Company number 04267813
Status Liquidation
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP
Home Country United Kingdom
Nature of Business 6024 - Freight transport by road
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Liquidators statement of receipts and payments to 1 June 2016; Liquidators statement of receipts and payments to 1 June 2015; Appointment of a voluntary liquidator. The most likely internet sites of POOLE BAY FREIGHT LIMITED are www.poolebayfreight.co.uk, and www.poole-bay-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Poole Bay Freight Limited is a Private Limited Company.
The company registration number is 04267813. Poole Bay Freight Limited has been working since 09 August 2001.
The present status of the company is Liquidation. The registered address of Poole Bay Freight Limited is The Pinnacle 170 Midsummer Boulevard Milton Keynes Mk9 1bp. . MOORE, Amanda Jane is a Secretary of the company. HALFHIDE, Anthony is a Director of the company. OPAS, Mark Brian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001
POOLE BAY FREIGHT LIMITED Events
28 Jun 2016
Liquidators statement of receipts and payments to 1 June 2016
22 Jan 2016
Liquidators statement of receipts and payments to 1 June 2015
20 Jan 2016
Appointment of a voluntary liquidator
20 Jan 2016
Court order insolvency:court order - removal/ replacement of liquidator
20 Jan 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 42 more events
28 Sep 2001
Secretary resigned
13 Sep 2001
New secretary appointed
13 Sep 2001
New director appointed
13 Sep 2001
New director appointed
09 Aug 2001
Incorporation
21 December 2010
Legal assignment
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
5 November 2010
Floating charge (all assets)
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
20 August 2010
Floating charge
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
8 July 2002
Fixed charge on purchased debts which fail to vest
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
3 May 2002
Debenture
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…