Free data on 57M+ companies

Home > England & Wales Companies > PICCADILLY A 2 B LOGISTICS LIMITED

Company Information for

PICCADILLY A 2 B LOGISTICS LIMITED

THE OLD BANK, 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ,

Company Registration Number

06173375

Private Limited Company

Liquidation

Company Overview

About Piccadilly A 2 B Logistics Ltd

PICCADILLY A 2 B LOGISTICS LIMITED was founded on 2007-03-20 and has its registered office in Hale. The organisation's status is listed as "Liquidation". Piccadilly A 2 B Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
PICCADILLY A 2 B LOGISTICS LIMITED

THE OLD BANK 187A ASHLEY ROAD HALE CHESHIRE WA15 9SQ Other companies in SS7

Filing Information

Company Number		06173375
Company ID Number		06173375
Date formed		2007-03-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2015
Account next due		31/05/2017
Latest return		20/03/2016
Return next due		17/04/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 00:04:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PICCADILLY A 2 B LOGISTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARTIBLE LTD CHARLTON HOUSE CONSULTING LTD FOCUS CONSULTING ASHFORD LTD

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 PICCADILLY A 2 B LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH OSHAUGHNESSY	Company Secretary	2009-05-21
JASON PETER WHITMORE	Director	2007-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASON PETER WHITMORE	Company Secretary	2007-03-20	2009-05-21
JOHN EDWARD BONAR	Director	2007-03-20	2008-06-30
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2007-03-20	2007-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JASON PETER WHITMORE	PL LOGISTICAL SOLUTIONS LTD	Director	2018-02-27	CURRENT	2018-02-27	Liquidation
JASON PETER WHITMORE	VT TELEMATICS & CCTV LTD	Director	2018-02-27	CURRENT	2018-02-27	Active - Proposal to Strike off
JASON PETER WHITMORE	SOUTHERN PLANT HIRE LTD	Director	2015-07-22	CURRENT	2015-07-22	Active - Proposal to Strike off
JASON PETER WHITMORE	P L LOGISTICS & DISTRIBUTION LIMITED	Director	2014-05-09	CURRENT	2009-08-19	In Administration/Administrative Receiver

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
2018-06-04	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2017 FROM REPTON MANOR REPTON AVENUE ASHFORD KENT TN23 3GP
2017-06-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-06-27	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-13	GAZ1	FIRST GAZETTE
2016-06-23	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-05	AR01	20/03/16 FULL LIST
2016-04-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH CROUCH / 05/04/2016
2015-08-03	AA01	CURREXT FROM 31/05/2015 TO 31/08/2015
2015-07-03	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13
2015-06-29	AA	31/05/14 TOTAL EXEMPTION SMALL
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12	AR01	20/03/15 FULL LIST
2015-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 304 HIGH ROAD BENFLEET SS7 5HB
2014-04-22	AA	31/05/13 TOTAL EXEMPTION SMALL
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03	AR01	20/03/14 FULL LIST
2014-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PETER WHITMORE / 03/03/2014
2013-04-08	AR01	20/03/13 FULL LIST
2013-03-22	AA	31/05/12 TOTAL EXEMPTION SMALL
2013-03-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH OSHAUGHNESSY / 01/02/2013
2012-05-05	AA	31/05/11 TOTAL EXEMPTION SMALL
2012-04-16	AR01	20/03/12 FULL LIST
2011-07-20	AA	31/05/10 TOTAL EXEMPTION SMALL
2011-03-30	AR01	20/03/11 FULL LIST
2010-07-09	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-04-29	AR01	20/03/10 FULL LIST
2009-06-06	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-05-21	288a	SECRETARY APPOINTED MISS DEBORAH OSHAUGHNESSY
2009-05-21	288b	APPOINTMENT TERMINATED SECRETARY JASON WHITMORE
2009-05-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-15	DISS40	DISS40 (DISS40(SOAD))
2009-05-14	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-05-05	GAZ1	FIRST GAZETTE
2008-07-15	288b	APPOINTMENT TERMINATED DIRECTOR JOHN BONAR
2008-05-21	363s	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-02-15	225	ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/05/08
2007-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-20	288b	SECRETARY RESIGNED
2007-03-20	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

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to PICCADILLY A 2 B LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2017-06-19
Resolution	2017-06-19
Petitions to Wind Up (Companies)	2012-05-01

Fines / Sanctions

No fines or sanctions have been issued against PICCADILLY A 2 B LOGISTICS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-05-19	Outstanding	BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE	2007-07-06	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-08-31

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 PICCADILLY A 2 B LOGISTICS LIMITED

Intangible Assets

Patents

We have not found any records of PICCADILLY A 2 B LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PICCADILLY A 2 B LOGISTICS LIMITED

Trademarks

We have not found any records of PICCADILLY A 2 B LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PICCADILLY A 2 B 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 (49410 - Freight transport by road) as PICCADILLY A 2 B LOGISTICS LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where PICCADILLY A 2 B 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	Resolutions for Winding-up
Defending party	PICCADILLY A 2 B LOGISTICS LIMITED	Event Date	2017-06-14
At a General Meeting of the above-named Company, duly convened, and held at Repton Manor, Repton Avenue, Ashford, Kent TN23 3GP on 13 June 2017 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:- That the Company be wound up voluntarily, and that Darren Brookes (IP No. 9297 ) and Molly Monks (IP No. 19830 ) both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Joint Liquidators of the Company, and that they act either jointly or separately. For further details contact: Antonia Pettener, E-mail: antoniap@milnerboardman.co.uk, Tel: 0161 927 7788. Ag JF30953

Initiating party		Event Type	Appointment of Liquidators
Defending party	PICCADILLY A 2 B LOGISTICS LIMITED	Event Date	2017-06-13
Liquidator's name and address: Darren Terence Brookes (IP No. 009297 ) and Molly Monks (IP No. 19830 ) both of Milner Boardman & Partners Ltd , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ : Ag JF30953

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	PICCADILLY A 2 B LOGISTICS LIMITED	Event Date	2011-12-30
In the High Court of Justice (Chancery Division) Companies Court case number 11332 A Petition to wind up the above-named Company, Registration Number 06173375, of 304 High Road, Benfleet, SS7 5HB principal trading address at 799 London Road, West Thrurrock, Essex, RM20 3HL , presented on 30 December 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 May 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1577075/37/J.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PICCADILLY A 2 B 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 PICCADILLY A 2 B LOGISTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.