A M LOGISTICS & WAREHOUSING LIMITED

Key Data

Status

Dissolved

Company No.

04769451

Incorporation date

18/05/2003

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2003)

22/10/2015

Final Gazette dissolved following liquidation

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22/07/2015

Return of final meeting in a creditors' voluntary winding up

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15/07/2015

Liquidators' statement of receipts and payments to 2015-04-29

View PDF (18 pages)

30/10/2014

Registered office address changed from Unit 1a Altbarn Road Industrial Estate Hawkins Road Colchester Essex CO2 8LG to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2014-10-31

View PDF (2 pages)

07/05/2014

Registered office address changed from Unit 1a Altbarn Road Industrial Estate Hawkins Road Colchester Essex CO2 8LG on 2014-05-08

View PDF (2 pages)

06/05/2014

Statement of affairs with form 4.19

View PDF (7 pages)

06/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

06/05/2014

Resolutions

View PDF (1 pages)

22/12/2013

Termination of appointment of Angela Flack as a director

View PDF (1 pages)

22/12/2013

Termination of appointment of Angela Flack as a secretary

View PDF (1 pages)

01/07/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

21/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

31/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

14/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

14/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Keith Alan Flack on 2010-05-19

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14/06/2010

Director's details changed for Angela Brenda Flack on 2010-05-19

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25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

18/05/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

18/05/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

18/05/2008

Director's change of particulars / keith flack / 01/04/2007

View PDF (1 pages)

18/05/2008

Director and secretary's change of particulars / angela flack / 01/04/2007

View PDF (1 pages)

01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

21/05/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

03/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

27/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

12/06/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

07/03/2005

Registered office changed on 08/03/05 from: unit 4 wyncolls road severalls industrial estate colchester CO4 4HT

View PDF (1 pages)

22/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

16/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

07/12/2003

New director appointed

View PDF (2 pages)

26/11/2003

Director resigned

View PDF (1 pages)

23/06/2003

New secretary appointed

View PDF (2 pages)

04/06/2003

Ad 29/05/03--------- £ si 99@1=99 £ ic 1/100

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04/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

New director appointed

View PDF (2 pages)

29/05/2003

Registered office changed on 30/05/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

18/05/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	18/05/2003 - 18/05/2003	2033
ABERGAN REED LIMITED	Nominee Director	18/05/2003 - 18/05/2003	2133
Mrs Angela Brenda Flack	Director	18/11/2003 - 30/11/2013	2
Mr Keith Alan Flack	Director	18/05/2003 - Present	2
Eales, Ronald	Director	18/05/2003 - 18/11/2003	1

Persons with Significant Control

No PSC data available.

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Description

About A M LOGISTICS & WAREHOUSING LIMITED

A M LOGISTICS & WAREHOUSING LIMITED is an(a) Dissolved company incorporated on 18/05/2003 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A M LOGISTICS & WAREHOUSING LIMITED?

A M LOGISTICS & WAREHOUSING LIMITED is currently Dissolved. It was registered on 18/05/2003 and dissolved on 22/10/2015.

Where is A M LOGISTICS & WAREHOUSING LIMITED located?

A M LOGISTICS & WAREHOUSING LIMITED is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does A M LOGISTICS & WAREHOUSING LIMITED do?

A M LOGISTICS & WAREHOUSING LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for A M LOGISTICS & WAREHOUSING LIMITED?

The latest filing was on 22/10/2015: Final Gazette dissolved following liquidation.