DX FREIGHT LIMITED
LONDON NIGHTFREIGHT (GB) LIMITED NIGHTFREIGHT (GREAT BRITAIN) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 02402927
Status Liquidation
Incorporation Date 11 July 1989
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Appointment of a voluntary liquidator; Court order INSOLVENCY:court order - removal/ replacement of liquidator. The most likely internet sites of DX FREIGHT LIMITED are www.dxfreight.co.uk, and www.dx-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Dx Freight Limited is a Private Limited Company. The company registration number is 02402927. Dx Freight Limited has been working since 11 July 1989. The present status of the company is Liquidation. The registered address of Dx Freight Limited is 15 Canada Square London E14 5gl. . CVETKOVIC, Petar is a Director of the company. GODMAN, Stuart Lee is a Director of the company. PAIN, Ian Richard is a Director of the company. Secretary HORSFALL, Ian David has been resigned. Secretary MCGRATH, Raquel has been resigned. Secretary RUSSELL, Craig has been resigned. Director ALDWINCKLE, Anthony Graham has been resigned. Director ALFRED, Peter Charles William has been resigned. Director ALLEN, Stephen John has been resigned. Director BLACK, David Russell has been resigned. Director BOWES, Gary has been resigned. Director BURNS, Bernard Kenneth Robbie has been resigned. Director DICKINSON, John Richard has been resigned. Director DUNN, Lloyd John Charles has been resigned. Director GORMLEY, George has been resigned. Director HELLOWELL, David Neil has been resigned. Director HORSFALL, Ian David has been resigned. Director KELLY, Robert David Lindsay has been resigned. Director LOUDEN, Peter has been resigned. Director MEADOWCROFT, Christopher has been resigned. Director MILLER, John has been resigned. Director PAINTER, James has been resigned. Director PATTERMORE, Anthony has been resigned. Director PEARCE, Michael Graham has been resigned. Director POTTER, Ian Roger has been resigned. Director REDBURN, Timothy John has been resigned. Director RUSSELL, Craig has been resigned. Director SARGENT, Ian John has been resigned. Director SMITH, Ian Stuart has been resigned. Director SULLIVAN, Ronald Thomas has been resigned. Director WAKE, Anthony Francis has been resigned. Director WATSON, Paul John has been resigned. Director WEBSTER, James has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CVETKOVIC, Petar
Appointed Date: 13 March 2012
64 years old
Director
GODMAN, Stuart Lee
Appointed Date: 13 March 2012
53 years old
Director
PAIN, Ian Richard
Appointed Date: 13 March 2012
60 years old

Resigned Directors

Secretary
HORSFALL, Ian David
Resigned: 13 March 2012
Appointed Date: 02 June 2005
Secretary
MCGRATH, Raquel
Resigned: 26 May 2016
Appointed Date: 13 March 2012
Secretary
RUSSELL, Craig
Resigned: 02 June 2005
Director
ALDWINCKLE, Anthony Graham
Resigned: 06 May 1999
Appointed Date: 03 February 1995
77 years old
Director
ALFRED, Peter Charles William
Resigned: 06 May 1999
Appointed Date: 01 March 1995
61 years old
Director
ALLEN, Stephen John
Resigned: 12 July 2007
Appointed Date: 31 May 2006
72 years old
Director
BLACK, David Russell
Resigned: 20 February 2001
86 years old
Director
BOWES, Gary
Resigned: 30 June 2015
Appointed Date: 01 October 2012
53 years old
Director
BURNS, Bernard Kenneth Robbie
Resigned: 03 April 2010
Appointed Date: 31 October 2007
77 years old
Director
DICKINSON, John Richard
Resigned: 01 December 1994
Appointed Date: 19 November 1993
67 years old
Director
DUNN, Lloyd John Charles
Resigned: 20 February 2001
67 years old
Director
GORMLEY, George
Resigned: 06 May 1999
Appointed Date: 01 March 1995
81 years old
Director
HELLOWELL, David Neil
Resigned: 06 May 1999
73 years old
Director
HORSFALL, Ian David
Resigned: 13 March 2012
Appointed Date: 30 March 2005
63 years old
Director
KELLY, Robert David Lindsay
Resigned: 02 November 2005
Appointed Date: 15 June 2001
66 years old
Director
LOUDEN, Peter
Resigned: 30 September 2012
Appointed Date: 06 September 2006
60 years old
Director
MEADOWCROFT, Christopher
Resigned: 08 February 1999
70 years old
Director
MILLER, John
Resigned: 09 May 2005
Appointed Date: 15 June 2001
77 years old
Director
PAINTER, James
Resigned: 11 November 1996
Appointed Date: 01 January 1995
82 years old
Director
PATTERMORE, Anthony
Resigned: 14 June 2007
Appointed Date: 27 May 2004
73 years old
Director
PEARCE, Michael Graham
Resigned: 30 June 1994
Appointed Date: 05 April 1993
80 years old
Director
POTTER, Ian Roger
Resigned: 26 April 2005
Appointed Date: 06 May 1999
55 years old
Director
REDBURN, Timothy John
Resigned: 31 October 2007
Appointed Date: 02 November 2005
72 years old
Director
RUSSELL, Craig
Resigned: 02 June 2005
74 years old
Director
SARGENT, Ian John
Resigned: 14 February 1992
74 years old
Director
SMITH, Ian Stuart
Resigned: 13 March 2012
Appointed Date: 01 July 2010
58 years old
Director
SULLIVAN, Ronald Thomas
Resigned: 20 February 2001
Appointed Date: 19 November 1999
72 years old
Director
WAKE, Anthony Francis
Resigned: 31 August 1992
81 years old
Director
WATSON, Paul John
Resigned: 30 September 2004
Appointed Date: 15 June 2001
70 years old
Director
WEBSTER, James
Resigned: 22 August 1997
Appointed Date: 01 March 1995
80 years old

DX FREIGHT LIMITED Events

09 Mar 2017
Insolvency:secretary of state's release of liquidator
27 Oct 2016
Appointment of a voluntary liquidator
27 Oct 2016
Court order INSOLVENCY:court order - removal/ replacement of liquidator
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
26 May 2016
Termination of appointment of Raquel Mcgrath as a secretary on 26 May 2016
...
... and 227 more events
17 Oct 1989
Registered office changed on 17/10/89 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
17 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1989
Company name changed framdown LIMITED\certificate issued on 25/07/89
24 Jul 1989
Company name changed\certificate issued on 24/07/89
11 Jul 1989
Incorporation

DX FREIGHT LIMITED Charges

13 March 2014
Charge code 0240 2927 0028
Delivered: 22 March 2014
Status: Satisfied on 27 January 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Land and buidlings at colthrop thatcham t/no BK341441,land…
21 June 2012
Debenture
Delivered: 2 July 2012
Status: Satisfied on 10 June 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2012
Standard security
Delivered: 9 May 2012
Status: Satisfied on 14 May 2014
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
Description: All and whole subjects on the east side of cambuslang road…
20 April 2012
Real property security
Delivered: 26 April 2012
Status: Satisfied on 10 June 2014
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: F/H property k/a land lying to the south of ashmore lake…
13 March 2012
Composite guarantee and debenture
Delivered: 17 March 2012
Status: Satisfied on 10 June 2014
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Fixed and floating charge over all non-vesting domestic a/r…
12 June 2008
Fixed & floating charge
Delivered: 28 June 2008
Status: Satisfied on 2 May 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 2008
Supplemental legal mortgage
Delivered: 18 June 2008
Status: Satisfied on 2 May 2012
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and for Each of the Secured Parties (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 June 2004
Composite debenture
Delivered: 5 July 2004
Status: Satisfied on 2 May 2012
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Trustee for Itself and for Each of the Securedparties
Description: F/H property being depot at josselin road and wollaston way…
19 December 2001
Supplemental deed to the third guarantee and debenture (the "debenture") dated 20 june 2001 made between nightfreight (great britain) limited and the governor and company of the bank of scotland
Delivered: 2 January 2002
Status: Satisfied on 2 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: As set out in the 395 registered on 3 july 2001 in relation…
19 December 2001
Supplemental deed to the second guarantee and debenture (the "debenture") dated 05 march 2001 made between nightfreight (great britain) limited and the governor and company of the bank of scotland
Delivered: 2 January 2002
Status: Satisfied on 2 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: As set out in the 395 registered on 13 march 2001 in…
20 June 2001
Guarantee & debenture
Delivered: 10 September 2003
Status: Satisfied on 2 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent)
Description: Land and buildings at woolsthorpe nottingham title number…
20 June 2001
Guarantee & debenture
Delivered: 10 September 2003
Status: Satisfied on 2 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent)
Description: Crestwood house birches rise willenhall title number…
20 June 2001
Guarantee & debenture
Delivered: 10 September 2003
Status: Satisfied on 2 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent)
Description: All that estate and interest in areas of land numbered…
20 June 2001
Guarantee & debenture
Delivered: 10 September 2003
Status: Satisfied on 2 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent)
Description: Unit 9A sir thomas longley road medway city estate…
20 June 2001
Guarantee & debenture
Delivered: 10 September 2003
Status: Satisfied on 2 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent)
Description: Land on the west side of lowton way hellaby rotherham title…
20 June 2001
Guarantee & debenture
Delivered: 3 July 2001
Status: Satisfied on 2 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 March 2001
Guarantee & debenture
Delivered: 10 September 2003
Status: Satisfied on 2 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent)
Description: Land on the west side or lowton way hellaby rotherham title…
5 March 2001
Guarantee & debenture
Delivered: 10 September 2003
Status: Satisfied on 2 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent)
Description: Unit 9A sir thomas longley road medway city estate…
5 March 2001
Guarantee & debenture
Delivered: 10 September 2003
Status: Satisfied on 2 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent)
Description: All that estate and interest in areas of land shown…
5 March 2001
Guarantee & debenture
Delivered: 10 September 2003
Status: Satisfied on 2 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent)
Description: Land and buildings at woolsthorpe nottingham title number…
5 March 2001
Guarantee & debenture
Delivered: 10 September 2003
Status: Satisfied on 2 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent)
Description: Crestwood house birches rise willenhall title number…
5 March 2001
Guarantee & debenture
Delivered: 13 March 2001
Status: Satisfied on 2 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
22 August 1997
Debenture
Delivered: 27 August 1997
Status: Satisfied on 8 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1995
Debenture
Delivered: 13 January 1995
Status: Satisfied on 30 August 1997
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1993
Collateral debentire
Delivered: 9 November 1993
Status: Satisfied on 16 June 1994
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 1991
Collateral denbenture
Delivered: 21 February 1991
Status: Satisfied on 28 March 1992
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 1991
Collateral debenture
Delivered: 21 February 1991
Status: Satisfied on 28 March 1992
Persons entitled: Peter Robert Johnson
Description: Fixed and floating charges over the undertaking and all…
1 December 1989
Debenture
Delivered: 5 December 1989
Status: Satisfied on 30 August 1997
Persons entitled: Yorkshire Bank PLC.
Description: Fixed and floating charges over the undertaking and all…

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