Liquidation
Company Information for OVERLAND FREIGHT FORWARDERS LIMITED
2/3 Pavilion Buildings, Brighton, EAST SUSSEX, BN1 1EE,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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OVERLAND FREIGHT FORWARDERS LIMITED | |
Legal Registered Office | |
2/3 Pavilion Buildings Brighton EAST SUSSEX BN1 1EE Other companies in ME1 | |
Company Number | 01286680 | |
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Company ID Number | 01286680 | |
Date formed | 1976-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-12-31 | |
Account next due | 31/03/2020 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-09 11:58:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OVERLAND FREIGHT FORWARDERS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CROSSLEY SECRETARIES LIMITED |
||
JOHN RICHARD THOMAS DOWDING |
||
ANTHONY ROBERT NICHOLLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA JANE CHAPELL |
Company Secretary | ||
BRIAN THOMAS MEREDITH |
Director | ||
MAUREEN MEREDITH |
Director | ||
FRANCIS ROBERT BARMAN |
Company Secretary | ||
FRANCIS ROBERT BARMAN |
Director | ||
THOMAS WILLIAM BEDFORD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGEL SHIPPING LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
CONSTRUCTION INDUSTRY SERVICES LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1955-02-22 | Dissolved 2017-09-12 | |
TRADE DEBT RECOVERY SERVICES LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1986-01-09 | Dissolved 2017-09-12 | |
CROSSLEY PAYROLL LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2000-07-27 | Active | |
LUCKY LANE 2 LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED | Company Secretary | 2014-02-01 | CURRENT | 1998-01-02 | Dissolved 2017-06-06 | |
FMB TRAINING SERVICES LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2011-07-20 | Active | |
BUILD ASSURE LTD | Company Secretary | 2014-01-31 | CURRENT | 2011-08-30 | Active | |
FEDERATION OF MASTER BUILDERS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 1941-07-17 | Active | |
FMB INSURANCE SERVICES LTD | Company Secretary | 2014-01-31 | CURRENT | 1980-10-03 | Active | |
SOUNDING BOARD PROPERTY LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
MODULE 2 LTD | Company Secretary | 2013-06-05 | CURRENT | 2005-11-08 | Active | |
RICHARD BEALE DEVELOPMENTS LIMITED | Company Secretary | 2012-06-01 | CURRENT | 1999-05-19 | Active | |
RICHARD BEALE DEVELOPMENTS (KENT) LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2000-01-05 | Active | |
IOL EDUCATIONAL TRUST | Company Secretary | 2012-03-07 | CURRENT | 2001-10-02 | Active | |
INSTITUTE OF LINGUISTS(THE) | Company Secretary | 2012-03-07 | CURRENT | 1958-04-01 | Active | |
IOL LANGUAGE SERVICES LTD | Company Secretary | 2012-03-07 | CURRENT | 1999-01-19 | Active - Proposal to Strike off | |
NRPSI 2000 LIMITED | Company Secretary | 2012-03-07 | CURRENT | 2000-01-14 | Active - Proposal to Strike off | |
CHATHAM HOUSING LIMITED | Company Secretary | 2011-11-08 | CURRENT | 2001-11-09 | Active - Proposal to Strike off | |
PORTADALE LETTINGS LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2009-03-25 | Active | |
OVERLAND (SOUTH EAST) LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2009-03-26 | Liquidation | |
CROSSLEY P A HOLDINGS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2001-10-26 | Active | |
FORTISRATIO LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
STRATA CONTRACTS LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
MED CLEAN SOUTH LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-21 | Active | |
COLYTON DEVELOPMENTS LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2000-01-05 | Active - Proposal to Strike off | |
PORTADALE LIMITED | Company Secretary | 2002-04-04 | CURRENT | 1993-02-17 | Active | |
SHEERNESS GOLF CLUB LIMITED | Director | 2002-09-22 | CURRENT | 1946-10-23 | Active | |
EURO STORAGE LIMITED | Director | 1991-06-25 | CURRENT | 1991-03-22 | Dissolved 2014-03-24 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM Star House Star Hill Rochester Kent ME1 1UX United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD THOMAS DOWDING | |
AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
CH01 | Director's details changed for Anthony Robert Nicholls on 2016-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/16 FROM Star House Star Hill Rochester Kent ME1 1UX | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Anthony Robert Nicholls on 2015-12-05 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRIDGE SECRETARIES LIMITED on 2014-12-05 | |
AAMD | Amended account small company full exemption | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT NICHOLLS / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD THOMAS DOWDING / 06/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE SECRETARIES LIMITED / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT NICHOLLS / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD THOMAS DOWDING / 04/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: THE PRECINCT CATHEDRAL CLOSE ROCHESTER KENT ME1 1SZ | |
363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: BIRCHAM DYSON BELL 50 BROADWAY WESTMINSTER LONDON SW1H 0BL | |
363(287) | REGISTERED OFFICE CHANGED ON 07/12/01 | |
363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/12/99 | |
363s | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/12/95 | |
363s | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Appointment of Liquidators | 2020-03-18 |
Resolutions for Winding-up | 2020-03-18 |
Notices to Creditors | 2020-03-18 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVERLAND FREIGHT FORWARDERS LIMITED
OVERLAND FREIGHT FORWARDERS LIMITED owns 1 domain names.
overlandfreight.co.uk
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as OVERLAND FREIGHT FORWARDERS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | OVERLAND FREIGHT FORWARDERS LIMITED | Event Date | 2020-03-10 |
John Walters (IP No. 9315 ) and Jonathan James Beard (IP No. 9552 ) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE : Ag QG122049 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | OVERLAND FREIGHT FORWARDERS LIMITED | Event Date | 2020-03-10 |
At a General Meeting of the members of Overland Freight Forwarders Limited held on 10 March 2020 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Walters (IP No. 9315 ) and Jonathan James Beard (IP No. 9552 ) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960 Alternatively enquiries can be made to Sara Page by email at sara.page@btguk.com or by telephone on 01273 322960 . Ag QG122049 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | OVERLAND FREIGHT FORWARDERS LIMITED | Event Date | 2020-03-10 |
The Company was placed into members voluntary liquidation on 10 March 2020 when John Walters (IP No. 9315 ) and Jonathan James Beard (IP No. 9552 ) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the above-named Company are required on or before 15 April 2020 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960 Alternatively enquiries can be made to Sara Page by email at sara.page@btguk.com or by telephone on 01273 322960 . Ag QG122049 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |