BULMERS LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04021759

Incorporation date

20/06/2000

Size

Medium

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2000)

20/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/04/2010

Notice to Registrar in respect of date of dissolution

View PDF (2 pages)

20/01/2010

Administrator's progress report to 2010-01-13

View PDF (11 pages)

20/01/2010

Notice of move from Administration to Dissolution on 2010-01-13

View PDF (19 pages)

23/08/2009

Administrator's progress report to 2009-07-20

View PDF (15 pages)

15/04/2009

Statement of administrator's proposal

View PDF (33 pages)

14/04/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

29/01/2009

Registered office changed on 30/01/2009 from cleveland house eston road grangetown middlesbrough cleveland TS6 6UA

View PDF (1 pages)

28/01/2009

Appointment of an administrator

View PDF (1 pages)

22/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

22/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

16/09/2008

Return made up to 24/05/08; change of members

View PDF (12 pages)

15/09/2008

Appointment Terminated Director graham morgan

View PDF (1 pages)

03/08/2008

Ad 03/06/08 gbp si 5@1=5 gbp ic 226/231

View PDF (2 pages)

22/07/2008

Ad 10/06/08 gbp si 1@1=1 gbp ic 225/226

View PDF (2 pages)

22/07/2008

Resolutions

View PDF (1 pages)

22/07/2008

Ad 06/06/08 gbp si 5@1=5 gbp ic 220/225

View PDF (2 pages)

22/07/2008

Ad 08/06/08 gbp si 5@1=5 gbp ic 215/220

View PDF (2 pages)

16/07/2008

Ad 01/06/08 gbp si 100@1=100 gbp ic 115/215

View PDF (2 pages)

16/07/2008

Nc inc already adjusted 01/06/08

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16/07/2008

Resolutions

View PDF (1 pages)

25/03/2008

Accounts for a medium company made up to 2007-11-30

View PDF (20 pages)

04/12/2007

Accounts for a medium company made up to 2006-12-05

View PDF (20 pages)

11/09/2007

New director appointed

View PDF (1 pages)

14/08/2007

Return made up to 24/05/07; full list of members

View PDF (9 pages)

14/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/07/2007

Registered office changed on 17/07/07 from: coultas farm great habton malton north yorkshire YO17 6TY

View PDF (1 pages)

29/04/2007

Certificate of change of name

View PDF (3 pages)

12/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

01/01/2007

New director appointed

View PDF (1 pages)

01/01/2007

New director appointed

View PDF (1 pages)

01/01/2007

New director appointed

View PDF (1 pages)

12/06/2006

Return made up to 24/05/06; full list of members

View PDF (9 pages)

12/06/2006

Location of register of members address changed

View PDF (0 pages)

30/03/2006

Full accounts made up to 2005-11-30

View PDF (19 pages)

30/03/2006

Accounts for a medium company made up to 2005-02-28

View PDF (18 pages)

30/03/2006

New secretary appointed

View PDF (2 pages)

24/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

12/01/2006

Ad 28/11/05--------- £ si 15@1=15 £ ic 100/115

View PDF (2 pages)

11/12/2005

Accounting reference date shortened from 28/02/06 to 30/11/05

View PDF (1 pages)

12/09/2005

Accounts for a medium company made up to 2004-02-29

View PDF (17 pages)

05/06/2005

Return made up to 24/05/05; full list of members

View PDF (8 pages)

13/02/2005

Secretary resigned

View PDF (1 pages)

19/01/2005

New director appointed

View PDF (2 pages)

19/01/2005

New secretary appointed

View PDF (1 pages)

16/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2003

Accounts for a medium company made up to 2003-02-28

View PDF (18 pages)

11/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

06/01/2003

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

10/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

03/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/10/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

19/08/2001

Ad 21/06/00--------- £ si 99@1

View PDF (2 pages)

21/06/2001

Return made up to 11/06/01; full list of members

View PDF (7 pages)

08/03/2001

Accounting reference date shortened from 30/06/01 to 28/02/01

View PDF (1 pages)

30/07/2000

Ad 26/07/00--------- £ si 400@1=400 £ ic 1/401

View PDF (2 pages)

24/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

Incorporation

View PDF (17 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Medium

Last made up date

29/11/2007

Next account date

29/11/2008

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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
Bulmer, Jane	Director	12/01/2005 - Present	11
Scott, Nicholas	Director	10/11/2006 - Present	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/06/2000 - 20/06/2000	99600
Morgan, Graham Christopher	Director	19/08/2007 - 20/07/2008	4
Spence-Wolrich, Andrew Robert	Director	09/11/2006 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About BULMERS LOGISTICS LIMITED

BULMERS LOGISTICS LIMITED is an(a) Dissolved company incorporated on 20/06/2000 with the registered office located at DELOITTE LLP, 1 City Square, Leeds LS1 2AL. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BULMERS LOGISTICS LIMITED?

BULMERS LOGISTICS LIMITED is currently Dissolved. It was registered on 20/06/2000 and dissolved on 20/04/2012.

Where is BULMERS LOGISTICS LIMITED located?

BULMERS LOGISTICS LIMITED is registered at DELOITTE LLP, 1 City Square, Leeds LS1 2AL.

What does BULMERS LOGISTICS LIMITED do?

BULMERS LOGISTICS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for BULMERS LOGISTICS LIMITED?

The latest filing was on 20/04/2012: Final Gazette dissolved following liquidation.