The Cargo Fleet Company Limited

Company Name	The Cargo Fleet Company Limited
Company Status	Dissolved
Company Number	05946481
Category	Private Limited Company
Incorporation Date	26 September 2006(17 years, 7 months ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)
Previous Name	Mypiggybank Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Alan Toby Hedworth
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2007(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (closed 07 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden Cottage High Gosforth Park Newcastle Upon Tyne NE3 5EJ

Director Name	Christopher John Knox
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2007(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (closed 07 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Beechfield Road Newcastle Upon Tyne Tyne & Wear NE3 4DR

Director Name	Timothy Spain
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2007(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (closed 07 May 2013)
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	21 Bradman Drive Chester Le Street County Durham DH3 3QS

Director Name	Kossar Kitching
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2007(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 07 May 2013)
Role	Barrister
Country of Residence	England
Correspondence Address	Home Farm Banks Lane Scorton Richmond North Yorkshire DL10 6DG

Secretary Name	Timothy Spain
Nationality	British
Status	Closed
Appointed	28 November 2007(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 07 May 2013)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	21 Bradman Drive Chester Le Street County Durham DH3 3QS

Director Name	Mr Nicholas Stoner
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2009(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 07 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Chambers The Custom House Quayside Newcastle Upon Tyne NE1 3DE

Director Name	Mr Paul Anthony Caulfield
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 2009)
Role	Barrister
Country of Residence	England
Correspondence Address	94 The Wynd North Shields Tyne & Wear NE30 2TE

Secretary Name	Timothy Spain
Nationality	British
Status	Resigned
Appointed	14 August 2007(10 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 10 September 2007)
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	21 Bradman Drive Chester Le Street County Durham DH3 3QS

Director Name	Angela Giovannini
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(11 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 November 2007)
Role	Barrister
Correspondence Address	Highfield House Beanlands Park Carlisle Cumbria CA6 4NH

Secretary Name	Angela Giovannini
Nationality	British
Status	Resigned
Appointed	10 September 2007(11 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 November 2007)
Role	Barrister
Correspondence Address	Highfield House Beanlands Park Carlisle Cumbria CA6 4NH

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Rmt Accountants Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	Caroline Goodwin 6.12% Ordinary
30k at £1	Christopher Knox 6.12% Ordinary
30k at £1	Jacqueline Smart 6.12% Ordinary
30k at £1	Kossar Kitching 6.12% Ordinary
30k at £1	Paul Caulfield 6.12% Ordinary
30k at £1	Rachel Hedworth 6.12% Ordinary
30k at £1	Timothy Spain 6.12% Ordinary
30k at £1	Toby Hedworth 6.12% Ordinary
20k at £1	Brian Mather 4.08% Ordinary
20k at £1	Elizabeth Mendoza 4.08% Ordinary
20k at £1	Lesley Mckenzie 4.08% Ordinary
20k at £1	Nick Stonor 4.08% Ordinary
20k at £1	Rachel Hudson 4.08% Ordinary
10k at £1	Carly Henley 2.04% Ordinary
10k at £1	Christopher Vane 2.04% Ordinary
10k at £1	Jamie Morgan 2.04% Ordinary
10k at £1	Katherine Dunn 2.04% Ordinary
10k at £1	Paul Sloan 2.04% Ordinary
10k at £1	Peter Walsh 2.04% Ordinary
10k at £1	Robert Adams 2.04% Ordinary
-	OTHER 16.33% -

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
17 January 2013	Receiver's abstract of receipts and payments to 19 April 2012 (2 pages)
17 January 2013	Receiver's abstract of receipts and payments to 18 December 2012 (2 pages)
17 January 2013	Receiver's abstract of receipts and payments to 18 December 2012 (2 pages)
17 January 2013	Receiver's abstract of receipts and payments to 19 April 2012 (2 pages)
17 January 2013	Receiver's abstract of receipts and payments to 19 October 2012 (2 pages)
17 January 2013	Receiver's abstract of receipts and payments to 19 October 2012 (2 pages)
15 January 2013	Application to strike the company off the register (3 pages)
15 January 2013	Application to strike the company off the register (3 pages)
4 January 2013	Notice of ceasing to act as receiver or manager (2 pages)
4 January 2013	Notice of ceasing to act as receiver or manager (2 pages)
6 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 July 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
5 July 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
3 May 2011	Notice of appointment of receiver or manager (3 pages)
3 May 2011	Notice of appointment of receiver or manager (3 pages)
3 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2010-09-30 GBP 490,000 (10 pages)
30 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2010-09-30 GBP 490,000 (10 pages)
30 September 2010	Director's details changed for Timothy Spain on 25 September 2010 (2 pages)
30 September 2010	Director's details changed for Timothy Spain on 25 September 2010 (2 pages)
25 January 2010	Appointment of Mr Nicholas Stoner as a director (2 pages)
25 January 2010	Appointment of Mr Nicholas Stoner as a director (2 pages)
24 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (13 pages)
7 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (13 pages)
28 July 2009	Appointment terminated director paul caulfield (1 page)
28 July 2009	Appointment Terminated Director paul caulfield (1 page)
13 November 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 November 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 October 2008	Appointment Terminated Director angela giovannini (1 page)
24 October 2008	Appointment terminated director angela giovannini (1 page)
21 October 2008	Return made up to 26/09/08; full list of members (13 pages)
21 October 2008	Return made up to 26/09/08; full list of members (13 pages)
26 June 2008	Accounts made up to 30 September 2007 (1 page)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
7 April 2008	Ad 10/01/08\gbp si 459999@1=459999\gbp ic 490000/949999\ (6 pages)
7 April 2008	Ad 10/01/08 gbp si 459999@1=459999 gbp ic 490000/949999 (6 pages)
26 March 2008	Ad 26/03/08 gbp si 10000@1=10000 gbp ic 480000/490000 (1 page)
26 March 2008	Ad 26/03/08\gbp si 10000@1=10000\gbp ic 480000/490000\ (1 page)
20 February 2008	Ad 18/02/08--------- Â£ si 20000@1=20000 Â£ ic 460000/480000 (1 page)
20 February 2008	Ad 18/02/08--------- Â£ si 20000@1=20000 Â£ ic 460000/480000 (1 page)
30 January 2008	Ad 10/01/08--------- Â£ si 459999@1=459999 Â£ ic 1/460000 (5 pages)
30 January 2008	Ad 10/01/08--------- Â£ si 459999@1=459999 Â£ ic 1/460000 (5 pages)
24 January 2008	Particulars of mortgage/charge (3 pages)
24 January 2008	Particulars of mortgage/charge (3 pages)
24 January 2008	Particulars of mortgage/charge (7 pages)
24 January 2008	Particulars of mortgage/charge (7 pages)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	Secretary resigned (1 page)
22 October 2007	Return made up to 26/09/07; full list of members (3 pages)
22 October 2007	Return made up to 26/09/07; full list of members (3 pages)
25 September 2007	New secretary appointed;new director appointed (2 pages)
25 September 2007	New secretary appointed;new director appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	Registered office changed on 29/08/07 from: rmt accountants and business advisors gosforth park avenue newcastle upon tyne tyne and wear NE12 8EG (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New secretary appointed;new director appointed (2 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (2 pages)
29 August 2007	Secretary resigned (1 page)
29 August 2007	New secretary appointed;new director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	Registered office changed on 29/08/07 from: rmt accountants and business advisors gosforth park avenue newcastle upon tyne tyne and wear NE12 8EG (1 page)
29 August 2007	Secretary resigned (1 page)
21 August 2007	Registered office changed on 21/08/07 from: rmt accountants gosforth park avenue newcastle upon tyne NE12 8EG (1 page)
21 August 2007	Registered office changed on 21/08/07 from: rmt accountants gosforth park avenue newcastle upon tyne NE12 8EG (1 page)
17 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2007	Nc inc already adjusted 01/08/07 (1 page)
17 August 2007	Nc inc already adjusted 01/08/07 (1 page)
17 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2007	Company name changed mypiggybank LIMITED\certificate issued on 13/08/07 (2 pages)
13 August 2007	Company name changed mypiggybank LIMITED\certificate issued on 13/08/07 (2 pages)
2 August 2007	Registered office changed on 02/08/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
2 August 2007	Registered office changed on 02/08/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
26 September 2006	Incorporation (13 pages)
26 September 2006	Incorporation (13 pages)

The Cargo Fleet Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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