Company NameFreight International Group Limited
Company StatusDissolved
Company Number02437652
CategoryPrivate Limited Company
Incorporation Date30 October 1989(34 years, 5 months ago)
Dissolution Date7 July 2017 (6 years, 8 months ago)
Previous Names4

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameColin Nicholas Eades Mitchell
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1992(3 years after company formation)
Appointment Duration24 years, 8 months (closed 07 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 7a, Unit 2, Orwell House Ferry Lane
Felixstowe
Suffolk
IP11 3QQ
Director NameLeonard Henry Tomlinson
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2009(19 years, 5 months after company formation)
Appointment Duration8 years, 3 months (closed 07 July 2017)
RoleFreight Forwarding
Country of ResidenceEngland
Correspondence AddressSuite 7a, Unit 2, Orwell House Ferry Lane
Felixstowe
Suffolk
IP11 3QQ
Secretary NameLeonard Henry Tomlinson
NationalityBritish
StatusClosed
Appointed01 April 2009(19 years, 5 months after company formation)
Appointment Duration8 years, 3 months (closed 07 July 2017)
RoleFreight Forwarding
Country of ResidenceEngland
Correspondence AddressSuite 7a, Unit 2, Orwell House Ferry Lane
Felixstowe
Suffolk
IP11 3QQ
Secretary NameTimothy Roy Powell
NationalityBritish
StatusResigned
Appointed30 October 1992(3 years after company formation)
Appointment Duration10 years, 4 months (resigned 01 March 2003)
RoleCompany Director
Correspondence Address3 Arundel Close
Maidenhead
Berkshire
SL6 5JY
Director NamePaul Newcombe
Date of BirthAugust 1948 (Born 75 years ago)
NationalityCanadian
StatusResigned
Appointed03 January 1995(5 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 June 1996)
RoleCeo And Chairman
Correspondence AddressPort New Providence
PO Box N9401
Nassau
Bahamas
Secretary NameMarilyn Estelle Mitchell
NationalityBritish
StatusResigned
Appointed01 March 2003(13 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 March 2009)
RoleCompany Director
Correspondence AddressFlat 4 26-28 Gloucester Square
London
W2 2TB

Contact

Websitefiggroup.net
Telephone023 92250097
Telephone regionSouthampton / Portsmouth

Location

Registered AddressC/O Berley
76 New Cavendish Street
London
W1G 9TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

5.1k at £1C.n.e. Mitchell
51.00%
Ordinary
4.9k at £1Leonard Henry Tomlinson
49.00%
Ordinary

Financials

Year2014
Net Worth£496,666
Cash£507,822
Current Liabilities£730,900

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Charges

26 March 1992Delivered on: 2 April 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and allproperty and assets present and future including goodwill bookdebts uncalled capital plus patents.
Outstanding

Filing History

7 July 2017Final Gazette dissolved following liquidation (1 page)
7 April 2017Return of final meeting in a members' voluntary winding up (10 pages)
28 November 2016Declaration of solvency (3 pages)
28 November 2016Appointment of a voluntary liquidator (1 page)
9 November 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-25
(1 page)
27 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 October 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10,000
(5 pages)
3 November 2014Director's details changed for Colin Nicholas Eades Mitchell on 27 October 2014 (2 pages)
3 November 2014Secretary's details changed for Leonard Henry Tomlinson on 27 October 2014 (1 page)
3 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10,000
(5 pages)
3 November 2014Director's details changed for Leonard Henry Tomlinson on 27 October 2014 (2 pages)
8 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 10,000
(5 pages)
3 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 October 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
2 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 October 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
12 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2010Purchase of own shares. (1 page)
24 November 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
16 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
21 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 January 2010Director's details changed for Colin Nicholas Eades Mitchell on 30 October 2009 (2 pages)
19 January 2010Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
19 January 2010Director's details changed for Leonard Henry Tomlinson on 30 October 2009 (2 pages)
14 August 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
10 August 2009Appointment terminated secretary marilyn mitchell (1 page)
24 July 2009Director and secretary appointed leonard henry tomlinson (1 page)
1 April 2009Company name changed comat international group LIMITED\certificate issued on 01/04/09 (2 pages)
12 November 2008Return made up to 30/10/08; full list of members (3 pages)
10 November 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
8 November 2007Return made up to 30/10/07; full list of members (2 pages)
20 September 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
14 November 2006Return made up to 30/10/06; full list of members (2 pages)
25 August 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
4 November 2005Registered office changed on 04/11/05 from: 76 new cavendish street london W1G 9TB (1 page)
4 November 2005Return made up to 30/10/05; full list of members (2 pages)
23 July 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
6 December 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
24 November 2004Return made up to 30/10/04; full list of members (6 pages)
10 November 2003Return made up to 30/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
8 October 2003New secretary appointed (2 pages)
25 September 2003Full accounts made up to 31 March 2003 (11 pages)
10 September 2003Secretary resigned (1 page)
20 November 2002Return made up to 30/10/02; full list of members (6 pages)
3 October 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
2 February 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
16 November 2001Return made up to 30/10/01; full list of members (6 pages)
28 November 2000Return made up to 30/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/11/00
(6 pages)
30 October 2000Full accounts made up to 31 March 2000 (11 pages)
14 July 2000Company name changed freight international group limi ted\certificate issued on 17/07/00 (2 pages)
4 February 2000Full accounts made up to 31 March 1999 (12 pages)
20 December 1999Return made up to 30/10/99; full list of members (6 pages)
12 May 1999Return made up to 30/10/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
31 January 1999Registered office changed on 31/01/99 from: c/o mcs registrars LTD inigo house 29 bedford street london WC2E 9RT (1 page)
14 December 1998Full accounts made up to 31 March 1998 (12 pages)
18 March 1998Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
2 February 1998Full accounts made up to 31 December 1996 (12 pages)
30 December 1997Return made up to 30/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
5 February 1997Return made up to 30/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
4 February 1997Full accounts made up to 31 December 1995 (12 pages)
3 August 1996Director resigned (1 page)
2 November 1995Return made up to 30/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 September 1995New director appointed (2 pages)
18 September 1995Full group accounts made up to 31 December 1994 (19 pages)
25 November 1992Return made up to 30/10/92; full list of members (6 pages)
1 April 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 April 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 October 1989Incorporation (17 pages)