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Company Information for

1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED

SUNNINGHILL, BERKSHIRE, SL5 0PL,
Company Registration Number
03930178
Private Limited Company
Dissolved

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
RUBBERPLUMB LIMITED01/03/2000
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
Primary Source:Companies House
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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

Company Officers of 1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED

Current Directors
Officer Role Date Appointed
JOHN TRAPMORE
Director 2000-02-22
SUZANNE TRAPMORE
Company Secretary 2002-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER MICHELE ANDREWS
Company Secretary 2000-02-22 2002-01-01
DANIEL JAMES DWYER
Nominated Director 2000-02-21 2000-02-22
DANIEL JOHN DWYER
Nominated Secretary 2000-02-21 2000-02-22

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
2014-06-17GAZ2STRUCK OFF AND DISSOLVED
2014-03-04GAZ1FIRST GAZETTE
2013-02-26LATEST SOC26/02/13 STATEMENT OF CAPITAL;GBP 2
2013-02-26AR0121/02/13 FULL LIST
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 6 STANHOPE GATE STANHOPE ROAD CAMBERLEY SURREY GU15 3DW UNITED KINGDOM
2012-11-29AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-01AR0121/02/12 FULL LIST
2011-11-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-08AR0121/02/11 FULL LIST
2011-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE TRAPMORE / 31/01/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAPMORE / 19/08/2010
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-09AR0121/02/10 FULL LIST
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE TRAPMORE / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAPMORE / 18/03/2010
2009-12-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-12-22AA28/02/08 TOTAL EXEMPTION SMALL
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM UNIT 4 STANHOPE GATE STANHOPE ROAD CAMBERLEY SURREY GU15 3DW UNITED KINGDOM
2008-03-03363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 9, CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PL
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-27288cDIRECTOR'S PARTICULARS CHANGED
2007-03-27288cSECRETARY'S PARTICULARS CHANGED
2007-03-27363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM:
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: HOADLEY & WEAVERS 2 CROSSWAYS LONDON ROAD, SUNNINGHILL ASCOT BERKSHIRE SL5 0PL
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-02-23288cSECRETARY'S PARTICULARS CHANGED
2006-02-23363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2005-06-21363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-03-25363(287)REGISTERED OFFICE CHANGED ON 25/03/04
2004-03-25363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-12-29363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-12-06288aNEW SECRETARY APPOINTED
2002-12-06288bSECRETARY RESIGNED
2002-11-28363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2002-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-28363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-03-05DISS40STRIKE-OFF ACTION DISCONTINUED
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2002-01-29GAZ1FIRST GAZETTE
2000-03-27MEM/ARTSMEMORANDUM OF ASSOCIATION
2000-03-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-22287REGISTERED OFFICE CHANGED ON 22/03/00 FROM:
2000-03-22ORES04NC INC ALREADY ADJUSTED 22/02/00
2000-03-22288aNEW DIRECTOR APPOINTED
2000-03-22288aNEW SECRETARY APPOINTED
2000-03-22288bSECRETARY RESIGNED
2000-03-22123£ NC 100/1000
2000-03-22288bDIRECTOR RESIGNED
2000-03-22287REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-03-22123£ NC 100/1000 22/02/00
2000-02-29CERTNMCOMPANY NAME CHANGED
2000-02-29CERTNMCOMPANY NAME CHANGED RUBBERPLUMB LIMITED CERTIFICATE ISSUED ON 01/03/00
2000-02-21NEWINCINCORPORATION DOCUMENTS
2000-02-21NEWINCINCORPORATION 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.
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Risks
Legal Notices
Proposal to Strike Off2014-03-04
Proposal to Strike Off2002-01-29
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
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.258

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
Trademarks
We have not found any records of 1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED registering or being granted any trademarks
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 TypeProposal to Strike Off
Defending party1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITEDEvent Date2014-03-04
 
Initiating party Event TypeProposal to Strike Off
Defending party1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITEDEvent Date2002-01-29
 
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
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