| Company Name | Freight Asset Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07530615 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2011(13 years, 2 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sean Peter Martin |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2014(3 years, 4 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 17 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 40 Dukes Place London EC3A 7NH |
| Director Name | Capita Trust Corporate Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 February 2011(same day as company formation) |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
| Director Name | Capita Trust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 February 2011(same day as company formation) |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
| Secretary Name | Capita Trust Corporate Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 January 2014(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 17 March 2015) |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
| Director Name | Mr Sean Peter Martin |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 40 Dukes Place London EC3A 7NH |
| Director Name | Mr Paul Glendenning |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2014(3 years, 3 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 11 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 40 Dukes Place London EC3A 7NH |
| Secretary Name | Capita Trust Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2011(same day as company formation) |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Location
| Registered Address | 4th Floor 40 Dukes Place London EC3A 7NH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Capita Trust Nominees No. 1 LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2014 | Application to strike the company off the register (3 pages) |
| 15 September 2014 | Accounts made up to 28 February 2014 (2 pages) |
| 24 July 2014 | Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page) |
| 24 July 2014 | Appointment of Mr Sean Martin as a director on 11 July 2014 (2 pages) |
| 16 June 2014 | Appointment of Mr Paul Glendenning as a director on 12 June 2014 (2 pages) |
| 16 June 2014 | Termination of appointment of Sean Peter Martin as a director on 22 May 2014 (1 page) |
| 23 May 2014 | Satisfaction of charge 075306150001 in full (4 pages) |
| 12 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 28 January 2014 | Appointment of Capita Trust Corporate Limited as a secretary on 17 January 2014 (2 pages) |
| 28 January 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary on 17 January 2014 (1 page) |
| 8 November 2013 | Accounts made up to 28 February 2013 (3 pages) |
| 12 June 2013 | Registration of charge 075306150001, created on 4 June 2013 (40 pages) |
| 12 June 2013 | Registration of charge 075306150001, created on 4 June 2013 (40 pages) |
| 8 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 19 October 2012 | Accounts made up to 29 February 2012 (2 pages) |
| 15 March 2012 | Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages) |
| 15 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages) |
| 15 March 2012 | Director's details changed for Mr Sean Peter Martin on 5 September 2011 (2 pages) |
| 15 March 2012 | Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages) |
| 15 March 2012 | Director's details changed for Mr Sean Peter Martin on 5 September 2011 (2 pages) |
| 15 March 2012 | Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages) |
| 14 March 2012 | Director's details changed for Capita Trust Corporate Services Limited on 5 September 2011 (2 pages) |
| 14 March 2012 | Director's details changed for Capita Trust Corporate Services Limited on 5 September 2011 (2 pages) |
| 14 September 2011 | Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 14 September 2011 (1 page) |
| 15 February 2011 | Incorporation
|