G. Aldridge Limited

Company Name	G. Aldridge Limited
Company Status	Dissolved
Company Number	03250392
Category	Private Limited Company
Incorporation Date	11 September 1996(27 years, 7 months ago)
Dissolution Date	27 September 2017 (6 years, 7 months ago)
Previous Names	Deluxe (Felixstowe) Limited and Classic Freight Limited

Business Activity

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

Directors

Director Name	Mr George Alexander Aldridge
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Achnacone Drive Colchester Essex CO4 5AZ

Director Name	Mr George Alexander Aldridge
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	16 Achnacone Drive Braiswick Colchester Essex CO4 5AZ

Director Name	Michael Robert Versey
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Role	Shipping Manager
Correspondence Address	41 Tranmere Grove Ipswich Suffolk IP1 6DU

Secretary Name	Michael Robert Versey
Nationality	British
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	41 Tranmere Grove Ipswich Suffolk IP1 6DU

Director Name	Paul Frederick Copping
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year after company formation)
Appointment Duration	9 years, 12 months (resigned 24 September 2007)
Role	Freight Forwarder
Correspondence Address	10 St Michaels Road Harwich Essex CO12 3RZ

Secretary Name	Mr George Alexander Aldridge
Nationality	British
Status	Resigned
Appointed	09 April 1998(1 year, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 24 September 2007)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	16 Achnacone Drive Braiswick Colchester Essex CO4 5AZ

Secretary Name	David Hutchins
Nationality	British
Status	Resigned
Appointed	24 September 2007(11 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2015)
Role	Finance Manager
Correspondence Address	38 Benacre Road Ipswich Suffolk IP3 9LE

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	www.classicfreight.co.uk

Location

Registered Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 400 other UK companies use this postal address

Shareholders

75k at £1	George Aldridge 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,025,087
Cash	£1,950,533
Current Liabilities	£438,147

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

29 September 2010	Delivered on: 6 October 2010 Satisfied on: 14 August 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MGO1 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon account number 30167649 gts bid deposit bid number 23412096. Fully Satisfied
3 December 1996	Delivered on: 23 December 1996 Satisfied on: 12 November 1998 Persons entitled: George Alexander Aldridge Classification: Debenture Secured details: Â£26,750 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the assets of the company. Fully Satisfied
23 September 1996	Delivered on: 8 October 1996 Satisfied on: 30 July 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all deposit(s) into charged account with barclays bank PLC re:-deluxe (felixstowe) limited acc/no.:- 20203602 higher interest business account. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 September 2017	Final Gazette dissolved following liquidation (1 page)
27 June 2017	Return of final meeting in a members' voluntary winding up (11 pages)
3 March 2017	Liquidators' statement of receipts and payments to 2 February 2017 (8 pages)
18 February 2016	Registered office address changed from Suite 500 Trelawny House the Dock Felixstowe Suffolk IP11 3GG to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 18 February 2016 (2 pages)
16 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-03 LRESSP ‐ Special resolution to wind up on 2016-02-03 (1 page)
16 February 2016	Appointment of a voluntary liquidator (1 page)
16 February 2016	Declaration of solvency (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 December 2015	Termination of appointment of David Hutchins as a secretary on 31 August 2015 (1 page)
19 November 2015	Previous accounting period shortened from 30 September 2015 to 31 August 2015 (3 pages)
24 September 2015	Company name changed classic freight LIMITED\certificate issued on 24/09/15 RES15 ‐ Change company name resolution on 2015-08-31 (2 pages)
24 September 2015	Change of name notice (2 pages)
17 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 75,000 (4 pages)
8 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 August 2014	Satisfaction of charge 3 in full (3 pages)
30 July 2014	Satisfaction of charge 1 in full (3 pages)
26 February 2014	Secretary's details changed for David Hutchins on 24 January 2014 (1 page)
26 February 2014	Director's details changed for Mr George Alexander Aldridge on 24 January 2014 (2 pages)
26 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 75,000 (4 pages)
16 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
22 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 February 2010	Director's details changed for George Alexander Aldridge on 10 February 2010 (2 pages)
17 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
28 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 February 2009	Return made up to 10/02/09; full list of members (3 pages)
13 January 2009	Registered office changed on 13/01/2009 from scrutton bland 820 the crescent colchester business park colchester essex CO4 9YQ (1 page)
13 January 2009	Registered office changed on 13/01/2009 from suite 500 trelawny house the dock felixstowe suffolk IP11 3GG (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 36 church street, stradbroke eye suffolk IP21 5HS (1 page)
3 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 April 2008	Director appointed george alexander aldridge (2 pages)
6 March 2008	Return made up to 10/02/08; full list of members (3 pages)
31 October 2007	Â£ ic 100000/75000 21/09/07 Â£ sr 25000@1=25000 (1 page)
5 October 2007	New secretary appointed (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 February 2007	Return made up to 10/02/07; full list of members (2 pages)
15 February 2007	Registered office changed on 15/02/07 from: c/o bates & co accountants LTD church street, stradbroke eye suffolk IP21 5HS (1 page)
27 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
24 February 2006	Return made up to 10/02/06; full list of members (7 pages)
29 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
17 February 2005	Return made up to 10/02/05; no change of members (6 pages)
24 September 2004	Return made up to 06/09/04; full list of members (7 pages)
24 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
13 October 2003	Return made up to 11/09/03; full list of members (7 pages)
8 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
8 October 2002	Registered office changed on 08/10/02 from: 117A hamilton road felixstowe suffolk IP11 7BL (1 page)
27 September 2002	Return made up to 11/09/02; full list of members (7 pages)
26 January 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
3 October 2001	Registered office changed on 03/10/01 from: suite 100 2/4 york road felixstone suffolk IP11 7QG (1 page)
26 September 2001	Return made up to 11/09/01; full list of members (6 pages)
13 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
3 October 2000	Return made up to 11/09/00; full list of members (6 pages)
26 November 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
17 September 1999	Return made up to 11/09/99; full list of members (6 pages)
19 November 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
12 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1998	Return made up to 11/09/98; no change of members (4 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	Secretary resigned;director resigned (1 page)
19 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 February 1998	Ad 27/01/98--------- Â£ si 26750@1=26750 Â£ ic 73250/100000 (2 pages)
4 March 1997	Company name changed deluxe (felixstowe) LIMITED\certificate issued on 05/03/97 (2 pages)
23 December 1996	Particulars of mortgage/charge (3 pages)
3 December 1996	Ad 31/10/96--------- Â£ si 23250@1=23250 Â£ ic 50002/73252 (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Secretary resigned (1 page)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	Registered office changed on 09/10/96 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
8 October 1996	Particulars of mortgage/charge (4 pages)
26 September 1996	Ad 19/09/96--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
11 September 1996	Incorporation (17 pages)

G. Aldridge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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