GLOBAL POSITIONING LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

05381178

Incorporation date

02/03/2005

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 02/03/2005)

10/02/2016

Final Gazette dissolved following liquidation

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13/12/2015

Insolvency filing

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02/12/2015

Insolvency court order

View PDF (7 pages)

23/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2015

Return of final meeting in a creditors' voluntary winding up

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17/09/2015

Liquidators' statement of receipts and payments to 2015-06-26

View PDF (18 pages)

11/04/2015

Registered office address changed from C/O Begbies Traynor Central Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to Begbies Traynor (Central) Llp 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2015-04-12

View PDF (2 pages)

18/08/2014

Liquidators' statement of receipts and payments to 2014-06-26

View PDF (17 pages)

28/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

28/07/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/07/2013

Liquidators' statement of receipts and payments to 2013-06-26

View PDF (16 pages)

10/02/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

03/07/2012

Statement of affairs with form 4.19

View PDF (11 pages)

03/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2012

Resolutions

View PDF (1 pages)

17/06/2012

Registered office address changed from Greenhill Mill, Skipton Road Colne Lancashire BB9 0NX on 2012-06-18

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19/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

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15/07/2011

Total exemption small company accounts made up to 2010-09-30

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05/06/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (4 pages)

27/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

19/05/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

16/05/2010

Annual return made up to 2009-03-03 with full list of shareholders

View PDF (6 pages)

17/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

17/09/2009

Capitals not rolled up

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16/03/2009

Return made up to 03/03/09; full list of members

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05/11/2008

Nc inc already adjusted 19/09/08

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05/11/2008

Resolutions

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02/07/2008

Total exemption small company accounts made up to 2007-09-30

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11/06/2008

Return made up to 03/03/08; full list of members

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05/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (2 pages)

05/03/2007

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

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28/03/2006

Accounts for a dormant company made up to 2005-09-30

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16/03/2006

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

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16/03/2006

Location of debenture register

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16/03/2006

Registered office changed on 17/03/06 from: 20 highfield avenue foulridge colne lancashire BB8 7PB

View PDF (1 pages)

16/03/2006

Location of register of members

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16/03/2006

Accounting reference date shortened from 31/03/06 to 30/09/05

View PDF (1 pages)

17/08/2005

Certificate of change of name

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29/03/2005

New director appointed

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15/03/2005

Registered office changed on 16/03/05 from: 20 highfield avenue foulridge BB8 7PB

View PDF (1 pages)

15/03/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

Registered office changed on 09/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

02/03/2005

Incorporation

View PDF (6 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	02/03/2005 - 02/03/2005	16015
HANOVER DIRECTORS LIMITED	Nominee Director	02/03/2005 - 02/03/2005	15849
Kelly, William Edward	Director	03/03/2005 - Present	-
Hepworth, John Henry	Secretary	03/03/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL POSITIONING LOGISTICS LIMITED

GLOBAL POSITIONING LOGISTICS LIMITED is an(a) Dissolved company incorporated on 02/03/2005 with the registered office located at Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG. 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 GLOBAL POSITIONING LOGISTICS LIMITED?

GLOBAL POSITIONING LOGISTICS LIMITED is currently Dissolved. It was registered on 02/03/2005 and dissolved on 10/02/2016.

Where is GLOBAL POSITIONING LOGISTICS LIMITED located?

GLOBAL POSITIONING LOGISTICS LIMITED is registered at Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG.

What does GLOBAL POSITIONING LOGISTICS LIMITED do?

GLOBAL POSITIONING 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 GLOBAL POSITIONING LOGISTICS LIMITED?

The latest filing was on 10/02/2016: Final Gazette dissolved following liquidation.