FREIGHT XPERTISE LTD

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

    Company NameFREIGHT XPERTISE LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13879934
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FREIGHT XPERTISE LTD?

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

    Where is FREIGHT XPERTISE LTD located?

    Registered Office Address
    SFP
    Warehouse W 3 Western Gateway Royal Victoria Docks
    E16 1BD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREIGHT XPERTISE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2023
    Next Accounts Due OnOct 28, 2023

    What is the status of the latest confirmation statement for FREIGHT XPERTISE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 19, 2024
    Next Confirmation Statement DueFeb 02, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2023
    OverdueYes

    What are the latest filings for FREIGHT XPERTISE LTD?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    25 pagesLIQ14

    Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on Feb 20, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Oct 09, 2024

    21 pagesLIQ03

    Termination of appointment of Arthur Fortune Tozowonah as a director on Oct 11, 2024

    1 pagesTM01

    Satisfaction of charge 138799340003 in full

    1 pagesMR04

    Registered office address changed from , Suite 6, Flexspace Manchester Road, Bolton, Lancashire, BL3 2NZ, England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Oct 20, 2023

    2 pagesAD01

    Statement of affairs

    11 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 10, 2023

    LRESEX

    Change of details for Mr Arthur Fortune Tozowonah as a person with significant control on Feb 01, 2023

    2 pagesPSC04

    Director's details changed for Mr Arthur Fortune Tozowonah on Jan 30, 2023

    2 pagesCH01

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 138799340001 in full

    1 pagesMR04

    Registration of charge 138799340003, created on Sep 28, 2022

    13 pagesMR01

    Termination of appointment of Rf Secretaries Limited as a secretary on Sep 28, 2022

    1 pagesTM02

    Registration of charge 138799340002, created on Jul 20, 2022

    22 pagesMR01

    Registration of charge 138799340001, created on May 30, 2022

    12 pagesMR01

    Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on May 19, 2022

    1 pagesAD01

    Appointment of Rf Secretaries Limited as a secretary on Feb 04, 2022

    2 pagesAP04

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2022

    Statement of capital on Jan 28, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of FREIGHT XPERTISE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Identification TypeUK Limited Company
    Registration Number12269067
    264088850001
    TOZOWONAH, Arthur Fortune
    Admirals Way
    Marsh Wall
    E14 9XQ London
    Sfp, 9 Ensign House
    Director
    Admirals Way
    Marsh Wall
    E14 9XQ London
    Sfp, 9 Ensign House
    EnglandBritishDirector267916750001

    Who are the persons with significant control of FREIGHT XPERTISE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arthur Fortune Tozowonah
    3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Warehouse W
    Jan 28, 2022
    3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Warehouse W
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does FREIGHT XPERTISE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2025Due to be dissolved on
    Oct 10, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Hunt
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London

    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