Dissolved
Dissolved 2016-01-05
Free data on 57M+ companies
Home > England & Wales Companies > U.K. LOGISTICS LIMITED
Company Information for U.K. LOGISTICS LIMITED
BURY NEW ROAD, WHITEFIELD, M45,
|
Company Registration Number
 04746746 Private Limited Company
Dissolved 2016-01-05 |
Company Overview
About U.k. Logistics Ltd
U.K. LOGISTICS LIMITED was founded on 2003-04-28 and had its registered office in Bury New Road. The company was dissolved on the 2016-01-05 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| U.K. LOGISTICS LIMITED | ||||||
| Legal Registered Office | ||||||
| BURY NEW ROAD WHITEFIELD | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04746746 | |
|---|---|---|
| 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 |
| Companies House |
|
Menu
|
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. |
Company Officers of U.K. LOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY ROBINSON |
Previous Officers
| 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 |
Related Directorships
| 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 |
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 | 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 |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment
Licences & Regulatory approval
We could not find any licences issued to U.K. LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-07-27 |
Fines / Sanctions
No fines or sanctions have been issued against U.K. LOGISTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| 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 |
Intangible Assets
Patents
We have not found any records of U.K. LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for U.K. LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for U.K. 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 (33190 - Repair of other equipment) as U.K. LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where U.K. 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 | 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 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded U.K. 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 U.K. 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.