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Company Information for

WORLDWIDE LOGISTICS AND DISTRIBUTION (HOLDINGS) LIMITED

41 BLUNDELLS ROAD, BRADVILLE INDUSTRIAL ESTATE, MILTON KEYNES, BUCKINGHAMSHIRE, MK13 7HB,

Company Registration Number

08565222

Private Limited Company

Liquidation

Company Overview

About Worldwide Logistics And Distribution (holdings) Ltd

WORLDWIDE LOGISTICS AND DISTRIBUTION (HOLDINGS) LIMITED was founded on 2013-06-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Worldwide Logistics And Distribution (holdings) Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
WORLDWIDE LOGISTICS AND DISTRIBUTION (HOLDINGS) LIMITED

41 BLUNDELLS ROAD BRADVILLE INDUSTRIAL ESTATE MILTON KEYNES BUCKINGHAMSHIRE MK13 7HB Other companies in NN11

Filing Information

Company Number		08565222
Company ID Number		08565222
Date formed		2013-06-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-03-31
Account next due		2015-12-31
Latest return		2014-06-11
Return next due		2017-06-25
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-02-20 22:05:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLDWIDE LOGISTICS AND DISTRIBUTION (HOLDINGS) LIMITED

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Company Officers of WORLDWIDE LOGISTICS AND DISTRIBUTION (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
GUY REVIS	Company Secretary	2013-06-11
CHRISTOPHER KNIGHT	Director	2013-06-11
KELLY LEANNE O'TOOLE	Director	2013-06-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KELLY LEANNE O'TOOLE	HOME DIRECT (HUB) LTD	Director	2015-06-10	CURRENT	2015-06-10	Dissolved 2016-04-12
KELLY LEANNE O'TOOLE	HOME DIRECT (MK HOLDINGS) LTD	Director	2015-06-10	CURRENT	2015-06-10	Dissolved 2016-05-10
KELLY LEANNE O'TOOLE	VANTASTIC VEHICLE RENTALS LIMITED	Director	2014-02-26	CURRENT	2014-02-26	Dissolved 2016-04-12
KELLY LEANNE O'TOOLE	HOME DIRECT LOGISTICS LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Dissolved 2017-05-08
KELLY LEANNE O'TOOLE	WORLDWIDE LOGISTICS MANAGEMENT LIMITED	Director	2011-12-16	CURRENT	2011-12-16	Dissolved 2014-02-25
KELLY LEANNE O'TOOLE	WORLDWIDE LOGISTICS & STORAGE LIMITED	Director	2011-06-13	CURRENT	2011-06-13	Dissolved 2016-01-26
KELLY LEANNE O'TOOLE	WORLDWIDE LOGISTICS AND DISTRIBUTION LIMITED	Director	2010-01-15	CURRENT	2010-01-15	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.

Date	Document Type	Document Description
2018-02-24	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-11-24	L64.07	Compulsory liquidation. Notice of completion of liquidation
2015-12-11	COCOMP	Compulsory winding up order
2015-11-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2015-11-13	DS01	Application to strike the company off the register
2015-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/15 FROM The Stables Church Walk Daventry Northamptonshire NN11 4BL
2015-10-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-10-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 900
2014-06-26	AR01	11/06/14 ANNUAL RETURN FULL LIST
2014-05-28	AP01	DIRECTOR APPOINTED MR CHRISTOPHER KNIGHT
2014-04-11	AP03	Appointment of Mr Guy Revis as company secretary
2014-04-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-02	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2014-03-04	RES01	ADOPT ARTICLES 23/01/2014
2014-03-04	RES13	NEW ARTS ALLOW SHARE CAPITAL THAT IS COMPRISED OF "A" ORD SHARES OF £1 "B" ORD SHARES AND "C" ORD SHARES ALL OF £1 EACH 23/01/2014
2014-03-04	RES13	SECTION 177 19/06/2013
2014-03-04	RES12	Resolution of varying share rights or name
2014-03-04	SH08	Change of share class name or designation
2014-01-30	SH01	19/06/13 STATEMENT OF CAPITAL GBP 900
2013-06-21	AA01	Current accounting period shortened from 30/06/14 TO 31/03/14
2013-06-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to WORLDWIDE LOGISTICS AND DISTRIBUTION (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2016-04-25
Petitions to Wind Up (Companies)	2015-11-18

Fines / Sanctions

No fines or sanctions have been issued against WORLDWIDE LOGISTICS AND DISTRIBUTION (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WORLDWIDE LOGISTICS AND DISTRIBUTION (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports

Annual Accounts
2014-03-31

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 WORLDWIDE LOGISTICS AND DISTRIBUTION (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of WORLDWIDE LOGISTICS AND DISTRIBUTION (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WORLDWIDE LOGISTICS AND DISTRIBUTION (HOLDINGS) LIMITED

Trademarks

We have not found any records of WORLDWIDE LOGISTICS AND DISTRIBUTION (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WORLDWIDE LOGISTICS AND DISTRIBUTION (HOLDINGS) 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 (49410 - Freight transport by road) as WORLDWIDE LOGISTICS AND DISTRIBUTION (HOLDINGS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WORLDWIDE LOGISTICS AND DISTRIBUTION (HOLDINGS) 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 Type	Winding-Up Orders
Defending party	WORLDWIDE LOGISTICS & DISTRIBUTION (HOLDINGS) LTD	Event Date	2015-11-30
In the County Court at Northampton case number 1 Liquidator appointed: G O'Hare 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0121 698 4000 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	WORLDWIDE LOGISTICS AND DISTRIBUTION (HOLDINGS) LIMITED	Event Date	2015-10-14
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6799 A Petition to wind up the above-named Company, Registration Number 08565222, of ,41 Blundells Road, Bradville Industrial Estate, Milton Keynes, Buckinghamshire, England, MK13 7HB (formerly at The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL) presented on 14 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 30 November 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 November 2015 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WORLDWIDE LOGISTICS AND DISTRIBUTION (HOLDINGS) 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 WORLDWIDE LOGISTICS AND DISTRIBUTION (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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