GLOBAL SHIPPING SERVICES LOGISTICS LIMITED

Company Number		05536148
Company ID Number		05536148
Date formed		2005-08-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2012
Account next due		30/09/2014
Latest return		02/01/2014
Return next due		30/01/2015
Type of accounts		FULL

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Company Officers of GLOBAL SHIPPING SERVICES LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ALAN JOBES	Company Secretary	2005-09-20
DAVID ALAN JOBES	Director	2005-09-20
ROGER THOMAS LEITCH	Director	2005-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2005-08-15	2005-09-20
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2005-08-15	2005-09-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ALAN JOBES	GLOBAL SHIPPING SERVICES GROUP HOLDINGS LIMITED	Company Secretary	2005-09-20	CURRENT	2005-08-15	Active
DAVID ALAN JOBES	GLOBAL LABOUR SUPPLY LIMITED	Company Secretary	2005-09-20	CURRENT	2005-08-15	Active - Proposal to Strike off
DAVID ALAN JOBES	GLOBAL SHIPPING WAREHOUSING & STORAGE LTD	Company Secretary	2003-10-17	CURRENT	2003-10-17	Active
DAVID ALAN JOBES	MERCHANT MARINE SHIPPING LIMITED	Company Secretary	1997-06-17	CURRENT	1989-09-20	Dissolved 2013-10-15
DAVID ALAN JOBES	EUROPEAN INTEGRATED CARRIERS LIMITED	Company Secretary	1997-06-17	CURRENT	1988-11-10	Active - Proposal to Strike off
DAVID ALAN JOBES	BOOTHFERRY BULK STORAGE LIMITED	Company Secretary	1997-06-17	CURRENT	1987-12-22	Active - Proposal to Strike off
DAVID ALAN JOBES	HUMBER OFFSHORE LIMITED	Company Secretary	1997-06-17	CURRENT	1993-12-13	Active - Proposal to Strike off
DAVID ALAN JOBES	GLOBAL WAREHOUSING & STORAGE LTD	Company Secretary	1997-06-17	CURRENT	1967-09-25	Active
DAVID ALAN JOBES	GLOBAL SHIPPING SERVICES GROUP LIMITED	Company Secretary	1997-05-27	CURRENT	1997-05-13	Active - Proposal to Strike off
DAVID ALAN JOBES	GLOBAL RESOURCE SERVICES LIMITED	Director	2017-07-03	CURRENT	2017-07-03	Active - Proposal to Strike off
DAVID ALAN JOBES	GLOBAL SHIPPING SERVICES VEHICLE STORAGE LIMITED	Director	2012-10-18	CURRENT	2012-10-17	Active - Proposal to Strike off
DAVID ALAN JOBES	GLOBAL SHIPPING SERVICES FREIGHT FORWARDING LIMITED	Director	2010-11-23	CURRENT	2010-11-23	Dissolved 2015-05-24
DAVID ALAN JOBES	GLOBAL SHIPPING SERVICES GROUP HOLDINGS LIMITED	Director	2005-09-20	CURRENT	2005-08-15	Active
DAVID ALAN JOBES	GLOBAL LABOUR SUPPLY LIMITED	Director	2005-09-20	CURRENT	2005-08-15	Active - Proposal to Strike off
DAVID ALAN JOBES	GLOBAL SHIPPING WAREHOUSING & STORAGE LTD	Director	2003-10-17	CURRENT	2003-10-17	Active
DAVID ALAN JOBES	MERCHANT MARINE SHIPPING LIMITED	Director	1997-06-16	CURRENT	1989-09-20	Dissolved 2013-10-15
DAVID ALAN JOBES	BOOTHFERRY BULK STORAGE LIMITED	Director	1997-06-16	CURRENT	1987-12-22	Active - Proposal to Strike off
DAVID ALAN JOBES	EUROPEAN INTEGRATED CARRIERS LIMITED	Director	1997-05-28	CURRENT	1988-11-10	Active - Proposal to Strike off
DAVID ALAN JOBES	GLOBAL SHIPPING SERVICES GROUP LIMITED	Director	1997-05-27	CURRENT	1997-05-13	Active - Proposal to Strike off
DAVID ALAN JOBES	HUMBER OFFSHORE LIMITED	Director	1997-02-28	CURRENT	1993-12-13	Active - Proposal to Strike off
DAVID ALAN JOBES	GLOBAL WAREHOUSING & STORAGE LTD	Director	1995-06-02	CURRENT	1967-09-25	Active
DAVID ALAN JOBES	ENDURA VIKING LAMPS LIMITED	Director	1992-10-20	CURRENT	1917-01-20	Active
ROGER THOMAS LEITCH	MERCHANT MARINE SHIPPING LIMITED	Director	1991-09-20	CURRENT	1989-09-20	Dissolved 2013-10-15

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.

Date	Document Type	Document Description
2023-09-04		Compulsory liquidation winding up progress report
2022-09-08		Compulsory liquidation winding up progress report
2017-09-12	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 15/07/2017:LIQ. CASE NO.2
2016-08-25	LIQ MISC	INSOLVENCY:PROGRESS REPORT ENDS 15/07/2016
2015-11-09	F9.4	NOTICE OF CONSTITUTION OF COMMITTEE/4.52
2015-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/2015 FROM TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ
2015-08-04	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-05-01	COCOMP	ORDER OF COURT TO WIND UP
2015-04-21	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2015
2015-04-21	COCOMP	ORDER OF COURT TO WIND UP
2015-04-21	2.33B	NOTICE OF COURT ORDER ENDING ADMINISTRATION
2015-01-08	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2014
2015-01-08	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-07-03	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2014
2014-01-16	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 1231.77
2014-01-03	AR01	02/01/14 FULL LIST
2013-12-31	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2013 FROM KILN LANE TRADING ESTATE STALLINGBOROUGH GRIMSBY DN41 8DY
2013-11-28	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-11-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055361480006
2013-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-12	AR01	12/09/13 FULL LIST
2012-10-05	AR01	12/09/12 FULL LIST
2012-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-30	AR01	12/09/11 FULL LIST
2011-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-04	RES01	ALTER ARTICLES 27/07/2011
2011-08-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-19	RES13	RE DEMERGER AGREEMENT 31/12/2010
2010-10-12	AR01	12/09/10 FULL LIST
2010-07-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-28	363a	RETURN MADE UP TO 12/09/09; NO CHANGE OF MEMBERS
2009-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-08-15	363a	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-09-06	363a	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-19	363a	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-01-31	88(2)R	AD 03/01/06--------- £ SI 123077@.001=123 £ IC 1/124
2006-01-23	RES13	PURCHASE AGREEMENT 03/01/06
2006-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-06	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-01-06	123	NC INC ALREADY ADJUSTED 19/12/05
2006-01-06	122	S-DIV 19/12/05
2006-01-06	RES04	£ NC 1000/1231 19/12/0
2006-01-06	RES12	VARYING SHARE RIGHTS AND NAMES
2006-01-06	RES13	S/DIV 100 'O' @1P 19/12/05
2006-01-06	RES04	£ NC 1000/1231 19/12/0
2006-01-06	RES12	VARYING SHARE RIGHTS AND NAMES
2006-01-06	RES13	S/DIV 100 'O' @1P 19/12/05
2006-01-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-28	CERTNM	COMPANY NAME CHANGED SPH 294 LIMITED CERTIFICATE ISSUED ON 28/12/05
2005-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2005-09-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-29	288b	DIRECTOR RESIGNED
2005-09-29	288a	NEW DIRECTOR APPOINTED
2005-09-29	288b	SECRETARY RESIGNED
2005-08-15	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

49 - Land transport and transport via pipelines

492 - Freight rail transport

49200 - Freight rail transport

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52211 - Operation of rail freight terminals

Licences & Regulatory approval

We could not find any licences issued to GLOBAL SHIPPING SERVICES LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2016-07-13
Appointment of Liquidators	2015-07-29
Meetings of Creditors	2015-07-29
Meetings of Creditors	2015-06-04
Winding-Up Orders	2015-04-24
Appointment of Administrators	2013-11-29

Fines / Sanctions

No fines or sanctions have been issued against GLOBAL SHIPPING SERVICES LOGISTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-15	Outstanding	BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2011-10-11	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2010-06-24	Satisfied	CLOSE INVOICE FINANCE LTD
DEBENTURE	2006-01-05	Outstanding	LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE & SET-OFF AGREEMENT	2006-01-05	Outstanding	LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE	2006-01-03	Satisfied	GMAC COMMERCIAL FINANCE PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 GLOBAL SHIPPING SERVICES LOGISTICS LIMITED

Intangible Assets

Patents

We have not found any records of GLOBAL SHIPPING SERVICES LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLOBAL SHIPPING SERVICES LOGISTICS LIMITED

Trademarks

We have not found any records of GLOBAL SHIPPING SERVICES LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOBAL SHIPPING SERVICES 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 (49200 - Freight rail transport) as GLOBAL SHIPPING SERVICES LOGISTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GLOBAL SHIPPING SERVICES 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.

Import/Export of Goods

Goods imported/exported by GLOBAL SHIPPING SERVICES LOGISTICS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-11-01	73082000	Towers and lattice masts, of iron or steel
		2013-10-01	84129080	Parts of non-electrical engines and motors, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	GLOBAL SHIPPING SERVICES LOGISTICS LIMITED	Event Date	2016-07-08
In the Manchester County Court case number 2496 Principal Trading Address: Kiln Lane Trading Estate, Stallingborough, Grimsby DN41 8DY Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare an interim dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Liquidator Charles Howard Ranby-Gorwood at Alexandra Dock Business Centre, Fisherman Wharf, Grimsby DN31 1UL by no later than 12 August 2016. Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 16 July 2015. Further details contact: Charles Howard Ranby-Gorwood (IP No. 9129), Tel: 01472 250001. Alternative contact: Mark Fletcher.

Initiating party		Event Type	Meetings of Creditors
Defending party	GLOBAL SHIPPING SERVICES LOGISTICS LIMITED	Event Date	2015-07-16
In the Manchester County Court case number 2496 Notice is hereby given pursuant to rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the company will be held at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL on 21 August 2015 at 3.30 pm. The meeting has been summoned by the Liquidator for the purpose of appointing a Committee or passing a resolution specifying the terms in which the Liquidator is to be remunerated and the disbursements paid. In order to be entitled to vote at the meeting creditors must ensure any proxies and hitherto unlodged proofs are lodged at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL by 12 noon on the business day preceding the meeting. Charles Howard Ranby-Gorwood (IP number 9129 ) of CRG Insolvency & Financial Recovery , Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL was appointed Liquidator of the Company on 16 July 2015 . Further information about this case is available from Mark Fletcher at the offices of CRG Insolvency & Financial Recovery at charles@crginsolvency.co.uk Charles Howard Ranby-Gorwood , Liquidator :

Initiating party		Event Type	Winding-Up Orders
Defending party	GLOBAL SHIPPING SERVICES LOGISTICS LIMITED	Event Date	2015-04-02
In the Leeds District Registry case number 294 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Meetings of Creditors
Defending party	GLOBAL SHIPPING SERVICES LOGISTICS LIMITED	Event Date	2015-04-02
In the County Court at Manchester case number MCC 2496 A First Meeting of Creditors is to take place on 16 July 2015 at 1500 hours at the Official Receivers office at the address stated below. Proofs and Proxies: In order to be entitled to vote at the meeting, creditors must lodge proxies and any previously unlodged proofs, and contributories must lodge any proxies by 12.00 noon on 15 July 2015 at the Official Receivers address stated below. Daniel Brogan , Official Receivers Office, 2nd Floor, 3 Piccadilly Place, Manchester M1 3BN . Office Tel No: 0161 234 8500 . Email Address: Manchester.OR@insolvency.gsi.gov.uk : Capacity: Liquidator Date of Appointment: 2 April 2015

Initiating party		Event Type	Appointment of Administrators
Defending party	GLOBAL SHIPPING SERVICES LOGISTICS LIMITED	Event Date	2013-11-22
In the Leeds District Registry of the High Court case number 1414 J Irving , S Williams and P Deyes (IP Nos 13092 and 11270 and 9089 ), of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ Further details contact: J Irving, Email: recovery@leonardcurtis.co.uk, Tel: 0161 7671250. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	GLOBAL SHIPPING SERVICES LOGISTICS LIMITED	Event Date
In the Manchester County Court case number 2496 Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Charles Howard Ranby-Gorwood (IP number 9129 ) of CRG Insolvency & Financial Recovery , Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL was appointed Liquidator of the Company by a meeting of creditors on 16 July 2015. Further information about this case is available from Mark Fletcher at the offices of CRG Insolvency & Financial Recovery at charles@crginsolvency.co.uk . Charles Howard Ranby-Gorwood , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLOBAL SHIPPING SERVICES 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 GLOBAL SHIPPING SERVICES LOGISTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-09-07 01:12:53
Primary Source:	Companies House

Company Overview

Company Officers of GLOBAL SHIPPING SERVICES LOGISTICS LIMITED

Related Directorships