Company NameJ P Knight (Lowestoft) Limited
Company StatusDissolved
Company Number02065911
CategoryPrivate Limited Company
Incorporation Date20 October 1986(37 years, 6 months ago)
Dissolution Date25 November 2015 (8 years, 4 months ago)
Previous NamesPorterman Freight Services Limited and Klyne Tugs (Lowestoft) Limited

Business Activity

Section HTransportation and storage
SIC 6322Other supporting water transport
SIC 52220Service activities incidental to water transportation

Directors

Director NameMr Anthony Richard Hastings Knight
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2007(21 years, 1 month after company formation)
Appointment Duration7 years, 11 months (closed 25 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Zenith Building 26 Spring Gardens
Manchester
M2 1AB
Director NameDavid Niall Offin
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2007(21 years, 1 month after company formation)
Appointment Duration7 years, 11 months (closed 25 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Zenith Building 26 Spring Gardens
Manchester
M2 1AB
Secretary NameDavid Niall Offin
NationalityBritish
StatusClosed
Appointed10 December 2007(21 years, 1 month after company formation)
Appointment Duration7 years, 11 months (closed 25 November 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Zenith Building 26 Spring Gardens
Manchester
M2 1AB
Director NameMr Carl Robert Beare
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(4 years, 11 months after company formation)
Appointment Duration19 years, 4 months (resigned 31 January 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSecond Floor 35 Great Marlborough Street
London
W1F 7JF
Director NameMrs Bridget Claxton Klyne
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(4 years, 11 months after company formation)
Appointment Duration16 years, 2 months (resigned 10 December 2007)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressBroadacres Waveney Hill
Lowestoft
Suffolk
NR32 3PR
Director NameMr Roger Klyne
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(4 years, 11 months after company formation)
Appointment Duration16 years, 2 months (resigned 10 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroadacres Waveney Hill
Lowestoft
Suffolk
NR32 3PR
Secretary NameMrs Bridget Claxton Klyne
NationalityBritish
StatusResigned
Appointed05 October 1991(4 years, 11 months after company formation)
Appointment Duration16 years, 2 months (resigned 10 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadacres Waveney Hill
Lowestoft
Suffolk
NR32 3PR
Director NameMr Simon Charles Field
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1994(7 years, 4 months after company formation)
Appointment Duration15 years, 9 months (resigned 01 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Grampian Way
Oulton
Lowestoft
Suffolk
NR32 3EP
Director NameAlexander John Motts
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(10 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 September 2000)
RoleSenior Bank Manager
Correspondence Address25 Porson Road
Cambridge
Cambridgeshire
CB2 2ET
Director NameJulia Waveney Jayne Ley
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(12 years, 7 months after company formation)
Appointment Duration12 years, 3 months (resigned 09 September 2011)
RoleCompany Director
Correspondence AddressSixth Floor Fleet Place House
2 Fleet Place Holborn Viaduct
London
EC4M 7RF
Director NameMark Charlier Nicholson
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2009(22 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 June 2012)
RoleMaster Mariner
Country of ResidenceUnited Kingdom
Correspondence AddressSixth Floor Fleet Place House
2 Fleet Place, Holborn Viaduct
London
EC4M 7RF

Location

Registered AddressThe Zenith Building
26 Spring Gardens
Manchester
M2 1AB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

5k at £1J.p. Knight (Anglian) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,541,599
Gross Profit-£1,293,130
Net Worth£17,162,474
Cash£31,531
Current Liabilities£1,125,979

Accounts

Latest Accounts7 May 2013 (10 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

25 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2015Final Gazette dissolved following liquidation (1 page)
25 November 2015Final Gazette dissolved following liquidation (1 page)
25 August 2015Return of final meeting in a creditors' voluntary winding up (15 pages)
25 August 2015Return of final meeting in a creditors' voluntary winding up (15 pages)
20 August 2014Appointment of a voluntary liquidator (1 page)
20 August 2014Statement of affairs with form 4.19 (6 pages)
20 August 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-06
(1 page)
20 August 2014Statement of affairs with form 4.19 (6 pages)
20 August 2014Appointment of a voluntary liquidator (1 page)
22 July 2014Registered office address changed from 1 Paternoster Square London EC4M 7DX United Kingdom to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 22 July 2014 (2 pages)
22 July 2014Registered office address changed from 1 Paternoster Square London EC4M 7DX United Kingdom to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 22 July 2014 (2 pages)
29 January 2014Resolutions
  • RES13 ‐ Facility agreement 02/05/2013
(2 pages)
29 January 2014Resolutions
  • RES13 ‐ Facility agreement 02/05/2013
(2 pages)
28 November 2013Satisfaction of charge 57 in full (4 pages)
28 November 2013Satisfaction of charge 57 in full (4 pages)
9 November 2013Satisfaction of charge 61 in full (4 pages)
9 November 2013Satisfaction of charge 59 in full (4 pages)
9 November 2013Satisfaction of charge 58 in full (4 pages)
9 November 2013Satisfaction of charge 60 in full (4 pages)
9 November 2013Satisfaction of charge 61 in full (4 pages)
9 November 2013Satisfaction of charge 59 in full (4 pages)
9 November 2013Satisfaction of charge 60 in full (4 pages)
9 November 2013Satisfaction of charge 58 in full (4 pages)
11 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 5,000
(4 pages)
11 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 5,000
(4 pages)
11 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 5,000
(4 pages)
6 September 2013Satisfaction of charge 55 in full (3 pages)
6 September 2013Satisfaction of charge 55 in full (3 pages)
30 July 2013Full accounts made up to 7 May 2013 (17 pages)
30 July 2013Full accounts made up to 30 September 2012 (17 pages)
30 July 2013Full accounts made up to 7 May 2013 (17 pages)
30 July 2013Full accounts made up to 7 May 2013 (17 pages)
30 July 2013Full accounts made up to 30 September 2012 (17 pages)
17 May 2013Previous accounting period shortened from 30 September 2013 to 30 April 2013 (3 pages)
17 May 2013Previous accounting period shortened from 30 September 2013 to 30 April 2013 (3 pages)
11 May 2013Registration of charge 020659110066 (37 pages)
11 May 2013Registration of charge 020659110064 (37 pages)
11 May 2013Registration of charge 020659110063 (11 pages)
11 May 2013Registration of charge 020659110065 (7 pages)
11 May 2013Registration of charge 020659110066 (37 pages)
11 May 2013Registration of charge 020659110065 (7 pages)
11 May 2013Registration of charge 020659110063 (11 pages)
11 May 2013Registration of charge 020659110064 (37 pages)
11 May 2013Registration of charge 020659110062 (26 pages)
11 May 2013Registration of charge 020659110062 (26 pages)
15 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
15 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
15 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
12 October 2012Director's details changed for David Niall Offin on 1 June 2012 (2 pages)
12 October 2012Director's details changed for David Niall Offin on 1 June 2012 (2 pages)
12 October 2012Director's details changed for David Niall Offin on 1 June 2012 (2 pages)
12 October 2012Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place, Holborn Viaduct London EC4M 7RF England on 12 October 2012 (1 page)
12 October 2012Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place, Holborn Viaduct London EC4M 7RF England on 12 October 2012 (1 page)
11 July 2012Termination of appointment of Mark Nicholson as a director (2 pages)
11 July 2012Termination of appointment of Mark Nicholson as a director (2 pages)
3 July 2012Full accounts made up to 30 September 2011 (19 pages)
3 July 2012Full accounts made up to 30 September 2011 (19 pages)
7 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
7 October 2011Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 7 October 2011 (1 page)
7 October 2011Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 7 October 2011 (1 page)
7 October 2011Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 7 October 2011 (1 page)
7 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
14 September 2011Termination of appointment of Julia Ley as a director (2 pages)
14 September 2011Termination of appointment of Julia Ley as a director (2 pages)
5 July 2011Accounts for a medium company made up to 30 September 2010 (16 pages)
5 July 2011Accounts for a medium company made up to 30 September 2010 (16 pages)
4 April 2011Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 (1 page)
4 April 2011Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 (1 page)
4 April 2011Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 (1 page)
2 February 2011Termination of appointment of Carl Beare as a director (2 pages)
2 February 2011Termination of appointment of Carl Beare as a director (2 pages)
20 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
20 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
20 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
12 October 2010Particulars of a mortgage or charge / charge no: 61 (6 pages)
12 October 2010Particulars of a mortgage or charge / charge no: 61 (6 pages)
8 October 2010Director's details changed for Mark Charlier Nicholson on 8 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Carl Robert Beare on 8 October 2010 (2 pages)
8 October 2010Director's details changed for Mark Charlier Nicholson on 8 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Carl Robert Beare on 8 October 2010 (2 pages)
8 October 2010Director's details changed for David Niall Offin on 8 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Carl Robert Beare on 8 October 2010 (2 pages)
8 October 2010Director's details changed for Mark Charlier Nicholson on 8 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Anthony Richard Hastings Knight on 8 October 2010 (2 pages)
8 October 2010Director's details changed for David Niall Offin on 8 October 2010 (2 pages)
8 October 2010Director's details changed for Julia Waveney Jayne Ley on 8 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Anthony Richard Hastings Knight on 22 September 2010 (2 pages)
8 October 2010Secretary's details changed for David Niall Offin on 8 October 2010 (1 page)
8 October 2010Director's details changed for Mr Anthony Richard Hastings Knight on 8 October 2010 (2 pages)
8 October 2010Director's details changed for Julia Waveney Jayne Ley on 8 October 2010 (2 pages)
8 October 2010Secretary's details changed for David Niall Offin on 8 October 2010 (1 page)
8 October 2010Secretary's details changed for David Niall Offin on 8 October 2010 (1 page)
8 October 2010Director's details changed for Mr Anthony Richard Hastings Knight on 22 September 2010 (2 pages)
8 October 2010Director's details changed for David Niall Offin on 8 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Anthony Richard Hastings Knight on 8 October 2010 (2 pages)
8 October 2010Director's details changed for Julia Waveney Jayne Ley on 8 October 2010 (2 pages)
3 June 2010Accounts for a medium company made up to 30 September 2009 (17 pages)
3 June 2010Accounts for a medium company made up to 30 September 2009 (17 pages)
4 December 2009Termination of appointment of Simon Field as a director (1 page)
4 December 2009Termination of appointment of Simon Field as a director (1 page)
18 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
18 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
18 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
30 September 2009Company name changed klyne tugs (lowestoft) LIMITED\certificate issued on 30/09/09 (2 pages)
30 September 2009Company name changed klyne tugs (lowestoft) LIMITED\certificate issued on 30/09/09 (2 pages)
11 July 2009Accounts for a medium company made up to 30 September 2008 (16 pages)
11 July 2009Accounts for a medium company made up to 30 September 2008 (16 pages)
9 June 2009Director appointed mark charlier nicholson (2 pages)
9 June 2009Director appointed mark charlier nicholson (2 pages)
3 June 2009Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF (1 page)
3 June 2009Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF (1 page)
11 May 2009Registered office changed on 11/05/2009 from 4TH floor 13 albemarle street mayfair london W1S 4HJ (1 page)
11 May 2009Registered office changed on 11/05/2009 from 4TH floor 13 albemarle street mayfair london W1S 4HJ (1 page)
15 January 2009Location of register of members (1 page)
15 January 2009Location of register of members (1 page)
5 November 2008Return made up to 05/10/08; full list of members (4 pages)
5 November 2008Return made up to 05/10/08; full list of members (4 pages)
18 September 2008Accounting reference date shortened from 10/12/2008 to 30/09/2008 (1 page)
18 September 2008Accounting reference date shortened from 10/12/2008 to 30/09/2008 (1 page)
5 September 2008Accounts for a medium company made up to 10 December 2007 (19 pages)
5 September 2008Accounts for a medium company made up to 10 December 2007 (19 pages)
27 December 2007Particulars of mortgage/charge (7 pages)
27 December 2007Particulars of mortgage/charge (7 pages)
27 December 2007Particulars of mortgage/charge (7 pages)
27 December 2007Particulars of mortgage/charge (7 pages)
27 December 2007Particulars of mortgage/charge (7 pages)
27 December 2007Particulars of mortgage/charge (7 pages)
27 December 2007Particulars of mortgage/charge (7 pages)
27 December 2007Particulars of mortgage/charge (7 pages)
27 December 2007Particulars of mortgage/charge (7 pages)
27 December 2007Particulars of mortgage/charge (7 pages)
21 December 2007Accounting reference date extended from 31/10/07 to 10/12/07 (1 page)
21 December 2007Declaration of assistance for shares acquisition (25 pages)
21 December 2007Secretary resigned;director resigned (1 page)
21 December 2007New director appointed (2 pages)
21 December 2007Director resigned (1 page)
21 December 2007Secretary resigned;director resigned (1 page)
21 December 2007Director resigned (1 page)
21 December 2007New director appointed (2 pages)
21 December 2007Resolutions
  • RES13 ‐ Pur shr fac agre loan 10/12/07
(4 pages)
21 December 2007New secretary appointed;new director appointed (2 pages)
21 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
21 December 2007Accounting reference date extended from 31/10/07 to 10/12/07 (1 page)
21 December 2007Resolutions
  • RES13 ‐ Pur shr fac agre loan 10/12/07
(4 pages)
21 December 2007Declaration of assistance for shares acquisition (22 pages)
21 December 2007Declaration of assistance for shares acquisition (22 pages)
21 December 2007Registered office changed on 21/12/07 from: broadacres waveney hill lowestoft suffolk NR32 3PR (1 page)
21 December 2007New secretary appointed;new director appointed (2 pages)
21 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
21 December 2007Registered office changed on 21/12/07 from: broadacres waveney hill lowestoft suffolk NR32 3PR (1 page)
21 December 2007Declaration of assistance for shares acquisition (25 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2007Particulars of mortgage/charge (5 pages)
13 December 2007Particulars of mortgage/charge (3 pages)
13 December 2007Particulars of mortgage/charge (3 pages)
13 December 2007Particulars of mortgage/charge (5 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007Return made up to 05/10/07; no change of members (8 pages)
18 October 2007Return made up to 05/10/07; no change of members (8 pages)
23 April 2007Accounts for a medium company made up to 31 October 2006 (17 pages)
23 April 2007Accounts for a medium company made up to 31 October 2006 (17 pages)
6 November 2006Return made up to 05/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
6 November 2006Return made up to 05/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
4 July 2006Accounts for a medium company made up to 31 October 2005 (15 pages)
4 July 2006Accounts for a medium company made up to 31 October 2005 (15 pages)
25 October 2005Return made up to 05/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
25 October 2005Return made up to 05/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
10 May 2005Accounts for a medium company made up to 31 October 2004 (17 pages)
10 May 2005Accounts for a medium company made up to 31 October 2004 (17 pages)
15 October 2004Return made up to 05/10/04; full list of members (8 pages)
15 October 2004Return made up to 05/10/04; full list of members (8 pages)
23 March 2004Accounts for a medium company made up to 31 October 2003 (16 pages)
23 March 2004Accounts for a medium company made up to 31 October 2003 (16 pages)
6 November 2003Particulars of mortgage/charge (7 pages)
6 November 2003Particulars of mortgage/charge (7 pages)
6 November 2003Particulars of mortgage/charge (7 pages)
6 November 2003Particulars of mortgage/charge (7 pages)
22 October 2003Return made up to 05/10/03; full list of members (8 pages)
22 October 2003Return made up to 05/10/03; full list of members (8 pages)
5 July 2003Full accounts made up to 31 October 2002 (16 pages)
5 July 2003Full accounts made up to 31 October 2002 (16 pages)
28 May 2003Particulars of mortgage/charge (5 pages)
28 May 2003Particulars of mortgage/charge (5 pages)
28 May 2003Particulars of mortgage/charge (3 pages)
28 May 2003Particulars of mortgage/charge (3 pages)
18 October 2002Return made up to 05/10/02; full list of members (8 pages)
18 October 2002Return made up to 05/10/02; full list of members (8 pages)
25 July 2002Particulars of mortgage/charge (3 pages)
25 July 2002Particulars of mortgage/charge (3 pages)
25 July 2002Particulars of mortgage/charge (11 pages)
25 July 2002Particulars of mortgage/charge (11 pages)
26 April 2002Accounts for a medium company made up to 31 October 2001 (15 pages)
26 April 2002Accounts for a medium company made up to 31 October 2001 (15 pages)
1 February 2002Particulars of mortgage/charge (3 pages)
1 February 2002Particulars of mortgage/charge (3 pages)
1 February 2002Particulars of mortgage/charge (7 pages)
1 February 2002Particulars of mortgage/charge (7 pages)
1 February 2002Particulars of mortgage/charge (3 pages)
1 February 2002Particulars of mortgage/charge (7 pages)
1 February 2002Particulars of mortgage/charge (7 pages)
1 February 2002Particulars of mortgage/charge (7 pages)
1 February 2002Particulars of mortgage/charge (3 pages)
1 February 2002Particulars of mortgage/charge (3 pages)
1 February 2002Particulars of mortgage/charge (7 pages)
1 February 2002Particulars of mortgage/charge (3 pages)
28 October 2001Return made up to 05/10/01; full list of members (7 pages)
28 October 2001Return made up to 05/10/01; full list of members (7 pages)
30 August 2001Accounts for a medium company made up to 31 October 2000 (17 pages)
30 August 2001Accounts for a medium company made up to 31 October 2000 (17 pages)
13 October 2000Director resigned (1 page)
13 October 2000Director resigned (1 page)
13 October 2000Return made up to 05/10/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
13 October 2000Return made up to 05/10/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
3 October 2000Particulars of mortgage/charge (3 pages)
3 October 2000Particulars of mortgage/charge (4 pages)
3 October 2000Particulars of mortgage/charge (3 pages)
3 October 2000Particulars of mortgage/charge (3 pages)
3 October 2000Particulars of mortgage/charge (3 pages)
3 October 2000Particulars of mortgage/charge (4 pages)
3 October 2000Particulars of mortgage/charge (3 pages)
3 October 2000Particulars of mortgage/charge (3 pages)
3 October 2000Particulars of mortgage/charge (4 pages)
3 October 2000Particulars of mortgage/charge (4 pages)
23 May 2000Ad 12/10/99--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
23 May 2000Particulars of contract relating to shares (4 pages)
23 May 2000Particulars of contract relating to shares (4 pages)
23 May 2000Ad 12/10/99--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
14 March 2000Full accounts made up to 31 October 1999 (20 pages)
14 March 2000Full accounts made up to 31 October 1999 (20 pages)
19 October 1999Return made up to 05/10/99; full list of members (8 pages)
19 October 1999Return made up to 05/10/99; full list of members (8 pages)
2 July 1999New director appointed (2 pages)
2 July 1999New director appointed (2 pages)
10 May 1999Particulars of mortgage/charge (7 pages)
10 May 1999Particulars of mortgage/charge (3 pages)
10 May 1999Particulars of mortgage/charge (3 pages)
10 May 1999Particulars of mortgage/charge (7 pages)
10 February 1999Particulars of mortgage/charge (3 pages)
10 February 1999Particulars of mortgage/charge (3 pages)
10 February 1999Particulars of mortgage/charge (7 pages)
10 February 1999Particulars of mortgage/charge (7 pages)
25 January 1999Full accounts made up to 31 October 1998 (19 pages)
25 January 1999Full accounts made up to 31 October 1998 (19 pages)
7 December 1998Particulars of mortgage/charge (3 pages)
7 December 1998Particulars of mortgage/charge (3 pages)
7 December 1998Particulars of mortgage/charge (7 pages)
7 December 1998Particulars of mortgage/charge (7 pages)
7 December 1998Particulars of mortgage/charge (3 pages)
7 December 1998Particulars of mortgage/charge (3 pages)
7 December 1998Particulars of mortgage/charge (7 pages)
7 December 1998Particulars of mortgage/charge (3 pages)
7 December 1998Particulars of mortgage/charge (7 pages)
7 December 1998Particulars of mortgage/charge (3 pages)
19 October 1998Return made up to 05/10/98; no change of members (6 pages)
19 October 1998Return made up to 05/10/98; no change of members (6 pages)
31 July 1998Full accounts made up to 31 October 1997 (19 pages)
31 July 1998Full accounts made up to 31 October 1997 (19 pages)
14 November 1997Return made up to 05/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 November 1997Return made up to 05/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 June 1997New director appointed (2 pages)
27 June 1997New director appointed (2 pages)
19 February 1997Registered office changed on 19/02/97 from: 7 prospect rd oulton rd lowestoft suffolk NR32 3PT (1 page)
19 February 1997Registered office changed on 19/02/97 from: 7 prospect rd oulton rd lowestoft suffolk NR32 3PT (1 page)
5 February 1997Full accounts made up to 31 October 1996 (18 pages)
5 February 1997Full accounts made up to 31 October 1996 (18 pages)
23 December 1996Particulars of mortgage/charge (3 pages)
23 December 1996Particulars of mortgage/charge (3 pages)
23 December 1996Particulars of mortgage/charge (3 pages)
23 December 1996Particulars of mortgage/charge (3 pages)
18 October 1996Return made up to 05/10/96; full list of members (6 pages)
18 October 1996Return made up to 05/10/96; full list of members (6 pages)
1 August 1996Particulars of mortgage/charge (3 pages)
1 August 1996Particulars of mortgage/charge (3 pages)
1 August 1996Particulars of mortgage/charge (3 pages)
1 August 1996Particulars of mortgage/charge (3 pages)
22 February 1996Full accounts made up to 31 October 1995 (18 pages)
22 February 1996Full accounts made up to 31 October 1995 (18 pages)
16 October 1995Return made up to 05/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 October 1995Return made up to 05/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 March 1995Full accounts made up to 31 October 1994 (16 pages)
30 March 1995Full accounts made up to 31 October 1994 (16 pages)
29 March 1995Particulars of mortgage/charge (10 pages)
29 March 1995Particulars of mortgage/charge (10 pages)
29 March 1995Particulars of mortgage/charge (10 pages)
29 March 1995Particulars of mortgage/charge (10 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (56 pages)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)
6 May 1992Particulars of mortgage/charge (4 pages)
6 May 1992Particulars of mortgage/charge (4 pages)
10 January 1989Return made up to 14/12/88; full list of members (4 pages)
10 January 1989Return made up to 14/12/88; full list of members (4 pages)
9 December 1986Company name changed porterman freight services limit ed\certificate issued on 09/12/86 (4 pages)
9 December 1986Company name changed porterman freight services limit ed\certificate issued on 09/12/86 (4 pages)
27 November 1986Gazettable document (13 pages)
27 November 1986Gazettable document (13 pages)
27 November 1986Memorandum and Articles of Association (13 pages)
27 November 1986Memorandum and Articles of Association (13 pages)
20 October 1986Incorporation (17 pages)
20 October 1986Incorporation (17 pages)
20 October 1986Certificate of Incorporation (1 page)
20 October 1986Certificate of Incorporation (1 page)