Company Information for ARIES LOGISTICS LIMITED
C/O KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AA,
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Company Registration Number
08017612
Private Limited Company
Liquidation |
Company Name | |
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ARIES LOGISTICS LIMITED | |
Legal Registered Office | |
C/O KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD STAPLEFORD NOTTINGHAM NG9 7AA Other companies in B11 | |
Company Number | 08017612 | |
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Company ID Number | 08017612 | |
Date formed | 2012-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 08:33:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARIES LOGISTICS VENTURES LIMITED | 9th Floor GEE GEE Emerald No.312 Valluvar Kottam High Road Nungambakkam Chennai Tamil Nadu 600034 | ACTIVE | Company formed on the 2008-12-12 | |
ARIES LOGISTICS INFRA PRIVATE LIMITED | No. 67 2nd Floor Chamiers Road Alwarpet Chennai Tamil Nadu 600018 | ACTIVE | Company formed on the 2011-06-30 | |
ARIES LOGISTICS CONSULTANCY PTY LTD | VIC 3127 | Active | Company formed on the 2016-08-26 | |
ARIES LOGISTICS VENTURES PTE. LTD. | GEYLANG ROAD Singapore 409286 | Dissolved | Company formed on the 2011-11-09 | |
ARIES LOGISTICS LIMITED | Unknown | |||
ARIES LOGISTICS, L.P. | 1501 E RICHEY RD HOUSTON TX 77073 | Active | Company formed on the 2006-02-21 | |
ARIES LOGISTICS DELIVERY LLC | 2101 CORSAIR LN DENTON TX 76210 | Forfeited | Company formed on the 2019-06-24 | |
ARIES LOGISTICS | Oklahoma | Unknown | ||
ARIES LOGISTICS INC | Oklahoma | Unknown | ||
ARIES LOGISTICS INC | Pennsylvannia | Unknown | ||
ARIES LOGISTICS VENTURES LIMITED | Singapore | Active | Company formed on the 2011-08-18 | |
ARIES LOGISTICS VENTURES LIMITED | Singapore | Active | Company formed on the 2011-11-09 | |
ARIES LOGISTICS GROUP LLC | 2525 TX 360 APT 618 EULESS TX 76039 | Active | Company formed on the 2024-02-16 |
Officer | Role | Date Appointed |
---|---|---|
RANA RAFAQAT ALI |
Officer | Role | Date Appointed | Date Resigned |
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ANIQA RANA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHALIMAR PVT LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Dissolved 2017-07-18 | |
HR LOGISTICS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2017-05-30 | |
LASANI TRUST LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2017-01-31 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/17 FROM 11 Crown Road Birmingham B9 4TT England | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIQA RANA | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/15 TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/15 FROM 88 Stratford Road Sparkhill Birmingham B11 1AN | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-08-07 |
Appointment of Liquidators | 2017-08-07 |
Deemed Con | 2017-07-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 9 |
MortgagesNumMortOutstanding | 0.42 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.25 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
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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 ARIES LOGISTICS LIMITED
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as ARIES LOGISTICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
73130000 | Barbed wire of iron or steel; twisted hoop or single flat wire, barbed or not, and loosely twisted double wire, of a kind used for fencing, of iron or steel | |||
73144100 | Grill, netting and fencing, of iron or steel wire, not welded at the intersection, plated or coated with zinc | |||
73144200 | Grill, netting and fencing, of iron or steel wire, not welded at the intersection, coated with plastics | |||
73211190 | Appliances for baking, frying, grilling and cooking and plate warmers, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. cooking appliances with oven, separate ovens and large cooking appliances) | |||
73218900 | Stoves, heaters, grates, fires, wash boilers, braziers and similar domestic appliances, of iron or steel, for solid fuel or other non-electricsource of energy (excl. liquid or gaseous fuel, and cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, hot water cylinders and large cooking appliances) | |||
82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | |||
84145100 | Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W | |||
84182900 | Household refrigerators, absorption-type | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
84331110 | Electric motor mowers for lawns, parks or sports grounds, with the cutting device rotating in a horizontal plane | |||
84333000 | Haymaking machinery (excl. mowers) | |||
85094000 | Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor | |||
85166090 | Electric ovens, for domestic use (excl. space-heating stoves, electric cookers incorporating at least an oven and a hob, microwave ovens and electric ovens for building in) | |||
87168000 | Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
95066990 | Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls) | |||
73218900 | Stoves, heaters, grates, fires, wash boilers, braziers and similar domestic appliances, of iron or steel, for solid fuel or other non-electricsource of energy (excl. liquid or gaseous fuel, and cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, hot water cylinders and large cooking appliances) | |||
84145100 | Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W | |||
84182900 | Household refrigerators, absorption-type | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
95030095 | Plastic toys, n.e.s. | |||
94016900 | Seats, with wooden frames (excl. upholstered) | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ARIES LOGISTICS LIMITED | Event Date | 2017-07-25 |
At a general meeting of the above-named company, duly convened, and held at Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 25 July 2017, the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718 ) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid, 9718, Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA, info@kingslandbr.co.uk 08009553595 Rana R Ali, Chair : | |||
Initiating party | Event Type | Deemed Consent | |
Defending party | ARIES LOGISTICS LIMITED | Event Date | 2017-06-30 |
Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Rana R Ali ("the Convener"), the director of the company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Tauseef Ahmed Rashid of Kingsland Business Recovery as a Liquidator of the company and the decision date is 23.59 hours on 25 July 2017. A meeting of shareholders has been called and will be held prior to 23.59 hours on 25 July 2017 on the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 hours on 25 July 2017. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Tauseef Ahmed Rashid of Kingsland Business Recovery (IP No: 9718) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the company's creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on the two business days preceding the meeting. In case of queries, please contact Haseeb Butt on 0800 955 3595 or email: info@kingslandbr.co.uk Ag KF40808 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ARIES LOGISTICS LIMITED | Event Date | 1970-01-01 |
Liquidator's name and address: Tauseef A Rashid , of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA . info@kingslandbr.co.uk or 08009 553595. : | |||
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. |