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EUROPEAN CARGO SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as European Cargo Systems Limited. The company was founded 17 years ago and was given the registration number 05890930. The firm's registered office is in MANCHESTER. You can find them at The Chancery, 58 Spring Gardens, Manchester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EUROPEAN CARGO SYSTEMS LIMITED
Company Number:05890930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 July 2006
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The Chancery, 58 Spring Gardens, Manchester, M2 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Director29 July 2016Active
26 Harold Lees Road, Heywood, OL10 4DW

Secretary31 July 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary31 July 2006Active
26 Harold Lees Road, Heywood, OL10 4DW

Director23 August 2006Active
26 Harold Lees Road, Heywood, OL10 4DW

Director31 July 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director31 July 2006Active

People with Significant Control

Mr Simon Schofield
Notified on:29 July 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:The Chancery, 58 Spring Gardens, Manchester, M2 1EW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-12Gazette

Gazette dissolved liquidation.

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2021-10-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-04-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-14Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2018-09-13Insolvency

Liquidation in administration progress report.

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2018-04-24Insolvency

Liquidation in administration proposals.

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2018-04-24Insolvency

Liquidation administration notice deemed approval of proposals.

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2018-04-16Insolvency

Liquidation in administration statement of affairs with form attached.

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2018-04-16Insolvency

Liquidation administration notice deemed approval of proposals.

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2018-03-27Insolvency

Liquidation in administration appointment of administrator.

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2018-02-19Address

Change registered office address company with date old address new address.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-08-15Officers

Appoint person director company with name date.

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2016-08-15Officers

Termination director company with name termination date.

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2016-08-15Officers

Termination director company with name termination date.

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2016-08-15Officers

Termination secretary company with name termination date.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-11-12Mortgage

Mortgage satisfy charge full.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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