D & H FREIGHT MANAGEMENT LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

D & H FREIGHT MANAGEMENT LIMITED
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
(285 companies also use this postcode)

Classification:

Sea and coastal freight water transport

Legal Information

Company Registration No.:
03351233
Incorporation Date:
11 Apr 1997
Financial Year End:
31 Jul
Capital:
£220.00 on 9 May 2014
For period ending:
31 Jul 2013
Filed on:
2 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Apr 2014
Filed on:
9 May 2014
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Map


Notices published in the Gazette

1 May 2015

D & H FREIGHT MANAGEMENT LIMITED (Company Number 03351233) Registered office: 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Principal trading address: 12A Newent Business Park, Newent, Gloucestershire, GL18 1DZ At a General Meeting of the Members of the above-named Company, duly convened and held at Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH on 23 April 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Mark Malone and W John Kelly, both of Begbies Traynor (Central) LLP, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, (IP Nos 15970 and 004857), be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Carole Mulloy by e-mail at carole.mulloy@begbies- traynor.com or by telephone on 0121 200 8150. Derek Hughes, Chairman

1 May 2015

Company Number: 03351233 Name of Company: D & H FREIGHT MANAGEMENT LIMITED Nature of Business: Others- not reported Type of Liquidation: Creditors Registered office: 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Principal trading address: 12A Newent Business Park, Newent, Gloucestershire, GL18 1DZ Mark Malone and W John Kelly, both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG. Office Holder Numbers: 15970 and 004857. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Carole Mulloy by e-mail at carole.mulloy@begbies- traynor.com or by telephone on 0121 200 8150. Date of Appointment: 23 April 2015 By whom Appointed: Members and Creditors

13 Apr 2015

D & H FREIGHT MANAGEMENT LIMITED (Company Number 03351233) Registered office: Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH Principal trading address: 12A Newent Business Park, Newent, Gloucestershire, GL18 1DZ Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH on 22 April 2015 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, not later than 12.00 noon on 22 April 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Carole Mulloy of Begbies Traynor (Central) LLP by email at carole.mulloy@begbies-traynor.com or by telephone on 0121 200 8150. Derek Philip Hughes, Director 01 April 2015

Recently Filed Documents - 85 available


Directors and Secretaries

Derek Hughes
7 Jul 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

SVENSKA HANDELSBANKEN AB
MORTGAGE - OUTSTANDING on 1 Apr 2008
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - OUTSTANDING on 1 Apr 2008

Previous Company Names

D & B SHIPPING LIMITED
Changed 5 Jul 2004
MILDNEAT LIMITED
Changed 19 May 1997

Previous Addresses

C/O PEACHEYS CHARTERED
ACCOUNTANTS, LANYON HOUSE
MISSION COURT, NEWPORT
SOUTH WALES NP20 2DW
Changed 20 Nov 2007

22 CHEPSTOW ROAD
NEWPORT
SOUTH WALES NP19 8EA
Changed 23 Oct 2007

GLOUCESTER HOUSE
OLD GLOUCESTER ROAD
ROSS ON WYE
HEREFORDSHIRE HR9 5PL
Changed 22 Sep 1998

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 19 May 1997


Unclaimed Domain Names for this Company's Website

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 2 May 2014 10
31 Jul 2012 8 May 2013 10
31 Jul 2011 1 Mar 2012 8
31 Jul 2010 10 Jan 2011 6
31 Jul 2009 28 Nov 2009 4

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Official Accounts
Latest Annual accounts for year ending 31 Jul 13

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