| Company Name | Freshmove Logistics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08494648 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2013(11 years ago) |
| Dissolution Date | 23 December 2022 (1 year, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Christopher Denoven |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Moore's Hill Yardley Road Olney Bucks MK46 5DY |
| Director Name | Mr Peter Robert McCaffrey |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 12 Station Terrace Great Linford Milton Keynes MK14 5AP |
Contact
| Website | www.fresh-move.org |
|---|---|
| Telephone | 01908 239053 |
| Telephone region | Milton Keynes |
Location
| Registered Address | Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Christopher Denoven 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Robert Mccaffrey 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 31 July 2017 | Delivered on: 1 August 2017 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: All freehold and leasehold land and buildings of the chargor both at the date of the charge and future and all trade fixtures and fittings and all plant and machinery from time to time in or on such land or buildings. All intellectual property at the date of the charge owned or at any time hereafter to be owned by the chargor. Outstanding |
|---|---|
| 1 November 2016 | Delivered on: 1 November 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
Filing History
| 8 August 2017 | Satisfaction of charge 084946480001 in full (4 pages) |
|---|---|
| 1 August 2017 | Registration of charge 084946480002, created on 31 July 2017 (11 pages) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 1 November 2016 | Registration of charge 084946480001, created on 1 November 2016 (9 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 6 April 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 13 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 16 March 2015 | Registered office address changed from 300 Fox Hunter Drive Linford Milton Keynes Bucks MK14 6GB to Unit 100 Tanners Drive Blakelands Industrial Park Milton Keynes Bucks MK14 5BP on 16 March 2015 (2 pages) |
| 25 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 29 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 18 April 2013 | Incorporation
|