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Home > England & Wales Companies > CFM CARGO LOGISTICS LIMITED
Company Information for

CFM CARGO LOGISTICS LIMITED

R M T, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG,
Company Registration Number
08495018
Private Limited Company
Liquidation

Company Overview

About Cfm Cargo Logistics Ltd
CFM CARGO LOGISTICS LIMITED was founded on 2013-04-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Cfm Cargo Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CFM CARGO LOGISTICS LIMITED
 
Legal Registered Office
R M T
GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG
Other companies in NE61
 
Filing Information
Company Number 08495018
Company ID Number 08495018
Date formed 2013-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 05:35:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CFM CARGO LOGISTICS LIMITED
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Company Officers of CFM CARGO LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
DAVID COOPER
Director 2013-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID COOPER C V HAULAGE LIMITED Director 2016-09-22 CURRENT 2016-09-22 Dissolved 2017-07-04
DAVID COOPER D.C.FORWARDING LIMITED Director 2015-06-23 CURRENT 2013-10-03 Dissolved 2017-07-04
DAVID COOPER CFM CONTINENTAL LIMITED Director 2013-05-16 CURRENT 2013-05-16 Liquidation
DAVID COOPER CFM TRANSPORT LIMITED Director 2011-10-31 CURRENT 2011-10-31 Liquidation
DAVID COOPER COOPERS FREIGHTMASTER LIMITED Director 2011-02-21 CURRENT 2011-02-21 Dissolved 2015-11-17
DAVID COOPER C.F.M. (EUROPEAN) LTD Director 2008-12-01 CURRENT 2008-12-01 Dissolved 2015-11-10

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
2020-05-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-15
2018-04-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-15
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM C/O Jfs Torbtt 27 Harraton Terrace Durham Road Birtley Co Durham DH3 1AG
2017-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-254.20STATEMENT OF AFFAIRS/4.19
2017-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-254.20STATEMENT OF AFFAIRS/4.19
2016-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084950180002
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0118/02/16 ANNUAL RETURN FULL LIST
2016-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084950180001
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 084950180003
2015-06-22CH01Director's details changed for David Cooper on 2015-04-20
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0118/04/15 ANNUAL RETURN FULL LIST
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM C/O Jfs Torbitt 27 27 Harraton Terrace Durham Road Birtley Co Durham DH3 2QG England
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM 14 Castle Close Morpeth Newcastle upon Tyne Northumberland NE61 2LJ
2015-01-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 084950180002
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0118/04/14 ANNUAL RETURN FULL LIST
2013-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 084950180001
2013-04-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to CFM CARGO LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-02-21
Appointment of Liquidators2017-02-21
Meetings of Creditors2017-02-03
Fines / Sanctions
No fines or sanctions have been issued against CFM CARGO LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-16 Outstanding CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTREE")
2014-08-11 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
2013-05-20 Satisfied LLOYDS TSB COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 CFM CARGO LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of CFM CARGO LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CFM CARGO LOGISTICS LIMITED
Trademarks
We have not found any records of CFM CARGO LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CFM CARGO LOGISTICS 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 (49410 - Freight transport by road) as CFM CARGO LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CFM CARGO LOGISTICS 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 TypeResolutions for Winding-up
Defending partyCFM CARGO LOGISTICS LIMITEDEvent Date2017-02-16
At a General Meeting of the above-named Company duly convened and held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 16 February 2017 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Linda Farish , of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG , (IP No: 9054) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Linda Farish, Tel: 0191 256 9500. Alternative contact: Email: Tracy.johnstone@r-m-t.co.uk David Cooper , Director : Ag FF112125
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCFM CARGO LOGISTICS LIMITEDEvent Date2017-02-15
Liquidator's name and address: Linda Ann Farish , of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG . : Further details contact: Linda Farish, Tel: 0191 256 9500. Alternative contact: Email: Tracy.johnstone@r-m-t.co.uk Ag FF112125
 
Initiating party Event TypeMeetings of Creditors
Defending partyCFM CARGO LOGISTICS LIMITEDEvent Date2017-02-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that meetings of the creditors of the above-named Companies will be held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 16 February 2017 at 11.45 am, 12.15 pm and 12.45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Linda Farish (IP No. 9054) of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companies affairs as is reasonably required. Further details contact: Linda Farish, Email: Vanessa.Ferguson@r-m-t.co.uk or Tel: 0191 256 9500. Ag EF103351
 
Initiating party Event Type
Defending partyCFM CARGO LOGISTICS LIMITEDEvent Date2017-02-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that meetings of the creditors of the above-named Companies will be held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 16 February 2017 at 11.45 am, 12.15 pm and 12.45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Linda Farish (IP No. 9054) of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companies affairs as is reasonably required. Further details contact: Linda Farish, Email: Vanessa.Ferguson@r-m-t.co.uk or Tel: 0191 256 9500. Ag EF103351
 
Initiating party Event Type
Defending partyCFM CARGO LOGISTICS LIMITEDEvent Date2017-02-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that meetings of the creditors of the above-named Companies will be held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 16 February 2017 at 11.45 am, 12.15 pm and 12.45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Linda Farish (IP No. 9054) of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companies affairs as is reasonably required. Further details contact: Linda Farish, Email: Vanessa.Ferguson@r-m-t.co.uk or Tel: 0191 256 9500. Ag EF103351
 
Initiating party Event Type
Defending partyCFM CARGO LOGISTICS LIMITEDEvent Date2017-02-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that meetings of the creditors of the above-named Companies will be held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 16 February 2017 at 11.45 am, 12.15 pm and 12.45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Linda Farish (IP No. 9054) of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companies affairs as is reasonably required. Further details contact: Linda Farish, Email: Vanessa.Ferguson@r-m-t.co.uk or Tel: 0191 256 9500. Ag EF103351
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CFM CARGO LOGISTICS 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 CFM CARGO LOGISTICS 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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