| Company Name | NDF Freight Forwarding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06740397 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2008(15 years, 5 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr John Andrews |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Orgreave Close Sheffield S13 9NP |
| Director Name | Mrs Emma Louise Benton |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Silverwood Close Sunnyside Rotherham South Yorkshire S66 3SE |
| Director Name | Mr Nigel David Fearn |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Rotherham Road West Melton Rotherham S63 6AD |
Contact
| Website | ndffreight.co.uk |
|---|---|
| Telephone | 01709 720833 |
| Telephone region | Rotherham |
Location
| Registered Address | 20 Orgreave Close Sheffield S13 9NP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Woodhouse |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,044 |
| Cash | £4,191 |
| Current Liabilities | £58,797 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 3 December 2008 | Delivered on: 6 December 2008 Satisfied on: 17 July 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
|---|
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2017 | Application to strike the company off the register (3 pages) |
| 20 November 2017 | Application to strike the company off the register (3 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 17 October 2017 | Notice of completion of voluntary arrangement (13 pages) |
| 17 October 2017 | Notice of completion of voluntary arrangement (13 pages) |
| 26 April 2017 | Registered office address changed from Office 22 the Storeroom Fitzwilliam Road Eastwood Trading Estate Rotherham S65 1SL to 20 Orgreave Close Sheffield S13 9NP on 26 April 2017 (1 page) |
| 26 April 2017 | Director's details changed for Mr John Andrews on 26 April 2017 (2 pages) |
| 26 April 2017 | Director's details changed for Mr John Andrews on 26 April 2017 (2 pages) |
| 26 April 2017 | Registered office address changed from Office 22 the Storeroom Fitzwilliam Road Eastwood Trading Estate Rotherham S65 1SL to 20 Orgreave Close Sheffield S13 9NP on 26 April 2017 (1 page) |
| 15 December 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 7 September 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 August 2016 (12 pages) |
| 7 September 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 August 2016 (12 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Director's details changed for Mr John Andrews on 16 April 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Director's details changed for Mr John Andrews on 16 April 2015 (2 pages) |
| 24 September 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 August 2015 (12 pages) |
| 24 September 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 August 2015 (12 pages) |
| 24 September 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 August 2015 (12 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 July 2015 | Satisfaction of charge 1 in full (5 pages) |
| 17 July 2015 | Satisfaction of charge 1 in full (5 pages) |
| 26 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 19 September 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 August 2014 (8 pages) |
| 19 September 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 August 2014 (8 pages) |
| 19 September 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 August 2014 (8 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 September 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 August 2013 (12 pages) |
| 19 September 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 August 2013 (12 pages) |
| 19 September 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 August 2013 (12 pages) |
| 6 August 2013 | Termination of appointment of Emma Benton as a director (1 page) |
| 6 August 2013 | Registered office address changed from Office 22 the Storeroom Fitzwilliam Road Eastwood Trading Estate Sheffield S65 1SL England on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from Office 22 the Storeroom Fitzwilliam Road Eastwood Trading Estate Sheffield S65 1SL England on 6 August 2013 (1 page) |
| 6 August 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 6 August 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 6 August 2013 | Registered office address changed from Office 22 the Storeroom Fitzwilliam Road Eastwood Trading Estate Sheffield S65 1SL England on 6 August 2013 (1 page) |
| 6 August 2013 | Termination of appointment of Emma Benton as a director (1 page) |
| 6 August 2013 | Termination of appointment of Emma Benton as a director (1 page) |
| 6 August 2013 | Termination of appointment of Emma Benton as a director (1 page) |
| 6 August 2013 | Registered office address changed from Office 22 the Storeroom Fitzwilliam Road Eastwood Trading Estate Rotherham S65 1SL England on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from Office 22 the Storeroom Fitzwilliam Road Eastwood Trading Estate Rotherham S65 1SL England on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from Office 22 the Storeroom Fitzwilliam Road Eastwood Trading Estate Rotherham S65 1SL England on 6 August 2013 (1 page) |
| 24 January 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Director's details changed for Miss Emma Louise Benton on 24 January 2013 (2 pages) |
| 24 January 2013 | Director's details changed for Miss Emma Louise Benton on 24 January 2013 (2 pages) |
| 24 January 2013 | Registered office address changed from Office 14 the Storeroom Fitzwilliam Road Eastwood Trading Estate Rotherham South Yorkshire S65 1SL United Kingdom on 24 January 2013 (1 page) |
| 24 January 2013 | Registered office address changed from Office 14 the Storeroom Fitzwilliam Road Eastwood Trading Estate Rotherham South Yorkshire S65 1SL United Kingdom on 24 January 2013 (1 page) |
| 24 January 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 August 2012 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 14 August 2012 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Director's details changed for Mrs Emma Louise Harvey on 10 October 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Director's details changed for Mrs Emma Louise Harvey on 10 October 2011 (2 pages) |
| 5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 December 2009 | Director's details changed for Mr John Andrews on 4 November 2009 (2 pages) |
| 4 December 2009 | Registered office address changed from 39-43 Bridge Street Swinton Mexborough S64 8AP England on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from 39-43 Bridge Street Swinton Mexborough S64 8AP England on 4 December 2009 (1 page) |
| 4 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Mrs Emma Louise Harvey on 4 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Mr John Andrews on 4 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mrs Emma Louise Harvey on 4 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Mr John Andrews on 4 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mrs Emma Louise Harvey on 4 November 2009 (2 pages) |
| 4 December 2009 | Registered office address changed from 39-43 Bridge Street Swinton Mexborough S64 8AP England on 4 December 2009 (1 page) |
| 4 December 2009 | Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 4 December 2009 | Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 28 July 2009 | Appointment terminated director nigel fearn (1 page) |
| 28 July 2009 | Appointment terminated director nigel fearn (1 page) |
| 6 December 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 December 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 November 2008 | Ad 04/11/08\gbp si 239@1=239\gbp ic 761/1000\ (2 pages) |
| 19 November 2008 | Ad 04/11/08\gbp si 239@1=239\gbp ic 761/1000\ (2 pages) |
| 4 November 2008 | Incorporation (14 pages) |
| 4 November 2008 | Incorporation (14 pages) |