Todayfreight Limited

Company Name	Todayfreight Limited
Directors	Clive Nugent Appleford and Robert John Owen
Company Status	Dissolved
Company Number	02281893
Category	Private Limited Company
Incorporation Date	29 July 1988(35 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Clive Nugent Appleford
Date of Birth	January 1943 (Born 81 years ago)
Nationality	English
Status	Current
Appointed	01 January 1994(5 years, 5 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kibo 22 Oaksway Gayton Wirral Cheshire CH60 3SP Wales

Secretary Name	Mr Clive Nugent Appleford
Nationality	English
Status	Current
Appointed	01 January 1994(5 years, 5 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kibo 22 Oaksway Gayton Wirral Cheshire CH60 3SP Wales

Director Name	Robert John Owen
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 April 1996(7 years, 8 months after company formation)
Appointment Duration	28 years
Role	Furniture Salesman
Correspondence Address	14 Clayfield Close Bootle Merseyside L20 3QN

Director Name	Mr Anthony Francis Wake
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1990(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 July 1992)
Role	Company Director
Correspondence Address	8 Wentworth 27 Westcliff Road,Birkdale Southport PR8 2BL

Director Name	Mr Anthony Francis Wake
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1990(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 July 1992)
Role	Company Director
Correspondence Address	8 Wentworth 27 Westcliff Road,Birkdale Southport PR8 2BL

Director Name	Katharine Rachael Edwards
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 29 January 1995)
Role	Company Director
Correspondence Address	51 The Serpentine Aughton Ormskirk Lancashire L39 6RN

Secretary Name	Katharine Rachael Edwards
Nationality	British
Status	Resigned
Appointed	29 January 1992(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 29 January 1995)
Role	Company Director
Correspondence Address	51 The Serpentine Aughton Ormskirk Lancashire L39 6RN

Director Name	Norman Anthony Edwards
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(5 years after company formation)
Appointment Duration	5 months (resigned 01 January 1994)
Role	Metalurgist
Correspondence Address	53 The Serpentine Aughton Ormskirk Lancashire L39 6RN

Director Name	Alex Giles Hankinson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	18 Buttercup Close Haigh Road Crosby Liverpool Merseyside L22 3YR

Director Name	Stephanie Jane Sugdon
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(6 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 August 1995)
Role	Company Director
Correspondence Address	5 Catches Close Rochdale Lancashire OL11 5AJ

Location

Registered Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 1998 (25 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

28 July 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 November 1999	Statement of rights attached to allotted shares (2 pages)
19 November 1999	Appointment of a voluntary liquidator (1 page)
19 November 1999	Statement of affairs (8 pages)
19 November 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 November 1999	Registered office changed on 11/11/99 from: castle chambers 43 castle street liverpool L2 9TL (1 page)
13 October 1999	Return made up to 29/01/99; full list of members (10 pages)
24 September 1999	Â£ nc 101000/126000 01/01/97 (1 page)
24 September 1999	Â£ nc 126000/130000 27/08/98 (1 page)
28 July 1999	Director resigned (1 page)
8 July 1999	Ad 01/07/98--------- Â£ si 103@1=103 Â£ ic 45375/45478 (2 pages)
8 July 1999	Ad 27/08/98--------- Â£ si 29582@1=29582 Â£ ic 45896/75478 (2 pages)
8 July 1999	Ad 27/08/98--------- Â£ si 418@1=418 Â£ ic 45478/45896 (2 pages)
4 July 1999	Full accounts made up to 31 August 1998 (10 pages)
24 June 1998	Declaration of mortgage charge released/ceased (1 page)
22 June 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Director's particulars changed (1 page)
13 May 1998	Full accounts made up to 31 August 1997 (11 pages)
17 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 November 1997	Return made up to 29/01/97; full list of members (9 pages)
14 May 1997	Ad 06/02/97--------- Â£ si 47@1=47 Â£ ic 35328/35375 (2 pages)
14 May 1997	Ad 06/02/97--------- Â£ si 102@1=102 Â£ ic 35215/35317 (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Return made up to 29/01/96; full list of members (7 pages)
16 July 1996	Full accounts made up to 31 August 1995 (15 pages)
29 April 1996	New director appointed (2 pages)
24 October 1995	Director resigned (2 pages)
20 July 1995	Return made up to 29/01/95; full list of members (14 pages)
7 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 July 1995	Ad 01/02/94--------- Â£ si 35115@1=35115 Â£ ic 100/35215 (4 pages)
7 July 1995	Â£ nc 100/100100 01/02/94 (1 page)
4 July 1995	New director appointed (2 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (17 pages)
3 July 1995	New director appointed (2 pages)

Todayfreight Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire