GANESTATE LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

01136070

Incorporation date

25/09/1973

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 25/09/1973)

30/04/2017

Final Gazette dissolved following liquidation

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31/01/2017

Notice of move from Administration to Dissolution on 2017-01-19

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21/11/2016

Administrator's progress report to 2016-10-12

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05/07/2016

Result of meeting of creditors

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13/06/2016

Statement of administrator's proposal

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28/04/2016

Registered office address changed from Ganestate Distribution Centre Discovery Way Flagstaff 42 Trading Estate Ashby De La Zouch Leicestershire LE65 1DU to C/O Uhy Hacker Young Llp 4 Quadrant House London E1W 1YW on 2016-04-28

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27/04/2016

Appointment of an administrator

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06/04/2016

Satisfaction of charge 1 in full

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24/02/2016

Total exemption small company accounts made up to 2015-04-30

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23/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

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30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

10/09/2014

Termination of appointment of Thomas Chalmers Absolon as a director on 2014-09-04

View PDF (1 pages)

08/09/2014

Appointment of Mr Kevin John Hollyoake as a director on 2013-08-23

View PDF (2 pages)

01/09/2014

Annual return made up to 2014-07-19 with full list of shareholders

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14/05/2014

Termination of appointment of Kevin Hollyoake as a director

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21/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

24/09/2013

Registration of charge 011360700003

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04/09/2013

Appointment of Mr Kevin John Hollyoake as a director

View PDF (2 pages)

29/08/2013

Termination of appointment of Troy Lee as a director

View PDF (1 pages)

19/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (4 pages)

13/05/2013

Termination of appointment of Abineet Hundal as a director

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25/03/2013

Appointment of Mr Abineet Singh Hundal as a director

View PDF (2 pages)

18/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

20/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (4 pages)

18/07/2012

Particulars of a mortgage or charge / charge no: 2

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06/07/2012

Particulars of a mortgage or charge / charge no: 1

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28/06/2012

Appointment of Mrs Margaret Wendy Naylor as a secretary

View PDF (1 pages)

02/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

11/08/2011

Termination of appointment of Margaret Naylor as a secretary

View PDF (1 pages)

09/08/2011

Appointment of Mr Thomas Chalmers Absolon as a director

View PDF (2 pages)

26/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

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26/07/2011

Appointment of Mr Troy David Lee as a director

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26/07/2011

Termination of appointment of Kevin Hollyoake as a director

View PDF (1 pages)

16/02/2011

Registered office address changed from Breach House Farm Pinfold Lane Abbots Bromley Rugeley Staffordshire WS15 3AF England on 2011-02-16

View PDF (1 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

01/11/2010

Registered office address changed from Midland Chambers 118-119 Station Street Burton on Trent Staffs DE14 1BX on 2010-11-01

View PDF (1 pages)

29/10/2010

Certificate of change of name

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18/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

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18/08/2010

Director's details changed for Kevin John Hollyoake on 2010-07-19

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18/08/2010

Secretary's details changed for Margaret Wendy Naylor on 2010-07-19

View PDF (1 pages)

19/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

17/08/2009

Return made up to 19/07/09; full list of members

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17/08/2009

Location of register of members

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17/08/2009

Registered office changed on 17/08/2009 from 1 needwood house lancaster park newborough road needwood burton on trent staffs DE13 9PD

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18/02/2009

Total exemption small company accounts made up to 2008-04-30

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12/08/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

25/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

14/08/2007

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

View PDF (6 pages)

19/06/2007

Total exemption small company accounts made up to 2006-04-30

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11/09/2006

Particulars of contract relating to shares

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11/09/2006

Ad 16/08/05--------- £ si 100@1

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29/08/2006

Nc inc already adjusted 24/07/06

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29/08/2006

Resolutions

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01/08/2006

Return made up to 19/07/06; full list of members

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12/05/2006

Secretary resigned

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12/05/2006

New secretary appointed

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23/02/2006

Registered office changed on 23/02/06 from: wayside county lane kingswood albrighton salop

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11/10/2005

New director appointed

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29/09/2005

Director resigned

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29/09/2005

Director resigned

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29/09/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

New secretary appointed

View PDF (2 pages)

27/09/2005

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

View PDF (8 pages)

20/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

12/04/2005

Return made up to 19/07/04; full list of members; amend

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11/01/2005

Total exemption small company accounts made up to 2004-04-30

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16/08/2004

Return made up to 19/07/04; full list of members

View PDF (9 pages)

13/08/2004

Secretary resigned

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13/08/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

01/09/2003

Return made up to 19/07/03; full list of members

View PDF (9 pages)

06/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

14/08/2002

Return made up to 19/07/02; full list of members

View PDF (9 pages)

19/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

29/08/2001

Return made up to 19/07/01; full list of members

View PDF (8 pages)

22/01/2001

Accounts for a small company made up to 2000-04-30

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25/07/2000

Return made up to 19/07/00; full list of members

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23/02/2000

Accounts for a small company made up to 1999-04-30

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28/07/1999

Return made up to 19/07/99; no change of members

View PDF (4 pages)

06/02/1999

Accounts for a small company made up to 1998-04-30

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13/08/1998

Return made up to 19/07/98; no change of members

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02/02/1998

Accounts for a small company made up to 1997-04-30

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12/09/1997

Return made up to 19/07/97; full list of members

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24/02/1997

Accounts for a small company made up to 1996-04-30

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22/08/1996

Return made up to 19/07/96; no change of members

View PDF (4 pages)

30/08/1995

Accounts for a small company made up to 1995-04-30

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02/08/1995

Return made up to 19/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/07/1994

Return made up to 19/07/94; full list of members

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28/07/1994

Accounts for a small company made up to 1994-04-30

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24/08/1993

Return made up to 19/07/93; no change of members

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23/06/1993

Accounts for a small company made up to 1993-04-30

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18/11/1992

Accounts for a small company made up to 1992-04-30

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27/07/1992

Return made up to 19/07/92; no change of members

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19/05/1992

Accounts for a small company made up to 1991-04-30

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19/08/1991

Return made up to 19/07/91; full list of members

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22/08/1990

Accounts for a small company made up to 1990-04-30

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30/07/1990

Return made up to 19/07/90; full list of members

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05/12/1989

Accounts for a small company made up to 1989-04-30

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05/12/1989

Return made up to 14/09/89; full list of members

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03/03/1989

Return made up to 14/12/88; full list of members

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19/12/1988

Accounts for a small company made up to 1988-04-30

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15/12/1987

Return made up to 07/12/87; full list of members

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09/12/1987

Accounts made up to 1987-04-30

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24/09/1986

Accounts for a small company made up to 1986-04-30

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23/08/1986

Return made up to 14/07/86; full list of members

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25/09/1973

Miscellaneous

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25/09/1973

Incorporation

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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

30/04/2015

Last change occurred

30/04/2015

Accounts

Total Exemption Small

Last made up date

30/04/2015

Next account date

30/04/2016

Next due on

31/01/2017

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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
Mr Kevin John Hollyoake	Director	23/08/2013 - Present	5
Naylor, Margaret Wendy	Secretary	04/05/2006 - 11/08/2011	14
Hollyoake, Kevin John	Director	16/08/2005 - 22/07/2011	13
Hollyoake, Kevin John	Director	23/08/2013 - 28/04/2014	13
Lee, Troy David	Director	22/07/2011 - 23/08/2013	9

Persons with Significant Control

No PSC data available.

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Description

About GANESTATE LOGISTICS LIMITED

GANESTATE LOGISTICS LIMITED is an(a) Dissolved company incorporated on 25/09/1973 with the registered office located at C/O UHY HACKER YOUNG LLP, 4 Quadrant House, London E1W 1YW. 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 GANESTATE LOGISTICS LIMITED?

GANESTATE LOGISTICS LIMITED is currently Dissolved. It was registered on 25/09/1973 and dissolved on 30/04/2017.

Where is GANESTATE LOGISTICS LIMITED located?

GANESTATE LOGISTICS LIMITED is registered at C/O UHY HACKER YOUNG LLP, 4 Quadrant House, London E1W 1YW.

What does GANESTATE LOGISTICS LIMITED do?

GANESTATE LOGISTICS 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 GANESTATE LOGISTICS LIMITED?

The latest filing was on 30/04/2017: Final Gazette dissolved following liquidation.