HAMMOND LOGISTICS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00644739

Incorporation date

17/12/1959

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1959)

14/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

12/11/2015

Liquidators' statement of receipts and payments to 2015-09-21

View PDF (12 pages)

17/07/2015

Termination of appointment of Paul Andrew Cullingford as a director on 2015-06-30

View PDF (1 pages)

12/01/2015

Termination of appointment of Iain Alexander Speak as a director on 2014-12-31

View PDF (1 pages)

07/10/2014

Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ to Pannell House 159 Charles Street Leicester LE1 1LD on 2014-10-07

View PDF (2 pages)

03/10/2014

Declaration of solvency

View PDF (3 pages)

03/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/10/2014

Resolutions

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (5 pages)

21/09/2013

Satisfaction of charge 14 in full

View PDF (3 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

29/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (5 pages)

05/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

30/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (5 pages)

01/11/2011

Termination of appointment of Alan Paterson as a director

View PDF (1 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

27/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (6 pages)

07/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

01/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Iain Alexander Speak on 2010-05-01

View PDF (2 pages)

02/02/2010

Director's details changed for Paul Andrew Cullingford on 2010-01-01

View PDF (2 pages)

03/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

19/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

18/11/2008

Auditor's resignation

View PDF (4 pages)

05/11/2008

Auditor's resignation

View PDF (2 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

29/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

10/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

Director resigned

View PDF (1 pages)

14/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

26/06/2006

Resolutions

View PDF (0 pages)

26/06/2006

Resolutions

View PDF (0 pages)

26/06/2006

Resolutions

View PDF (1 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

12/05/2006

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

View PDF (2 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

03/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

17/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

16/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

15/09/2005

Resolutions

View PDF (1 pages)

09/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (3 pages)

25/04/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

25/04/2005

Registered office changed on 25/04/05 from: 6 king edwards court king edwards square sutton coldfield west midlands B73 6AP

View PDF (1 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (3 pages)

25/04/2005

New director appointed

View PDF (3 pages)

25/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

Memorandum and Articles of Association

View PDF (6 pages)

13/04/2005

Resolutions

View PDF (2 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

29/11/2004

Director resigned

View PDF (1 pages)

27/07/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

19/03/2004

New director appointed

View PDF (2 pages)

18/02/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

08/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

New director appointed

View PDF (1 pages)

02/12/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

New director appointed

View PDF (2 pages)

25/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

28/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

23/12/2002

Return made up to 31/12/02; full list of members

View PDF (9 pages)

23/12/2002

Director's particulars changed

View PDF (1 pages)

23/12/2002

Director's particulars changed

View PDF (1 pages)

17/09/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

25/06/2002

New director appointed

View PDF (2 pages)

17/06/2002

Miscellaneous

View PDF (1 pages)

13/03/2002

Registered office changed on 13/03/02 from: 6 king edwards court king edwards square sutton coldfield B73 6AP

View PDF (1 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

18/01/2001

New secretary appointed

View PDF (2 pages)

18/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

27/09/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

02/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

14/10/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

15/01/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

15/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

15/01/1999

New secretary appointed

View PDF (2 pages)

08/01/1999

New director appointed

View PDF (2 pages)

22/12/1998

Secretary resigned

View PDF (1 pages)

22/12/1998

Director's particulars changed

View PDF (1 pages)

17/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1998

Registered office changed on 23/04/98 from: salbrook road salfords redhill surrey RH1 5HB

View PDF (1 pages)

08/04/1998

Certificate of change of name

View PDF (2 pages)

02/02/1998

New director appointed

View PDF (2 pages)

27/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

28/11/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

12/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

14/01/1997

Full accounts made up to 1996-03-31

View PDF (19 pages)

06/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

19/06/1996

Director resigned

View PDF (1 pages)

19/06/1996

Director resigned

View PDF (1 pages)

17/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1996

Secretary resigned

View PDF (1 pages)

13/04/1996

New secretary appointed

View PDF (2 pages)

30/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

29/01/1996

Full accounts made up to 1995-03-31

View PDF (17 pages)

22/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/07/1995

Director resigned

View PDF (0 pages)

21/06/1995

New director appointed

View PDF (0 pages)

01/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (102 pages)

08/03/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

09/12/1993

New director appointed

View PDF (0 pages)

24/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/11/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/10/1993

Auditor's resignation

View PDF (0 pages)

01/09/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

31/08/1993

Memorandum and Articles of Association

View PDF (11 pages)

31/08/1993

Resolutions

View PDF (2 pages)

24/08/1993

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1993

Director resigned

View PDF (0 pages)

19/08/1993

Full group accounts made up to 1993-03-31

View PDF (0 pages)

11/08/1993

Certificate of re-registration from Public Limited Company to Private

View PDF (0 pages)

11/08/1993

Application for reregistration from PLC to private

View PDF (0 pages)

11/08/1993

Re-registration of Memorandum and Articles

View PDF (10 pages)

11/08/1993

Resolutions

View PDF (0 pages)

11/08/1993

Resolutions

View PDF (0 pages)

13/05/1993

Director's particulars changed

View PDF (0 pages)

09/03/1993

Director resigned

View PDF (0 pages)

22/12/1992

Return made up to 31/12/92; full list of members

View PDF (0 pages)

28/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1992

Ad 14/07/92--------- £ si 397960@1=397960 £ ic 102040/500000

View PDF (0 pages)

13/08/1992

Nc inc already adjusted 08/07/92

View PDF (1 pages)

13/08/1992

Resolutions

View PDF (0 pages)

04/08/1992

Full group accounts made up to 1992-03-31

View PDF (0 pages)

04/06/1992

Director resigned

View PDF (0 pages)

04/06/1992

Director resigned

View PDF (0 pages)

02/01/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

19/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/11/1991

New director appointed

View PDF (0 pages)

07/11/1991

New director appointed

View PDF (0 pages)

05/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

19/08/1991

Full group accounts made up to 1991-03-31

View PDF (0 pages)

26/04/1991

Full group accounts made up to 1990-03-31

View PDF (0 pages)

22/02/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

25/10/1990

Memorandum and Articles of Association

View PDF (0 pages)

15/10/1990

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

15/10/1990

Declaration on reregistration from private to PLC

View PDF (0 pages)

15/10/1990

Auditor's report

View PDF (0 pages)

15/10/1990

Balance Sheet

View PDF (0 pages)

15/10/1990

Auditor's statement

View PDF (0 pages)

15/10/1990

Re-registration of Memorandum and Articles

View PDF (0 pages)

15/10/1990

Application for reregistration from private to PLC

View PDF (0 pages)

15/10/1990

Resolutions

View PDF (0 pages)

15/10/1990

Resolutions

View PDF (0 pages)

11/05/1990

New director appointed

View PDF (0 pages)

11/05/1990

New director appointed

View PDF (0 pages)

02/05/1990

Particulars of contract relating to shares

View PDF (0 pages)

02/05/1990

Ad 01/02/87--------- £ si 2040@1

View PDF (0 pages)

05/02/1990

Resolutions

View PDF (0 pages)

12/01/1990

Return made up to 29/12/89; full list of members

View PDF (0 pages)

07/11/1989

Full group accounts made up to 1989-03-31

View PDF (0 pages)

08/05/1989

Full group accounts made up to 1988-03-31

View PDF (0 pages)

20/01/1989

Return made up to 30/12/88; full list of members

View PDF (0 pages)

06/04/1988

Full group accounts made up to 1987-03-31

View PDF (0 pages)

18/03/1988

Director resigned

View PDF (0 pages)

29/02/1988

Director resigned

View PDF (0 pages)

29/02/1988

New director appointed

View PDF (0 pages)

15/01/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

19/06/1987

Certificate of change of name

View PDF (2 pages)

04/12/1986

Return made up to 27/10/86; full list of members

View PDF (0 pages)

04/12/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

17/12/1959

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HAMMOND LOGISTICS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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

Person	Title	Period	Connections
Cutler, John Edward	Director	04/04/2005 - 05/09/2005	21
De Pencier, Theodore Henry John	Director	31/03/2005 - 29/06/2007	25
Gray, Gavin Stewart	Secretary	27/03/1996 - 21/08/1998	-
Young, Paul Andrew	Director	16/11/1998 - 17/01/2003	7
Cullingford, Paul Andrew	Director	31/03/2005 - 30/06/2015	39

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HAMMOND LOGISTICS GROUP LIMITED

HAMMOND LOGISTICS GROUP LIMITED is an(a) Dissolved company incorporated on 17/12/1959 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMMOND LOGISTICS GROUP LIMITED?

HAMMOND LOGISTICS GROUP LIMITED is currently Dissolved. It was registered on 17/12/1959 and dissolved on 14/12/2016.

Where is HAMMOND LOGISTICS GROUP LIMITED located?

HAMMOND LOGISTICS GROUP LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does HAMMOND LOGISTICS GROUP LIMITED do?

HAMMOND LOGISTICS GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAMMOND LOGISTICS GROUP LIMITED?

The latest filing was on 14/12/2016: Final Gazette dissolved following liquidation.