Liquidation
Company Information for A & T LOGISTICS LIMITED
2 AXON COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR,
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Company Registration Number
05880433
Private Limited Company
Liquidation |
Company Name | |
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A & T LOGISTICS LIMITED | |
Legal Registered Office | |
2 AXON COMMERCE ROAD LYNCH WOOD PETERBOROUGH PE2 6LR Other companies in PE1 | |
Company Number | 05880433 | |
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Company ID Number | 05880433 | |
Date formed | 2006-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2014 | |
Account next due | 31/07/2016 | |
Latest return | 18/07/2014 | |
Return next due | 15/08/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 09:20:56 |
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Registered address | Last known status | Formation date | ||
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A & T LOGISTICS LLC | 6625 S 190TH ST #B106 KENT WA 98032 | Dissolved | Company formed on the 2009-06-27 | |
A & T LOGISTICS, INC | 4222 KILLIAN CT MISSOURI CITY TX 77459 | Active – Eligible for Termination/Withdrawal | Company formed on the 2013-12-18 | |
A & T LOGISTICS INC | 104-65 126TH STREET Queens S. RICHMOND HILL NY 11419 | Active | Company formed on the 2016-01-27 | |
A & T LOGISTICS PTE. LTD. | KAMPONG BAHRU ROAD Singapore 099447 | Dissolved | Company formed on the 2016-08-26 |
Officer | Role | Date Appointed |
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STEPHEN ANDREW SMITH |
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LISA MARIE MANNING |
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ADAM SMITH |
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KEITH LEONARD SMITH |
Officer | Role | Date Appointed | Date Resigned |
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JEAN ELIZABETH SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S3 COMMERCE LIMITED | Company Secretary | 2009-02-26 | CURRENT | 2009-02-26 | Liquidation | |
I D COUPLAND LTD | Company Secretary | 2008-02-28 | CURRENT | 2003-03-11 | Active | |
C & N 2007 LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2014-02-18 | |
CRV SOLUTIONS LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
PHIL GEE FINANCIAL LTD | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
JUICE DESIGN MEDIA LTD | Company Secretary | 2004-04-01 | CURRENT | 2003-03-26 | Dissolved 2014-10-07 | |
FREE FIRE ZONE LTD | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Active | |
LONGWORTH FINANCIAL LTD | Company Secretary | 2003-05-13 | CURRENT | 2003-05-13 | Active | |
M & J ADAMS ELECTRICAL LTD | Company Secretary | 2003-04-25 | CURRENT | 2003-04-25 | Active | |
A & S HEARING SERVICES LTD | Company Secretary | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
REFLEX ALUMINIUM GROUP LTD | Company Secretary | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
RAW CLEANING SERVICES LIMITED | Company Secretary | 2002-09-17 | CURRENT | 2002-09-17 | Active | |
A & T FURNITURE LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Liquidation | |
A & T FURNITURE LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Liquidation | |
COURIER QUICK LIMITED | Director | 2016-02-15 | CURRENT | 2015-06-26 | Active | |
A & T FURNITURE LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Liquidation |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/10/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2016 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
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 12/10/2015 FROM 12 DERBY DRIVE PETERBOROUGH PE1 4NQ | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN SMITH | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/07/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MARIE SMITH / 04/05/2014 | |
AR01 | 18/07/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MARIE SMITH / 07/07/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/07/2007 TO 31/10/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-10-19 |
Appointment of Liquidators | 2015-10-19 |
Resolutions for Winding-up | 2015-10-19 |
Meetings of Creditors | 2015-10-01 |
Proposal to Strike Off | 2008-01-08 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | SEGRO (PETERBOROUGH) LIMITED |
Creditors Due Within One Year | 2011-11-01 | £ 216,453 |
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Creditors and other liabilities
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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 A & T LOGISTICS LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
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Cash Bank In Hand | 2011-11-01 | £ 26,487 |
Current Assets | 2011-11-01 | £ 74,371 |
Debtors | 2011-11-01 | £ 47,884 |
Fixed Assets | 2011-11-01 | £ 241,700 |
Shareholder Funds | 2011-11-01 | £ 99,618 |
Tangible Fixed Assets | 2011-11-01 | £ 41,700 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as A & T LOGISTICS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | A & T LOGISTICS LIMITED | Event Date | 2015-10-14 |
Notice is hereby given that the Creditors of the above named company are required, on or before the 25 November 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to G S Wolloff, Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR the Liquidator of the said company, and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said 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 made before such debts are proved. Date of Appointment: 14 October 2015. Office holder details: G S Wolloff (IP No 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | A & T LOGISTICS LIMITED | Event Date | 2015-10-14 |
Graham Stuart Wolloff , of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . : In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | A & T LOGISTICS LIMITED | Event Date | 2015-10-14 |
At a General Meeting of the above-named company, duly convened, and held at 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR on 14 October 2015 the subjoined special resolution was duly passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Graham Stuart Wolloff , of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR , (IP No 8879) be and is hereby appointed Liquidator for the purposes of such winding-up. In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. Keith Smith , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | A & T LOGISTICS LIMITED | Event Date | 2015-09-28 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR on 14 October 2015 at 3.00 pm for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the creditors of the above named company may be inspected at the offices of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR , between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 12 October 2015. For the purposes of voting, a proxy form together with proof of claim intended for use at the meeting must be lodged with Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR no later than 12 noon on 13 October 2015. In the event of any questions regarding the above please contact Graham Stuart Wolloff, (IP No 8879) the proposed liquidator, on 01733 235253. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A & T LOGISTICS LIMITED | Event Date | 2008-01-08 |
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. |