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Company Information for

ALLPORT FREIGHT LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
00846165
Private Limited Company
Liquidation

Company Overview

About Allport Freight Ltd
ALLPORT FREIGHT LIMITED was founded on 1965-04-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Allport Freight Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLPORT FREIGHT LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in UB8
 
Telephone01889579081
 
Filing Information
Company Number 00846165
Company ID Number 00846165
Date formed 1965-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 12:23:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLPORT FREIGHT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Companies with same name ALLPORT FREIGHT LIMITED
The following companies were found which have the same name as ALLPORT FREIGHT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLPORT FREIGHT TRUSTEES LIMITED ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET COWLEY MIDDLESEX UB8 2AD Active Company formed on the 1996-08-21
ALLPORT FREIGHT DISTRIBUTORS PTE LTD BEACH ROAD Singapore 199589 Dissolved Company formed on the 2008-09-10

Company Officers of ALLPORT FREIGHT LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW NEAL LOVE
Director 2018-04-16
DAVID JAMES THOMAS
Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ADRIAN KIRKHOUSE
Company Secretary 2001-04-30 2018-03-09
DOUGLAS CAMPBELL BRIGGS
Director 2013-12-31 2017-11-30
MARK ADRIAN KIRKHOUSE
Director 2013-12-31 2017-11-30
DANIEL JAMES TOYE
Director 1993-01-12 2013-12-31
DEREK DAVIS
Director 1993-01-12 2010-12-23
COLIN JOHN YOUNGER
Director 1993-01-12 2010-12-23
TERRANCE ALBERT BLACKNELL
Company Secretary 1993-01-12 2001-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW NEAL LOVE ALLPORT (G.M.) LIMITED Director 2018-04-16 CURRENT 1968-10-03 Active
MATTHEW NEAL LOVE ALLPORT-M.A.T.(FELIXSTOWE)LIMITED Director 2018-04-16 CURRENT 1971-11-24 Liquidation
MATTHEW NEAL LOVE ASSURED FREIGHT COMPANY LIMITED Director 2018-04-16 CURRENT 1979-01-24 Liquidation
MATTHEW NEAL LOVE ALLPORT FLYING CARGO LIMITED Director 2018-04-16 CURRENT 1979-06-06 Active
MATTHEW NEAL LOVE ALLPORT EUROMOVEMENTS LIMITED Director 2018-04-16 CURRENT 1980-02-08 Active
MATTHEW NEAL LOVE FAR EAST CARGO LINE LIMITED Director 2018-04-16 CURRENT 1972-07-28 Active
MATTHEW NEAL LOVE GENEVRA INVESTMENTS LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
DAVID JAMES THOMAS AIRFREIGHT SOLUTIONS LIMITED Director 2017-11-30 CURRENT 2009-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-01
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD
2018-10-29LIQ01Voluntary liquidation declaration of solvency
2018-10-29600Appointment of a voluntary liquidator
2018-10-29LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-02
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-17AP01DIRECTOR APPOINTED MR MATTHEW NEAL LOVE
2018-03-16TM02Termination of appointment of Mark Adrian Kirkhouse on 2018-03-09
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK KIRKHOUSE
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRIGGS
2017-12-04AP01DIRECTOR APPOINTED MR DAVID JAMES THOMAS
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 5050
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 5050
2016-01-13AR0112/01/16 ANNUAL RETURN FULL LIST
2015-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 5050
2015-01-30AR0112/01/15 ANNUAL RETURN FULL LIST
2014-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 5050
2014-01-17AR0112/01/14 ANNUAL RETURN FULL LIST
2014-01-02AP01DIRECTOR APPOINTED MR DOUGLAS BRIGGS
2014-01-02AP01DIRECTOR APPOINTED MR MARK ADRIAN KIRKHOUSE
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TOYE
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-17AR0112/01/13 ANNUAL RETURN FULL LIST
2012-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-17AR0112/01/12 FULL LIST
2011-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-26AR0112/01/11 FULL LIST
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN YOUNGER
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIS
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-17AR0112/01/10 FULL LIST
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN YOUNGER / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES TOYE / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DAVIS / 10/11/2009
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 26 CHASE ROAD LONDON NW10 6QA
2009-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-14363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-17363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-15363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-20363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-24363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-18363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-14363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-14363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-08288aNEW SECRETARY APPOINTED
2001-05-08288bSECRETARY RESIGNED
2001-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-19363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-15363sRETURN MADE UP TO 12/01/00; NO CHANGE OF MEMBERS
1999-10-29CERTNMCOMPANY NAME CHANGED ALLPORT LIMITED CERTIFICATE ISSUED ON 01/11/99
1999-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-09363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-12-09CERTNMCOMPANY NAME CHANGED PILOT AIRFREIGHT LIMITED CERTIFICATE ISSUED ON 10/12/98
1998-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-10363sRETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1997-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-11363sRETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
1996-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-02-16363sRETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
1995-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-02-13363sRETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
1994-08-09ELRESS252 DISP LAYING ACC 18/07/94
1994-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-08363sRETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
1993-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-02-24363xRETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
1992-11-04ELRESS366A DISP HOLDING AGM 27/08/92
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALLPORT FREIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-15
Fines / Sanctions
No fines or sanctions have been issued against ALLPORT FREIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FURTHER GUARANTEE & DEBENTURE 1984-07-19 Outstanding BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1984-03-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLPORT FREIGHT LIMITED

Intangible Assets
Patents
We have not found any records of ALLPORT FREIGHT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ALLPORT FREIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLPORT FREIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALLPORT FREIGHT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where ALLPORT FREIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLPORT FREIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLPORT FREIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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