Comfreight Limited

Company Name	Comfreight Limited
Company Status	Dissolved
Company Number	02638925
Category	Private Limited Company
Incorporation Date	19 August 1991(32 years, 8 months ago)
Dissolution Date	18 February 2014 (10 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 51210	Freight air transport

Directors

Director Name	Peter John Oster
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(7 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (closed 18 February 2014)
Role	Freight Forwarding
Country of Residence	England
Correspondence Address	20a Appledore Drive Manchester Lancashire M23 9WW

Director Name	Christopher Martin Evans
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(same day as company formation)
Role	Freight Forwarding
Country of Residence	England
Correspondence Address	23 Whickham Close Widnes Cheshire WA8 9ZQ

Director Name	Mr Jean Pierre Laurent
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(same day as company formation)
Role	Freight Forwarding
Country of Residence	England
Correspondence Address	7 Elton Street Stretford Manchester Lancashire M32 0SD

Secretary Name	Christopher Martin Evans
Nationality	British
Status	Resigned
Appointed	19 August 1991(same day as company formation)
Role	Freight Forwarding
Country of Residence	England
Correspondence Address	23 Whickham Close Widnes Cheshire WA8 9ZQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 August 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 August 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Unit-22 Battersea Road Heaton Mersey Stockport Cheshire SK4 3EA
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Shareholders

334 at £1	Christopher Martin Evans 33.40% Ordinary
334 at £1	Jean-pierre Laurent 33.40% Ordinary
332 at £1	Peter John Oster 33.20% Ordinary

Financials

Year	2014
Net Worth	£14,317
Cash	£59,083
Current Liabilities	£62,019

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2013	Voluntary strike-off action has been suspended (1 page)
13 December 2013	Voluntary strike-off action has been suspended (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
7 October 2013	Application to strike the company off the register (3 pages)
7 October 2013	Application to strike the company off the register (3 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,000 (3 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,000 (3 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,000 (3 pages)
31 May 2013	Termination of appointment of Jean Laurent as a director (1 page)
31 May 2013	Termination of appointment of Jean Pierre Laurent as a director on 31 May 2013 (1 page)
28 September 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
26 April 2012	Termination of appointment of Christopher Martin Evans as a director on 19 March 2012 (1 page)
26 April 2012	Termination of appointment of Christopher Evans as a secretary (1 page)
26 April 2012	Termination of appointment of Christopher Martin Evans as a secretary on 19 March 2012 (1 page)
26 April 2012	Termination of appointment of Christopher Evans as a director (1 page)
22 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
27 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 August 2010	Director's details changed for Christopher Martin Evans on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Christopher Martin Evans on 1 August 2010 (2 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Peter John Oster on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Peter John Oster on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Jean Pierre Laurent on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Christopher Martin Evans on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Jean Pierre Laurent on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Jean Pierre Laurent on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Peter John Oster on 1 August 2010 (2 pages)
12 April 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
12 April 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
7 April 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
7 April 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
25 July 2008	Registered office changed on 25/07/2008 from atlantic business centre atlantic street broadheath altrincham cheshire WA14 5NQ (1 page)
25 July 2008	Registered office changed on 25/07/2008 from atlantic business centre atlantic street broadheath altrincham cheshire WA14 5NQ (1 page)
7 April 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
7 April 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
8 August 2007	Return made up to 01/08/07; full list of members (3 pages)
8 August 2007	Return made up to 01/08/07; full list of members (3 pages)
29 April 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
29 April 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
7 August 2006	Return made up to 01/08/06; full list of members (3 pages)
7 August 2006	Return made up to 01/08/06; full list of members (3 pages)
26 April 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
26 April 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
2 August 2005	Return made up to 01/08/05; full list of members (3 pages)
2 August 2005	Return made up to 01/08/05; full list of members (3 pages)
19 May 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
19 May 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
29 September 2004	Return made up to 01/08/04; full list of members (7 pages)
29 September 2004	Return made up to 01/08/04; full list of members (7 pages)
6 April 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
6 April 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
17 February 2004	Registered office changed on 17/02/04 from: atlantic business centre atlantic street broadheath altrincham cheshire WA14 5NQ (1 page)
17 February 2004	Registered office changed on 17/02/04 from: atlantic business centre atlantic street broadheath altrincham cheshire WA14 5NQ (1 page)
12 February 2004	Registered office changed on 12/02/04 from: northgate house st mary's place newcastle upon tyne NE1 7PN (1 page)
12 February 2004	Registered office changed on 12/02/04 from: northgate house st mary's place newcastle upon tyne NE1 7PN (1 page)
16 December 2003	Registered office changed on 16/12/03 from: atlantic business centre atlantic street broadheath altrincham cheshire WA14 5NQ (1 page)
16 December 2003	Registered office changed on 16/12/03 from: atlantic business centre atlantic street broadheath altrincham cheshire WA14 5NQ (1 page)
11 August 2003	Return made up to 01/08/03; full list of members (7 pages)
11 August 2003	Return made up to 01/08/03; full list of members (7 pages)
20 March 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
20 March 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
7 August 2002	Return made up to 01/08/02; full list of members (7 pages)
7 August 2002	Return made up to 01/08/02; full list of members (7 pages)
19 April 2002	Full accounts made up to 30 September 2001 (9 pages)
19 April 2002	Full accounts made up to 30 September 2001 (9 pages)
29 August 2001	Return made up to 19/08/01; full list of members (7 pages)
29 August 2001	Return made up to 19/08/01; full list of members (7 pages)
28 March 2001	Full accounts made up to 30 September 2000 (9 pages)
28 March 2001	Full accounts made up to 30 September 2000 (9 pages)
10 August 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 August 2000	Return made up to 19/08/00; full list of members (7 pages)
28 March 2000	Full accounts made up to 30 September 1999 (9 pages)
28 March 2000	Full accounts made up to 30 September 1999 (9 pages)
20 August 1999	Return made up to 19/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1999	Return made up to 19/08/99; full list of members (6 pages)
23 March 1999	Full accounts made up to 30 September 1998 (9 pages)
23 March 1999	Full accounts made up to 30 September 1998 (9 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
20 August 1998	Return made up to 19/08/98; full list of members (6 pages)
20 August 1998	Return made up to 19/08/98; full list of members (6 pages)
19 March 1998	Full accounts made up to 30 September 1997 (10 pages)
19 March 1998	Full accounts made up to 30 September 1997 (10 pages)
13 August 1997	Return made up to 19/08/97; no change of members (4 pages)
13 August 1997	Return made up to 19/08/97; no change of members (4 pages)
18 March 1997	Full accounts made up to 30 September 1996 (12 pages)
18 March 1997	Full accounts made up to 30 September 1996 (12 pages)
12 August 1996	Return made up to 19/08/96; no change of members (4 pages)
12 August 1996	Return made up to 19/08/96; no change of members (4 pages)
22 July 1996	Full accounts made up to 30 September 1995 (10 pages)
22 July 1996	Full accounts made up to 30 September 1995 (10 pages)
22 August 1995	Return made up to 19/08/95; full list of members (6 pages)
22 August 1995	Return made up to 19/08/95; full list of members (6 pages)
29 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
29 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)

Comfreight Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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