European Cargo Systems Limited

Company Name	European Cargo Systems Limited
Company Status	Dissolved
Company Number	05890930
Category	Private Limited Company
Incorporation Date	31 July 2006(17 years, 8 months ago)
Dissolution Date	12 January 2022 (2 years, 3 months ago)
Previous Name	Wild Pitch Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Simon Schofield
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2016(10 years after company formation)
Appointment Duration	5 years, 5 months (closed 12 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Philip Carroll
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Harold Lees Road Heywood Lancashire OL10 4DW

Secretary Name	Jacqueline Carroll
Nationality	British
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Harold Lees Road Heywood Lancashire OL10 4DW

Director Name	Jacqueline Carroll
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 11 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Harold Lees Road Heywood Lancashire OL10 4DW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	europeancargo.co.uk
Telephone	01706 620880
Telephone region	Rochdale

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Jacqueline Carroll 50.00% Ordinary
50 at £1	Philip Carroll 50.00% Ordinary

Financials

Year	2014
Net Worth	-£53,694
Cash	£243
Current Liabilities	£565,415

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

1 December 2014	Delivered on: 1 December 2014 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding
19 September 2006	Delivered on: 23 September 2006 Satisfied on: 12 November 2015 Persons entitled: City Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

1 December 2014

Delivered on: 1 December 2014
Persons entitled: Abn Amro Commercial Finance PLC

Classification: A registered charge
Outstanding

19 September 2006

Delivered on: 23 September 2006
Satisfied on: 12 November 2015
Persons entitled: City Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

12 January 2022	Final Gazette dissolved following liquidation (1 page)
12 October 2021	Return of final meeting in a creditors' voluntary winding up (23 pages)
19 April 2021	Liquidators' statement of receipts and payments to 13 February 2021 (16 pages)
24 April 2020	Liquidators' statement of receipts and payments to 13 February 2020 (17 pages)
8 March 2019	Appointment of a voluntary liquidator (3 pages)
14 February 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages)
13 September 2018	Administrator's progress report (26 pages)
24 April 2018	Notice of deemed approval of proposals (3 pages)
24 April 2018	Statement of administrator's proposal (64 pages)
16 April 2018	Notice of deemed approval of proposals (3 pages)
16 April 2018	Statement of affairs with form AM02SOA (7 pages)
27 March 2018	Appointment of an administrator (3 pages)
19 February 2018	Registered office address changed from Unit G Birch Industrial Estate Whittle Lane Heywood Lancashire OL10 2SX to The Chancery 58 Spring Gardens Manchester M2 1EW on 19 February 2018 (2 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
15 August 2016	Termination of appointment of Philip Carroll as a director on 29 July 2016 (1 page)
15 August 2016	Termination of appointment of Jacqueline Carroll as a director on 29 July 2016 (1 page)
15 August 2016	Appointment of Mr Simon Schofield as a director on 29 July 2016 (2 pages)
15 August 2016	Appointment of Mr Simon Schofield as a director on 29 July 2016 (2 pages)
15 August 2016	Termination of appointment of Jacqueline Carroll as a secretary on 29 July 2016 (1 page)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
15 August 2016	Termination of appointment of Jacqueline Carroll as a director on 29 July 2016 (1 page)
15 August 2016	Termination of appointment of Philip Carroll as a director on 29 July 2016 (1 page)
15 August 2016	Termination of appointment of Jacqueline Carroll as a secretary on 29 July 2016 (1 page)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 November 2015	Satisfaction of charge 1 in full (1 page)
12 November 2015	Satisfaction of charge 1 in full (1 page)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 December 2014	Registration of charge 058909300002, created on 1 December 2014 (21 pages)
1 December 2014	Registration of charge 058909300002, created on 1 December 2014 (21 pages)
1 December 2014	Registration of charge 058909300002, created on 1 December 2014 (21 pages)
19 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
19 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (5 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Philip Carroll on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Philip Carroll on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Jacqueline Carroll on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Philip Carroll on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Jacqueline Carroll on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Jacqueline Carroll on 1 October 2009 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 September 2009	Return made up to 31/07/09; full list of members (4 pages)
1 September 2009	Return made up to 31/07/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 July 2007 (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 July 2007 (4 pages)
25 September 2008	Return made up to 31/07/08; full list of members (4 pages)
25 September 2008	Return made up to 31/07/08; full list of members (4 pages)
15 May 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
15 May 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
20 September 2007	Return made up to 31/07/07; full list of members (2 pages)
20 September 2007	Return made up to 31/07/07; full list of members (2 pages)
25 April 2007	Registered office changed on 25/04/07 from: 26 harold lees road heywood lancashire OL10 4DW (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 26 harold lees road heywood lancashire OL10 4DW (1 page)
4 October 2006	Memorandum and Articles of Association (12 pages)
4 October 2006	Memorandum and Articles of Association (12 pages)
29 September 2006	Company name changed wild pitch LIMITED\certificate issued on 29/09/06 (2 pages)
29 September 2006	Company name changed wild pitch LIMITED\certificate issued on 29/09/06 (2 pages)
23 September 2006	Particulars of mortgage/charge (6 pages)
23 September 2006	Particulars of mortgage/charge (6 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
21 August 2006	Secretary resigned (1 page)
21 August 2006	Secretary resigned (1 page)
21 August 2006	New director appointed (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Registered office changed on 21/08/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 August 2006	New secretary appointed (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	New director appointed (1 page)
21 August 2006	New secretary appointed (1 page)
21 August 2006	Registered office changed on 21/08/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
31 July 2006	Incorporation (16 pages)
31 July 2006	Incorporation (16 pages)