RIMA Freight Services Limited

Company Name	RIMA Freight Services Limited
Company Status	Dissolved
Company Number	02537589
Category	Private Limited Company
Incorporation Date	6 September 1990(33 years, 8 months ago)
Dissolution Date	2 October 2019 (4 years, 7 months ago)
Previous Name	Cordberry Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Dean Anthony Blake
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1991(1 year after company formation)
Appointment Duration	28 years, 1 month (closed 02 October 2019)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Tangled Trees 8 Grasmere Avenue Hullbridge Hockley Essex SS5 6LF

Director Name	Stephen Charles Pearson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(1 year after company formation)
Appointment Duration	15 years, 2 months (resigned 30 November 2006)
Role	Freight Forwarder
Correspondence Address	Kalithea 184 Rawreth Lane Rayleigh Essex SS6 9RN

Secretary Name	Stephen Charles Pearson
Nationality	British
Status	Resigned
Appointed	06 September 1991(1 year after company formation)
Appointment Duration	15 years, 2 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	Kalithea 184 Rawreth Lane Rayleigh Essex SS6 9RN

Secretary Name	June Blake
Nationality	British
Status	Resigned
Appointed	01 December 2006(16 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 March 2015)
Role	Company Director
Correspondence Address	22 Prittle Close Benfleet Essex SS7 3YR

Director Name	Ms June Rose Blake
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(21 years after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Prittle Close Benfleet Essex SS7 3YR

Contact

Website	rimafreight.co.uk

Location

Registered Address	4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1.7k at £1	Dean Anthony Blake 85.00% Ordinary
300 at £1	Christopher Blake 15.00% Ordinary

Financials

Year	2014
Net Worth	£3,012
Cash	£23,503
Current Liabilities	£451,977

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

6 August 2013	Delivered on: 10 August 2013 Persons entitled: Factor 21 PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 August 2009	Delivered on: 28 August 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 October 1990	Delivered on: 26 October 1990 Satisfied on: 28 May 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

2 October 2019	Final Gazette dissolved following liquidation (1 page)
2 July 2019	Completion of winding up (1 page)
19 November 2018	Order of court to wind up (3 pages)
13 November 2018	Compulsory strike-off action has been discontinued (1 page)
12 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
5 June 2018	Compulsory strike-off action has been suspended (1 page)
29 May 2018	First Gazette notice for compulsory strike-off (1 page)
26 February 2018	Satisfaction of charge 2 in full (1 page)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 May 2017	Compulsory strike-off action has been discontinued (1 page)
31 May 2017	Compulsory strike-off action has been discontinued (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
26 May 2017	Registered office address changed from 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UL to 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP on 26 May 2017 (1 page)
26 May 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
26 May 2017	Registered office address changed from 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UL to 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP on 26 May 2017 (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2,001 (4 pages)
21 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2,001 (4 pages)
17 October 2015	Amended total exemption small company accounts made up to 30 November 2014 (8 pages)
17 October 2015	Amended total exemption small company accounts made up to 30 November 2014 (8 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
9 March 2015	Termination of appointment of June Blake as a secretary on 6 March 2015 (1 page)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2,000 (3 pages)
9 March 2015	Termination of appointment of June Blake as a secretary on 6 March 2015 (1 page)
9 March 2015	Termination of appointment of June Rose Blake as a director on 6 March 2015 (1 page)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2,000 (3 pages)
9 March 2015	Termination of appointment of June Rose Blake as a director on 6 March 2015 (1 page)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2,000 (3 pages)
9 March 2015	Termination of appointment of June Rose Blake as a director on 6 March 2015 (1 page)
9 March 2015	Termination of appointment of June Blake as a secretary on 6 March 2015 (1 page)
5 September 2014	Director's details changed for Ms June Rose Blake on 1 February 2012 (2 pages)
5 September 2014	Director's details changed for Ms June Rose Blake on 1 February 2012 (2 pages)
5 September 2014	Director's details changed for Ms June Rose Blake on 1 February 2012 (2 pages)
5 September 2014	Secretary's details changed for June Blake on 1 February 2012 (1 page)
5 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2,000 (5 pages)
5 September 2014	Secretary's details changed for June Blake on 1 February 2012 (1 page)
5 September 2014	Secretary's details changed for June Blake on 1 February 2012 (1 page)
5 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2,000 (5 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders (5 pages)
28 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders (5 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
10 August 2013	Registration of charge 025375890003 (19 pages)
10 August 2013	Registration of charge 025375890003 (19 pages)
25 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
21 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Appointment of June Rose Blake as a director on 1 September 2011 (3 pages)
15 September 2011	Appointment of June Rose Blake as a director on 1 September 2011 (3 pages)
15 September 2011	Appointment of June Rose Blake as a director on 1 September 2011 (3 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
2 June 2011	Secretary's details changed for June Blake on 17 May 2011 (3 pages)
2 June 2011	Secretary's details changed for June Blake on 17 May 2011 (3 pages)
20 October 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
20 October 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
14 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Dean Anthony Blake on 1 June 2010 (2 pages)
14 October 2010	Director's details changed for Dean Anthony Blake on 1 June 2010 (2 pages)
14 October 2010	Director's details changed for Dean Anthony Blake on 1 June 2010 (2 pages)
29 September 2009	Return made up to 12/08/09; full list of members (4 pages)
29 September 2009	Return made up to 12/08/09; full list of members (4 pages)
28 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 February 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
23 February 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
19 September 2008	Return made up to 12/08/08; full list of members (3 pages)
19 September 2008	Return made up to 12/08/08; full list of members (3 pages)
18 September 2008	Return made up to 12/08/07; full list of members (4 pages)
18 September 2008	Return made up to 12/08/07; full list of members (4 pages)
16 April 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
16 April 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
15 February 2007	Secretary resigned;director resigned (1 page)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	Secretary resigned;director resigned (1 page)
13 February 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 February 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 October 2006	Return made up to 08/08/06; full list of members (8 pages)
3 October 2006	Return made up to 08/08/06; full list of members (8 pages)
7 February 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
7 February 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
16 November 2005	Return made up to 12/08/03; full list of members; amend (8 pages)
16 November 2005	Return made up to 11/08/04; full list of members; amend (8 pages)
16 November 2005	Return made up to 08/08/05; full list of members; amend (8 pages)
16 November 2005	Return made up to 12/08/03; full list of members; amend (8 pages)
16 November 2005	Return made up to 11/08/04; full list of members; amend (8 pages)
16 November 2005	Return made up to 08/08/05; full list of members; amend (8 pages)
18 August 2005	Return made up to 08/08/05; full list of members (8 pages)
18 August 2005	Return made up to 08/08/05; full list of members (8 pages)
27 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
27 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
20 August 2004	Return made up to 11/08/04; full list of members (8 pages)
20 August 2004	Return made up to 11/08/04; full list of members (8 pages)
10 March 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
10 March 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
2 September 2003	Return made up to 12/08/03; full list of members (8 pages)
2 September 2003	Return made up to 12/08/03; full list of members (8 pages)
25 June 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
25 June 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
16 August 2002	Return made up to 12/08/02; full list of members (8 pages)
16 August 2002	Return made up to 12/08/02; full list of members (8 pages)
26 February 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
26 February 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
28 August 2001	Return made up to 18/08/01; full list of members (7 pages)
28 August 2001	Return made up to 18/08/01; full list of members (7 pages)
26 February 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
26 February 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
23 August 2000	Return made up to 18/08/00; full list of members (7 pages)
23 August 2000	Return made up to 18/08/00; full list of members (7 pages)
20 March 2000	Director's particulars changed (1 page)
20 March 2000	Director's particulars changed (1 page)
17 March 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
17 March 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
27 August 1999	Return made up to 24/08/99; no change of members (4 pages)
27 August 1999	Return made up to 24/08/99; no change of members (4 pages)
12 February 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
12 February 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
26 November 1998	Return made up to 28/08/98; change of members 363(287) ‐ Registered office changed on 26/11/98 (6 pages)
26 November 1998	Return made up to 28/08/98; change of members 363(287) ‐ Registered office changed on 26/11/98 (6 pages)
13 March 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
13 March 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
1 September 1997	Return made up to 28/08/97; full list of members (6 pages)
1 September 1997	Return made up to 28/08/97; full list of members (6 pages)
26 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 September 1996	Return made up to 28/08/96; no change of members (4 pages)
6 September 1996	Return made up to 28/08/96; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
4 March 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
1 November 1995	Return made up to 06/09/95; no change of members (4 pages)
1 November 1995	Return made up to 06/09/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
14 January 1991	Company name changed\certificate issued on 14/01/91 (2 pages)
14 January 1991	Company name changed\certificate issued on 14/01/91 (2 pages)
6 September 1990	Incorporation (13 pages)
6 September 1990	Incorporation (13 pages)

RIMA Freight Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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