FASHION LOGISTICS LIMITED

Company Name
FASHION LOGISTICS LIMITED

Legal Registered Office
WHETSTONE LONDON

Company Number		02270271
Date formed		1988-06-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-09-24
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Companies with same name FASHION LOGISTICS LIMITED

The following companies were found which have the same name as FASHION LOGISTICS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FASHION LOGISTICS ASIA LIMITED		Active	Company formed on the 2008-01-30
FASHION LOGISTICS INCORPORATED	California	Unknown
FASHION LOGISTICS INCORPORATED	New Jersey	Unknown
FASHION LOGISTICS PTY LTD		Active	Company formed on the 2019-05-16
FASHION LOGISTICS LTD	Courtlands Station Road Felsted ESSEX CM6 3HB	Active - Proposal to Strike off	Company formed on the 2022-03-14

Company Officers of FASHION LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
EXEL SECRETARIAL SERVICES LIMITED	Company Secretary	2004-10-21
JANE LI	Director	2013-10-21
KEITH ROY SMITH	Director	2014-08-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL MARTIN TAYLOR	Director	2012-09-21	2014-08-15
EXEL SECRETARIAL SERVICES LIMITED	Director	2011-09-01	2013-10-21
KEITH ROY SMITH	Director	2009-08-28	2013-10-21
EXEL NOMINEE NO 2 LIMITED	Director	2004-10-12	2011-09-01
JONATHAN CULVER BUMSTEAD	Director	2006-04-12	2009-08-31
KEITH JAMES AUSTIN	Director	2001-09-12	2006-04-12
FRANCIS CHARLES HAWES	Director	1991-06-07	2005-05-31
MICHAEL JOHN ELLIS	Director	2001-09-12	2005-03-31
NICHOLAS LEIGH SMITH	Company Secretary	2003-02-26	2004-10-21
JAMIE ROBERT MARK SMITH	Director	2001-09-12	2004-10-15
KEITH JAMES AUSTIN	Company Secretary	2002-09-20	2003-02-26
JOHN MICHAEL MILLS	Company Secretary	2001-09-12	2002-09-20
MICHAEL RICHARD ARROWSMITH	Director	1999-06-01	2001-09-14
JOHN ANTHONY HARVEY	Director	1991-06-07	2001-09-14
KEITH JAMES AUSTIN	Company Secretary	2000-04-10	2001-09-12
ANTHONY THOMAS HUGHES	Director	1996-02-16	2001-07-31
DAVID WILLIAM HOWES	Director	1998-01-23	2000-05-09
MICHAEL RICHARD ARROWSMITH	Company Secretary	1999-06-30	2000-04-10
MICHAEL ROBERT STALBOW	Company Secretary	1991-06-07	1999-06-30
MICHAEL ROBERT STALBOW	Director	1991-06-07	1999-06-30
ANTHONY JOHN ROE	Director	1992-12-17	1999-03-31
DAVID JAMES THOMAS MOLLISON	Director	1991-06-07	1998-04-28
BRIAN CLIFFORD WILLIAMS	Director	1991-06-07	1998-01-23
KEVIN DONALD MELLOR	Director	1993-01-01	1997-02-28
DUNCAN GRAY	Director	1991-06-07	1996-04-26
MICHAEL EVANS	Director	1994-11-23	1995-12-29
JONATHAN EDWARD FRIEND	Director	1993-01-22	1995-12-29
ANTHONY THOMAS HUGHES	Director	1991-06-07	1995-12-29
ROBERT VICKERS	Director	1991-06-07	1994-10-18
KEITH PEARSON CHARLTON	Director	1993-01-22	1994-08-19
SIDNEY GOULD	Director	1991-06-07	1994-07-06
THOMAS SHAW DRISCOLL	Director	1991-06-07	1993-09-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EXEL SECRETARIAL SERVICES LIMITED	DISCS SUPPLIES LIMITED	Company Secretary	2014-06-23	CURRENT	2014-06-23	Dissolved 2016-01-05
EXEL SECRETARIAL SERVICES LIMITED	DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED	Company Secretary	2014-06-09	CURRENT	2014-06-09	Dissolved 2016-01-05
EXEL SECRETARIAL SERVICES LIMITED	MEXICOBLADE LIMITED	Company Secretary	2014-01-01	CURRENT	1999-03-04	Dissolved 2015-06-30
EXEL SECRETARIAL SERVICES LIMITED	PISMO LIMITED	Company Secretary	2014-01-01	CURRENT	1992-02-10	Dissolved 2015-06-30
EXEL SECRETARIAL SERVICES LIMITED	FORMATION E-DOCUMENT SOLUTIONS LIMITED	Company Secretary	2014-01-01	CURRENT	1993-05-26	Dissolved 2015-06-30
EXEL SECRETARIAL SERVICES LIMITED	PRINT TO POST LIMITED	Company Secretary	2014-01-01	CURRENT	1981-04-01	Dissolved 2016-01-19
EXEL SECRETARIAL SERVICES LIMITED	ORBITAL SECRETARIES LIMITED	Company Secretary	2012-01-18	CURRENT	1970-06-15	Dissolved 2015-09-22
EXEL SECRETARIAL SERVICES LIMITED	TIBBETT & BRITTEN CONSUMER LIMITED	Company Secretary	2004-10-21	CURRENT	1988-10-13	Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED	EXEL MANAGEMENT SERVICES NO 2 LIMITED	Company Secretary	2004-10-21	CURRENT	1985-03-28	Dissolved 2013-11-08
EXEL SECRETARIAL SERVICES LIMITED	TIBBETT & BRITTEN PENSION TRUST LIMITED	Company Secretary	2004-10-21	CURRENT	1988-01-29	Dissolved 2013-11-19
EXEL SECRETARIAL SERVICES LIMITED	ROSS HOUSE (AL) LIMITED	Company Secretary	2004-10-21	CURRENT	1945-12-11	Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED	TIBBETT & BRITTEN QUEST TRUSTEES LIMITED	Company Secretary	2004-10-21	CURRENT	2000-11-27	Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED	TBMM HOLDINGS LIMITED	Company Secretary	2004-10-21	CURRENT	1998-06-05	Dissolved 2015-09-10
EXEL SECRETARIAL SERVICES LIMITED	RDC PROPERTIES LIMITED	Company Secretary	2004-10-21	CURRENT	1986-11-12	Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED	TIBBETT & BRITTEN CONSUMER GROUP LIMITED	Company Secretary	2004-10-21	CURRENT	1993-12-24	Active
EXEL SECRETARIAL SERVICES LIMITED	OCEAN LOGISTICS (1998) LIMITED	Company Secretary	2000-12-15	CURRENT	1965-12-03	Active
EXEL SECRETARIAL SERVICES LIMITED	MCGREGOR SEA & AIR SERVICES LIMITED	Company Secretary	2000-12-15	CURRENT	1968-01-19	Dissolved 2013-11-21
EXEL SECRETARIAL SERVICES LIMITED	TIBBETT & BRITTEN GROUP LIMITED	Company Secretary	2000-12-15	CURRENT	1942-07-17	Dissolved 2014-04-15
EXEL SECRETARIAL SERVICES LIMITED	MERCURY HOLDINGS LIMITED	Company Secretary	2000-12-15	CURRENT	1989-09-25	Dissolved 2013-09-06
EXEL SECRETARIAL SERVICES LIMITED	EXEL SAND AND BALLAST COMPANY LIMITED	Company Secretary	2000-12-15	CURRENT	1947-01-06	Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED	TRANSIT (NORTH WEST) LIMITED	Company Secretary	2000-12-15	CURRENT	1934-12-05	Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED	OCEAN GROUP SERVICES LIMITED	Company Secretary	2000-12-15	CURRENT	1902-03-17	Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED	HULL,BLYTH(ANGOLA)LIMITED	Company Secretary	2000-12-15	CURRENT	1911-07-13	Active
EXEL SECRETARIAL SERVICES LIMITED	THE OCEAN STEAM SHIP COMPANY LIMITED	Company Secretary	2000-12-15	CURRENT	1984-03-27	Active
EXEL SECRETARIAL SERVICES LIMITED	OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED	Company Secretary	2000-08-18	CURRENT	1998-10-08	Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED	EXEL SHARE SCHEME TRUSTEE LIMITED	Company Secretary	2000-03-20	CURRENT	2000-03-02	Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED	01674231 LIMITED	Company Secretary	1999-05-06	CURRENT	1982-10-28	Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED	02191840 LIMITED	Company Secretary	1999-05-06	CURRENT	1987-11-11	Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED	EXEL LOGISTICS (NORTHERN IRELAND) LIMITED	Company Secretary	1997-02-07	CURRENT	1997-02-07	Dissolved 2013-09-11
EXEL SECRETARIAL SERVICES LIMITED	EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED	Company Secretary	1995-09-29	CURRENT	1972-08-09	Active
EXEL SECRETARIAL SERVICES LIMITED	CALEDONIAN BULK LIQUIDS LIMITED	Company Secretary	1995-09-29	CURRENT	1972-03-03	Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED	EXEL FINANCE LIMITED	Company Secretary	1993-05-24	CURRENT	1934-04-14	Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED	EXEL NOMINEE NO 2 LIMITED	Company Secretary	1992-09-24	CURRENT	1974-09-10	Dissolved 2015-09-22
EXEL SECRETARIAL SERVICES LIMITED	NATIONAL FREIGHT CONSORTIUM LIMITED	Company Secretary	1992-09-24	CURRENT	1987-12-29	Active
EXEL SECRETARIAL SERVICES LIMITED	NFC INVESTMENTS LIMITED	Company Secretary	1992-08-15	CURRENT	1984-12-14	Dissolved 2013-11-08
EXEL SECRETARIAL SERVICES LIMITED	DISTANCE PACKAGING LIMITED	Company Secretary	1992-07-27	CURRENT	1970-03-10	Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED	NFC NO 2 LIMITED	Company Secretary	1992-07-27	CURRENT	1972-09-26	Active
EXEL SECRETARIAL SERVICES LIMITED	NFC TANK HAULAGE LIMTIED	Company Secretary	1992-07-27	CURRENT	1969-12-02	Active
EXEL SECRETARIAL SERVICES LIMITED	TIBBETT & BRITTEN (N.I.) LIMITED	Company Secretary	1971-05-05	CURRENT	1971-05-05	Dissolved 2015-04-14
JANE LI	DHL GLOBAL MATCH (UK) LIMITED	Director	2018-03-16	CURRENT	1987-03-13	Active
JANE LI	SOUTH HILL PARK TRUST LIMITED	Director	2018-02-26	CURRENT	1973-03-27	Active
JANE LI	KXC LANDOWNERS LIMITED	Director	2017-04-11	CURRENT	2001-03-08	Active
JANE LI	DHL SUPPLY CHAIN INTERNATIONAL LIMITED	Director	2016-02-01	CURRENT	1956-04-07	Active
JANE LI	EXEL FREIGHT MANAGEMENT (UK) LIMITED	Director	2016-02-01	CURRENT	1957-01-17	Active - Proposal to Strike off
JANE LI	DHL EXEL SUPPLY CHAIN LIMITED	Director	2016-02-01	CURRENT	1987-12-29	Liquidation
JANE LI	F.X. COUGHLIN (U.K.) LIMITED	Director	2016-02-01	CURRENT	1992-12-02	Liquidation
JANE LI	COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED	Director	2016-02-01	CURRENT	2001-03-09	Active
JANE LI	NATIONAL CARRIERS LIMITED	Director	2016-02-01	CURRENT	1981-01-15	Active - Proposal to Strike off
JANE LI	TANKFREIGHT LIMITED	Director	2016-02-01	CURRENT	1938-02-22	Liquidation
JANE LI	TIBBETT & BRITTEN APPLIED LIMITED	Director	2016-02-01	CURRENT	1966-01-10	Active - Proposal to Strike off
JANE LI	TRUCKS AND CHILD SAFETY LIMITED	Director	2016-02-01	CURRENT	1968-11-19	Active
JANE LI	OCEAN GROUP INVESTMENTS LIMITED	Director	2016-02-01	CURRENT	1935-11-07	Active - Proposal to Strike off
JANE LI	FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED	Director	2016-02-01	CURRENT	1954-11-26	Active - Proposal to Strike off
JANE LI	EXEL LOGISTICS PROPERTY LIMITED	Director	2016-02-01	CURRENT	1973-10-24	Active
JANE LI	EXEL INVESTMENTS LIMITED	Director	2016-02-01	CURRENT	1981-11-27	Active
JANE LI	DHL REAL ESTATE (UK) LIMITED	Director	2016-02-01	CURRENT	1973-12-12	Active
JANE LI	JOINT RETAIL LOGISTICS LIMITED	Director	2016-02-01	CURRENT	1984-08-07	Active
JANE LI	EXEL OVERSEAS LIMITED	Director	2015-10-29	CURRENT	1991-07-15	Active
JANE LI	OCEAN OVERSEAS HOLDINGS LIMITED	Director	2015-09-08	CURRENT	1957-11-29	Active
JANE LI	DISCS SUPPLIES LIMITED	Director	2015-06-30	CURRENT	2014-06-23	Dissolved 2016-01-05
JANE LI	DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED	Director	2015-06-30	CURRENT	2014-06-09	Dissolved 2016-01-05
JANE LI	DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED	Director	2015-01-27	CURRENT	1987-10-07	Active - Proposal to Strike off
JANE LI	ORBITAL SECRETARIES LIMITED	Director	2014-11-10	CURRENT	1970-06-15	Dissolved 2015-09-22
JANE LI	EXEL FINANCE LIMITED	Director	2014-02-05	CURRENT	1934-04-14	Dissolved 2015-09-24
JANE LI	ROSS HOUSE (AL) LIMITED	Director	2013-10-25	CURRENT	1945-12-11	Dissolved 2015-04-19
JANE LI	EXEL SAND AND BALLAST COMPANY LIMITED	Director	2013-10-16	CURRENT	1947-01-06	Dissolved 2015-04-19
JANE LI	TBMM HOLDINGS LIMITED	Director	2013-10-16	CURRENT	1998-06-05	Dissolved 2015-09-10
JANE LI	ROSIER DISTRIBUTION LIMITED	Director	2012-10-17	CURRENT	1993-08-23	Active
JANE LI	RDC PROPERTIES LIMITED	Director	2012-08-02	CURRENT	1986-11-12	Dissolved 2015-09-24
JANE LI	APPLIED DISTRIBUTION GROUP LIMITED	Director	2012-04-10	CURRENT	1988-08-26	Dissolved 2017-08-21
JANE LI	EXEL SHARE SCHEME TRUSTEE LIMITED	Director	2012-01-20	CURRENT	2000-03-02	Dissolved 2015-04-19
JANE LI	EXEL HOLDINGS LIMITED	Director	2012-01-20	CURRENT	1980-06-30	Active
JANE LI	OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED	Director	2012-01-10	CURRENT	1998-10-08	Dissolved 2015-04-19
JANE LI	TIBBETT & BRITTEN (N.I.) LIMITED	Director	2011-11-17	CURRENT	1971-05-05	Dissolved 2015-04-14
JANE LI	HYPERION PROPERTIES LIMITED	Director	2011-10-31	CURRENT	1965-08-19	Liquidation
JANE LI	TIBBETT & BRITTEN QUEST TRUSTEES LIMITED	Director	2011-04-13	CURRENT	2000-11-27	Dissolved 2015-09-24
JANE LI	KXC (EXEL) GP INVESTMENT LIMITED	Director	2010-12-17	CURRENT	2008-03-05	Dissolved 2017-11-07
JANE LI	EXEL NOMINEE NO 2 LIMITED	Director	2010-02-10	CURRENT	1974-09-10	Dissolved 2015-09-22
JANE LI	EXEL SECRETARIAL SERVICES LIMITED	Director	2009-07-27	CURRENT	1964-08-31	Active - Proposal to Strike off
KEITH ROY SMITH	OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED	Director	2014-08-15	CURRENT	1998-10-08	Dissolved 2015-04-19
KEITH ROY SMITH	ROSS HOUSE (AL) LIMITED	Director	2014-08-15	CURRENT	1945-12-11	Dissolved 2015-04-19
KEITH ROY SMITH	EXEL SAND AND BALLAST COMPANY LIMITED	Director	2014-08-15	CURRENT	1947-01-06	Dissolved 2015-04-19
KEITH ROY SMITH	TIBBETT & BRITTEN QUEST TRUSTEES LIMITED	Director	2014-08-15	CURRENT	2000-11-27	Dissolved 2015-09-24
KEITH ROY SMITH	TIBBETT & BRITTEN (N.I.) LIMITED	Director	2014-08-15	CURRENT	1971-05-05	Dissolved 2015-04-14
KEITH ROY SMITH	TBMM HOLDINGS LIMITED	Director	2014-08-15	CURRENT	1998-06-05	Dissolved 2015-09-10
KEITH ROY SMITH	EXEL FINANCE LIMITED	Director	2014-08-15	CURRENT	1934-04-14	Dissolved 2015-09-24
KEITH ROY SMITH	RDC PROPERTIES LIMITED	Director	2014-08-15	CURRENT	1986-11-12	Dissolved 2015-09-24
KEITH ROY SMITH	APPLIED DISTRIBUTION GROUP LIMITED	Director	2014-08-15	CURRENT	1988-08-26	Dissolved 2017-08-21
KEITH ROY SMITH	DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED	Director	2010-03-09	CURRENT	1987-10-07	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-09-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-24	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2014 FROM OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN
2014-10-10	4.70	DECLARATION OF SOLVENCY
2014-10-10	LIQ MISC RES	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2014-10-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-10-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-19	AP01	DIRECTOR APPOINTED MR KEITH ROY SMITH
2014-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2014-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LI / 25/07/2014
2014-07-07	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-07-07	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-07-07	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-07-07	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27	AR01	15/01/14 FULL LIST
2013-10-24	AP01	DIRECTOR APPOINTED MRS JANE LI
2013-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED
2013-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH
2013-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-16	AR01	15/01/13 FULL LIST
2012-09-24	AP01	DIRECTOR APPOINTED MR PAUL TAYLOR
2012-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-25	AR01	15/01/12 FULL LIST
2011-09-08	AP02	CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED
2011-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
2011-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-07	AR01	15/01/11 FULL LIST
2011-01-12	RES01	ADOPT ARTICLES 22/12/2010
2010-07-21	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-23	AR01	15/01/10 FULL LIST
2010-02-23	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 14/01/2010
2010-02-23	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010
2010-02-11	AP01	DIRECTOR APPOINTED MR KEITH ROY SMITH
2009-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD
2009-01-30	363a	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-27	RES01	ALTER MEMORANDUM 30/05/2008
2008-01-30	363a	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-12	363a	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-04	363a	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-05-11	288b	DIRECTOR RESIGNED
2006-05-05	288a	NEW DIRECTOR APPOINTED
2005-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-05	288b	DIRECTOR RESIGNED
2005-07-11	363a	RETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS
2005-04-29	288b	DIRECTOR RESIGNED
2005-01-24	288b	DIRECTOR RESIGNED
2004-11-01	288a	NEW DIRECTOR APPOINTED
2004-11-01	288b	SECRETARY RESIGNED
2004-11-01	288a	NEW SECRETARY APPOINTED
2004-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/04 FROM: C/O TIBBETT & BRITTEN GROUP PLC CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3TL
2004-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-24	363a	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-12	363s	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/03 FROM: CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3TL
2003-03-08	288a	NEW SECRETARY APPOINTED
2003-03-08	288b	SECRETARY RESIGNED
2002-12-03	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-27	288a	NEW SECRETARY APPOINTED
2002-09-27	288b	SECRETARY RESIGNED
2002-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/02 FROM: ROSS HOUSE 1 SHIRLEY ROAD WINDMILL HILL ENFIELD MIDDLESEX EN2 6SB

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to FASHION LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-10-06
Resolutions for Winding-up	2014-10-06
Notices to Creditors	2014-10-06

Fines / Sanctions

No fines or sanctions have been issued against FASHION LOGISTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FASHION LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	9
MortgagesNumMortOutstanding	0.45	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.25	9

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FASHION LOGISTICS LIMITED

Intangible Assets

Patents

We have not found any records of FASHION LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FASHION LOGISTICS LIMITED

Trademarks

We have not found any records of FASHION LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FASHION LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as FASHION LOGISTICS LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where FASHION LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	FASHION LOGISTICS LIMITED	Event Date	2015-04-30
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Companies will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 11 June 2015 at 10.00am, 10.15am, 10.30am and 10.45am respectively for the purpose of: receiving an account of the conduct of the winding-up pursuant to Section 94 of the Insolvency Act 1986 and determining whether the Joint Liquidators should have their release pursuant to Section 173 of the Insolvency Act 1986. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proofs and proxies to be used at the meeting must be lodged no later than 12.00 noon of the business day prior to the meeting at the offices of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ. Date of Appointment: 24 September 2014 Office Holder details: Jonathan David Bass FCCA MABRP, (IP No. 11790) and Martin John Atkins FCA CTA FABRP, (IP No. 9020) both of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ Further details contact: Jonathan David Bass, Email: mail@harris-lipman.co.uk Tel: 020 8446 9000.

Initiating party		Event Type	Notices to Creditors
Defending party	FASHION LOGISTICS LIMITED	Event Date	2014-10-01
Notice is hereby given that the Creditors of the above named Company are required, on or before 3 November 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jonathan David Bass FCCA MABRP and Martin John Atkins FCA CTA FABRP of 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 24 September 2014. Office Holder details: Jonathan David Bass and Martin John Atkins (IP Nos 11790 and 9020) both of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ. Further details contact: Jonathan David Bass, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000.

Initiating party		Event Type	Appointment of Liquidators
Defending party	FASHION LOGISTICS LIMITED	Event Date	2014-09-24
Jonathan David Bass FCCA MABRP and Martin John Atkins FCA CTA FABRP , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ : Further details contact: Jonathan David Bass, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FASHION LOGISTICS LIMITED	Event Date	2014-09-24
At a general meeting of the above-named Company duly convened and held at DHL Supply Chain, Newnham Drive, Heartlands Business Park, Daventry, NN11 8YG, on 24 September 2014 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jonathan David Bass FCCA MABRP and Martin John Atkins FCA CTA FABRP , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, (IP Nos 11790 and 9020), are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Further details contact: Jonathan David Bass, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FASHION LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FASHION LOGISTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-12-08 17:31:15
Primary Source:	Companies House

Company Overview

Company Officers of FASHION LOGISTICS LIMITED

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