FREIGHT FIRST LIMITED

Address

FREIGHT FIRST LIMITED
UNIT 1 ZIP 56 ASTON FIELDS ROAD
WHITEHOUSE INDUSTRIAL ESTATE
PRESTON BROOK RUNCORN
CHESHIRE
WA7 3FZ
Phone: 0844 415 0005
Web:
Classification:

Freight transport by road

Legal Information

Annual Return Overdue (checked on 11 May 2018)
Company Registration No.:
03977290
Incorporation Date:
20 Apr 2000 (18 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 4 May 2017
For period ending:
31 Dec 2016
Filed on:
29 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Apr 2016
Filed on:
13 Apr 2016
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Map


Financial Summary

30 Apr 2016 30 Apr 2015 30 Apr 2014
Cash at bank: £37,689 £82,050 £72,277
Debtors: £1,036,066 £1,072,340 £725,634
Creditors due within one year: £1,049,378 £1,189,524 £811,264
Total Assets less Current Liabilities: £24,377 -£35,134 -£13,353
Shareholders Funds / Net Worth: £52,085 £14,032 £8,157
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Notices published in the Gazette

30 May 2018

FREIGHT FIRST LIMITED (Company Number 03977290) NOTICE IS GIVEN by the Board of Directors to the creditors Freight First Limited, that a virtual meeting of creditors has been summoned under section 100 of The Insolvency Act 1986, for the purpose of seeking resolutions on the following: i) The appointment of a Liquidator of the Company. ii) That the Liquidator's fees will be charged by reference to the time properly spent by them and their staff in dealing with the matters relating to the Liquidation, such time to be charged at the hourly charge out rate of the grade of staff undertaking the work at the time the work is undertaken and subject to the fees estimate set out in the report prepared in connection with fee approval and issued with the notice of the meeting. iii) That the Liquidator be permitted to recover category 2 disbursements. Creditors should note that: 1. Members will consider the winding up resolution on 13th June 2018 2. The Directors are required to make out a statement of affairs of the Company and provide a copy to all creditors before 13th June 2018 the decision date, and before the period of 7 days beginning with the day after the day on which the company passes a resolution for winding up. 3. The meeting will be held as follows: Date 13th June 2018, The Decision Date. Time 11.00 am 4. Access to the virtual meeting can be gained from 10.50am on 14th May 2018 by dialing 0844 4 73 73 73 and inserting the following access code 946712 when prompted. 5. Creditors entitled to attend and vote at the meeting may do so personally or by proxy. A creditor can attend the virtual meeting and vote, and are entitled to vote if they have submitted proof of their debt by no later than 4 p.m. on the business day before the meeting. Failure to do so may lead to their vote(s) being disregarded. 6. Any creditor unable to attend in person, but wishing to vote at the meeting can either nominate a person to attend on their behalf, or nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. 7. All proofs of debt and proxies must be delivered to Bridgestones, 125-127 Union Street, Oldham, OL1 1TE. 8. Creditors with small debts, that is claims of £1,000 or less, must have lodged proof of their debt for their vote to be valid. 9. Creditors may, at any time prior to 13th June 2018, the Decision Date, request that a physical meeting of creditors be held to determine the outcome of the resolutions. Any request for a physical meeting must be delivered to Bridgestones, 125-127 Union Street, Oldham, OL1 1TE and be accompanied by valid proof of their debt (if not already lodged). A meeting will be convened if creditors requesting a meeting represent a minimum of 10% in value or 10% in number of creditors or simply 10 creditors, where "creditors" means "all creditors." 10. Creditors have the right to appeal the decision made by the resolution( s) by applying to court under Rule 15.35 of the Insolvency Act within 21 days of the meeting. 11. The Chair of the meeting may adjourn or suspend the meeting if necessary, and must do so if so resolved by creditors. 12. Any creditors excluded from the meeting, may complain to the chair during the meeting, or the convener of the meeting by no later than 4 p.m. the business day following the exclusion, in accordance with rule 15.38. 13. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Bridgestones, 125-127 Union Street, Oldham, OL1 1TE between 10 a.m. and 4 p.m. on the two business days prior to the meeting. Creditors can contact Bridgestones on 0161 785 3700 or by email at mail@bridgestones.co.uk Simon Meredith , Director

Recently Filed Documents - 50 available


Directors and Secretaries

Simon Meredith
20 Apr 2000 ⇒ Present ( 18 Years ) Director
Simon Meredith
20 Apr 2000 ⇒ Present ( 18 Years ) Director
20 Apr 2000 ⇒ Present ( 18 Years ) Director
Paul Paine
10 Aug 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 3 Jun 2008
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 23 May 2000

Previous Addresses

UNIT 5 GODDARD ROAD
ASTMOOR IND EST
RUNCORN
CHESHIRE
WA7 1QF
Changed 22 Aug 2013

LADY HEYES BUSINESS PARK
KINGSLEY ROAD
FRODSHAM
CHESHIRE WA6 6SU
Changed 6 Mar 2006


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
24 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 29 Sep 2017 9
30 Apr 2016 26 Jan 2017 9
30 Apr 2015 7 Jan 2016 9
30 Apr 2014 16 Dec 2014 8
30 Apr 2013 19 Dec 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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