARDING LIMITED

Overview

Company Name	GLOBAL SHIPPING SERVICES FREIGHT FORWARDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07447858
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2010
Date of Cessation	May 24, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GLOBAL SHIPPING SERVICES FREIGHT FORWARDING LIMITED?

Freight transport by road (49410) / Transportation and storage
Sea and coastal freight water transport (50200) / Transportation and storage
Service activities incidental to air transportation (52230) / Transportation and storage

Where is GLOBAL SHIPPING SERVICES FREIGHT FORWARDING LIMITED located?

Registered Office Address	Albion Court 5 Albion Place LS1 6JL Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBAL SHIPPING SERVICES FREIGHT FORWARDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for GLOBAL SHIPPING SERVICES FREIGHT FORWARDING LIMITED?

Annual Return

Last Annual Return	Nov 23, 2012

What are the latest filings for GLOBAL SHIPPING SERVICES FREIGHT FORWARDING LIMITED?

Filings

Date

Description

Document

Type

May 24, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 24, 2015

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Jan 28, 2014

Satisfaction of charge 3 in full

2 pages

MR04

Jan 28, 2014

Satisfaction of charge 2 in full

1 pages

MR04

Jan 09, 2014

Registered office address changed from Kiln Lane Trading Estate Stallingborough Grimsby North East Lincolnshire DN41 8DY United Kingdom on Jan 09, 2014

3 pages

AD01

Dec 24, 2013

Statement of affairs with form 4.19

9 pages

4.20

Dec 24, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 24, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 20, 2013

Satisfaction of charge 1 in full

1 pages

MR04

Oct 03, 2013

Full accounts made up to Dec 31, 2012

13 pages

Dec 07, 2012

Annual return made up to Nov 23, 2012 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2012	Statement of capital on Dec 07, 2012 Capital: GBP 2,463.54	SH01

Jun 14, 2012

accounts-with-accounts-type-

4 pages

Dec 06, 2011

Annual return made up to Nov 23, 2011 with full list of shareholders

14 pages

AR01

Oct 11, 2011

legacy

6 pages

MG01

Oct 11, 2011

legacy

11 pages

MG01

Aug 11, 2011

Statement of capital following an allotment of shares on Jul 27, 2011

Capital: GBP 2,436.54

4 pages

SH01

Aug 04, 2011

Consolidation of shares on Jul 27, 2011

5 pages

SH02

Aug 04, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Consolidated 27/07/2011	RES13

Apr 27, 2011

Current accounting period extended from Nov 30, 2011 to Dec 31, 2011

3 pages

AA01

Apr 27, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions To change accounting reference date 20/04/2011	RES13

Feb 17, 2011

Statement of capital following an allotment of shares on Dec 31, 2010

Capital: GBP 2,461.54

4 pages

SH01

Feb 16, 2011

legacy

5 pages

MG01

Jan 17, 2011

Statement of capital following an allotment of shares on Dec 31, 2010

Capital: GBP 2,461.54

8 pages

SH01

Nov 23, 2010

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 23, 2010	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of GLOBAL SHIPPING SERVICES FREIGHT FORWARDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOBES, David Alan Stallingborough DN41 8DY Grimsby Kiln Lane Trading Estate North East Lincolnshire United Kingdom	Nov 23, 2010		Director	Stallingborough DN41 8DY Grimsby Kiln Lane Trading Estate North East Lincolnshire United Kingdom		England	British	1951-9		55316290002
LEITCH, Roger Thomas Stallingborough DN41 8DY Grimsby Kiln Lane Trading Estate North East Lincolnshire United Kingdom	Nov 23, 2010		Director	Stallingborough DN41 8DY Grimsby Kiln Lane Trading Estate North East Lincolnshire United Kingdom		United Kingdom	British	1955-5		155861710001

View Detailed Information on Officers and People with Significant Control

Does GLOBAL SHIPPING SERVICES FREIGHT FORWARDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement	Created On Oct 10, 2011 Delivered On Oct 11, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 11, 2011Registration of a charge (MG01) Jan 28, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 10, 2011 Delivered On Oct 11, 2011	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 Lloyds Tsb Bank PLC
	Transactions Oct 11, 2011Registration of a charge (MG01) Jan 28, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 11, 2011 Delivered On Feb 16, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 see image for full details.
	Persons Entitled Close Invoice Finance LTD
	Transactions Feb 16, 2011Registration of a charge (MG01) Nov 20, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does GLOBAL SHIPPING SERVICES FREIGHT FORWARDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2013	Commencement of winding up
May 24, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Williams Albion Court 5 Albion Place LS1 6JL Leeds West Yorkshire	practitioner	Albion Court 5 Albion Place LS1 6JL Leeds West Yorkshire	Dec 17, 2013
Philip Deyes Albion Court 5 Albion Place LS1 6JL Leeds	practitioner	Albion Court 5 Albion Place LS1 6JL Leeds	Dec 17, 2013

View Detailed Information on Insolvency Cases

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.
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