1
58 Dawstone Road, Heswall, Wirral, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ dissolved
IIF 60 - Director → ME
2015-02-17 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2013-05-04
Stevens Croft, Lockerbie, Dumfriesshire
Dissolved Corporate (16 parents)
Officer
1994-05-09 ~ 2005-06-02
IIF 31 - Director → ME
1994-07-06 ~ 2003-10-20
IIF 6 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2013-05-04
ANDERSON SERVICES LIMITED - 1990-12-14
ANDERSON STORAGE SERVICES LIMITED - 1986-03-12
IRECORN LIMITED - 1986-02-12
Stevens Croft, Lockerbie, Dumfriesshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
1994-07-06 ~ 2005-06-02
IIF 29 - Director → ME
1994-07-06 ~ 2003-10-20
IIF 8 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2013-05-04
Stevens Croft, Lockerbie, Dumfriesshire
Dissolved Corporate (16 parents)
Officer
1994-07-06 ~ 2005-06-02
IIF 30 - Director → ME
1994-07-06 ~ 2004-03-10
IIF 7 - Secretary → ME
5
58 Dawstone Road, Heswall, Wirral, Merseyside
Active Corporate (6 parents)
Officer
2005-09-07 ~ now
IIF 58 - Director → ME
2009-12-02 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2013-05-06
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (14 parents)
Officer
1993-11-06 ~ 1997-01-18
IIF 19 - Secretary → ME
7
DX FREIGHT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-10
Dissolved on 2018-11-08
NIGHTFREIGHT (GB) LIMITED
- 2013-07-31
02402927 15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
(before 1991-07-11) ~ 2005-06-02
IIF 40 - Director → ME
(before 1991-07-11) ~ 2005-06-02
IIF 5 - Secretary → ME
8
C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (35 parents)
Officer
2007-12-07 ~ 2014-04-01
IIF 54 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2013-12-06
DE FACTO 902 LIMITED
- 2001-01-24
04126050 04272612, 02545010, 04146742Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
2001-01-24 ~ 2005-06-02
IIF 51 - Director → ME
2001-01-24 ~ 2005-06-02
IIF 27 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2013-12-06
NIGHTFREIGHT HOLDINGS LIMITED
- 2004-08-03
04126230EWENNY HOLDINGS LIMITED
- 2001-05-02
04126230DE FACTO 904 LIMITED - 2001-01-08
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (16 parents)
Officer
2001-01-16 ~ 2005-05-25
IIF 52 - Director → ME
2001-01-16 ~ 2005-05-25
IIF 24 - Secretary → ME
11
EWENNY INTERMEDIATE LIMITED
- now 04126227Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2013-12-06
DE FACTO 905 LIMITED - 2001-01-08
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
2001-01-16 ~ 2005-06-02
IIF 50 - Director → ME
2001-01-16 ~ 2005-06-02
IIF 26 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-28
DE FACTO 906 LIMITED - 2001-01-08
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-01-16 ~ 2005-06-02
IIF 48 - Director → ME
2001-01-16 ~ 2005-06-02
IIF 25 - Secretary → ME
13
18 Gloucester Road, Tewkesbury, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2015-02-23 ~ dissolved
IIF 59 - Director → ME
14
GREENLINE (WEST MIDLANDS) LIMITED
- now 02091713Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2013-05-06
LEEWAY PARCELS EXPRESS LIMITED - 1989-08-16
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (16 parents)
Officer
1993-11-19 ~ 2005-06-02
IIF 42 - Director → ME
1993-11-19 ~ 2004-04-14
IIF 14 - Secretary → ME
15
GREENLINE CARRIERS LIMITED
- now 01973783Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2013-05-06
GREEN LINE CARRIERS LIMITED
- 1996-01-30
01973783FIDARON LIMITED - 1986-02-25
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (18 parents)
Officer
1993-11-19 ~ 2005-06-02
IIF 36 - Director → ME
1999-05-06 ~ 2003-10-20
IIF 17 - Secretary → ME
1993-11-19 ~ 1994-09-01
IIF 11 - Secretary → ME
16
GREENLINE PARCELS (EAST MIDLANDS) LIMITED
- now 02376828Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2013-05-06
TAPFRONT LIMITED - 1989-10-09
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (16 parents)
Officer
1993-11-19 ~ 2005-06-02
IIF 41 - Director → ME
1993-11-19 ~ 2003-10-20
IIF 16 - Secretary → ME
17
GREENLINE PARCELS (YORKSHIRE) LIMITED
- now 02173888Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2013-05-06
INSTANTHIT LIMITED
- 1988-08-01
02173888 Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (16 parents)
Officer
1993-11-19 ~ 2005-06-02
IIF 43 - Director → ME
(before 1994-01-31) ~ 2004-02-03
IIF 2 - Secretary → ME
18
HOME DISTRIBUTION AND TRANSPORT LIMITED
02553555Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2013-05-06
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (17 parents)
Officer
1996-10-28 ~ 2005-06-02
IIF 49 - Director → ME
1996-10-28 ~ 2003-10-20
IIF 22 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2013-05-06
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (14 parents)
Officer
1993-11-06 ~ 2005-06-02
IIF 37 - Director → ME
(before 1994-10-28) ~ 2003-11-19
IIF 4 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2013-05-06
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (19 parents)
Officer
1993-11-06 ~ 2005-06-02
IIF 38 - Director → ME
1993-11-06 ~ 2003-10-20
IIF 12 - Secretary → ME
21
PACEMAKER COURIER SERVICES LIMITED
02650029Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2013-05-06
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (19 parents)
Officer
1996-10-28 ~ 2005-06-02
IIF 46 - Director → ME
1996-10-28 ~ 2003-10-20
IIF 20 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2013-05-06
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (17 parents)
Officer
1996-10-28 ~ 2005-06-02
IIF 53 - Director → ME
1996-10-28 ~ 2003-10-20
IIF 21 - Secretary → ME
23
QYJ (BFM) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2013-05-04
BFM NIGHTFREIGHT LIMITED
- 2005-07-20
SC136983 Stevens Croft, Lockerbie, Dumfriesshire
Dissolved Corporate (16 parents)
Officer
1994-07-06 ~ 2005-06-02
IIF 32 - Director → ME
1994-07-06 ~ 2003-10-20
IIF 10 - Secretary → ME
24
QYJ (ESSEX) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2013-05-06
NIGHTFREIGHT (ESSEX) LIMITED
- 2005-07-15
02600901ALPHAGATE LIMITED - 1991-05-17
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (18 parents)
Officer
1995-03-01 ~ 2005-06-02
IIF 39 - Director → ME
1995-03-01 ~ 2003-10-20
IIF 15 - Secretary → ME
25
QYJ (GREAT BRITAIN) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2013-05-06
NIGHTFREIGHT DISTRIBUTION LIMITED
- 2004-08-20
02780856 Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (17 parents, 1 offspring)
Officer
1993-02-22 ~ 2005-06-02
IIF 33 - Director → ME
1999-05-06 ~ 2003-10-20
IIF 1 - Secretary → ME
26
QYJ DELIVER TO HOME LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2013-05-06
NIGHTFREIGHT DELIVER TO HOME LIMITED
- 2005-07-15
01981794 Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (15 parents)
Officer
1999-04-07 ~ 2005-06-02
IIF 47 - Director → ME
1999-04-07 ~ 2003-10-20
IIF 23 - Secretary → ME
27
QYJ LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-28
NIGHTFREIGHT LIMITED
- 2005-07-15
01959056NIGHTFREIGHT (HOLDINGS) LIMITED
- 1993-06-17
01959056 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
(before 1991-12-31) ~ 2005-06-02
IIF 35 - Director → ME
(before 1991-12-31) ~ 2005-06-02
IIF 3 - Secretary → ME
28
SOVEREIGN DESPATCH (HOLDINGS) LIMITED
02906109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2013-05-06
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (16 parents)
Officer
1995-06-06 ~ 2005-06-02
IIF 34 - Director → ME
1995-06-06 ~ 2003-10-20
IIF 13 - Secretary → ME
29
SOVEREIGN DESPATCH (WARRINGTON) LIMITED
02905840Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2013-05-06
Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (16 parents)
Officer
1995-06-06 ~ 2005-06-02
IIF 44 - Director → ME
1995-06-06 ~ 2003-10-20
IIF 18 - Secretary → ME
30
TACHOGRAPH DATA SERVICES LIMITED
SC085878Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2013-05-04
Stevens Croft, Lockerbie, Dumfriesshire
Dissolved Corporate (15 parents)
Officer
1994-07-06 ~ 2005-06-02
IIF 28 - Director → ME
1994-07-06 ~ 2004-06-10
IIF 9 - Secretary → ME
31
WIRRAL INFORMATION RESOURCE FOR EQUALITY AND DIVERSITY LIMITED
- now 02997803WIRRAL INFORMATION RESOURCE FOR EQUALITY AND DISABILITY LIMITED - 2011-03-31
LIVING OPTIONS WIRRAL LIMITED - 2003-03-21
Wired, St James Centre, 344 Laird Street, Birkenhead, Merseyside, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-07-07 ~ now
IIF 57 - Director → ME
32
WOODBARNS LIMITED - now
NIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED
- 2002-02-22
01273524HAY POLLOCK LIMITED
- 1999-12-06
01273524HAY, POLLOCK INVESTMENTS LIMITED - 1992-01-01
The Barns, Blackmore Road, Fryerning, United Kingdom
Active Corporate (13 parents)
Officer
1995-08-31 ~ 2001-06-19
IIF 45 - Director → ME