Specialised Freight Services Ltd

Company Name	Specialised Freight Services Ltd
Company Status	Dissolved
Company Number	04393774
Category	Private Limited Company
Incorporation Date	13 March 2002(22 years, 1 month ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jamie Andrew Cramer
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2015(13 years after company formation)
Appointment Duration	3 years, 3 months (closed 10 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Bentalls Business Park Bentalls Basildon Essex SS14 3BN

Director Name	Mr Dieter Barry Parish
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2017(15 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (closed 10 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Station Court Station Approach Wickford Essex SS11 7AT

Director Name	Mr Paul Mathew Hazell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Role	Shipping Consultant
Country of Residence	United Kingdom
Correspondence Address	73 The Boundary Langton Green Royal Tunbridge Wells Kent TN3 0YA

Director Name	Fraser Euan McArthur
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Role	Shipping Consultant
Correspondence Address	21 Colburn Crescent Weylea Farm Burpham Guildford GU4 7YZ

Director Name	Ian Clark McArthur
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Role	Shipping Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Jalan Mutiara 09-06 The Montana Singapore 249188

Secretary Name	Mr Ian Clark McArthur
Nationality	British
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Role	Shipping Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Jalan Mutiara 09-06 The Montana Singapore 249188

Director Name	Jason Paul Cottrell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 17 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a The Chase Ickenham Uxbridge Middlesex UB10 8SR

Director Name	Mr Paul Charles Michael McAteer
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(13 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Bentalls Business Park Bentalls Basildon Essex SS14 3BN

Director Name	Mr Christopher George Placeson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(13 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Bentalls Business Park Bentalls Basildon Essex SS14 3BN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.specialisedfreight.com

Location

Registered Address	1 Station Court Station Approach Wickford Essex SS11 7AT
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£282,268
Cash	£265,858
Current Liabilities	£295,428

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
17 April 2018	Application to strike the company off the register (3 pages)
12 March 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
12 March 2018	Termination of appointment of Christopher George Placeson as a director on 1 November 2017 (1 page)
12 March 2018	Termination of appointment of Paul Charles Michael Mcateer as a director on 1 November 2017 (1 page)
29 November 2017	Appointment of Mr Dieter Barry Parish as a director on 1 November 2017 (2 pages)
29 November 2017	Appointment of Mr Dieter Barry Parish as a director on 1 November 2017 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (4 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (4 pages)
18 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
18 July 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (2 pages)
18 July 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (2 pages)
18 July 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (2 pages)
18 July 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (2 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 300 (6 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 300 (6 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 300 (6 pages)
2 July 2015	Director's details changed for Mr James Cramer on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr James Cramer on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr James Cramer on 1 July 2015 (2 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 300 (6 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 300 (6 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 300 (6 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 June 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 300 (4 pages)
1 June 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 300 (4 pages)
24 April 2015	Termination of appointment of Jason Paul Cottrell as a director on 17 March 2015 (2 pages)
24 April 2015	Termination of appointment of Jason Paul Cottrell as a director on 17 March 2015 (2 pages)
19 March 2015	Appointment of Mr James Cramer as a director on 18 March 2015 (2 pages)
19 March 2015	Appointment of Mr James Cramer as a director on 18 March 2015 (2 pages)
18 March 2015	Registered office address changed from 39 Station Road Liphook Hampshire GU30 7DW to 1 Station Court Station Approach Wickford Essex SS11 7AT on 18 March 2015 (1 page)
18 March 2015	Appointment of Mr Chris Placeson as a director on 18 March 2015 (2 pages)
18 March 2015	Registered office address changed from 39 Station Road Liphook Hampshire GU30 7DW to 1 Station Court Station Approach Wickford Essex SS11 7AT on 18 March 2015 (1 page)
18 March 2015	Appointment of Mr Chris Placeson as a director on 18 March 2015 (2 pages)
18 March 2015	Appointment of Mr Paul Mcateer as a director on 18 March 2015 (2 pages)
18 March 2015	Appointment of Mr Paul Mcateer as a director on 18 March 2015 (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
31 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 300 (4 pages)
31 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 300 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
18 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
18 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
18 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 May 2012	Second filing of AR01 previously delivered to Companies House made up to 13 March 2012 (18 pages)
30 May 2012	Second filing of AR01 previously delivered to Companies House made up to 13 March 2012 (18 pages)
20 April 2012	Cancellation of shares. Statement of capital on 20 April 2012 GBP 300 (4 pages)
20 April 2012	Cancellation of shares. Statement of capital on 20 April 2012 GBP 300 (4 pages)
5 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/05/2012 (5 pages)
5 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/05/2012 (5 pages)
30 January 2012	Cancellation of shares. Statement of capital on 30 January 2012 GBP 450 ANNOTATION A second filed SH06 was registered on 20/04/2012. (5 pages)
30 January 2012	Cancellation of shares. Statement of capital on 30 January 2012 GBP 450 ANNOTATION A second filed SH06 was registered on 20/04/2012. (5 pages)
13 January 2012	Purchase of own shares. (4 pages)
13 January 2012	Purchase of own shares. (4 pages)
12 December 2011	Termination of appointment of Ian Mcarthur as a secretary (1 page)
12 December 2011	Termination of appointment of Ian Mcarthur as a director (1 page)
12 December 2011	Termination of appointment of Ian Mcarthur as a secretary (1 page)
12 December 2011	Termination of appointment of Ian Mcarthur as a director (1 page)
7 December 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 300 (3 pages)
7 December 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 300 (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Director's details changed for Jason Paul Cottrell on 8 December 2010 (2 pages)
14 March 2011	Director's details changed for Jason Paul Cottrell on 8 December 2010 (2 pages)
14 March 2011	Secretary's details changed for Ian Clark Mcarthur on 28 August 2010 (2 pages)
14 March 2011	Secretary's details changed for Ian Clark Mcarthur on 28 August 2010 (2 pages)
14 March 2011	Director's details changed for Ian Clark Mcarthur on 28 August 2010 (2 pages)
14 March 2011	Director's details changed for Ian Clark Mcarthur on 28 August 2010 (2 pages)
14 March 2011	Director's details changed for Jason Paul Cottrell on 8 December 2010 (2 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 April 2010	Director's details changed for Ian Clark Mcarthur on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Jason Paul Cottrell on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Ian Clark Mcarthur on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Jason Paul Cottrell on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Jason Paul Cottrell on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Ian Clark Mcarthur on 1 October 2009 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 March 2009	Director and secretary's change of particulars / ian mcarthur / 30/06/2008 (1 page)
30 March 2009	Return made up to 13/03/09; full list of members (4 pages)
30 March 2009	Director and secretary's change of particulars / ian mcarthur / 30/06/2008 (1 page)
30 March 2009	Return made up to 13/03/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 April 2008	Return made up to 13/03/08; full list of members (4 pages)
10 April 2008	Return made up to 13/03/08; full list of members (4 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 March 2007	Return made up to 13/03/07; full list of members (2 pages)
28 March 2007	Return made up to 13/03/07; full list of members (2 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Return made up to 13/03/06; full list of members (2 pages)
11 May 2006	Return made up to 13/03/06; full list of members (2 pages)
18 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 September 2005	Registered office changed on 02/09/05 from: tudor house, lower street, haslemere, surrey GU27 2PE (1 page)
2 September 2005	Registered office changed on 02/09/05 from: tudor house, lower street, haslemere, surrey GU27 2PE (1 page)
8 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 March 2004	Return made up to 13/03/04; full list of members (7 pages)
31 March 2004	Return made up to 13/03/04; full list of members (7 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 March 2003	Return made up to 13/03/03; full list of members (7 pages)
28 March 2003	Return made up to 13/03/03; full list of members (7 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
5 July 2002	Ad 01/07/02--------- Â£ si 100@1=100 Â£ ic 201/301 (3 pages)
5 July 2002	Ad 01/07/02--------- Â£ si 100@1=100 Â£ ic 201/301 (3 pages)
14 May 2002	Ad 15/04/02--------- Â£ si 50@1=50 Â£ ic 151/201 (3 pages)
14 May 2002	Ad 15/04/02--------- Â£ si 50@1=50 Â£ ic 151/201 (3 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
19 April 2002	Ad 15/04/02--------- Â£ si 150@1=150 Â£ ic 1/151 (3 pages)
19 April 2002	Ad 15/04/02--------- Â£ si 150@1=150 Â£ ic 1/151 (3 pages)
13 March 2002	Incorporation (19 pages)
13 March 2002	Incorporation (19 pages)

Specialised Freight Services Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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