Liquidation
Company Information for ORB LOGISTICS LIMITED
BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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ORB LOGISTICS LIMITED | ||
Legal Registered Office | ||
BAMFORDS TRUST HOUSE 85-89 COLMORE ROW BIRMINGHAM B3 2BB Other companies in B3 | ||
Previous Names | ||
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Company Number | 06788268 | |
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Company ID Number | 06788268 | |
Date formed | 2009-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2013 | |
Account next due | 31/10/2014 | |
Latest return | 06/08/2013 | |
Return next due | 03/09/2014 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-12-31 10:24:46 |
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Registered address | Last known status | Formation date | ||
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ORB LOGISTICS PTY LTD | NSW 2011 | Active | Company formed on the 2010-03-03 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN ALLEN |
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CARL ROBERT BOWCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN SPARKS |
Company Secretary | ||
SIMON WARD |
Company Secretary | ||
DAVID ROBERT CHARLES NEATE |
Director | ||
STEPHEN JOHN ALLEN |
Company Secretary | ||
KARL BOWDEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL REGULATOR OF COACHING AND MENTORING CIC | Director | 2018-03-26 | CURRENT | 2011-11-25 | Active | |
TASK FORCE MOVEMENT & STORAGE LIMITED | Director | 2013-08-06 | CURRENT | 2013-07-18 | Dissolved 2015-03-10 | |
TFMS REALISATIONS LIMITED | Director | 2013-08-06 | CURRENT | 2003-10-10 | Dissolved 2016-03-24 | |
TFMS REALISATIONS LIMITED | Director | 2013-08-06 | CURRENT | 2003-10-10 | Dissolved 2016-03-24 | |
OPAL SOLUTIONS LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
LAPLOCK SECURITIES LIMITED | Director | 2008-04-02 | CURRENT | 1984-05-02 | Dissolved 2014-12-02 | |
TFMS REALISATIONS LIMITED | Director | 2008-04-02 | CURRENT | 2003-10-10 | Dissolved 2016-03-24 | |
MISSION LOGISTICS HOLDINGS LIMITED | Director | 2008-03-10 | CURRENT | 2008-03-10 | Dissolved 2014-10-08 | |
TASK FORCE MOVEMENT & STORAGE LIMITED | Director | 2013-08-06 | CURRENT | 2013-07-18 | Dissolved 2015-03-10 | |
LAPLOCK SECURITIES LIMITED | Director | 2008-04-02 | CURRENT | 1984-05-02 | Dissolved 2014-12-02 | |
TFMS REALISATIONS LIMITED | Director | 2008-04-02 | CURRENT | 2003-10-10 | Dissolved 2016-03-24 | |
MISSION LOGISTICS HOLDINGS LIMITED | Director | 2008-03-10 | CURRENT | 2008-03-10 | Dissolved 2014-10-08 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-02 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-08-02 | |
4.68 | Liquidators' statement of receipts and payments to 2016-08-02 | |
600 | Appointment of a voluntary liquidator | |
2.24B | Administrator's progress report to 2015-08-03 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2015-01-27 | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/14 FROM Millennium House 1 Moss Road Witham Essex CM8 3UQ United Kingdom | |
2.12B | Appointment of an administrator | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN SPARKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEATE | |
RES15 | CHANGE OF NAME 17/01/2014 | |
CERTNM | Company name changed mission logistics LIMITED\certificate issued on 20/01/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN ALLEN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN ALLEN | |
AP03 | SECRETARY APPOINTED MR JUSTIN SPARKS | |
AP03 | SECRETARY APPOINTED MR SIMON WARD | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT CHARLES NEATE | |
LATEST SOC | 13/08/13 STATEMENT OF CAPITAL;GBP 25757.5 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067882680001 | |
RES01 | ADOPT ARTICLES 31/07/2013 | |
RES13 | Resolutions passed:
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SH02 | SUB-DIVISION 31/07/13 | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 17257.5 | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 25757.50 | |
AR01 | 12/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 12/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 12/01/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STEPHEN JOHN ALLEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARL BOWDEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 12/01/10 FULL LIST | |
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 National operator | OF1122452 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1122452 | Expired |
Appointment of Liquidators | 2015-08-21 |
Meetings of Creditors | 2014-09-18 |
Appointment of Administrators | 2014-07-31 |
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 |
---|---|---|---|
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC |
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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 ORB LOGISTICS LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ORB LOGISTICS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ORB LOGISTICS LIMITED | Event Date | 2015-08-03 |
P D Masters and C A Beighton , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . : For further details contact: P D Masters on email: recovery@leonardcurtis.co.uk or tel: 0121 200 2111. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ORB LOGISTICS LIMITED | Event Date | 2014-09-15 |
In the High Court of Justice, London case number 5080 Notice is hereby given by the Joint Administrators that, under Paragraph 58 of Schedule B1 to the Insolvency Act 1986, and Rule 2.48 of the Insolvency Rules 1986, the business of an Initial Creditors meeting will be conducted by correspondence. The resolutions to be considered include resolutions specifying the bases upon which the Joint Administrators remuneration and disbursements are to be calculated, requesting that unpaid pre-administration costs may be paid as an expense of the Administration, and specifying the date upon which the Joint Administrators are discharged from liability in respect of any action of theirs as Joint Administrators. The closing date for receipt of Forms 2.25B by the Joint Administrators is 1 October 2014. The form must be accompanied by a statement of claim, if one has not already been lodged, and sent to the Joint Administrators office. Any creditors who have not received Form 2.25B can obtain one from the Joint Administrators office. Date of appointment: 28 July 2014. Office Holder details: P D Masters and C A Beighton, (IP Nos. 8262 and 9556) of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB. Further details contact: P D Masters, Email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ORB LOGISTICS LIMITED | Event Date | 2014-07-28 |
In the High Court of Justice, Chancery Division Companies Court case number 5080 P D Masters and C A Beighton (IP Nos 8262 and 9556 ), both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB Further details contact: P D Masters, Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111 : | |||
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. |