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Company Information for

ETA LOGISTIC SOLUTIONS LIMITED

30 FINSBURY STREET, LONDON, EC2A 1EG,
Company Registration Number
08775629
Private Limited Company
Liquidation

Company Overview

About Eta Logistic Solutions Ltd
ETA LOGISTIC SOLUTIONS LIMITED was founded on 2013-11-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Eta Logistic Solutions 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
ETA LOGISTIC SOLUTIONS LIMITED
 
Legal Registered Office
30 FINSBURY STREET
LONDON
EC2A 1EG
Other companies in DY2
 
Previous Names
CENTRAL COURIER SOLUTIONS UK LIMITED07/09/2016
Filing Information
Company Number 08775629
Company ID Number 08775629
Date formed 2013-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-08-08 07:42:07
Primary Source:Companies House
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Companies with same name ETA LOGISTIC SOLUTIONS LIMITED
The following companies were found which have the same name as ETA LOGISTIC SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETA LOGISTIC SOLUTIONS LIMITED Unknown

Company Officers of ETA LOGISTIC SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID HENRY BLACKWELL
 Director 2013-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HENRY BLACKWELL MDR PROMOTIONS LIMITED Director 2016-07-01 CURRENT 2016-04-04 Dissolved 2017-09-12
DAVID HENRY BLACKWELL ETA GROUP SERVICES LIMITED Director 2016-06-17 CURRENT 2016-03-31 Active - Proposal to Strike off
DAVID HENRY BLACKWELL MY SHARE HOLDINGS LIMITED Director 2016-06-07 CURRENT 2016-06-07 Dissolved 2017-11-14
DAVID HENRY BLACKWELL METRIX IT LIMITED Director 2016-03-18 CURRENT 2016-03-18 Dissolved 2018-03-27
DAVID HENRY BLACKWELL ETA SECURITY SOLUTIONS LIMITED Director 2016-01-27 CURRENT 2015-09-17 Dissolved 2017-10-31
DAVID HENRY BLACKWELL LIVE SOCIAL MEDIA LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
DAVID HENRY BLACKWELL ESP RECRUITMENT SPECIALISTS LIMITED Director 2015-07-07 CURRENT 2015-07-07 Dissolved 2016-12-13
DAVID HENRY BLACKWELL AUTOMATION RESOURCE CONSULTANTS LIMITED Director 2014-03-27 CURRENT 2014-03-27 Liquidation
DAVID HENRY BLACKWELL SUM BOOKWORK LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active - Proposal to Strike off

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
2023-09-25Compulsory liquidation winding up progress report
2023-01-05Compulsory liquidation winding up progress report
2023-01-05WU07Compulsory liquidation winding up progress report
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM C/O Haslers Old Station Road Loughton Essex IG10 4PL
2021-09-08WU07Compulsory liquidation winding up progress report
2020-09-30WU07Compulsory liquidation winding up progress report
2020-02-14WU14Compulsory liquidation. Removal of liquidator by court
2019-10-07WU07Compulsory liquidation winding up progress report
2018-11-05NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-10-03WU07Compulsory liquidation winding up progress report
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/17 FROM 7 Portland Road Birmingham B16 9HN England
2017-08-08WU04Compulsory liquidation appointment of liquidator
2017-08-04COCOMPORDER OF COURT TO WIND UP
2017-08-04COCOMPORDER OF COURT TO WIND UP
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-07RES15CHANGE OF COMPANY NAME 07/09/16
2016-09-07CERTNMCOMPANY NAME CHANGED CENTRAL COURIER SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 07/09/16
2016-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/16 FROM Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY
2016-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087756290001
2016-05-26AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 087756290002
2015-11-20AR0114/11/15 ANNUAL RETURN FULL LIST
2015-08-11AA01Current accounting period extended from 30/11/15 TO 28/02/16
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 087756290001
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0114/11/14 ANNUAL RETURN FULL LIST
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14NEWINCNew incorporation
2013-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1134440 Active Licenced property: STYLE WAY 99P STORES LTD SWAN VALLEY NORTHAMPTON SWAN VALLEY GB NN4 9EX;THE EMBANKMENT UNIT 33-35 WELLINGBOROUGH GB NN8 1LD;HUNTER BOULEVARD UNIT 5110 MAGNA PARK LUTTERWORTH MAGNA PARK GB LE17 4XN. Correspondance address: BLYTHE VALLEY INNOVATION CENTRE UNIT 37 CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL CENTRAL BOULEVARD GB B90 8AJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of 2019-03-01
Appointmen2017-07-31
Winding-Up Orders2017-07-25
Petitions 2017-07-05
Fines / Sanctions
No fines or sanctions have been issued against ETA LOGISTIC SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ETA LOGISTIC SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-02-28

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 ETA LOGISTIC SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ETA LOGISTIC SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETA LOGISTIC SOLUTIONS LIMITED
Trademarks
We have not found any records of ETA LOGISTIC SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETA LOGISTIC SOLUTIONS 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 (53202 - Unlicensed carrier) as ETA LOGISTIC SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ETA LOGISTIC SOLUTIONS 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 TypeNotice of
Defending partyETA LOGISTIC SOLUTIONS LIMITEDEvent Date2019-03-01
 
Initiating party Event TypeAppointment of Liquidators
Defending partyETA LOGISTIC SOLUTIONS LIMITEDEvent Date2017-07-21
In the High Court of Justice Notice is hereby given that Dominic Dumville (IP No. 17890 ) and Nicholas W Nicholson (IP No. 9624 ) both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL were appointed Joint Liquidators of the Company by the Secretary of State on 21 July 2017 . Further details contact: Michelle Dean of Haslers, Tel: 020 8418 3432 or Email: michelle.dean@haslers.com Ag KF41738
 
Initiating party Event TypeWinding-Up Orders
Defending partyETA LOGISTIC SOLUTIONS LIMITEDEvent Date2017-07-17
In the High Court Of Justice case number 004182 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyETA LOGISTIC SOLUTIONS LIMITEDEvent Date2017-06-02
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 004182 A Petition to wind up the above-named Company, Registration Number 08775629, of ,7 PORTLAND ROAD, BIRMINGHAM, ENGLAND, B16 9HN, presented on 2 June 2017 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 17 July 2017 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 7.14 by 1600 hours on 14 July 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETA LOGISTIC SOLUTIONS 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 ETA LOGISTIC SOLUTIONS 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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    Other companies at postcode EC2A 1EG