Dissolved
Dissolved 2015-11-17
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Company Information for GORDON TRADE & LOGISTICS LIMITED
TAUNTON, SOMERSET, TA1,
|
Company Registration Number
 04090189 Private Limited Company
Dissolved 2015-11-17 |
Company Overview
About Gordon Trade & Logistics Ltd
GORDON TRADE & LOGISTICS LIMITED was founded on 2000-10-13 and had its registered office in Taunton. The company was dissolved on the 2015-11-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GORDON TRADE & LOGISTICS LIMITED | |
| Legal Registered Office | |
| TAUNTON SOMERSET | |
Filing Information
| Company Number | 04090189 | |
|---|---|---|
| Date formed | 2000-10-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2015-11-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-02 21:21:11 |
| Companies House |
|
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Company Officers of GORDON TRADE & LOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAIFANG NOMINEES (UK) LTD |
||
STEPHEN JOHN DUDLEY HICKSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WORLDWIDE ABA NOMINEES LTD |
Company Secretary | ||
TRACEY ELIZABETH TAYLOR |
Company Secretary | ||
ANTHONY GRAHAM SHIFFERS |
Director | ||
PAUL MARSHALL |
Director | ||
ANTHONY GRAHAM SHIFFERS |
Director | ||
ELIZABETH LORNA VAIL |
Company Secretary | ||
JEREMI JAROSLAW RADWANIECKI |
Director | ||
AMANDA BROWN |
Company Secretary | ||
AMANDA BROWN |
Director | ||
CREDITREFORM SECRETARIES LIMITED |
Nominated Secretary | ||
CREDITREFORM LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DELMAR SEAFOODS LTD | Company Secretary | 2017-11-10 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
| LURNA HOLDING LIMITED | Company Secretary | 2016-02-20 | CURRENT | 2016-02-20 | Active - Proposal to Strike off | |
| REMCON ENTERPRISE LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
| GLOBAL ALLIANCE FOR HEALTH AND SOCIAL COMPACT LTD | Company Secretary | 2015-06-01 | CURRENT | 2014-08-30 | Dissolved 2017-08-08 | |
| GLOBESERV CONSULTING LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
| MTD GLOBAL LTD | Company Secretary | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
| WALTON CONSULTANTS LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2007-02-02 | Active | |
| MARIL INVESTMENTS LTD | Company Secretary | 2014-07-31 | CURRENT | 2008-06-18 | Dissolved 2015-04-07 | |
| TEA & SPICE EXPORTS LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2001-08-16 | Dissolved 2015-09-01 | |
| TOYS INVESTMENT LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2002-10-30 | Dissolved 2015-06-30 | |
| DORHET LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2007-07-24 | Dissolved 2015-10-27 | |
| MARIL LTD | Company Secretary | 2014-07-30 | CURRENT | 2008-08-21 | Dissolved 2016-01-19 | |
| ADVANTAGE CORPORATION LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2000-10-26 | Dissolved 2016-03-29 | |
| B CORPORATION FINANCE LTD | Company Secretary | 2014-07-30 | CURRENT | 2000-10-23 | Active - Proposal to Strike off | |
| BIOMECHANICAL MACHINERY SYSTEMS & CONSULTING NOTTINGHAM LIMITED | Company Secretary | 2014-07-30 | CURRENT | 1999-07-02 | Active | |
| CHAMBERLAIN CORPORATION LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
| CHATFORD IMPORT & EXPORT LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2002-12-05 | Active | |
| CEE ASSET MANAGEMENT LTD. | Company Secretary | 2014-07-30 | CURRENT | 2004-03-01 | Active | |
| DREAM MAKERS ENTERPRISES LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
| ALLEX LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
| ALBERTSON TRADE LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
| PETROTECH ANALYTICAL CORPORATION LIMITED | Company Secretary | 2014-07-30 | CURRENT | 1998-06-02 | Active - Proposal to Strike off | |
| VARCON INVESTMENTS LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
| TRENTON MANAGEMENT LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
| OBRIDGE INVESTMENTS LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2004-05-07 | Active | |
| DELTAROSE LTD | Company Secretary | 2014-07-30 | CURRENT | 1997-03-26 | Active - Proposal to Strike off | |
| POWER PROVISION LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2000-10-18 | Active | |
| PAN EUROPEAN SHIPPING & AGENCY SERVICES LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
| CORAL SEAFOODS LTD. | Company Secretary | 2014-07-30 | CURRENT | 2012-01-20 | Active | |
| INCIMED LTD | Company Secretary | 2014-07-30 | CURRENT | 2012-08-06 | Active | |
| DELMAR SEAFOODS LTD | Director | 2017-10-31 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
| VIDEXIM HOLDING LIMITED | Director | 2017-07-06 | CURRENT | 2004-11-02 | Active - Proposal to Strike off | |
| NATURAL FEEDING (NF) LIMITED | Director | 2017-05-13 | CURRENT | 2017-05-13 | Active - Proposal to Strike off | |
| TRANSINTERNATIONAL CONTAINER SERVICES LTD | Director | 2017-03-22 | CURRENT | 2007-03-22 | Active | |
| ALBERMARLE TRADING LIMITED | Director | 2017-02-06 | CURRENT | 2001-02-21 | Active | |
| THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED | Director | 2017-01-31 | CURRENT | 2006-02-01 | Active | |
| TRENTON MANAGEMENT LIMITED | Director | 2016-12-31 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
| ASTRA TRADING DEVELOPMENT LTD. | Director | 2016-10-12 | CURRENT | 2011-02-15 | Active | |
| PAIFANG ACCOUNTANTS & TAX ADVISORS (UK) LTD | Director | 2016-05-19 | CURRENT | 2014-04-04 | Active | |
| MILI HEALTHCARE LIMITED | Director | 2015-11-16 | CURRENT | 2001-10-12 | Active | |
| REMCON ENTERPRISE LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
| GLOBESERV CONSULTING LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
| WALTON CONSULTANTS LIMITED | Director | 2015-01-19 | CURRENT | 2007-02-02 | Active | |
| PAIFANG NOMINEES (UK) LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
| MARVELLE LTD | Director | 2014-07-01 | CURRENT | 2010-04-22 | Active | |
| PRIMEMASTER GLOBAL LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2015-05-19 | |
| SALITA TRADING LTD | Director | 2013-04-17 | CURRENT | 2013-02-07 | Dissolved 2013-12-03 | |
| FOLIANT TRADING LTD | Director | 2013-04-17 | CURRENT | 2013-02-07 | Dissolved 2013-12-03 | |
| INCIMED LTD | Director | 2013-02-06 | CURRENT | 2012-08-06 | Active | |
| ALBERTSON TRADE LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
| CORAL SEAFOODS LTD. | Director | 2012-07-16 | CURRENT | 2012-01-20 | Active | |
| TOYS INVESTMENT LIMITED | Director | 2011-10-21 | CURRENT | 2002-10-30 | Dissolved 2015-06-30 | |
| MARIL INVESTMENTS LTD | Director | 2011-01-18 | CURRENT | 2008-06-18 | Dissolved 2015-04-07 | |
| BIOMECHANICAL MACHINERY SYSTEMS & CONSULTING NOTTINGHAM LIMITED | Director | 2011-01-18 | CURRENT | 1999-07-02 | Active | |
| ALLEX LIMITED | Director | 2011-01-18 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
| DELTAROSE LTD | Director | 2011-01-18 | CURRENT | 1997-03-26 | Active - Proposal to Strike off | |
| OBRIDGE INVESTMENTS LIMITED | Director | 2009-12-11 | CURRENT | 2004-05-07 | Active | |
| DREAM MAKERS ENTERPRISES LIMITED | Director | 2006-11-06 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
| WORLDWIDE ABA NOMINEES LIMITED | Director | 2006-01-03 | CURRENT | 2004-05-07 | Dissolved 2015-05-26 | |
| GOLD RESOURCES LIMITED | Director | 2005-09-08 | CURRENT | 2000-07-20 | Dissolved 2014-08-19 | |
| SOMINVEST LIMITED | Director | 2005-09-08 | CURRENT | 2003-05-30 | Dissolved 2014-08-12 | |
| CHAMBERLAIN CORPORATION LIMITED | Director | 2005-09-08 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
| CHATFORD IMPORT & EXPORT LIMITED | Director | 2005-09-08 | CURRENT | 2002-12-05 | Active | |
| POWER PROVISION LIMITED | Director | 2005-09-08 | CURRENT | 2000-10-18 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/10/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WORLDWIDE ABA NOMINEES LTD | |
| AP04 | CORPORATE SECRETARY APPOINTED PAIFANG NOMINEES (UK) LTD | |
| AA01 | CURREXT FROM 31/10/2013 TO 30/11/2013 | |
| LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/10/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WORLDWIDE ABA NOMINEES LTD / 17/10/2013 | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED WORLDWIDE ABA NOMINEES LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY TAYLOR | |
| AR01 | 13/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIFFERS | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN DUDLEY HICKSON | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY GRAHAM SHIFFERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM WESSEX LODGE 11 - 13 BILLETFIELD TAUNTON SOMERSET TA1 3NN UNITED KINGDOM | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 13/10/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL MARSHALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIFFERS | |
| AR01 | 13/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM WESSEX LODGE 11-13 BILLETFIELD TAUNTON SOMERSET TA1 1NN UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM HI POINT THOMAS STREET TAUNTON SOMERSET TA2 6HB | |
| AR01 | 13/10/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEREMI RADWANIECKI | |
| 288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH VAIL | |
| 288a | SECRETARY APPOINTED TRACEY ELIZABETH TAYLOR | |
| 363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 18 HIGH STREET TAUNTON SOMERSET TA1 3PJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Licences & Regulatory approval
We could not find any licences issued to GORDON TRADE & LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-01-31 |
Fines / Sanctions
No fines or sanctions have been issued against GORDON TRADE & 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
GORDON TRADE & LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.43 | 8 |
| MortgagesNumMortOutstanding | 0.35 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.08 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Filed Financial Reports
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|
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 GORDON TRADE & LOGISTICS LIMITED
Intangible Assets
Patents
We have not found any records of GORDON TRADE & LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GORDON TRADE & LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for GORDON TRADE & 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 (47230 - Retail sale of fish, crustaceans and molluscs in specialised stores) as GORDON TRADE & LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GORDON TRADE & 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GORDON TRADE & LOGISTICS LIMITED | Event Date | 2012-01-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GORDON TRADE & 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 GORDON TRADE & LOGISTICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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