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Home > England & Wales Companies > SPECIALISED FREIGHT SERVICES LTD
Company Information for

SPECIALISED FREIGHT SERVICES LTD

WICKFORD, ESSEX, SS11 7AT,
Company Registration Number
04393774
Private Limited Company
Dissolved

Dissolved 2018-07-10

Company Overview

About Specialised Freight Services Ltd
SPECIALISED FREIGHT SERVICES LTD was founded on 2002-03-13 and had its registered office in Wickford. The company was dissolved on the 2018-07-10 and is no longer trading or active.

Key Data
Company Name
SPECIALISED FREIGHT SERVICES LTD
 
Legal Registered Office
WICKFORD
ESSEX
SS11 7AT
Other companies in GU30
 
Filing Information
Company Number 04393774
Date formed 2002-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-09-30
Date Dissolved 2018-07-10
Type of accounts DORMANT
Last Datalog update: 2018-07-08 15:47:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALISED FREIGHT SERVICES LTD
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Company Officers of SPECIALISED FREIGHT SERVICES LTD

Current Directors
Officer Role Date Appointed
JAMIE ANDREW CRAMER
Director 2015-03-18
DIETER BARRY PARISH
Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHARLES MICHAEL MCATEER
Director 2015-03-18 2017-11-01
CHRISTOPHER GEORGE PLACESON
Director 2015-03-18 2017-11-01
JASON PAUL COTTRELL
Director 2002-07-01 2015-03-17
IAN CLARK MCARTHUR
Company Secretary 2002-03-13 2011-11-24
IAN CLARK MCARTHUR
Director 2002-03-13 2011-11-24
FRASER EUAN MCARTHUR
Director 2002-03-13 2005-04-01
PAUL MATHEW HAZELL
Director 2002-03-13 2002-10-24
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-03-13 2002-03-13
COMPANY DIRECTORS LIMITED
Nominated Director 2002-03-13 2002-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE ANDREW CRAMER PCT RETURNS LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
JAMIE ANDREW CRAMER FLS HOLDINGS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
JAMIE ANDREW CRAMER I F E GLOBAL LOGISTICS (LONDON) LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active
JAMIE ANDREW CRAMER IFE PROPERTY SERVICES LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active - Proposal to Strike off
JAMIE ANDREW CRAMER GRAVITAS WORLDWIDE LTD Director 2010-01-08 CURRENT 2010-01-08 Active
JAMIE ANDREW CRAMER OHCL CONTAINER LINE LIMITED Director 2003-05-21 CURRENT 2003-05-21 Active - Proposal to Strike off
DIETER BARRY PARISH OHCL CONTAINER LINE LIMITED Director 2018-03-15 CURRENT 2003-05-21 Active - Proposal to Strike off
DIETER BARRY PARISH FULFILMENT LOGISTICS SERVICES (AIR) LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
DIETER BARRY PARISH FULFILMENT LOGISTICS SERVICES LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
DIETER BARRY PARISH FULFILMENT TAX SERVICES LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
DIETER BARRY PARISH I F E GLOBAL DIGITAL LOGISTICS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
DIETER BARRY PARISH PCT RETURNS LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
DIETER BARRY PARISH GRAVITAS WORLDWIDE LTD Director 2017-08-30 CURRENT 2010-01-08 Active
DIETER BARRY PARISH FLS HOLDINGS LIMITED Director 2017-08-23 CURRENT 2014-10-08 Active - Proposal to Strike off
DIETER BARRY PARISH I F E GLOBAL LOGISTICS (UK) LIMITED Director 2017-08-23 CURRENT 1999-09-23 Active
DIETER BARRY PARISH DBR ACCOUNTS LIMITED Director 2004-09-01 CURRENT 2004-09-01 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
2018-07-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-17DS01APPLICATION FOR STRIKING-OFF
2018-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLACESON
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCATEER
2018-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLACESON
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCATEER
2017-11-29AP01DIRECTOR APPOINTED MR DIETER BARRY PARISH
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-18AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15
2016-07-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-02AR0102/07/15 FULL LIST
2015-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CRAMER / 01/07/2015
2015-07-01AR0101/07/15 FULL LIST
2015-06-24AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-01AR0113/03/15 FULL LIST
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JASON COTTRELL
2015-03-19AP01DIRECTOR APPOINTED MR JAMES CRAMER
2015-03-18AP01DIRECTOR APPOINTED MR PAUL MCATEER
2015-03-18AP01DIRECTOR APPOINTED MR CHRIS PLACESON
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 39 STATION ROAD LIPHOOK HAMPSHIRE GU30 7DW
2014-03-31AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-31AR0113/03/14 FULL LIST
2013-03-27AR0113/03/13 FULL LIST
2012-12-18AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-18AA01PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-05-30RP04SECOND FILING WITH MUD 13/03/12 FOR FORM AR01
2012-05-30ANNOTATIONClarification
2012-04-20SH0620/04/12 STATEMENT OF CAPITAL GBP 300
2012-04-20ANNOTATIONClarification
2012-04-05AR0113/03/12 FULL LIST
2012-01-30SH0630/01/12 STATEMENT OF CAPITAL GBP 450
2012-01-13SH03RETURN OF PURCHASE OF OWN SHARES
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY IAN MCARTHUR
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCARTHUR
2011-12-07SH0111/05/11 STATEMENT OF CAPITAL GBP 300
2011-09-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-12AR0113/03/11 FULL LIST
2011-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / IAN CLARK MCARTHUR / 28/08/2010
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CLARK MCARTHUR / 28/08/2010
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL COTTRELL / 08/12/2010
2010-10-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-15AR0113/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CLARK MCARTHUR / 01/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL COTTRELL / 01/10/2009
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN MCARTHUR / 30/06/2008
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-05-11288bDIRECTOR RESIGNED
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-02287REGISTERED OFFICE CHANGED ON 02/09/05 FROM: TUDOR HOUSE, LOWER STREET, HASLEMERE, SURREY GU27 2PE
2005-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-08363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-28363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-11-15288bDIRECTOR RESIGNED
2002-08-02288aNEW DIRECTOR APPOINTED
2002-07-0588(2)RAD 01/07/02--------- £ SI 100@1=100 £ IC 201/301
2002-05-1488(2)RAD 15/04/02--------- £ SI 50@1=50 £ IC 151/201
2002-04-23288aNEW DIRECTOR APPOINTED
2002-04-23288aNEW DIRECTOR APPOINTED
2002-04-23288aNEW DIRECTOR APPOINTED
2002-04-23288aNEW SECRETARY APPOINTED
2002-04-23288bSECRETARY RESIGNED
2002-04-23288bDIRECTOR RESIGNED
2002-04-1988(2)RAD 15/04/02--------- £ SI 150@1=150 £ IC 1/151
2002-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SPECIALISED FREIGHT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECIALISED FREIGHT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECIALISED FREIGHT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-09-30 £ 295,428
Creditors Due Within One Year 2012-09-30 £ 298,744

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30

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 SPECIALISED FREIGHT SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 265,858
Cash Bank In Hand 2012-09-30 £ 166,270
Current Assets 2013-09-30 £ 577,579
Current Assets 2012-09-30 £ 400,243
Debtors 2013-09-30 £ 311,721
Debtors 2012-09-30 £ 233,973
Shareholder Funds 2013-09-30 £ 282,268
Shareholder Funds 2012-09-30 £ 103,293
Tangible Fixed Assets 2013-09-30 £ 0
Tangible Fixed Assets 2012-09-30 £ 1,794

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECIALISED FREIGHT SERVICES LTD 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 SPECIALISED FREIGHT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALISED FREIGHT SERVICES LTD. 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 (96090 - Other service activities not elsewhere classified) as SPECIALISED FREIGHT SERVICES LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SPECIALISED FREIGHT SERVICES LTD 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.
Import/Export of Goods
Goods imported/exported by SPECIALISED FREIGHT SERVICES LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0170181011Glass beads, cut and mechanically polished (excl. articles thereof)
2010-04-0170181011Glass beads, cut and mechanically polished (excl. articles thereof)
2010-01-0183089000Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALISED FREIGHT SERVICES LTD 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 SPECIALISED FREIGHT SERVICES LTD 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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