CHERWELL LOGISTICS LIMITED

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CHERWELL LOGISTICS LIMITED

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Key Data

Status

Dissolved

Company No.

02897421

Incorporation date

10/02/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YFCopy
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Latest events (Record since 10/02/1994)
dot icon26/06/2013
Final Gazette dissolved following liquidation
dot icon26/03/2013
Liquidators' statement of receipts and payments to 2013-03-14
dot icon26/03/2013
Return of final meeting in a members' voluntary winding up
dot icon23/01/2013
Liquidators' statement of receipts and payments to 2012-12-17
dot icon25/06/2012
Liquidators' statement of receipts and payments to 2012-06-17
dot icon25/06/2012
Liquidators' statement of receipts and payments
dot icon29/01/2012
Liquidators' statement of receipts and payments to 2011-12-17
dot icon13/07/2011
Liquidators' statement of receipts and payments to 2011-06-17
dot icon13/07/2011
Liquidators' statement of receipts and payments to 2010-12-17
dot icon09/01/2011
Liquidators' statement of receipts and payments to 2010-12-17
dot icon17/01/2010
Appointment of a voluntary liquidator
dot icon07/01/2010
Declaration of solvency
dot icon07/01/2010
Resolutions
dot icon16/12/2009
Registered office address changed from The Freight Terminal Bicester Road Enstone Chipping Norton Oxfordshire OX7 4NP on 2009-12-17
dot icon03/02/2009
Return made up to 04/02/09; full list of members
dot icon03/02/2009
Director's Change of Particulars / stephen horne / 04/02/2009 / HouseName/Number was: no 4, now: 1; Street was: the leys, now: watermans lodge cottages; Area was: lyneham, now: cornbury park,charlbury; Post Code was: OX7 6QH, now: OX7 3HN
dot icon09/10/2008
Total exemption small company accounts made up to 2008-02-29
dot icon06/03/2008
Return made up to 04/02/08; full list of members
dot icon06/03/2008
Secretary appointed mr benjamin james horne
dot icon06/03/2008
Director's Change of Particulars / stephen horne / 28/11/2007 / HouseName/Number was: , now: no 4; Street was: breedon house saltway lane, now: the leys; Area was: lower brailes, now: lyneham; Post Town was: banbury, now: chipping norton; Post Code was: OX15 5JB, now: OX7 6QH; Country was: , now: united kingdom
dot icon06/03/2008
Appointment Terminated Director jane horne
dot icon06/03/2008
Appointment Terminated Secretary stephen horne
dot icon22/05/2007
Total exemption small company accounts made up to 2007-02-28
dot icon25/02/2007
Return made up to 04/02/07; full list of members
dot icon03/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon29/03/2006
Return made up to 04/02/06; full list of members
dot icon24/11/2005
Total exemption small company accounts made up to 2005-02-28
dot icon16/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon20/04/2005
Accounting reference date shortened from 31/08/05 to 28/02/05
dot icon03/03/2005
Return made up to 04/02/05; full list of members
dot icon21/07/2004
Accounts for a small company made up to 2003-08-31
dot icon16/02/2004
Return made up to 04/02/04; full list of members
dot icon28/11/2003
Accounting reference date extended from 28/02/03 to 31/08/03
dot icon03/03/2003
Return made up to 04/02/03; full list of members
dot icon03/03/2003
Registered office changed on 04/03/03
dot icon30/06/2002
Accounts for a small company made up to 2002-02-28
dot icon13/03/2002
Return made up to 04/02/02; full list of members
dot icon28/11/2001
Accounts for a small company made up to 2001-02-28
dot icon10/04/2001
Return made up to 04/02/01; full list of members
dot icon20/01/2001
Accounts for a small company made up to 2000-02-29
dot icon21/02/2000
Return made up to 04/02/00; full list of members
dot icon28/12/1999
Full accounts made up to 1999-02-28
dot icon05/05/1999
Particulars of mortgage/charge
dot icon14/02/1999
Return made up to 04/02/99; no change of members
dot icon30/11/1998
Full accounts made up to 1998-02-28
dot icon04/08/1998
Return made up to 11/02/98; full list of members
dot icon25/06/1998
Secretary's particulars changed;director's particulars changed
dot icon25/06/1998
Director's particulars changed
dot icon05/01/1998
Full accounts made up to 1997-02-28
dot icon25/02/1997
Return made up to 11/02/97; no change of members
dot icon25/02/1997
Secretary's particulars changed;director's particulars changed
dot icon25/02/1997
Registered office changed on 26/02/97
dot icon20/11/1996
Full accounts made up to 1996-02-29
dot icon25/03/1996
Return made up to 11/02/96; change of members
dot icon02/01/1996
Ad 15/02/95--------- £ si 9998@1=9998 £ ic 2/10000
dot icon12/12/1995
Full accounts made up to 1995-02-28
dot icon13/06/1995
Return made up to 11/02/95; full list of members
dot icon13/06/1995
Registered office changed on 14/06/95
dot icon16/05/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon25/04/1994
Memorandum and Articles of Association
dot icon24/04/1994
Director resigned;new director appointed
dot icon24/04/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/04/1994
Registered office changed on 25/04/94 from: 50 lincolns inn fields london WC2A 3PF
dot icon24/04/1994
Resolutions
dot icon24/04/1994
Nc inc already adjusted 09/03/94
dot icon24/04/1994
Resolutions
dot icon16/03/1994
Certificate of change of name
dot icon10/02/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
28/02/2009
dot iconLast accounts made up to
28/02/2008View PDF

Confirmation

dot iconLast statement dated
28/02/2008
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Financial Ratios

CHERWELL LOGISTICS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CHERWELL LOGISTICS LIMITED

CHERWELL LOGISTICS LIMITED is an(a) Dissolved company incorporated on 10/02/1994 with the registered office located at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF. There are currently 2 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 CHERWELL LOGISTICS LIMITED?

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CHERWELL LOGISTICS LIMITED is currently Dissolved. It was registered on 10/02/1994 and dissolved on 26/06/2013.

Where is CHERWELL LOGISTICS LIMITED located?

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CHERWELL LOGISTICS LIMITED is registered at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF.

What does CHERWELL LOGISTICS LIMITED do?

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CHERWELL LOGISTICS LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for CHERWELL LOGISTICS LIMITED?

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The latest filing was on 26/06/2013: Final Gazette dissolved following liquidation.