BPM LOGISTICS LIMITED - company is dissolved. This is historic information.

Company Overview

About Bpm Logistics Ltd

BPM LOGISTICS LIMITED was founded on 2007-01-31 and had its registered office in Skull House Lane Appley Bridge. The company was dissolved on the 2015-04-29 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BPM LOGISTICS LIMITED

SKULL HOUSE LANE APPLEY BRIDGE WIGAN

Filing Information

Company Number		06075330
Date formed		2007-01-31
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-02-29
Date Dissolved		2015-04-29
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-09-21 02:38:38
Primary Source:	Companies House

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Companies with same name BPM LOGISTICS LIMITED

The following companies were found which have the same name as BPM LOGISTICS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BPM LOGISTICS LLC.	10637 PRIMROSE ARBOR AVE LAS VEGAS NV 89144	Revoked	Company formed on the 2012-08-22
BPM LOGISTICS LTD.	45 GUERNSEY WAY BANBURY OX16 1UE	Active - Proposal to Strike off	Company formed on the 2017-09-05
BPM LOGISTICS LLC	10601 CLARENCE DR STE 250 FRISCO TX 75033	Active	Company formed on the 2019-08-27
BPM LOGISTICS LTD	34 Faraday Drive Milton Keynes MK5 7DB	Active	Company formed on the 2023-04-25

Company Officers of BPM LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ARTHUR BECKETT	Company Secretary	2007-01-31
PAUL ARTHUR BECKETT	Director	2007-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BOND CYRIL BATESON	Director	2007-01-31	2009-06-15
DUPORT SECRETARY LIMITED	Nominated Secretary	2007-01-31	2007-02-01
DUPORT DIRECTOR LIMITED	Nominated Director	2007-01-31	2007-02-01

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
2015-04-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-29	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-29	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2014
2014-04-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2014
2013-09-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2013
2013-03-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2013
2012-09-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2012
2012-03-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2012
2011-09-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011
2011-03-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2011
2010-09-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2010
2009-09-15	4.20	STATEMENT OF AFFAIRS/4.19
2009-09-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-09-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2009-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/2009 FROM WALKER BEGLEY PARTNERSHIP 207 KNUTSFORD ROAD WARRINGTON WA4 2QL
2009-06-17	288b	APPOINTMENT TERMINATED DIRECTOR BOND BATESON
2009-06-17	288b	APPOINTMENT TERMINATE, SECRETARY ANNE BATESON LOGGED FORM
2009-02-05	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-24	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-11-18	225	PREVEXT FROM 31/01/2008 TO 29/02/2008
2008-02-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-01	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-03-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-02	288a	NEW DIRECTOR APPOINTED
2007-02-01	288b	SECRETARY RESIGNED
2007-02-01	288b	DIRECTOR RESIGNED
2007-01-31	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

6312 - Storage and warehousing
6340 - Other transport agencies

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings

2014-11-20

Fines / Sanctions

No fines or sanctions have been issued against BPM LOGISTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BPM LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 6312 - Storage and warehousing

Intangible Assets

Patents

We have not found any records of BPM LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BPM LOGISTICS LIMITED

Trademarks

We have not found any records of BPM LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BPM 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 (6312 - Storage and warehousing) as BPM LOGISTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BPM 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	BPM LOGISTICS LIMITED	Event Date	2014-11-14
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above Company will be held at Debtfocus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9EU on the 16 January 2015 at 11.00 am to be followed at 11.30 am by a Final Meeting of the Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and also of determining whether the Liquidator should be granted his release from office. Proxies to be used at the Meetings must be lodged with the Liquidator at Debtfocus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9EU no later than 12.00 noon on the preceding business day. Office Holder details: Anthony Fisher, (IP No. 9506) of Debtfocus Business Recovery & Insolvency Ltd, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW For further details contact: Anthony Fisher, Email: a.fisher@focusinsolvencygroup.co.uk Tel: 01257 251319 Anthony Fisher , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BPM 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 BPM 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.

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