Dissolved
Dissolved 2016-12-14
Company Information for HAMMOND LOGISTICS GROUP LIMITED
159 CHARLES STREET, LEICESTER, LE1,
|
Company Registration Number
00644739
Private Limited Company
Dissolved Dissolved 2016-12-14 |
Company Name | ||
---|---|---|
HAMMOND LOGISTICS GROUP LIMITED | ||
Legal Registered Office | ||
159 CHARLES STREET LEICESTER | ||
Previous Names | ||
|
Company Number | 00644739 | |
---|---|---|
Date formed | 1959-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-12-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-24 13:26:57 |
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Officer | Role | Date Appointed |
---|---|---|
BIBBY BROS.&CO.(MANAGEMENT)LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREW CULLINGFORD |
Director | ||
IAIN ALEXANDER SPEAK |
Director | ||
ALAN JOHN PATERSON |
Director | ||
THEODORE HENRY JOHN DE PENCIER |
Director | ||
JOHN EDWARD CUTLER |
Director | ||
ANDREW ROBERT FENN |
Director | ||
MATTHEW JOHN JACKSON |
Director | ||
GARY SHARP |
Director | ||
RUSSELL JOHN WEBSTER |
Director | ||
DEAN PARTINGTON |
Director | ||
MARTIN LAW |
Company Secretary | ||
PHILIP MICHAEL FORSTER SMITH |
Company Secretary | ||
JOHN EDWARD CUTLER |
Director | ||
PHILIP MICHAEL FORSTER SMITH |
Director | ||
PAUL JEFFREY WALKER |
Director | ||
ANDREW ROBERT FENN |
Director | ||
MATTHEW JOHN JACKSON |
Director | ||
PAUL ANDREW YOUNG |
Director | ||
GAVIN STEWART GRAY |
Company Secretary | ||
JOHN LESLIE DAVIES |
Director | ||
SANDRA IRENE DAVIES |
Director | ||
PHILIP MICHAEL FORSTER SMITH |
Company Secretary | ||
IVAN MELVIN COUCHMAN |
Director | ||
DONALD ROBERT MEAR |
Company Secretary | ||
DONALD ROBERT MEAR |
Director | ||
DAVID DEANE |
Director | ||
EDWARD ANTHONY JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIBBY LINE LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
MENZIES DISTRIBUTION SOLUTIONS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 1999-07-07 | Active | |
BIBBY FINANCE 1 LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
BIBBY FINANCE 2 LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
CASHFLOW UK LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2000-06-08 | Active | |
FACTORING UK GROUP LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2004-09-29 | Active | |
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
BIBBY LEASING LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1957-08-12 | Active | |
HAMMOND GROUP HOLDINGS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1993-01-14 | Dissolved 2016-12-14 | |
HAMMOND LOGISTICS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1976-12-15 | Dissolved 2016-12-14 | |
SUTTON SUPPORT SERVICES LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2002-07-03 | Dissolved 2016-12-14 | |
BIBBY TRADE FACTORS LIMITED | Company Secretary | 2004-12-03 | CURRENT | 2004-12-03 | Active | |
BIBBY FACTORS WESSEX LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
BIBBY MANAGEMENT SERVICES LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
BIBBY FACTORS YORKSHIRE LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
MENZIES DISTRIBUTION LOGISTICS LIMITED | Company Secretary | 2003-09-27 | CURRENT | 1974-06-27 | Active | |
BIBBY COMMERCIAL FINANCE LIMITED | Company Secretary | 2001-10-01 | CURRENT | 2001-10-01 | Active | |
BIBBY FACTORS BEDFORD LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-19 | Active - Proposal to Strike off | |
BIBBY INVOICE DISCOUNTING LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-11-10 | Active | |
BIBBY FACTORS INTERNATIONAL LIMITED | Company Secretary | 2000-09-29 | CURRENT | 2000-09-29 | Active | |
BIBBY ASSET FINANCE LIMITED | Company Secretary | 2000-08-01 | CURRENT | 2000-08-01 | Active | |
BIBBY FACTORS SUSSEX LIMITED | Company Secretary | 1999-09-24 | CURRENT | 1999-09-24 | Active | |
BIBBY FACTORS SCOTLAND LIMITED | Company Secretary | 1999-08-16 | CURRENT | 1999-08-13 | Active | |
BIBBY FACTORS NORTHEAST LIMITED | Company Secretary | 1998-10-16 | CURRENT | 1998-10-16 | Active | |
BIBBY TRADE SERVICES LIMITED | Company Secretary | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
BIBBY FINANCIAL SERVICES LIMITED | Company Secretary | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
BIBBY FACTORS BRISTOL LIMITED | Company Secretary | 1996-03-12 | CURRENT | 1996-03-12 | Active | |
BIBBY FS (HOLDINGS) LIMITED | Company Secretary | 1995-12-27 | CURRENT | 1995-12-27 | Active | |
BIBBY FACTORS LEICESTER LIMITED | Company Secretary | 1994-11-11 | CURRENT | 1994-11-11 | Active | |
LANGTON SHIPPING LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1994-03-31 | Dissolved 2013-10-15 | |
HERCULANIUM SHIPPING LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1994-03-31 | Dissolved 2016-11-01 | |
BIBBY TRADER LIMITED | Company Secretary | 1993-06-08 | CURRENT | 1993-05-26 | Active | |
CANNING SHIPPING LIMITED | Company Secretary | 1992-10-25 | CURRENT | 1990-10-25 | Dissolved 2016-11-01 | |
BIBBY BULK SHIPPING LIMITED | Company Secretary | 1992-10-03 | CURRENT | 1991-10-03 | Dissolved 2016-11-01 | |
BIBBY LINE GROUP LIMITED | Company Secretary | 1992-07-13 | CURRENT | 1891-06-01 | Active | |
FREDK.RAY LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1971-04-06 | Active | |
BIBBY HOLDINGS LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1970-09-17 | Active | |
BIBBY BULK CARRIERS LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1971-12-23 | Active | |
BIBBY TRANSPORT LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1976-09-17 | Active | |
MENZIES DISTRIBUTION SERVICES LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1986-04-02 | Active | |
BIBBY MARINE LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1884-12-08 | Active | |
BIBBY FACTORS LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1957-05-21 | Active | |
BIBBY MARITIME LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1975-01-06 | Active | |
BIBBY NAVIGATION LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1975-01-06 | Active | |
BIBBY TRAVEL LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1909-01-20 | Active - Proposal to Strike off | |
BIBBY FACTORS NORTHWEST LIMITED | Company Secretary | 1992-06-11 | CURRENT | 1955-11-10 | Active | |
BIBBY GAS CARRIER LIMITED | Company Secretary | 1992-06-03 | CURRENT | 1991-06-03 | Liquidation | |
BIBBY FACTORS BOREHAMWOOD LIMITED | Company Secretary | 1992-01-28 | CURRENT | 1944-07-14 | Active | |
BIBBY FACTORS SLOUGH LIMITED | Company Secretary | 1991-07-31 | CURRENT | 1991-06-06 | Active | |
OLDBIBCO IV LIMITED | Company Secretary | 1991-05-29 | CURRENT | 1984-06-14 | Dissolved 2013-11-06 | |
BIBBY POOL PARTNER LIMITED | Company Secretary | 1990-12-17 | CURRENT | 1990-03-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CULLINGFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SPEAK | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 105 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JQ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 04/05/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PATERSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER SPEAK / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CULLINGFORD / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 19/06/06 | |
ELRES | S366A DISP HOLDING AGM 19/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 6 KING EDWARDS COURT KING EDWARDS SQUARE SUTTON COLDFIELD WEST MIDLANDS B73 6AP | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST GROUP LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
COLLATERAL DEBENTURE | Satisfied | 3I PLC AS SECURITY TRUSTEE FOR ITSELF AND THE NOTEHOLDERS (AS DEFINED) | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
HAMMOND LOGISTICS GROUP LIMITED owns 1 domain names.
hammond-logistics.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | JOE GRAHAM & SON LIMITED | 1996-07-09 | Outstanding |
We have found 1 mortgage charges which are owed to HAMMOND LOGISTICS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAMMOND LOGISTICS GROUP LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | HAMMOND LOGISTICS GROUP LIMITED | Event Date | 2016-07-20 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that General Meetings of the Members of the above named Companies will be held at Pannell House, 159 Charles Street, Leicester LE1 1LD on 31 August 2016 at 10.00 am; 10.10 am; 10.20 am; 10.30 am; 10.40 am; 10.50 am, 11.00 am; 11.10 am; 11.20 am; 11.30 am; 11.40 am; 11.50 am; 12.00 noon, 12.10 pm and 12.20 pm respectively, for the purpose of having accounts laid before them and to receive the Liquidators report, showing how each winding up of the Companies has been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointments: Atchison Topeka Tankers Limited; Atchison Topeka Transport Limited; Atchison Topeka (Warehousing) Limited; Atchison Topeka Limited; Gullivers Transport Limited - 1 September 2014. Hammond Group Holdings Limited; Hammond Logistics Limited; Hammond Logistics Group Limited; Sutton Support Services Limited; T M Logistics Limited; Taylors of Martley Limited; Taylors of Martley (Holdings) Limited; Bibby Distribution Services Limited; Hargreaves Training Services Limited; Hargreaves Training (Holdings) Limited - 22 September 2014. Office Holder details: Edward T Kerr, (IP No. 9021) and C Kim Rayment, (IP No. 6775) both of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD Further details contact: Diane Chapman, Email: diane.chapman@bdo.co.uk or Tel: 0116 250 4400. | |||
Initiating party | Event Type | ||
Defending party | HAMMOND LOGISTICS GROUP LIMITED | Event Date | 2014-09-22 |
In accordance with Rule 4.182A of the Insolvency Rules 1986, Christopher Kim Rayment and Edward T Kerr (IP Nos. 9021 and 6775) both of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD, give notice that on 22 September 2014 they were appointed Joint Liquidators of the above named Companies by resolutions of members. Notice is hereby given that the creditors of the above named Companies, which are being voluntarily wound up, are required, on or before 24 October 2014 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Edward T Kerr of Pannell House, 159 Charles Street, Leicester, LE1 1LD the Joint Liquidator of the said Companies, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Further details contact: The Joint Liquidators, Email: BRNOTICE@bdo.co.uk, Tel: 0116 2504400. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |