International Freight Systems Limited

Company Name	International Freight Systems Limited
Company Status	Dissolved
Company Number	02274748
Category	Private Limited Company
Incorporation Date	6 July 1988(35 years, 10 months ago)
Dissolution Date	18 March 2013 (11 years, 1 month ago)
Previous Name	Midlands Import-Export Services (London) Limited

Business Activity

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

Directors

Director Name	Mr Nicholas John Townsend
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1991(2 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (closed 18 March 2013)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	25 Shaftesbury Avenue London W1D 7EQ

Secretary Name	Mrs Mary Jacintha Ann Townsend
Nationality	British
Status	Closed
Appointed	01 November 1999(11 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (closed 18 March 2013)
Role	Company Director
Correspondence Address	25 Shaftesbury Avenue London W1D 7EQ

Director Name	Mr David Gilbert Eastham
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Sunny Dale Station Road Claverdon Warwickshire CV35 8PE

Director Name	Mr Philip Eaton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(2 years, 10 months after company formation)
Appointment Duration	9 years (resigned 16 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Saxon Croft Repton Derby Derbyshire DE65 6FY

Director Name	David Ivan Houston
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Pingle Cottage Main Street Briston Loughborough Leics

Secretary Name	Mr Philip Eaton
Nationality	British
Status	Resigned
Appointed	26 May 1991(2 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Saxon Croft Repton Derby Derbyshire DE65 6FY

Director Name	Mr Daryl Lee Mitchell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(8 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 March 2003)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	73 Wavendene Avenue Egham Surrey TW20 8JZ

Location

Registered Address	25 Shaftesbury Avenue London W1D 7EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1.5k at 1	Nicholas John Townsend 99.80% Ordinary
1 at 1	Daryl Lee Mitchell 0.07% Ordinary
1 at 1	John Taylor 0.07% Ordinary
1 at 1	Nicholas John Townsend 0.07% Ordinary

Financials

Year	2014
Net Worth	£141,080
Cash	£223,465
Current Liabilities	£435,570

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 March 2013	Final Gazette dissolved following liquidation (1 page)
18 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2013	Final Gazette dissolved following liquidation (1 page)
18 December 2012	Return of final meeting in a creditors' voluntary winding up (17 pages)
18 December 2012	Return of final meeting in a creditors' voluntary winding up (17 pages)
28 November 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
28 November 2012	Court order insolvency:- court order - replacement of liquidator (5 pages)
28 November 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
28 November 2012	Court order insolvency:- court order - replacement of liquidator (5 pages)
8 November 2012	Appointment of a voluntary liquidator (1 page)
8 November 2012	Appointment of a voluntary liquidator (1 page)
16 November 2011	Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 16 November 2011 (1 page)
8 November 2011	Liquidators' statement of receipts and payments to 13 October 2011 (6 pages)
8 November 2011	Liquidators' statement of receipts and payments to 13 October 2011 (6 pages)
8 November 2011	Liquidators statement of receipts and payments to 13 October 2011 (6 pages)
19 November 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 November 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
27 October 2010	Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA on 27 October 2010 (1 page)
21 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-14 (1 page)
21 October 2010	Appointment of a voluntary liquidator (1 page)
21 October 2010	Statement of affairs with form 4.19 (7 pages)
21 October 2010	Appointment of a voluntary liquidator (1 page)
21 October 2010	Statement of affairs with form 4.19 (7 pages)
21 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 May 2010	Director's details changed for Mr Nicholas John Townsend on 22 May 2010 (2 pages)
24 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 1,503 (5 pages)
24 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 1,503 (5 pages)
24 May 2010	Director's details changed for Mr Nicholas John Townsend on 22 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Mrs Mary Jacintha Ann Townsend on 22 May 2010 (1 page)
24 May 2010	Secretary's details changed for Mrs Mary Jacintha Ann Townsend on 22 May 2010 (1 page)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 September 2009	Auditor's resignation (1 page)
1 September 2009	Auditor's resignation (1 page)
22 May 2009	Return made up to 22/05/09; full list of members (4 pages)
22 May 2009	Return made up to 22/05/09; full list of members (4 pages)
17 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 May 2008	Return made up to 22/05/08; full list of members (4 pages)
28 May 2008	Return made up to 22/05/08; full list of members (4 pages)
28 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 May 2007	Return made up to 22/05/07; full list of members (3 pages)
30 May 2007	Return made up to 22/05/07; full list of members (3 pages)
23 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
23 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 June 2006	Return made up to 22/05/06; full list of members (3 pages)
13 June 2006	Return made up to 22/05/06; full list of members (3 pages)
26 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 June 2005	Return made up to 22/05/05; full list of members (6 pages)
18 June 2005	Return made up to 22/05/05; full list of members (6 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 August 2004	Return made up to 22/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 August 2004	Return made up to 22/05/04; full list of members (6 pages)
16 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 June 2003	Return made up to 22/05/03; full list of members (6 pages)
7 June 2003	Return made up to 22/05/03; full list of members (6 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
11 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 May 2002	Return made up to 22/05/02; full list of members (7 pages)
28 May 2002	Return made up to 22/05/02; full list of members (7 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 June 2001	Ad 30/05/01--------- Â£ si 3@1=3 Â£ ic 1500/1503 (2 pages)
7 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 June 2001	Ad 30/05/01--------- Â£ si 3@1=3 Â£ ic 1500/1503 (2 pages)
5 June 2001	Return made up to 26/05/01; full list of members (6 pages)
5 June 2001	Return made up to 26/05/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 July 2000	Director resigned (2 pages)
4 July 2000	Director resigned (2 pages)
15 June 2000	Return made up to 26/05/00; full list of members (7 pages)
15 June 2000	Return made up to 26/05/00; full list of members (7 pages)
21 March 2000	Ad 01/01/00--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
21 March 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 March 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 March 2000	Ad 01/01/00--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Secretary resigned (1 page)
7 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 August 1999	Return made up to 26/05/99; full list of members (6 pages)
8 August 1999	Return made up to 26/05/99; full list of members (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 June 1998	Return made up to 26/05/98; no change of members (4 pages)
11 June 1998	Return made up to 26/05/98; no change of members (4 pages)
9 December 1997	Registered office changed on 09/12/97 from: international logistics centre bonehill road tamworth staffordshire B78 3HH (1 page)
9 December 1997	Registered office changed on 09/12/97 from: international logistics centre bonehill road tamworth staffordshire B78 3HH (1 page)
4 December 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 December 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 June 1997	Return made up to 26/05/97; no change of members (4 pages)
25 June 1997	Return made up to 26/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 April 1997	Return made up to 26/05/96; full list of members (6 pages)
22 April 1997	Return made up to 26/05/96; full list of members (6 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 October 1996	Company name changed midlands import-export services (london) LIMITED\certificate issued on 07/10/96 (2 pages)
4 October 1996	Company name changed midlands import-export services (london) LIMITED\certificate issued on 07/10/96 (2 pages)
4 October 1995	Return made up to 26/05/95; change of members (6 pages)
4 October 1995	Return made up to 26/05/95; change of members (6 pages)
18 May 1995	Registered office changed on 18/05/95 from: building 21 east midlands airport castle donington derby DE74 2SA (1 page)
18 May 1995	Registered office changed on 18/05/95 from: building 21 east midlands airport castle donington derby DE74 2SA (1 page)
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 (16 pages)
6 July 1988	Incorporation (15 pages)
6 July 1988	Incorporation (15 pages)

International Freight Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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