Dissolved
Dissolved 2014-06-17
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Home > England & Wales Companies > 1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED
Company Information for 1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED
SUNNINGHILL, BERKSHIRE, SL5 0PL,
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Company Registration Number
 03930178 Private Limited Company
Dissolved 2014-06-17 |
Company Overview
About 1 World Independent Shipping & Freight Forwarding Ltd
1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED was founded on 2000-02-21 and had its registered office in Sunninghill. The company was dissolved on the 2014-06-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED | ||
| Legal Registered Office | ||
| SUNNINGHILL BERKSHIRE SL5 0PL Other companies in SL5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03930178 | |
|---|---|---|
| Date formed | 2000-02-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-29 | |
| Date Dissolved | 2014-06-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-10 19:48:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED
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Company Officers of 1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUZANNE TRAPMORE |
||
JOHN TRAPMORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HEATHER MICHELE ANDREWS |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 26/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 6 STANHOPE GATE STANHOPE ROAD CAMBERLEY SURREY GU15 3DW UNITED KINGDOM | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE TRAPMORE / 31/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAPMORE / 19/08/2010 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE TRAPMORE / 18/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAPMORE / 18/03/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM UNIT 4 STANHOPE GATE STANHOPE ROAD CAMBERLEY SURREY GU15 3DW UNITED KINGDOM | |
| 363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 9, CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: HOADLEY & WEAVERS 2 CROSSWAYS LONDON ROAD, SUNNINGHILL ASCOT BERKSHIRE SL5 0PL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/03/04 | |
| 363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| GAZ1 | FIRST GAZETTE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: | |
| ORES04 | NC INC ALREADY ADJUSTED 22/02/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 123 | £ NC 100/1000 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 123 | £ NC 100/1000 22/02/00 | |
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED RUBBERPLUMB LIMITED CERTIFICATE ISSUED ON 01/03/00 | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-03-04 |
| Proposal to Strike Off | 2002-01-29 |
Fines / Sanctions
No fines or sanctions have been issued against 1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.67 | 9 |
| MortgagesNumMortOutstanding | 0.42 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.25 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 52219 - Other service activities incidental to land transportation, not elsewhere classified
Intangible Assets
Patents
We have not found any records of 1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED
Income
Government Income
We have not found government income sources for 1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING 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 (52219 - Other service activities incidental to land transportation, not elsewhere classified) as 1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED | Event Date | 2014-03-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED | Event Date | 2002-01-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING 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 1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING 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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