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Company Information for

SQUIRES LOGISTICS LIMITED

PANNELL HOUSE 159, CHARLES STREET, LEICESTER, LE1 1LD,
Company Registration Number
04650026
Private Limited Company
Liquidation

Company Overview

About Squires Logistics Ltd
SQUIRES LOGISTICS LIMITED was founded on 2003-01-28 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Squires Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SQUIRES LOGISTICS LIMITED
 
Legal Registered Office
PANNELL HOUSE 159
CHARLES STREET
LEICESTER
LE1 1LD
Other companies in LE1
 
Telephone01162753340
 
Filing Information
Company Number 04650026
Company ID Number 04650026
Date formed 2003-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2011
Account next due 31/05/2013
Latest return 28/01/2012
Return next due 25/02/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 08:32:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUIRES LOGISTICS LIMITED
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Company Officers of SQUIRES LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
DARREN HAYDN SQUIRES
 Company Secretary 2003-01-28
DARREN HAYDN SQUIRES
 Director 2003-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BRIAN SQUIRES
 Director 2003-01-28 2012-01-12
SUZANNE BREWER
 Nominated Secretary 2003-01-28 2003-01-28
KEVIN BREWER
 Nominated Director 2003-01-28 2003-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN HAYDN SQUIRES FINGERTIP CREATIVE LTD Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-12-20

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.

DateDocument TypeDocument Description
2015-05-28AC92Restoration by order of the court
2014-06-25GAZ2Final Gazette dissolved via compulsory strike-off
2014-03-254.72Voluntary liquidation creditors final meeting
2014-01-134.68 Liquidators' statement of receipts and payments to 2013-11-19
2012-12-05600Appointment of a voluntary liquidator
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/12 FROM Park House 37 Clarence Street Leicester LE1 3RW United Kingdom
2012-11-294.20Volunatary liquidation statement of affairs with form 4.19
2012-11-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-04-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06LATEST SOC06/03/12 STATEMENT OF CAPITAL;GBP 101
2012-03-06AR0128/01/12 ANNUAL RETURN FULL LIST
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SQUIRES
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0128/01/11 ANNUAL RETURN FULL LIST
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/11 FROM 3 Warren Park Way the Warrens Business Park Enderby Leicester LE19 4SA
2010-05-14AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0128/01/10 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HAYDN SQUIRES / 01/10/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIAN SQUIRES / 01/10/2009
2010-02-11CH03SECRETARY'S DETAILS CHNAGED FOR DARREN HAYDN SQUIRES on 2009-10-01
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/10 FROM Park House 37 Clarence Street Leicester LE1 3RW
2009-05-08363aReturn made up to 28/01/09; full list of members
2008-11-28AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-29287Registered office changed on 29/09/2008 from 70 london road leicester LE2 0QD
2008-01-31363aReturn made up to 28/01/08; full list of members
2007-11-28AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-30363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-30363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-05363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-08-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-20363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-05395PARTICULARS OF MORTGAGE/CHARGE
2003-04-29225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/08/03
2003-03-08288aNEW DIRECTOR APPOINTED
2003-03-08288aNEW DIRECTOR APPOINTED
2003-03-08288aNEW SECRETARY APPOINTED
2003-02-08287REGISTERED OFFICE CHANGED ON 08/02/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2003-02-08288bDIRECTOR RESIGNED
2003-02-08288bSECRETARY RESIGNED
2003-02-0888(2)RAD 28/01/03--------- £ SI 100@1=100 £ IC 1/101
2003-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to SQUIRES LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-01-02
Resolutions for Winding-up2012-11-23
Notices to Creditors2012-11-23
Fines / Sanctions
No fines or sanctions have been issued against SQUIRES LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-05 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of SQUIRES LOGISTICS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SQUIRES LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUIRES 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 SQUIRES 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 SQUIRES 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 TypeFinal Meetings
Defending partySQUIRES LOGISTICS LIMITEDEvent Date2013-12-20
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Pannell House, 159 Charles Street, Leicester, LE1 1LD on 14 March 2014 at 10:00am and 10:15am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Pannell House, 159 Charles Street, Leicester, LE1 1LD not later than 12.00 noon on 13 March 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 20 November 2012 Office Holder details: Edward T Kerr, (IP No. 9021) and Ian J Gould, (IP No. 7866) both of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD. For further details contact: Kate Rengger, BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD, E-mail: kate.rengger@bdo.co.uk, Tel: 0116 250 4400. Edward T Kerr and Ian J Gould , Joint Liquidators :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySQUIRES LOGISTICS LIMITEDEvent Date2012-11-20
At a General Meeting of the members of Squires Logistics Limited, duly convened and held at Pannell House, 159 Charles Street, Leicester, LE1 1LD on 20 November 2012 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Edward T Kerr and Ian J Gould , both of PKF (UK) LLP , Pannell House, 159 Charles Street, Leicester LE1 1LD , (IP Nos 9021 and 7866) be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up and are empowered to act jointly and severally in all matters. Further details contact: Edward T Kerr and Ian J Gould, Tel: 0116 2504400, Email: cri.leicester@uk.pkf.com Darren Squires , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partySQUIRES LOGISTICS LIMITEDEvent Date2012-11-20
In accordance with Rule 4.106, We Edward T Kerr and Ian J Gould of PKF (UK) LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD give notice that on 20 November 2012 we were appointed Joint Liquidators of Squires Logistics Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 17 December 2012 to send in their full Christian 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 company, 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. Further details contact: Edward T Kerr and Ian J Gould, (IP Nos 9021 and 7866). Tel: 0116 2504400, Email: cri.leicester@uk.pkf.com Edward T Kerr , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SQUIRES 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 SQUIRES 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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