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Home > England & Wales Companies > OUTSOURCED LOGISTICS PARTNERS LTD
Company Information for

OUTSOURCED LOGISTICS PARTNERS LTD

3 FIELD COURT, LONDON, WC1R 5EF,
Company Registration Number
07800495
Private Limited Company
Liquidation

Company Overview

About Outsourced Logistics Partners Ltd
OUTSOURCED LOGISTICS PARTNERS LTD was founded on 2011-10-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Outsourced Logistics Partners Ltd 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
OUTSOURCED LOGISTICS PARTNERS LTD
 
Legal Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
Other companies in CM23
 
Filing Information
Company Number 07800495
Company ID Number 07800495
Date formed 2011-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/07/2015
Latest return 30/11/2014
Return next due 28/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 07:33:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUTSOURCED LOGISTICS PARTNERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Companies with same name OUTSOURCED LOGISTICS PARTNERS LTD
The following companies were found which have the same name as OUTSOURCED LOGISTICS PARTNERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OUTSOURCED LOGISTICS PARTNERS LIMITED Unknown

Company Officers of OUTSOURCED LOGISTICS PARTNERS LTD

Current Directors
Officer Role Date Appointed
MARK JAMES URWIN
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY URWIN
 Director 2012-11-30 2014-12-01
JOHN JOSEPH MCCORMACK
 Director 2012-11-30 2013-12-01
MARK JOHN BARRETT
 Director 2011-10-06 2012-12-06
MARK JAMES URWIN
 Director 2011-10-06 2011-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES URWIN BIOSTART SECURITY LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
MARK JAMES URWIN MJ URWIN TRANSPORT SERVICES LIMITED Director 2007-03-22 CURRENT 2007-03-22 Dissolved 2016-07-04

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
2018-06-02LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-12-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2017:LIQ. CASE NO.1
2017-01-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2016
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 3 FIELD COURT LONDON WC1R 5EF
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 5 DUCKETTS WHARF SOUTH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3AR
2015-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-064.20STATEMENT OF AFFAIRS/4.19
2015-11-03GAZ1FIRST GAZETTE
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL URWIN
2015-01-02AP01DIRECTOR APPOINTED MARK URWIN
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0130/11/14 FULL LIST
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMACK
2014-06-17AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0130/11/13 FULL LIST
2013-05-23AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK BARRETT
2012-12-05AR0130/11/12 FULL LIST
2012-11-30AP01DIRECTOR APPOINTED MICHAEL ANTHONY URWIN
2012-11-30AP01DIRECTOR APPOINTED JOHN JOSEPH MCCORMACK
2012-11-08AR0106/10/12 FULL LIST
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK URWIN
2011-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to OUTSOURCED LOGISTICS PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2017-12-20
Resolutions for Winding-up2015-11-09
Appointment of Liquidators2015-11-09
Meetings of Creditors2015-10-02
Fines / Sanctions
No fines or sanctions have been issued against OUTSOURCED LOGISTICS PARTNERS LTD
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 2011-10-14 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2011-10-06 £ 157,104

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

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 OUTSOURCED LOGISTICS PARTNERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-06 £ 100
Cash Bank In Hand 2011-10-06 £ 9,533
Current Assets 2011-10-06 £ 156,638
Debtors 2011-10-06 £ 147,105
Fixed Assets 2011-10-06 £ 576
Shareholder Funds 2011-10-06 £ 110
Tangible Fixed Assets 2011-10-06 £ 576

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OUTSOURCED LOGISTICS PARTNERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OUTSOURCED LOGISTICS PARTNERS LTD
Trademarks
We have not found any records of OUTSOURCED LOGISTICS PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUTSOURCED LOGISTICS PARTNERS LTD. 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 (52290 - Other transportation support activities) as OUTSOURCED LOGISTICS PARTNERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OUTSOURCED LOGISTICS PARTNERS LTD 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 TypeNotice of Dividends
Defending partyOUTSOURCED LOGISTICS PARTNERS LIMITEDEvent Date2017-12-13
And in the Insolvency (England and Wales) Rules 2016 Notice is hereby given that the Liquidator proposes to make a first and final distribution to the unsecured creditors of the Company. The last date for proving debts against the Company is 19 January 2018 , by which date claims must be sent to the undersigned, of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, the Liquidator of the Company. The Liquidator intends declaring a final dividend within two months of the last date for proving claims. Finally, the Liquidator is required to state the value of the fund (the Prescribed Part) available to unsecured creditors from the Company's net property under s176A of the Insolvency Act 1986. I would confirm that there are no relevant floating charges over the assets of the Company and therefore I am not required to set aside this fund for the benefit of the unsecured creditors. The distribution is being made from the available funds other than the Prescribed Part. Stephen John Evans :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOUTSOURCED LOGISTICS PARTNERS LIMITEDEvent Date2015-10-23
At a GENERAL MEETING of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London, WC1R 5EF on 23 October 2015 the following Special Resolution was duly passed:- That the Company be wound up voluntarily. Stephen John Evans of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Mark Urwin , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOUTSOURCED LOGISTICS PARTNERS LIMITEDEvent Date2015-10-23
Stephen John Evans , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF :
 
Initiating party Event TypeMeetings of Creditors
Defending partyOUTSOURCED LOGISTICS PARTNERS LIMITEDEvent Date2015-09-25
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 3 Field Court, Grays Inn, London, WC1R 5EF on 23 October 2015 at 11:30 am, for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF not later than 12.00 noon on the business day before the meeting A list of the names and addresses of the creditors of the above-named Company may be inspected at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, telephone 020 7831 1234, between the hours of 10.00 am and 4.00 pm on the two business days before the meeting. The resolutions to be taken at the meeting will include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of the preparing the Statement of Affairs and convening the Meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP. Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF , telephone 020 7831 1234 , fax: 020 7430 2727, email: tania@antonybatty.com Office contact@ Tania Melim-Alves
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OUTSOURCED LOGISTICS PARTNERS LTD 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 OUTSOURCED LOGISTICS PARTNERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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