EXPORT LOGISTICS LIMITED

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EXPORT LOGISTICS LIMITED

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Key Data

Status

Dissolved

Company No.

02985412

Incorporation date

31/10/1994

Size

-

Contacts

Registered address

Registered address

C/O LEONARD CURTIS, 6th Floor Walker House, Exchange Flags, Liverpool L2 3YLCopy
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Latest events (Record since 31/10/1994)
dot icon02/12/2018
Final Gazette dissolved following liquidation
dot icon02/09/2018
Return of final meeting in a members' voluntary winding up
dot icon13/09/2017
Liquidators' statement of receipts and payments to 2017-07-11
dot icon02/04/2017
Total exemption full accounts made up to 2016-07-12
dot icon31/10/2016
Previous accounting period shortened from 2016-12-31 to 2016-07-12
dot icon26/07/2016
Registered office address changed from Enterprise Greenhouse Salisbury Street St Helens Merseyside WA10 1FY England to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 2016-07-27
dot icon19/07/2016
Declaration of solvency
dot icon19/07/2016
Resolutions
dot icon21/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/06/2016
Registered office address changed from 8 New Heys Drive Liverpool L18 9YE to Enterprise Greenhouse Salisbury Street St Helens Merseyside WA10 1FY on 2016-06-22
dot icon15/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/07/2015
Registered office address changed from Suite 409 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ to 8 New Heys Drive Liverpool L18 9YE on 2015-07-22
dot icon02/12/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon27/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/12/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon31/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon19/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon22/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon03/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon27/09/2010
Accounts for a small company made up to 2009-12-31
dot icon21/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon23/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon23/11/2009
Director's details changed for Michael John Guest on 2009-11-24
dot icon24/10/2009
Accounts for a small company made up to 2008-12-31
dot icon19/11/2008
Return made up to 01/11/08; full list of members
dot icon13/10/2008
Accounts for a small company made up to 2007-12-31
dot icon15/11/2007
Return made up to 01/11/07; no change of members
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/12/2006
Return made up to 01/11/06; full list of members
dot icon03/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon04/02/2006
Accounting reference date extended from 30/09/05 to 31/12/05
dot icon27/12/2005
Registered office changed on 28/12/05 from: 6TH floor 1 old hall street liverpool L3 9HF
dot icon14/11/2005
Return made up to 01/11/05; full list of members
dot icon28/07/2005
Accounts for a small company made up to 2004-09-30
dot icon10/11/2004
Return made up to 01/11/04; full list of members
dot icon29/07/2004
Accounts for a small company made up to 2003-09-30
dot icon13/11/2003
Return made up to 01/11/03; full list of members
dot icon18/07/2003
Particulars of mortgage/charge
dot icon07/02/2003
Accounts for a small company made up to 2002-09-30
dot icon18/11/2002
Return made up to 01/11/02; full list of members
dot icon21/07/2002
Accounts for a small company made up to 2001-09-30
dot icon03/12/2001
Return made up to 01/11/01; full list of members
dot icon13/04/2001
Accounts for a small company made up to 2000-09-30
dot icon08/04/2001
Resolutions
dot icon26/03/2001
Auditor's resignation
dot icon26/03/2001
Secretary resigned
dot icon26/03/2001
Director resigned
dot icon26/03/2001
Director resigned
dot icon26/03/2001
New secretary appointed
dot icon08/01/2001
Return made up to 01/11/00; full list of members
dot icon10/10/2000
New director appointed
dot icon25/07/2000
Accounts for a small company made up to 1999-09-30
dot icon30/01/2000
Director's particulars changed
dot icon30/01/2000
Secretary's particulars changed
dot icon06/01/2000
Return made up to 01/11/99; full list of members
dot icon21/07/1999
Accounts for a small company made up to 1998-09-30
dot icon23/01/1999
Return made up to 01/11/98; full list of members
dot icon23/01/1999
New director appointed
dot icon22/07/1998
Accounts for a small company made up to 1997-09-30
dot icon12/03/1998
Ad 23/12/97--------- £ si 10@1=10 £ ic 90/100
dot icon12/03/1998
Ad 23/12/97--------- £ si 89@1=89 £ ic 1/90
dot icon08/01/1998
Accounts for a small company made up to 1996-09-30
dot icon05/11/1997
Return made up to 01/11/97; full list of members
dot icon29/12/1996
Certificate of change of name
dot icon11/11/1996
Return made up to 01/11/96; full list of members
dot icon28/07/1996
Accounts for a small company made up to 1995-09-30
dot icon07/02/1996
Return made up to 01/11/95; full list of members
dot icon14/03/1995
New director appointed
dot icon14/03/1995
New secretary appointed
dot icon05/03/1995
Accounting reference date notified as 30/09
dot icon10/11/1994
Secretary resigned;director resigned
dot icon10/11/1994
Registered office changed on 11/11/94 from: 17 city business centre lower road london SE16 1AA
dot icon31/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
11/07/2016
dot iconLast change occurred
11/07/2016

Accounts

dot iconLast made up date
11/07/2016
dot iconNext account date
11/07/2017
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JPCORD LIMITED
Nominee Director
31/10/1994 - 31/10/1994
5355
JPCORS LIMITED
Nominee Secretary
31/10/1994 - 31/10/1994
5391
Guest, Michael John
Director
11/12/1997 - Present
3
Mccluskey, Patrick Joseph
Director
31/10/1994 - 13/03/2001
3
Mccluskey, Susan Jean
Secretary
31/10/1994 - 13/03/2001
2

Persons with Significant Control

0

No PSC data available.

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Description

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About EXPORT LOGISTICS LIMITED

EXPORT LOGISTICS LIMITED is an(a) Dissolved company incorporated on 31/10/1994 with the registered office located at C/O LEONARD CURTIS, 6th Floor Walker House, Exchange Flags, Liverpool L2 3YL. 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 EXPORT LOGISTICS LIMITED?

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EXPORT LOGISTICS LIMITED is currently Dissolved. It was registered on 31/10/1994 and dissolved on 02/12/2018.

Where is EXPORT LOGISTICS LIMITED located?

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EXPORT LOGISTICS LIMITED is registered at C/O LEONARD CURTIS, 6th Floor Walker House, Exchange Flags, Liverpool L2 3YL.

What does EXPORT LOGISTICS LIMITED do?

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EXPORT LOGISTICS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for EXPORT LOGISTICS LIMITED?

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The latest filing was on 02/12/2018: Final Gazette dissolved following liquidation.