About

Registered Number: 05585141
Date of Incorporation: 06/10/2005 (16 years ago)
Company Status: Dissolved
Date of Dissolution: 14/05/2017 (4 years and 5 months ago)
Registered Address: Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW

 

Based in Essex, Unifreight Ltd was established in 2005. There are 3 directors listed as Lane, Glynis Debra, Macklin, Jeff, Macklin, Sue for this business. 1-10 people work at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKLIN, Jeff 12 October 2005 15 October 2008 1
MACKLIN, Sue 12 October 2005 01 October 2009 1
Secretary Name Appointed Resigned Total Appointments
LANE, Glynis Debra 12 November 2008 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 May 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 14 February 2017
4.68 - Liquidator's statement of receipts and payments 12 April 2016
4.68 - Liquidator's statement of receipts and payments 07 May 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 02 February 2015
LIQ MISC OC - N/A 02 February 2015
4.40 - N/A 02 February 2015
4.68 - Liquidator's statement of receipts and payments 28 March 2014
F10.2 - N/A 02 April 2013
AD01 - Change of registered office address 28 March 2013
RESOLUTIONS - N/A 27 March 2013
RESOLUTIONS - N/A 27 March 2013
4.20 - N/A 27 March 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 27 March 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 02 May 2012
AD01 - Change of registered office address 16 March 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 19 November 2010
MG01 - Particulars of a mortgage or charge 24 July 2010
AA - Annual Accounts 14 June 2010
TM01 - Termination of appointment of director 10 December 2009
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 07 December 2009
AA - Annual Accounts 09 September 2009
287 - Change in situation or address of Registered Office 24 June 2009
288a - Notice of appointment of directors or secretaries 27 November 2008
363a - Annual Return 17 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
AA - Annual Accounts 30 May 2008
395 - Particulars of a mortgage or charge 19 January 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 30 May 2007
363s - Annual Return 22 March 2007
363s - Annual Return 09 November 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
225 - Change of Accounting Reference Date 26 June 2006
395 - Particulars of a mortgage or charge 31 March 2006
395 - Particulars of a mortgage or charge 21 January 2006
395 - Particulars of a mortgage or charge 23 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
NEWINC - New incorporation documents 06 October 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 21 July 2010 Outstanding

N/A

Rent deposit deed 16 January 2008 Outstanding

N/A

Debenture 29 March 2006 Outstanding

N/A

Debenture 20 January 2006 Outstanding

N/A

Rent deposit deed 20 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.