NGS RAIL & SEA FREIGHT LTD
Overview
| Company Name | NGS RAIL & SEA FREIGHT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09455541 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NGS RAIL & SEA FREIGHT LTD?
- Freight rail transport (49200) / Transportation and storage
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is NGS RAIL & SEA FREIGHT LTD located?
| Registered Office Address | 109 Coleman Road LE5 4LE Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NGS RAIL & SEA FREIGHT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for NGS RAIL & SEA FREIGHT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Ngs Corporation Plc on Sep 28, 2018 | 1 pages | CH04 | ||||||||||
Registered office address changed from Rushington Business Park Chapel Lane Southampton SO40 9AH United Kingdom to 109 Coleman Road Leicester LE5 4LE on Oct 16, 2018 | 1 pages | AD01 | ||||||||||
Change of details for Ngs Corporation Plc as a person with significant control on Sep 28, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2016 to Feb 28, 2017 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Registration of charge 094555410001, created on Mar 21, 2016 | 46 pages | MR01 | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Feb 28, 2016 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Ngs Corporation Plc as a secretary on Mar 31, 2015 | 2 pages | AP04 | ||||||||||
Registered office address changed from 109 Coleman Road Leicester LE5 4LE United Kingdom to Rushington Business Park Chapel Lane Southampton SO40 9AH on Aug 05, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Pritheepal Kaur as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ajay Bhanubhai Maganlal Lad as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NGS RAIL & SEA FREIGHT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NGS CORPORATION PLC | Secretary | LE5 4LE Leicester 109 Coleman Road United Kingdom |
| 199944080001 | ||||||||||
| KARIA, Vijay | Director | Rushington Lane Totton SO40 9AH Southampton Rushington Business Park United Kingdom | England | British | Director | 166227640001 | ||||||||
| KAUR, Pritheepal | Director | Rushington Lane Totton SO40 9AH Southampton Rushington Business Park United Kingdom | England | British | Director | 195265520001 | ||||||||
| LAD, Ajay Bhanubhai Maganlal | Director | Rushington Lane Totton SO40 9AH Southampton Rushington Business Park United Kingdom | United Kingdom | British | Director | 135100210001 |
Who are the persons with significant control of NGS RAIL & SEA FREIGHT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Vijay Karia | Apr 06, 2016 | Rushington Lane Totton SO40 9AH Southampton Rushington Business Park England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ngs Corporation Plc | Apr 06, 2016 | LE5 4LE Leicester 109 Coleman Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does NGS RAIL & SEA FREIGHT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 21, 2016 Delivered On Apr 04, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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