Liquidation
Company Information for EUROVISION LOGISTICS LTD
UNIT B 8 MARINA COURT, CASTLE STREET, HULL, HU1 1TJ,
|
Company Registration Number
06401323
Private Limited Company
Liquidation |
Company Name | |
---|---|
EUROVISION LOGISTICS LTD | |
Legal Registered Office | |
UNIT B 8 MARINA COURT CASTLE STREET HULL HU1 1TJ Other companies in HU9 | |
Company Number | 06401323 | |
---|---|---|
Company ID Number | 06401323 | |
Date formed | 2007-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2021 | |
Account next due | 31/08/2023 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB918198491 |
Last Datalog update: | 2023-11-06 06:45:22 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EUROVISION LOGISTICS FRANCE LIMITED | FLEET HOUSE WOODHOUSE STREET HEDON ROAD HULL HU9 1RJ | Active | Company formed on the 2020-09-03 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY SEAN BLAKEY |
||
STEPHEN HUNTER |
||
CHRISTOPHER JOHN PEGDEN |
||
JAMES WILLIAM WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC CHARLES YEARDLEY |
Company Secretary | ||
DOMINIC CHARLES YEARDLEY |
Director | ||
MARK DEREK FRANKISH |
Company Secretary | ||
KARL DAWSON |
Director | ||
JAMES WILLIAM WHITE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPINE FINE FOODS LIMITED | Director | 2013-02-15 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
ANLABY HOUSE MANAGEMENT LIMITED | Director | 2011-12-06 | CURRENT | 2006-09-26 | Active | |
JSJ HOMES LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
ELLISON WIRE PRODUCTS LIMITED | Director | 2010-02-02 | CURRENT | 2009-12-22 | Active | |
JSJ PARTNERSHIP LIMITED | Director | 2008-10-06 | CURRENT | 2008-08-20 | Active | |
JSJ CONSULTANCY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-12 | Active | |
I.J. BLAKEY HAULAGE CO. LIMITED | Director | 1992-11-06 | CURRENT | 1969-05-05 | Dissolved 2015-03-17 | |
BLOO HORIZON LIMITED | Director | 1991-11-06 | CURRENT | 1962-10-23 | Active | |
SCJE DEVELOPMENTS LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
ALPINE FINE FOODS LIMITED | Director | 2013-02-15 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
ELLISON WIRE PRODUCTS LIMITED | Director | 2010-09-02 | CURRENT | 2009-12-22 | Active | |
ELLISON COATING SYSTEMS LIMITED | Director | 2010-02-02 | CURRENT | 2009-12-22 | Liquidation | |
JSJ PARTNERSHIP LIMITED | Director | 2008-10-06 | CURRENT | 2008-08-20 | Active | |
EUROPEAN ROAD FREIGHT LIMITED | Director | 2007-12-12 | CURRENT | 1995-10-25 | Dissolved 2015-03-17 | |
I.J. BLAKEY HAULAGE CO. LIMITED | Director | 2007-12-12 | CURRENT | 1969-05-05 | Dissolved 2015-03-17 | |
JSJ CONSULTANCY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-12 | Active | |
I.J. BLAKEY HAULAGE CO. LIMITED | Director | 1992-11-06 | CURRENT | 1969-05-05 | Dissolved 2015-03-17 | |
JSJ HOMES LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
LORDSMILL LIMITED | Director | 2011-03-18 | CURRENT | 1999-12-03 | Active | |
ENCOMPASS DEVELOPMENT LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
ELLISON COATING SYSTEMS LIMITED | Director | 2010-02-02 | CURRENT | 2009-12-22 | Liquidation | |
ELLISON WIRE PRODUCTS LIMITED | Director | 2010-02-02 | CURRENT | 2009-12-22 | Active | |
EUROPEAN ROAD FREIGHT LIMITED | Director | 2007-12-12 | CURRENT | 1995-10-25 | Dissolved 2015-03-17 | |
I.J. BLAKEY HAULAGE CO. LIMITED | Director | 2007-12-12 | CURRENT | 1969-05-05 | Dissolved 2015-03-17 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 18/10/23 FROM Fleet House Woodhouse Street Hedon Road Hull East Yorkshire HU9 1RJ | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM WHITE | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
FULL ACCOUNTS MADE UP TO 30/11/20 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RP04SH01 | Second filing of capital allotment of shares GBP1,020,000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES | |
PSC02 | Notification of Jsj Partnership Limited as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Jsj Partnership Limited as a person with significant control on 2021-09-30 | |
PSC07 | CESSATION OF CHRISTOPHER JOHN PEGDEN AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 3720000 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILLIP SALTMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PEGDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064013230004 | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-25 GBP 720,000 | |
PSC07 | CESSATION OF DOMINIC CHARLES YEARDLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHARLES YEARDLEY | |
TM02 | Termination of appointment of Dominic Charles Yeardley on 2018-05-25 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 960000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 960000 | |
SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 960000 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 920000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 920000 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Dominic Charles Yeardley as company secretary on 2015-07-31 | |
TM02 | Termination of appointment of Mark Derek Frankish on 2015-07-31 | |
SH01 | 30/11/14 STATEMENT OF CAPITAL GBP 920000 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 17/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PEGDEN / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHARLES YEARDLEY / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WHITE / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUNTER / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DAWSON / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SEAN BLAKEY / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DEREK FRANKISH / 01/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL DAWSON | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 | |
AR01 | 17/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 17/10/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHARLES YEARDLEY / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM WHITE / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PEGDEN / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUNTER / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DAWSON / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SEAN BLAKEY / 17/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BLAKEY / 14/11/2008 | |
288a | SECRETARY APPOINTED MR MARK DEREK FRANKISH | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES WHITE | |
287 | REGISTERED OFFICE CHANGED ON 02/11/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 30/11/2008 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 12/12/07--------- £ SI 300000@1=300000 £ IC 100001/400001 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/12/07--------- £ SI 100000@1=100000 £ IC 1/100001 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB1095925 | Active | Licenced property: WOODHOUSE STREET FLEET HOUSE HULL GB HU9 1RJ;STOCKHOLM ROAD MAURI PRODUCTS SUTTON FIELDS INDUSTRIAL ESTATE HULL SUTTON FIELDS INDUSTRIAL ESTATE GB HU7 0XW;JACKSON WAY HERON FROZEN FOODS LTD MELTON NORTH FERRIBY MELTON GB HU14 3HJ;WOODHOUSE STREET FORMER BANKSIDE ENGINERRING PREMISES HULL GB HU9 1RJ;LITTLEFAIR ROAD NORTH EAST TRUCK & VAN LTD HEDON ROAD HULL HEDON ROAD GB HU9 5LP;HELSINKI ROAD JAMES E SMITH LTD SUTTON FIELDS INDUSTRIAL ESTATE HULL SUTTON FIELDS INDUSTRIAL ESTATE GB HU7 0YW. Correspondance address: WOODHOUSE STREET FLEET HOUSE HULL GB HU9 1RJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB1095925 | Active | Licenced property: WOODHOUSE STREET FLEET HOUSE HULL GB HU9 1RJ;STOCKHOLM ROAD MAURI PRODUCTS SUTTON FIELDS INDUSTRIAL ESTATE HULL SUTTON FIELDS INDUSTRIAL ESTATE GB HU7 0XW;JACKSON WAY HERON FROZEN FOODS LTD MELTON NORTH FERRIBY MELTON GB HU14 3HJ;WOODHOUSE STREET FORMER BANKSIDE ENGINERRING PREMISES HULL GB HU9 1RJ;LITTLEFAIR ROAD NORTH EAST TRUCK & VAN LTD HEDON ROAD HULL HEDON ROAD GB HU9 5LP;HELSINKI ROAD JAMES E SMITH LTD SUTTON FIELDS INDUSTRIAL ESTATE HULL SUTTON FIELDS INDUSTRIAL ESTATE GB HU7 0YW. Correspondance address: WOODHOUSE STREET FLEET HOUSE HULL GB HU9 1RJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB1095925 | Active | Licenced property: WOODHOUSE STREET FLEET HOUSE HULL GB HU9 1RJ;STOCKHOLM ROAD MAURI PRODUCTS SUTTON FIELDS INDUSTRIAL ESTATE HULL SUTTON FIELDS INDUSTRIAL ESTATE GB HU7 0XW;JACKSON WAY HERON FROZEN FOODS LTD MELTON NORTH FERRIBY MELTON GB HU14 3HJ;WOODHOUSE STREET FORMER BANKSIDE ENGINERRING PREMISES HULL GB HU9 1RJ;LITTLEFAIR ROAD NORTH EAST TRUCK & VAN LTD HEDON ROAD HULL HEDON ROAD GB HU9 5LP;HELSINKI ROAD JAMES E SMITH LTD SUTTON FIELDS INDUSTRIAL ESTATE HULL SUTTON FIELDS INDUSTRIAL ESTATE GB HU7 0YW. Correspondance address: WOODHOUSE STREET FLEET HOUSE HULL GB HU9 1RJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB1095925 | Active | Licenced property: WOODHOUSE STREET FLEET HOUSE HULL GB HU9 1RJ;STOCKHOLM ROAD MAURI PRODUCTS SUTTON FIELDS INDUSTRIAL ESTATE HULL SUTTON FIELDS INDUSTRIAL ESTATE GB HU7 0XW;JACKSON WAY HERON FROZEN FOODS LTD MELTON NORTH FERRIBY MELTON GB HU14 3HJ;WOODHOUSE STREET FORMER BANKSIDE ENGINERRING PREMISES HULL GB HU9 1RJ;LITTLEFAIR ROAD NORTH EAST TRUCK & VAN LTD HEDON ROAD HULL HEDON ROAD GB HU9 5LP;HELSINKI ROAD JAMES E SMITH LTD SUTTON FIELDS INDUSTRIAL ESTATE HULL SUTTON FIELDS INDUSTRIAL ESTATE GB HU7 0YW. Correspondance address: WOODHOUSE STREET FLEET HOUSE HULL GB HU9 1RJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB1095925 | Active | Licenced property: WOODHOUSE STREET FLEET HOUSE HULL GB HU9 1RJ;STOCKHOLM ROAD MAURI PRODUCTS SUTTON FIELDS INDUSTRIAL ESTATE HULL SUTTON FIELDS INDUSTRIAL ESTATE GB HU7 0XW;JACKSON WAY HERON FROZEN FOODS LTD MELTON NORTH FERRIBY MELTON GB HU14 3HJ;WOODHOUSE STREET FORMER BANKSIDE ENGINERRING PREMISES HULL GB HU9 1RJ;LITTLEFAIR ROAD NORTH EAST TRUCK & VAN LTD HEDON ROAD HULL HEDON ROAD GB HU9 5LP;HELSINKI ROAD JAMES E SMITH LTD SUTTON FIELDS INDUSTRIAL ESTATE HULL SUTTON FIELDS INDUSTRIAL ESTATE GB HU7 0YW. Correspondance address: WOODHOUSE STREET FLEET HOUSE HULL GB HU9 1RJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB1095925 | Active | Licenced property: WOODHOUSE STREET FLEET HOUSE HULL GB HU9 1RJ;STOCKHOLM ROAD MAURI PRODUCTS SUTTON FIELDS INDUSTRIAL ESTATE HULL SUTTON FIELDS INDUSTRIAL ESTATE GB HU7 0XW;JACKSON WAY HERON FROZEN FOODS LTD MELTON NORTH FERRIBY MELTON GB HU14 3HJ;WOODHOUSE STREET FORMER BANKSIDE ENGINERRING PREMISES HULL GB HU9 1RJ;LITTLEFAIR ROAD NORTH EAST TRUCK & VAN LTD HEDON ROAD HULL HEDON ROAD GB HU9 5LP;HELSINKI ROAD JAMES E SMITH LTD SUTTON FIELDS INDUSTRIAL ESTATE HULL SUTTON FIELDS INDUSTRIAL ESTATE GB HU7 0YW. Correspondance address: WOODHOUSE STREET FLEET HOUSE HULL GB HU9 1RJ |
Appointment of Liquidators | 2023-10-18 |
Resolutions for Winding-up | 2023-10-18 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
EUROVISION LOGISTICS LTD owns 1 domain names.
eurovisionlogistics.co.uk
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as EUROVISION LOGISTICS LTD are:
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. |