Cougar Freight Services Limited

Company Name	Cougar Freight Services Limited
Company Status	Dissolved
Company Number	01652176
Category	Private Limited Company
Incorporation Date	19 July 1982(41 years, 9 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Name	Enmime Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr James Gerard Jennings
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2015(32 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Matthew Good House Bridgehead Business Park Orchid Road Hessle East Yorkshire HU13 0DH

Director Name	Mr Paul Scott Ian Ferguson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2015(32 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Matthew Good House Bridgehead Business Park Orchid Road Hessle East Yorkshire HU13 0DH

Director Name	Mr Jonathan Ramon Garnier
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2015(32 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Matthew Good House Bridgehead Business Park Orchid Road Hessle East Yorkshire HU13 0DH

Director Name	Howard John Grainger
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(9 years, 4 months after company formation)
Appointment Duration	26 years, 4 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cragg View Barn Lees Moor Keighley West Yorkshire BD21 5QF

Director Name	David Colin Hartley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(9 years, 4 months after company formation)
Appointment Duration	28 years, 1 month (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Oakwood Drive Bingley West Yorkshire BD16 4SJ

Secretary Name	Howard John Grainger
Nationality	British
Status	Resigned
Appointed	05 December 1991(9 years, 4 months after company formation)
Appointment Duration	23 years, 6 months (resigned 03 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cragg View Barn Lees Moor Keighley West Yorkshire BD21 5QF

Secretary Name	Mr Brian Long
Status	Resigned
Appointed	03 June 2015(32 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2016)
Role	Company Director
Correspondence Address	Matthew Good House Bridgehead Business Park Orchid Road Hessle East Yorkshire HU13 0DH

Contact

Website	www.cougarfreightservices.co.uk
Telephone	01274 620313
Telephone region	Bradford

Location

Registered Address	Matthew Good House Bridgehead Business Park Orchid Road Hessle East Yorkshire HU13 0DH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull

Shareholders

2.5k at £1	John Good Shipping Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£323,868
Cash	£114,543
Current Liabilities	£220,804

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 September 2015	Delivered on: 15 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 August 2004	Delivered on: 3 September 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 September 2015

Delivered on: 15 September 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

27 August 2004

Delivered on: 3 September 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2021	Notification of John Good & Sons Limited as a person with significant control on 19 August 2021 (2 pages)
19 August 2021	Cessation of John Good Logistics Limited as a person with significant control on 19 August 2021 (1 page)
22 June 2021	First Gazette notice for voluntary strike-off (1 page)
15 June 2021	Application to strike the company off the register (1 page)
4 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
26 October 2020	Confirmation statement made on 25 October 2020 with updates (4 pages)
26 October 2020	Change of details for John Good Shipping Limited as a person with significant control on 1 January 2020 (2 pages)
29 September 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
14 January 2020	Director's details changed for Mr Paul Scott Ian Ferguson on 1 January 2020 (2 pages)
14 January 2020	Termination of appointment of David Colin Hartley as a director on 1 January 2020 (1 page)
29 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
10 September 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
15 August 2019	Director's details changed for Mr Paul Scott Ian Ferguson on 15 August 2019 (2 pages)
15 August 2019	Director's details changed for Mr Jonathan Ramon Garnier on 15 August 2019 (2 pages)
12 August 2019	Auditor's resignation (1 page)
10 December 2018	Satisfaction of charge 1 in full (1 page)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
30 April 2018	Termination of appointment of Howard John Grainger as a director on 31 March 2018 (1 page)
7 February 2018	Cessation of John Ambrose Good as a person with significant control on 7 February 2018 (1 page)
7 February 2018	Notification of John Good Shipping Limited as a person with significant control on 6 April 2016 (2 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (22 pages)
25 September 2017	Full accounts made up to 31 December 2016 (22 pages)
8 December 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
22 September 2016	Director's details changed for Mr Jonathan Ramon Garnier on 22 September 2016 (2 pages)
22 September 2016	Director's details changed for Mr Jonathan Ramon Garnier on 22 September 2016 (2 pages)
19 September 2016	Termination of appointment of Brian Long as a secretary on 19 September 2016 (1 page)
19 September 2016	Termination of appointment of Brian Long as a secretary on 19 September 2016 (1 page)
24 June 2016	Full accounts made up to 31 December 2015 (22 pages)
24 June 2016	Full accounts made up to 31 December 2015 (22 pages)
31 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2,500 (8 pages)
31 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2,500 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 September 2015	Registration of charge 016521760002, created on 9 September 2015 (8 pages)
15 September 2015	Registration of charge 016521760002, created on 9 September 2015 (8 pages)
15 September 2015	Registration of charge 016521760002, created on 9 September 2015 (8 pages)
30 June 2015	Appointment of Mr Brian Long as a secretary on 3 June 2015 (2 pages)
30 June 2015	Appointment of Mr Brian Long as a secretary on 3 June 2015 (2 pages)
30 June 2015	Appointment of Mr Brian Long as a secretary on 3 June 2015 (2 pages)
23 June 2015	Appointment of Mr Paul Scott Ian Ferguson as a director on 3 June 2015 (2 pages)
23 June 2015	Appointment of Mr Paul Scott Ian Ferguson as a director on 3 June 2015 (2 pages)
23 June 2015	Appointment of Mr Paul Scott Ian Ferguson as a director on 3 June 2015 (2 pages)
22 June 2015	Appointment of Mr Jonathan Ramon Garnier as a director on 3 June 2015 (2 pages)
22 June 2015	Termination of appointment of Howard John Grainger as a secretary on 3 June 2015 (1 page)
22 June 2015	Appointment of Mr James Gerard Jennings as a director on 3 June 2015 (2 pages)
22 June 2015	Registered office address changed from Matthew Good House Bridgehead Business Park Orchid Road Hessle East Yorkshire HU13 0DH England to Matthew Good House Bridgehead Business Park Orchid Road Hessle East Yorkshire HU13 0DH on 22 June 2015 (1 page)
22 June 2015	Appointment of Mr James Gerard Jennings as a director on 3 June 2015 (2 pages)
22 June 2015	Registered office address changed from 39-41 New Line Greengates Bradford West Yorkshire BD10 9AS to Matthew Good House Bridgehead Business Park Orchid Road Hessle East Yorkshire HU13 0DH on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from Matthew Good House Bridgehead Business Park Orchid Road Hessle East Yorkshire HU13 0DH England to Matthew Good House Bridgehead Business Park Orchid Road Hessle East Yorkshire HU13 0DH on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of Howard John Grainger as a secretary on 3 June 2015 (1 page)
22 June 2015	Appointment of Mr Jonathan Ramon Garnier as a director on 3 June 2015 (2 pages)
22 June 2015	Registered office address changed from 39-41 New Line Greengates Bradford West Yorkshire BD10 9AS to Matthew Good House Bridgehead Business Park Orchid Road Hessle East Yorkshire HU13 0DH on 22 June 2015 (1 page)
22 June 2015	Appointment of Mr James Gerard Jennings as a director on 3 June 2015 (2 pages)
22 June 2015	Appointment of Mr Jonathan Ramon Garnier as a director on 3 June 2015 (2 pages)
22 June 2015	Termination of appointment of Howard John Grainger as a secretary on 3 June 2015 (1 page)
5 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,500 (5 pages)
5 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,500 (5 pages)
5 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,500 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,500 (5 pages)
2 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,500 (5 pages)
2 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,500 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for David Colin Hartley on 17 December 2009 (2 pages)
24 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Howard John Grainger on 17 December 2009 (2 pages)
24 February 2010	Director's details changed for David Colin Hartley on 17 December 2009 (2 pages)
24 February 2010	Director's details changed for Howard John Grainger on 17 December 2009 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 February 2009	Director and secretary's change of particulars / howard grainger / 24/04/2008 (1 page)
4 February 2009	Return made up to 05/12/08; full list of members (4 pages)
4 February 2009	Return made up to 05/12/08; full list of members (4 pages)
4 February 2009	Director and secretary's change of particulars / howard grainger / 24/04/2008 (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 January 2008	Return made up to 05/12/07; full list of members (2 pages)
22 January 2008	Return made up to 05/12/07; full list of members (2 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 December 2006	Return made up to 05/12/06; full list of members (2 pages)
13 December 2006	Return made up to 05/12/06; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 October 2006	Return made up to 05/12/05; full list of members 363(287) ‐ Registered office changed on 19/10/06 363(353) ‐ Location of register of members address changed (7 pages)
19 October 2006	Return made up to 05/12/05; full list of members 363(287) ‐ Registered office changed on 19/10/06 363(353) ‐ Location of register of members address changed (7 pages)
15 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 March 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
31 March 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
21 January 2005	Return made up to 05/12/04; full list of members (7 pages)
21 January 2005	Return made up to 05/12/04; full list of members (7 pages)
3 September 2004	Particulars of mortgage/charge (9 pages)
3 September 2004	Particulars of mortgage/charge (9 pages)
4 March 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
4 March 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
19 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2002	Return made up to 05/12/02; full list of members (7 pages)
18 December 2002	Return made up to 05/12/02; full list of members (7 pages)
2 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
13 December 2001	Return made up to 05/12/01; full list of members (6 pages)
13 December 2001	Return made up to 05/12/01; full list of members (6 pages)
17 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 December 2000	Return made up to 05/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 December 2000	Return made up to 05/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 December 1999	Return made up to 05/12/99; full list of members (6 pages)
10 December 1999	Return made up to 05/12/99; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 February 1999	Registered office changed on 22/02/99 from: 2ND floor leeds house 4 james street bradford west yorks BD1 3PZ (1 page)
22 February 1999	Registered office changed on 22/02/99 from: 2ND floor leeds house 4 james street bradford west yorks BD1 3PZ (1 page)
16 December 1998	Return made up to 05/12/98; no change of members (4 pages)
16 December 1998	Return made up to 05/12/98; no change of members (4 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 December 1997	Return made up to 05/12/97; no change of members (4 pages)
17 December 1997	Return made up to 05/12/97; no change of members (4 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 December 1996	Return made up to 05/12/96; full list of members (6 pages)
17 December 1996	Return made up to 05/12/96; full list of members (6 pages)
18 August 1996	Full accounts made up to 31 December 1995 (17 pages)
18 August 1996	Full accounts made up to 31 December 1995 (17 pages)
11 December 1995	Return made up to 05/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 December 1995	Return made up to 05/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 October 1995	Full accounts made up to 31 December 1994 (14 pages)
18 October 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
14 February 1989	Return made up to 05/09/88; full list of members (5 pages)
14 February 1989	Return made up to 05/09/88; full list of members (5 pages)
19 August 1987	Return made up to 13/07/87; full list of members (4 pages)
19 August 1987	Return made up to 13/07/87; full list of members (4 pages)
11 August 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
11 August 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
27 May 1986	Return made up to 30/04/86; full list of members (4 pages)
27 May 1986	Accounts for a small company made up to 31 December 1985 (3 pages)
27 May 1986	Accounts for a small company made up to 31 December 1985 (3 pages)
27 May 1986	Return made up to 30/04/86; full list of members (4 pages)
30 November 1982	Company name changed\certificate issued on 30/11/82 (2 pages)
30 November 1982	Company name changed\certificate issued on 30/11/82 (2 pages)
19 July 1982	Incorporation (17 pages)
19 July 1982	Certificate of incorporation (1 page)
19 July 1982	Certificate of incorporation (1 page)
19 July 1982	Incorporation (17 pages)