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Company Information for

GO LOGISTICS (UK) LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TY,
Company Registration Number
07360027
Private Limited Company
Liquidation

Company Overview

About Go Logistics (uk) Ltd
GO LOGISTICS (UK) LIMITED was founded on 2010-08-31 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Go Logistics (uk) 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
Company Name
GO LOGISTICS (UK) LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
SO53 3TY
Other companies in CT1
 
Filing Information
Company Number 07360027
Company ID Number 07360027
Date formed 2010-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB131437345  
Last Datalog update: 2018-09-07 01:04:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GO LOGISTICS (UK) LIMITED
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Company Officers of GO LOGISTICS (UK) LIMITED

Current Directors
Officer Role Date Appointed
RUTH MARIA COUNSELL
 Director 2010-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2010-08-31 2010-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH MARIA COUNSELL GO TECHNICAL PERSONNEL LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
RUTH MARIA COUNSELL GO RESOURCE LIMITED Director 2015-06-03 CURRENT 2012-01-19 Active - Proposal to Strike off
RUTH MARIA COUNSELL GO PERSONNEL LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active - Proposal to Strike off
RUTH MARIA COUNSELL GO PERSONNEL NORTH LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active - Proposal to Strike off
RUTH MARIA COUNSELL GO RECRUIT LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
RUTH MARIA COUNSELL GO EVENTS MANAGEMENT LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active - Proposal to Strike off
RUTH MARIA COUNSELL GO RESOURCE GROUP LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active - Proposal to Strike off
RUTH MARIA COUNSELL GO PRODUCE LIMITED Director 2010-08-31 CURRENT 2010-08-31 Liquidation

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.

DateDocument TypeDocument Description
2018-03-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/09/2017:LIQ. CASE NO.1
2017-02-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2016 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN
2016-09-264.20STATEMENT OF AFFAIRS/4.19
2016-09-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-02AA31/05/15 TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0131/08/15 FULL LIST
2015-03-02AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0131/08/14 FULL LIST
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARIA COUNSELL / 26/02/2014
2013-10-18AA31/05/13 TOTAL EXEMPTION SMALL
2013-10-10AR0131/08/13 FULL LIST
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARIA COUNSELL / 18/07/2013
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARIA COUNSELL / 26/07/2011
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARIA BATES / 26/07/2011
2013-10-09CH01CHANGE PERSON AS DIRECTOR
2013-08-27AA01PREVEXT FROM 28/02/2013 TO 31/05/2013
2013-08-23AA29/02/12 TOTAL EXEMPTION SMALL
2013-05-24AA01CURRSHO FROM 31/08/2012 TO 29/02/2012
2012-10-01AR0131/08/12 FULL LIST
2012-04-20AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-26MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-10AR0131/08/11 FULL LIST
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARIA BATES / 18/12/2010
2010-11-02AP01DIRECTOR APPOINTED RUTH MARIA BATES
2010-11-02SH0131/08/10 STATEMENT OF CAPITAL GBP 100
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2010-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to GO LOGISTICS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-09-16
Appointment of Liquidators2016-09-16
Meetings of Creditors2016-09-01
Fines / Sanctions
No fines or sanctions have been issued against GO LOGISTICS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-17 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2011-09-01 £ 664

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-29

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 GO LOGISTICS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 100
Current Assets 2011-09-01 £ 100
Shareholder Funds 2011-09-01 £ 564

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GO LOGISTICS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GO LOGISTICS (UK) LIMITED
Trademarks
We have not found any records of GO LOGISTICS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GO LOGISTICS (UK) 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 (78200 - Temporary employment agency activities) as GO LOGISTICS (UK) LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where GO LOGISTICS (UK) 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 TypeResolutions for Winding-up
Defending partyGO LOGISTICS (UK) LIMITEDEvent Date2016-09-07
At a General Meeting of the above-named Company, duly convened, and held at RSM Restructuring Advisory LLP, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ on 7 September 2016 the following resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily and 2. That Alexander Kinninmonth and Duncan Beat, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the company, and that they act jointly and severally. Name of Chairman: Ruth Counsell Name of office holder 1: Alexander Kinninmonth Office holder 1 IP number: 9019 Name of office holder 2: Duncan Beat Office holder 2 IP number: 8161 Postal address of office holder(s): RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ Office holders telephone no: +44 (0) 2380 646 464 Alternative contact for enquiries on proceedings: Kirren Keegan, Tel: 023 8064 6438 Email: kirren.keegan@rsmuk.com Capacity of office holder(s): Joint Liquidators Date of appointment: 7 September 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGO LOGISTICS (UK) LIMITEDEvent Date2016-09-07
Alexander Kinninmonth and Duncan Beat both of RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Office holders telephone no +44 (0) 2380 646 464. Capacity of office holders Joint Liquidators : Alternative contact for enquiries on proceedings: Kirren Keegan, Tel: 023 8064 6438, Email: kirren.keegan@rsmuk.com Alexander Kinninmonth and Duncan Beat were appointed Joint Liquidators of Go Logistics (UK) Limited on 7 September 2016 by Members and Creditors.
 
Initiating party Event TypeMeetings of Creditors
Defending partyGO LOGISTICS (UK) LIMITEDEvent Date2016-08-02
Previous registered name(s) in the last 12 months: None NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at RSM, Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ on 7 September 2016 at 12:00 pm for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 07 September 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than 12 noon on 06 September 2016 . A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY between 10.00am and 4.00pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY . Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Marcus Tout , telephone number 02380646436 . Ruth Counsell :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GO LOGISTICS (UK) 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 GO LOGISTICS (UK) 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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