Dissolved
Dissolved 2016-07-12
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Company Information for PRO-LOGISTICS LIMITED
CASTLE DONNINGTON, DERBY, DE74,
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Company Registration Number
 04648368 Private Limited Company
Dissolved 2016-07-12 |
Company Overview
About Pro-logistics Ltd
PRO-LOGISTICS LIMITED was founded on 2003-01-27 and had its registered office in Castle Donnington. The company was dissolved on the 2016-07-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PRO-LOGISTICS LIMITED | |
| Legal Registered Office | |
| CASTLE DONNINGTON DERBY | |
Filing Information
| Company Number | 04648368 | |
|---|---|---|
| Date formed | 2003-01-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-07-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-17 01:17:42 |
| Companies House |
|
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Companies with same name PRO-LOGISTICS LIMITED
The following companies were found which have the same name as PRO-LOGISTICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PRO-LOGISTICS (SOUTH EAST) LIMITED | 2 LAKE END COURT TAPLOW ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ | Active | Company formed on the 2015-03-17 | |
 |
PRO-LOGISTICS (INDIA) PRIVATE LIMITED3 | C-8 LAXMI TOWERS BANDRA KURLACOMPLEX MUMBAI Maharashtra 400051 | AMALGAMATED | Company formed on the 2000-08-10 |
 |
PRO-LOGISTICS SYSTEM | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-11 |
 |
PRO-LOGISTICS (HK) LIMITED | Dissolved | Company formed on the 2000-07-10 | |
| PRO-LOGISTICS (INTERNATIONAL) LIMITED | 12 THE TANNERY ARUNDALE WALK HORSHAM RH12 1UP | Active - Proposal to Strike off | Company formed on the 2018-06-25 | |
 |
PRO-LOGISTICS-AUSTRALIA PTY LTD | Active | Company formed on the 2020-11-25 | |
| PRO-LOGISTICS PARCELS LTD | Flat 15 Vince Court Charles Square Estate London N1 6EA | Active - Proposal to Strike off | Company formed on the 2022-10-12 | |
| PRO-LOGISTICS DELIVERY LTD | Flat 15 Vince Court Charles Square Estate London N1 6EA | Active - Proposal to Strike off | Company formed on the 2022-10-12 |
Company Officers of PRO-LOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN RICHARD WHITE |
||
MARTIN SWEENEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EMPOST LTD | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Dissolved 2017-08-15 | |
| HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED | Company Secretary | 2007-02-26 | CURRENT | 1998-07-29 | Dissolved 2017-01-03 | |
| HAE GROUP LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
| NAPIER OBAN WOLFE LIMITED | Company Secretary | 2006-06-29 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
| HEAVYWEIGHT AIR EXPRESS LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1997-07-28 | Active | |
| KALITTA AIR LIMITED | Company Secretary | 2003-02-24 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
| REAL RACQUET ACADEMY LIMITED | Company Secretary | 2002-08-06 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
| INTER AVIATION SERVICES LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2016-12-13 | |
| DROP SHOT DISTRIBUTION LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Dissolved 2018-02-20 | |
| EMPOST LTD | Director | 2007-05-23 | CURRENT | 2007-05-23 | Dissolved 2017-08-15 | |
| HAE GROUP LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
| KALITTA AIR LIMITED | Director | 2003-02-24 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
| INTER AVIATION SERVICES LIMITED | Director | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2016-12-13 | |
| HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED | Director | 2002-04-11 | CURRENT | 1998-07-29 | Dissolved 2017-01-03 | |
| HEAVYWEIGHT AIR EXPRESS LIMITED | Director | 1997-11-18 | CURRENT | 1997-07-28 | 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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWEENEY / 01/03/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 27/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 27/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 27/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWEENEY / 26/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AR01 | 27/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/08/06 | |
| 363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: CARGO TERMINAL4 EAST MIDLANDS AIRPORT DERBY DE74 2SA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 | |
| 363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 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
51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport
Licences & Regulatory approval
We could not find any licences issued to PRO-LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PRO-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
PRO-LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.91 | 9 |
| MortgagesNumMortOutstanding | 0.54 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 51210 - Freight air transport
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 PRO-LOGISTICS LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-07-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PRO-LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PRO-LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for PRO-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 (51210 - Freight air transport) as PRO-LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRO-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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRO-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 PRO-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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