Company Information for SKILLS FOR LOGISTICS
WESLEY HOUSE HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9EJ,
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Company Registration Number
04841436
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation |
Company Name | |
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SKILLS FOR LOGISTICS | |
Legal Registered Office | |
WESLEY HOUSE HUDDERSFIELD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9EJ Other companies in MK12 | |
Charity Number | 1103609 |
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Charity Address | MR CHRIS HALL, 12 WARREN YARD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW |
Charter | LICENSED SECTOR SKILLS COUNCIL COVERING THE FREIGHT LOGISTICS SECTOR OF UNITED KINGDOM INDUSTRY. |
Company Number | 04841436 | |
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Company ID Number | 04841436 | |
Date formed | 2003-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 22/07/2014 | |
Return next due | 19/08/2015 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-04 17:24:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SKILLS FOR LOGISTICS (ENTERPRISES) LIMITED | 340 DEANSGATE MANCHESTER ENGLAND M3 4LY | Dissolved | Company formed on the 2009-07-07 | |
SKILLS FOR LOGISTICS LTD | Aspire House Annealing Close Eastleigh HAMPSHIRE SO50 9PX | Active | Company formed on the 2015-06-01 | |
SKILLS FOR LOGISTICS (2015) LIMITED | The Old Brewery, 9-11 Lodway Pill Bristol BS20 0DH | Active - Proposal to Strike off | Company formed on the 2019-03-04 | |
SKILLS FOR LOGISTICS PASSPORT LIMITED | Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY | Active | Company formed on the 2020-07-22 |
Officer | Role | Date Appointed |
---|---|---|
PAUL DOUGLAS BROOKS |
||
ALISTAIR JOHN DEAS MBE |
||
TONI CHRISTINE EASTWOOD |
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ANDREW SIMPSON LAWRENCE |
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ROBERT FRANCIS MONKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN HALL |
Company Secretary | ||
ROBERT GEORGE BARTUP |
Director | ||
SHIRLEY COOPER |
Director | ||
NIGEL JOHN PALMER OBE |
Director | ||
THEODORE HENRY JOHN DE PENCIER |
Director | ||
GEOFFREY WILLIAM DUNNING |
Director | ||
DAVID EMERSON MORTON |
Director | ||
PERRY DEAN GLADING |
Director | ||
ANDREW MICHAEL CALLAGHAN |
Director | ||
SIMON JONATHAN COLBOURNE |
Director | ||
SUSAN BEVERLEY COWLEY |
Director | ||
ALISTAIR JOHN DEAS |
Director | ||
EDWARD JAMES JENKINS |
Director | ||
REBECCA JUDITH JENKINS |
Director | ||
KEVIN HOWARD MACK |
Director | ||
ROBERT HAROLD RUSSETT |
Director | ||
ANDREW PATRICK KEITH BOYLE |
Director | ||
GEORGE ALEXANDER INCH |
Director | ||
PAUL SIMON FOX |
Director | ||
JOHN HENRY LISTER |
Director | ||
IAN ROBERT HETHERINGTON |
Company Secretary | ||
ALAN NORMAN GRANT |
Director | ||
EDWARD JOSEPH RODERICK |
Director | ||
KENNETH GEORGE MABBETT |
Director | ||
ANNE PRESTON |
Director | ||
CHARLES ANTHONY LAWRENCE |
Director | ||
ROBERT MASTERS WILLIAM DOUGHTY |
Director | ||
NICOLA MARY JANE MASON |
Director | ||
MARTIN SCOTT REYNOLDS LEWIS |
Company Secretary | ||
AUSTIN ROBERT BLACKBURN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN MASON ACADEMY TRUST | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
EASTWOOD MOLONEY LTD. | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
MAJESTIC EVENTS LIMITED | Director | 2012-10-10 | CURRENT | 1998-02-10 | Dissolved 2015-05-05 | |
BEYOND 2030 LTD. | Director | 2012-08-21 | CURRENT | 2012-08-21 | Liquidation | |
NATIONAL SKILLS ACADEMY FOR LOGISTICS | Director | 2011-10-11 | CURRENT | 2011-08-18 | Dissolved 2016-12-06 | |
MAXIM LOGISTICS LIMITED | Director | 2009-10-28 | CURRENT | 1996-06-20 | Active | |
LOGISTICS INVESTMENTS LIMITED | Director | 2009-10-28 | CURRENT | 2001-11-12 | Active | |
MAXIM LOGISTICS GROUP LIMITED | Director | 2006-08-17 | CURRENT | 2006-01-03 | Active | |
D MAXIM LOGISTICS LIMITED | Director | 2002-06-01 | CURRENT | 2001-07-16 | Active | |
DAVID MAXIM HAULAGE LIMITED | Director | 1999-04-21 | CURRENT | 1999-04-21 | Active | |
KINGSWOOD PARK (BIRKDALE) MANAGEMENT COMPANY LIMITED | Director | 2016-03-01 | CURRENT | 2001-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/02/2018:LIQ. CASE NO.1 | |
4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM C/O C/O BEGBIES TRAYNOR (CENTRAL) LLP 340 DEANSGATE MANCHESTER M3 4LY ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 12 WARREN YARD WARREN PARK MILTON KEYNES BUCKINGHAMSHIRE MK12 5NW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER OBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER OBE | |
AR01 | 22/07/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI CHRISTINE EASTWOOD / 28/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 12 WARREN YARD WARREN FARM OFFICE VILLAGE STRATFORD ROAD, MILTON KEYNES BUCKINGHAMSHIRE MK12 5NW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORE DE PENCIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DUNNING | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/07/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI CHRISTINE EASTWOOD / 12/08/2013 | |
AP01 | DIRECTOR APPOINTED BRIGADIER ALISTAIR JOHN DEAS MBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/10/2012 | |
AR01 | 22/07/12 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED CAPTAIN NIGEL JOHN PALMER OBE | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM DUNNING | |
AP01 | DIRECTOR APPOINTED MR THEODORE HENRY JOHN DE PENCIER | |
AP01 | DIRECTOR APPOINTED MS SHIRLEY COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY GLADING | |
AP01 | DIRECTOR APPOINTED MRS TONI EASTWOOD | |
AR01 | 22/07/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY DEAN GLADING / 03/06/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WEBB | |
AR01 | 22/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN WEBB / 22/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMERSON MORTON / 22/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMPSON LAWRENCE / 22/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY DEAN GLADING / 22/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLBOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALDA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DEAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE INCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOYLE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DEAS / 17/08/2009 | |
363a | ANNUAL RETURN MADE UP TO 22/07/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED BRIGADIER ALISTAIR JOHN DEAS | |
288a | DIRECTOR APPOINTED MR PERRY DEAN GLADING | |
288a | DIRECTOR APPOINTED MR KEVIN HOWARD MACK | |
288a | DIRECTOR APPOINTED MR ANDREW SIMPSON LAWRENCE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WALLACE | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM WESTCOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL FOX | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LISTER | |
363a | ANNUAL RETURN MADE UP TO 22/07/08 |
Meetings of Creditors | 2017-03-16 |
Notices to Creditors | 2015-05-21 |
Appointment of Liquidators | 2015-02-16 |
Resolutions for Winding-up | 2015-02-16 |
Meetings of Creditors | 2015-01-23 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 SKILLS FOR LOGISTICS
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | SKILLS FOR LOGISTICS | Event Date | 2017-03-14 |
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Joint Liquidators have summoned a general meeting of the Company's creditors under Rule 4.108 of the Insolvency Rules 1986 for the purpose of considering the resignation of Simon Weir as Liquidator. Creditors attention is drawn to the provisions of Rule 4.122(1) of the Insolvency Rules 1986 concerning his release. The meeting will be held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 31 March 2017 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 9 February 2015. Office Holder details: P OHara (IP No. 6371) and Simon Weir (IP No. 9099) both of OHara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ Further details contact: P OHara, Email: peter.ohara@ohara.co.uk or Tel: 01924 477449. Alternative contact: Mike Sharp. Ag GF121691 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SKILLS FOR LOGISTICS | Event Date | 2015-05-15 |
NOTICE TO CREDITORS TO SUBMIT CLAIMS NOTICE IS HEREBY GIVEN that the creditors of the above-named Company, which is being voluntarily wound-up, are required on or before 30 June 2015 to prove their debts by sending to the undersigned Simon Weir of OHara & Co, Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details please contact: Simon Weir by email simon.weir@ohara.co.uk or, tel 01924 477449 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SKILLS FOR LOGISTICS | Event Date | 2015-02-09 |
Peter OHara , and Simon Weir , of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SKILLS FOR LOGISTICS | Event Date | 2015-02-09 |
At a General Meeting of the guarantors of the above named company, duly convened and held at Jury’s Inn, Midsummer Boulevard, Milton Keynes, MK9 2HP on 9 February 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. “That the Company be wound up voluntarily”. 2. “That Paul Stanley and Paul W Barber of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time”. Paul Brooks , Chairman : Presented for filing by: Paul Brooks, c/o Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY : Reference: SK021CVL/PS/PB/DA/STW/CSM/PCV0634P : Dated: 9 February 2015 Please note that at the subsequently held creditors’ meeting, Peter O’Hara (IP no 6371 ) and Simon Weir (IP no 9099 ) of O’Hara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , were appointed Joint Liquidators . For further details please contact Simon Weir, email simon.weir@ohara.co.uk , telephone number 01924 477449 . | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SKILLS FOR LOGISTICS | Event Date | 2015-01-12 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Jury’s Inn, Midsummer Boulevard, Milton Keynes, MK9 2HP , on 09 February 2015 , at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , not later than 12.00 noon on 6 February 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Paul Stanley of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Seb Wharton of Begbies Traynor (Central) LLP by e-mail at seb.wharton@begbies-traynor.com or by telephone on 0161 837 1700. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 2002-11-06 | |
KATALYST INTERNATIONAL LIMITEDNotice is hereby given, pursuant to section 48(2) of the Insolvency Act 1986, that a Meeting of unsecured Creditors of the above-named Company will be held at RSM Robson Rhodes, 186 City Road, London, on 15 November 2002, at 12.00 noon, for the purpose of having laid before it a copy of the report prepared by the Administrative Receivers under section 48 of the said Act. The Meeting may, if it thinks fit, establish a Creditors’ Committee to exercise the functions conferred on it, by, or under the Act. Creditors are only entitled to vote if they have delivered to us at the address shown above, no later than 12.00 noon on the business day before the Meeting, written details of the debts they claim to be due, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there had been lodged with us any proxy which the Creditor intends to use on his behalf. G P Rowley and M J C Oldham, Joint Administrative Receivers 29 October 2002.(316) | |||
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. |