Dissolved
Dissolved 2016-01-05
Company Information for U.K. LOGISTICS LIMITED
BURY NEW ROAD, WHITEFIELD, M45,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-01-05 |
Company Name | ||||||
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U.K. LOGISTICS LIMITED | ||||||
Legal Registered Office | ||||||
BURY NEW ROAD WHITEFIELD | ||||||
Previous Names | ||||||
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Company Number | 04746746 | |
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Date formed | 2003-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2016-01-05 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-29 09:22:22 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY LEE BLACK |
Company Secretary | ||
GARY LEE BLACK |
Director | ||
DAVID ROBERT MARTIN |
Director | ||
KARIN MICHELLE LOUISE ORANGE |
Company Secretary | ||
SIMON SEBASTIAN ORANGE |
Director | ||
GEOFFREY ROBINSON |
Director | ||
COBBETTS (SECRETARIAL) LIMITED |
Nominated Secretary | ||
COBBETTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FILTERMECH PLANT SALES LIMITED | Director | 2013-12-02 | CURRENT | 1989-11-30 | Active | |
HS 586 LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-03 | Dissolved 2013-09-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM LEONARD CURTIS HOLLINS MOUNT HOLLINS LANE BURY BL9 8DG | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2013 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM C/O BULCOCK & CO 10 THE BULL RING NORTHWICH CHESHIRE CW9 5BS UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY BLACK | |
LATEST SOC | 25/05/12 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 28/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM C/O BULCOCK & CO 10 THE BULL RING, NORTHWICH CHESHIRE CW9 5BS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBINSON / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY LEE BLACK / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY BLACK | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MARTIN | |
288a | DIRECTOR APPOINTED MR GEOFFREY ROBINSON | |
RES13 | APROVE SHARE PURCHASE AGREEMENT, 22/07/2008 | |
RES01 | ADOPT ARTICLES 22/07/2008 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON ORANGE | |
288b | APPOINTMENT TERMINATED SECRETARY KARIN ORANGE | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY ROBINSON | |
288a | DIRECTOR AND SECRETARY APPOINTED GARY LEE BLACK | |
288a | DIRECTOR APPOINTED DAVID ROBERT MARTIN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 10 BULL RING NORTHWICH CHESHIRE CW9 5BS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 23/06/04 | |
ELRES | S366A DISP HOLDING AGM 23/06/04 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
CERTNM | COMPANY NAME CHANGED U.K. LOGISTICS (2004) LIMITED CERTIFICATE ISSUED ON 10/08/04 | |
CERTNM | COMPANY NAME CHANGED U.K. LOGISTICS (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 04/08/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 31/07/03--------- £ SI 34@1=34 £ IC 66/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DEBENTURE GUARANTEE 31/07/03 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Final Meetings | 2015-07-27 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as U.K. LOGISTICS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | U.K. LOGISTICS LIMITED | Event Date | 2012-07-23 |
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 18 September 2015 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 23 July 2012 Office Holder details: J M Titley , (IP No. 8617) and M Maloney , (IP No. 9628) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA . For further details contact: J M Titley, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930 J M Titley , Joint Liquidator : | |||
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. |