Freightwatch (UK) Limited

Company Name	Freightwatch (UK) Limited
Company Status	Dissolved
Company Number	03893379
Category	Private Limited Company
Incorporation Date	13 December 1999(24 years, 4 months ago)
Dissolution Date	7 November 2018 (5 years, 5 months ago)
Previous Name	Wainwright Services 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 Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	15 September 2017(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 November 2018)
Role	Treasury Director
Country of Residence	England
Correspondence Address	Fore 1 Fore Business Park Huckisson Way Stratford Road Shirley B90 4SS

Director Name	Mr John Anthony Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2017(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 November 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Maple Secretaries Limited (Corporation)
Status	Closed
Appointed	18 May 2001(1 year, 5 months after company formation)
Appointment Duration	17 years, 5 months (closed 07 November 2018)
Correspondence Address	39/40 Upper Mount Street Dublin 2 Irish Ireland

Director Name	Ms Evelyn Meenaghan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 27 January 2000)
Role	Chartered Secretary
Country of Residence	Ireland
Correspondence Address	53 Royal Meadows Kilcock Co. Kildare Ireland

Director Name	Paula Phelan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 27 January 2000)
Role	Chartered Secretary
Correspondence Address	12 Weston Way Weston Park Lucan Co Dublin Ireland

Director Name	John Roderick Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 January 2001)
Role	General Manager
Correspondence Address	132 Mendip Road Halesowen West Midlands B63 1JH

Director Name	Ronald Williams
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2001)
Role	Operation Manager
Correspondence Address	16 Fircroft Close Stoke Heath Bromsgrove Worcestershire B60 4NQ

Secretary Name	Ms Evelyn Meenaghan
Nationality	Irish
Status	Resigned
Appointed	27 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 27 January 2000)
Role	Chartered Secretary
Country of Residence	Ireland
Correspondence Address	53 Royal Meadows Kilcock Co. Kildare Ireland

Secretary Name	Mr Daniel Vincent O'Hara
Nationality	Irish
Status	Resigned
Appointed	27 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 18 May 2001)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	91 Bettyglen Howth Road Raheny Dublin 15 Ireland

Secretary Name	Manjit Gill
Nationality	Irish
Status	Resigned
Appointed	28 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2000)
Role	Accountant
Correspondence Address	89 Meadow Grove Dundrum Dublin 16 Irish

Director Name	Barry Conlon
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 2000(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	No 10 Athgarvan Heights Athgarvan Kildare Irish

Director Name	Terry Downes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 2000(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 2001)
Role	Company Director
Correspondence Address	14 College Orchard Newbridge Kildare Irish

Director Name	Mick Moloney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 2000(3 months, 4 weeks after company formation)
Appointment Duration	17 years, 5 months (resigned 12 September 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Glentara House The Great Southern Newbridge Kildare Irish

Director Name	Kieran O'Connor
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2001(1 year, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 12 September 2017)
Role	Co Director
Country of Residence	Ireland
Correspondence Address	7 Woodside Dodder Park Road Dublin 14 Irish

Director Name	Hugh O'Neill
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 September 2002(2 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 August 2003)
Role	Company Director
Correspondence Address	Ardnode Ballymore Eustace County Kildare Irish

Director Name	Alan Owens
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 September 2017(17 years, 9 months after company formation)
Appointment Duration	3 days (resigned 15 September 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	38 Charlemount Griffith Avenue Dublin 9 Ireland

Director Name	Mr David Byrne
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 September 2017(17 years, 9 months after company formation)
Appointment Duration	3 days (resigned 15 September 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	57 The Dunes Portmarnock County Dublin Ireland

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Freightwatch Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,863
Cash	£4,691
Current Liabilities	£62,961

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-29 (1 page)
13 December 2017	Appointment of a voluntary liquidator (2 pages)
13 December 2017	Statement of affairs (5 pages)
21 November 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 3 (4 pages)
10 November 2017	Appointment of Mr John Anthony Robinson as a director on 15 September 2017 (3 pages)
10 November 2017	Appointment of Christian Bruno Jean Idczak as a director on 15 September 2017 (3 pages)
8 November 2017	Termination of appointment of Kieran O'connor as a director on 12 September 2017 (2 pages)
8 November 2017	Termination of appointment of Mick Moloney as a director on 12 September 2017 (2 pages)
18 October 2017	Termination of appointment of Alan Owens as a director on 15 September 2017 (2 pages)
18 October 2017	Termination of appointment of David Byrne as a director on 15 September 2017 (2 pages)
2 October 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (3 pages)
2 October 2017	Appointment of David Byrne as a director on 12 September 2017 (2 pages)
2 October 2017	Appointment of Alan Owens as a director on 12 September 2017 (3 pages)
13 February 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (14 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (14 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 March 2011	Annual return made up to 13 December 2010 with a full list of shareholders (14 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
30 March 2010	Res auditors (1 page)
12 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mick Moloney on 13 December 2009 (2 pages)
12 January 2010	Director's details changed for Kieran O'connor on 13 December 2009 (2 pages)
12 January 2010	Secretary's details changed for Maple Secretaries Limited on 13 December 2009 (1 page)
20 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 December 2008	Return made up to 13/12/08; full list of members (3 pages)
18 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 January 2008	Return made up to 13/12/07; full list of members (2 pages)
3 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 July 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
11 April 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
8 February 2007	Return made up to 13/12/06; full list of members (5 pages)
14 August 2006	Auditor's resignation (1 page)
1 March 2006	Return made up to 13/12/05; full list of members 363(287) ‐ Registered office changed on 01/03/06 (7 pages)
20 December 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
7 April 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
10 March 2005	Return made up to 13/12/04; full list of members (6 pages)
10 March 2005	Director resigned (1 page)
17 January 2004	Return made up to 13/12/03; full list of members (6 pages)
25 September 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
11 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
7 January 2003	Return made up to 13/12/02; full list of members (6 pages)
1 November 2002	New director appointed (2 pages)
29 July 2002	Company name changed wainwright services LIMITED\certificate issued on 29/07/02 (3 pages)
31 May 2002	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
8 May 2002	Return made up to 13/12/01; full list of members 363(287) ‐ Registered office changed on 08/05/02 (6 pages)
28 March 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (2 pages)
9 January 2002	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
26 February 2001	Return made up to 13/12/00; full list of members (7 pages)
26 February 2001	Secretary resigned (1 page)
20 January 2001	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Secretary resigned;director resigned (1 page)
6 February 2000	Registered office changed on 06/02/00 from: suite 24526 72 new bond street london W1Y 9DD (1 page)
6 February 2000	New secretary appointed;new director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Secretary resigned (1 page)
3 February 2000	Secretary resigned (1 page)
3 February 2000	Director resigned (1 page)
13 December 1999	Incorporation (16 pages)

Freightwatch (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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