Dissolved
Dissolved 2015-01-14
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Home > England & Wales Companies > FRESH FREIGHT LOGISTICS LIMITED
Company Information for FRESH FREIGHT LOGISTICS LIMITED
BEWDLEY, WORCESTERSHIRE, DY12,
|
Company Registration Number
 06557036 Private Limited Company
Dissolved 2015-01-14 |
Company Overview
About Fresh Freight Logistics Ltd
FRESH FREIGHT LOGISTICS LIMITED was founded on 2008-04-07 and had its registered office in Bewdley. The company was dissolved on the 2015-01-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FRESH FREIGHT LOGISTICS LIMITED | ||
| Legal Registered Office | ||
| BEWDLEY WORCESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06557036 | |
|---|---|---|
| Date formed | 2008-04-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-02-28 | |
| Date Dissolved | 2015-01-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 11:00:10 |
| Companies House |
|
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Company Officers of FRESH FREIGHT LOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MJC SECRETARIAL SERVICES LIMITED |
||
ALAN LESLIE EMSLIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART JOHN WAY |
Director | ||
MARK PHILIP HARRISON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LCD DESIGN LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2008-05-27 | Active | |
| KOSI GAS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2008-04-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2012 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 149-151 MORTIMER STREET HERNE BAY KENT CT6 5HA UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 19/05/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/04/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 30/04/2009 TO 28/02/2009 | |
| 88(2) | AD 19/02/09 GBP SI 99@1=99 GBP IC 1/100 | |
| 288a | DIRECTOR APPOINTED MR ALAN LESLIE EMSLIE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STUART WAY | |
| CERTNM | COMPANY NAME CHANGED GRAVELKIND PROJECT SERVICES LIMITED CERTIFICATE ISSUED ON 16/02/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK HARRISON | |
| 288a | DIRECTOR APPOINTED MR STUART JOHN WAY | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to FRESH FREIGHT LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-08-11 |
Fines / Sanctions
No fines or sanctions have been issued against FRESH FREIGHT LOGISTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | GLENMORE COMMERCIAL ESTATES LIMITED |
Intangible Assets
Patents
We have not found any records of FRESH FREIGHT LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FRESH FREIGHT LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for FRESH FREIGHT LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as FRESH FREIGHT LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FRESH FREIGHT LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | FRESH FREIGHT LOGISTICS LIMITED | Event Date | 2014-08-06 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up,hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ on 7 October 2014 at 10.00am (members) and 10.15am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 10 August 2011 Office Holder details: Adam Jordan, (IP No. 009616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ For further details contact: Adam Jordan, Tel: 01527 558410. Alternative contact: Kate Conneely Adam Jordan , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESH FREIGHT LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FRESH FREIGHT LOGISTICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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