Rayleigh Freight Forwarding Limited

Company Name	Rayleigh Freight Forwarding Limited
Director	James Daniel Dunne
Company Status	Active - Proposal to Strike off
Company Number	07135359
Category	Private Limited Company
Incorporation Date	25 January 2010(14 years, 3 months ago)
Previous Name	The Rayleigh Storage Centre Limited

Business Activity

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

Directors

Director Name	Mr James Daniel Dunne
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(10 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Yard 7 Imperial Park Industrial Estate Rawreth Lan Rayleigh SS6 9RS

Director Name	Mr James Daniel Dunne
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	69 Grasmere Avenue Hullbridge Essex SS5 6LB

Director Name	Lesley Jane Dunne
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Grasmere Avenue Hullbridge Essex SS5 6LB

Director Name	Mrs Jacqueline Gorgina Dunne
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2019(9 years after company formation)
Appointment Duration	1 year (resigned 01 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Yard 7 Imperial Park Industrial Estate Rawreth Lan Rayleigh SS6 9RS

Director Name	Mrs Sarah Jane Nichols
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Yard 7 Imperial Park Industrial Estate Rawreth Lan Rayleigh SS6 9RS

Location

Registered Address	Yard 7 Imperial Park Industrial Estate Rawreth Lane Rayleigh SS6 9RS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Downhall and Rawreth
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	James Daniel Dunne 50.00% Ordinary
50 at £1	Lesley Jane Dunne 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,398

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	25 January 2023 (1 year, 3 months ago)
Next Return Due	8 February 2024 (overdue)

Filing History

2 February 2021	Accounts for a dormant company made up to 31 January 2020 (3 pages)
13 March 2020	Appointment of Ms Sarah Jane Nichols as a director on 1 March 2020 (2 pages)
13 March 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
13 March 2020	Registered office address changed from 88a High Street Room 5 High Street Billericay CM12 9BT England to Yard 7 Imperial Park Industrial Estate Rawreth Lane Rayleigh SS6 9RS on 13 March 2020 (1 page)
13 March 2020	Termination of appointment of Jacqueline Gorgina Dunne as a director on 1 March 2020 (1 page)
14 August 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
15 May 2019	Registered office address changed from Yard 7 Imperial Park, Rawreth Lane Rayleigh Essex SS6 9RS to 88a High Street Room 5 High Street Billericay CM12 9BT on 15 May 2019 (1 page)
6 March 2019	Termination of appointment of James Daniel Dunne as a director on 18 February 2019 (1 page)
6 March 2019	Appointment of Mrs Jacqueline Gorgina Dunne as a director on 18 February 2019 (2 pages)
6 March 2019	Termination of appointment of Lesley Jane Dunne as a director on 18 February 2019 (1 page)
7 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
16 May 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
25 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
25 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
25 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-24 (3 pages)
25 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-24 (3 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
26 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
27 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
27 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
17 April 2014	Amended accounts made up to 31 January 2012 (3 pages)
17 April 2014	Amended accounts made up to 31 January 2012 (3 pages)
17 April 2014	Amended accounts made up to 31 January 2013 (3 pages)
17 April 2014	Amended accounts made up to 31 January 2013 (3 pages)
30 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
30 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
28 February 2013	Registered office address changed from 69 Grasmere Avenue Hullbridge Essex SS5 6LB United Kingdom on 28 February 2013 (1 page)
28 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
28 February 2013	Registered office address changed from 69 Grasmere Avenue Hullbridge Essex SS5 6LB United Kingdom on 28 February 2013 (1 page)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
24 August 2012	Amended accounts made up to 31 January 2011 (3 pages)
24 August 2012	Amended accounts made up to 31 January 2011 (3 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
17 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
25 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
25 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
25 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Rayleigh Freight Forwarding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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