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Home > England & Wales Companies > SLOUGH INTERNATIONAL FREIGHT AND PACKING LIMITED
Company Information for

SLOUGH INTERNATIONAL FREIGHT AND PACKING LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
01627411
Private Limited Company
Liquidation

Company Overview

About Slough International Freight And Packing Ltd
SLOUGH INTERNATIONAL FREIGHT AND PACKING LIMITED was founded on 1982-04-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Slough International Freight And Packing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SLOUGH INTERNATIONAL FREIGHT AND PACKING LIMITED
 
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in SL8
 
Filing Information
Company Number 01627411
Company ID Number 01627411
Date formed 1982-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB697579352  
Last Datalog update: 2020-04-08 11:48:35
Primary Source:Companies House
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Company Officers of SLOUGH INTERNATIONAL FREIGHT AND PACKING LIMITED

Current Directors
Officer Role Date Appointed
MARGARET MARY MATTHEWS
Company Secretary 1990-12-31
DAVID ROBERT MATTHEWS
Director 1990-12-31
MARGARET MARY MATTHEWS
Director 1990-12-31

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
2021-12-27Final Gazette dissolved via compulsory strike-off
2021-09-27LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-07-09600Appointment of a voluntary liquidator
2021-07-09LIQ10Removal of liquidator by court order
2021-03-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-17
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2020-03-05600Appointment of a voluntary liquidator
2020-03-05LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-18
2020-03-05LIQ01Voluntary liquidation declaration of solvency
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-03-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-03-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AR0119/11/15 ANNUAL RETURN FULL LIST
2015-03-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0119/11/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0119/11/13 ANNUAL RETURN FULL LIST
2013-04-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0119/11/12 ANNUAL RETURN FULL LIST
2012-03-22AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0119/11/11 ANNUAL RETURN FULL LIST
2011-04-18AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0119/11/10 ANNUAL RETURN FULL LIST
2010-01-05AR0119/11/09 ANNUAL RETURN FULL LIST
2010-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET MARY MATTHEWS on 2009-11-19
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY MATTHEWS / 19/11/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MATTHEWS / 19/11/2009
2009-11-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 6TH FLOOR READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8LS
2009-04-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-21363aRETURN MADE UP TO 19/11/08; NO CHANGE OF MEMBERS
2008-04-23AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-18363sRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: OSWALD HOUSE 24-26 QUEENS ROAD READING BERKSHIRE RG1 4AU
2006-12-09363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-30363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-25363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-12-16395PARTICULARS OF MORTGAGE/CHARGE
2003-11-26363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-01-07363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-06-05AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-11-21363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-05-18AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-12-08363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-07-13AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-12-08363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-07363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-12-08363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-06-04AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-12-17363sRETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-12-28363sRETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
1995-09-29287REGISTERED OFFICE CHANGED ON 29/09/95 FROM: SOMERSET HOUSE BLAGRAVE STREET READING BERKS RG1 1QB
1995-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-17395PARTICULARS OF MORTGAGE/CHARGE
1994-12-20363sRETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
1994-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-05-17395PARTICULARS OF MORTGAGE/CHARGE
1994-01-05363sRETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
1993-05-27AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-03-02395PARTICULARS OF MORTGAGE/CHARGE
1993-01-17363sRETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
1992-07-01AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-03-10363sRETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
1991-09-10AAFULL ACCOUNTS MADE UP TO 31/07/90
1991-04-10363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OH0208836 Expired Licenced property: 820 YEOVIL ROAD SLOUGH SL1 4JA;
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OF1147941 Active Licenced property: HENLEY ROAD UNIT 15 WESTFIELD FARM MEDMENHAM MARLOW MEDMENHAM GB SL7 2HE. Correspondance address: WESTFIELD FARM UNIT 15 WESTFIELD MEDMENHAM WESTFIELD GB SL7 2HE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2020-02-25
Resolution2020-02-25
Notices to2020-02-25
Fines / Sanctions
No fines or sanctions have been issued against SLOUGH INTERNATIONAL FREIGHT AND PACKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT DEED 2003-12-16 Outstanding SLOUGH TRADING ESTATE LIMITED
SINGLE DEBENTURE 1995-01-12 Satisfied LLOYDS BANK PLC
RENT DEPOSIT DEED 1994-05-17 Outstanding SLOUGH TRADING ESTATE LIMITED
CREDIT AGREEMENT 1993-02-22 Satisfied CLOSE BROTHERS LIMITED
Creditors
Creditors Due After One Year 2013-07-31 £ 38,063
Creditors Due After One Year 2012-07-31 £ 44,302
Creditors Due After One Year 2012-07-31 £ 44,302
Creditors Due After One Year 2011-07-31 £ 112,117
Creditors Due Within One Year 2013-07-31 £ 264,395
Creditors Due Within One Year 2012-07-31 £ 315,600
Creditors Due Within One Year 2012-07-31 £ 315,600
Creditors Due Within One Year 2011-07-31 £ 274,612
Provisions For Liabilities Charges 2013-07-31 £ 13,235
Provisions For Liabilities Charges 2012-07-31 £ 17,913
Provisions For Liabilities Charges 2012-07-31 £ 17,913
Provisions For Liabilities Charges 2011-07-31 £ 26,260

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 SLOUGH INTERNATIONAL FREIGHT AND PACKING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 78,446
Cash Bank In Hand 2012-07-31 £ 126,890
Cash Bank In Hand 2012-07-31 £ 126,890
Cash Bank In Hand 2011-07-31 £ 85,655
Current Assets 2013-07-31 £ 466,292
Current Assets 2012-07-31 £ 473,742
Current Assets 2012-07-31 £ 473,742
Current Assets 2011-07-31 £ 441,588
Debtors 2013-07-31 £ 387,246
Debtors 2012-07-31 £ 346,252
Debtors 2012-07-31 £ 346,252
Debtors 2011-07-31 £ 351,333
Secured Debts 2013-07-31 £ 98,115
Secured Debts 2012-07-31 £ 119,884
Secured Debts 2012-07-31 £ 119,884
Secured Debts 2011-07-31 £ 199,850
Shareholder Funds 2013-07-31 £ 412,228
Shareholder Funds 2012-07-31 £ 357,769
Shareholder Funds 2012-07-31 £ 357,769
Shareholder Funds 2011-07-31 £ 349,207
Stocks Inventory 2013-07-31 £ 0
Stocks Inventory 2012-07-31 £ 0
Stocks Inventory 2011-07-31 £ 4,600
Tangible Fixed Assets 2013-07-31 £ 261,629
Tangible Fixed Assets 2012-07-31 £ 261,842
Tangible Fixed Assets 2012-07-31 £ 261,842
Tangible Fixed Assets 2011-07-31 £ 320,608

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SLOUGH INTERNATIONAL FREIGHT AND PACKING LIMITED registering or being granted any patents
Domain Names

SLOUGH INTERNATIONAL FREIGHT AND PACKING LIMITED owns 1 domain names.

sloughinter.co.uk  

Trademarks
We have not found any records of SLOUGH INTERNATIONAL FREIGHT AND PACKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLOUGH INTERNATIONAL FREIGHT AND PACKING 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 (52290 - Other transportation support activities) as SLOUGH INTERNATIONAL FREIGHT AND PACKING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SLOUGH INTERNATIONAL FREIGHT AND PACKING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySLOUGH INTERNATIONAL FREIGHT AND PACKING LIMITEDEvent Date2020-02-25
Name of Company: SLOUGH INTERNATIONAL FREIGHT AND PACKING LIMITED Company Number: 01627411 Nature of Business: Other transportation support activities Previous Name of Company: Atalbark Limited Regist…
 
Initiating party Event TypeResolution
Defending partySLOUGH INTERNATIONAL FREIGHT AND PACKING LIMITEDEvent Date2020-02-25
 
Initiating party Event TypeNotices to
Defending partySLOUGH INTERNATIONAL FREIGHT AND PACKING LIMITEDEvent Date2020-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SLOUGH INTERNATIONAL FREIGHT AND PACKING 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 SLOUGH INTERNATIONAL FREIGHT AND PACKING 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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