HATTON LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

03911203

Incorporation date

20/01/2000

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2000)

24/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

14/06/2012

Liquidators' statement of receipts and payments to 2012-04-27

View PDF (16 pages)

22/04/2012

Liquidators' statement of receipts and payments to 2011-10-27

View PDF (4 pages)

24/05/2011

Liquidators' statement of receipts and payments to 2010-10-27

View PDF (4 pages)

24/05/2011

Liquidators' statement of receipts and payments to 2011-04-27

View PDF (4 pages)

24/05/2011

Liquidators' statement of receipts and payments to 2010-04-27

View PDF (4 pages)

08/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

08/05/2009

Statement of affairs with form 4.19

View PDF (10 pages)

08/05/2009

Resolutions

View PDF (2 pages)

14/04/2009

Registered office changed on 15/04/2009 from hatton house, link road west wilts trading estate westbury wiltshire BA13 4JB

View PDF (1 pages)

27/03/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2007

Total exemption small company accounts made up to 2007-01-28

View PDF (4 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

11/01/2007

Registered office changed on 12/01/07 from: autocrete works station road, blaxton doncaster south yorkshire DN9 3AG

View PDF (1 pages)

04/12/2006

Total exemption full accounts made up to 2006-01-30

View PDF (10 pages)

06/02/2006

Return made up to 21/01/06; full list of members

View PDF (2 pages)

06/02/2006

Location of debenture register

View PDF (1 pages)

06/02/2006

Location of register of members

View PDF (1 pages)

05/12/2005

Total exemption full accounts made up to 2005-01-30

View PDF (11 pages)

25/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

25/11/2004

Accounts for a small company made up to 2004-01-25

View PDF (7 pages)

14/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2004

Accounts for a small company made up to 2003-01-26

View PDF (6 pages)

21/01/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

21/01/2004

Location of register of members address changed

View PDF (0 pages)

21/01/2004

Location of debenture register address changed

View PDF (0 pages)

02/12/2003

Delivery ext'd 3 mth 31/01/03

View PDF (2 pages)

23/04/2003

Accounts for a small company made up to 2002-01-27

View PDF (6 pages)

09/02/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

09/02/2003

Location of debenture register address changed

View PDF (0 pages)

01/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

03/12/2001

Accounts for a small company made up to 2001-01-28

View PDF (6 pages)

24/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2001

Registered office changed on 24/04/01 from: link road west wiltshire trading estate westbury wiltshire BA13 4JB

View PDF (1 pages)

18/02/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

17/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2000

Secretary resigned

View PDF (1 pages)

19/03/2000

Director resigned

View PDF (1 pages)

19/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Registered office changed on 16/03/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

View PDF (1 pages)

29/02/2000

Resolutions

View PDF (1 pages)

01/02/2000

Certificate of change of name

View PDF (2 pages)

20/01/2000

Incorporation

View PDF (13 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

27/01/2007

Last change occurred

27/01/2007

Accounts

Total Exemption Small

Last made up date

27/01/2007

Next account date

27/01/2008

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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
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	20/01/2000 - 26/01/2000	2731
WRF INTERNATIONAL LIMITED	Nominee Director	20/01/2000 - 26/01/2000	756
Hiscox, Darren Leslie Raymond	Director	26/01/2000 - Present	20
Hiscox, Lee Arthur	Director	27/01/2000 - Present	18
Hiscox, Darren Leslie Raymond	Secretary	26/01/2000 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About HATTON LOGISTICS LIMITED

HATTON LOGISTICS LIMITED is an(a) Dissolved company incorporated on 20/01/2000 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 3 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 HATTON LOGISTICS LIMITED?

HATTON LOGISTICS LIMITED is currently Dissolved. It was registered on 20/01/2000 and dissolved on 24/10/2012.

Where is HATTON LOGISTICS LIMITED located?

HATTON LOGISTICS LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does HATTON LOGISTICS LIMITED do?

HATTON LOGISTICS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for HATTON LOGISTICS LIMITED?

The latest filing was on 24/10/2012: Final Gazette dissolved following liquidation.