HCD LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04001843

Incorporation date

24/05/2000

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2000)

06/12/2010

Final Gazette dissolved via voluntary strike-off

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23/08/2010

First Gazette notice for voluntary strike-off

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11/08/2010

Application to strike the company off the register

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16/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

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15/06/2010

Director's details changed for Paul Thomas Dawson on 2009-10-01

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05/05/2010

Appointment of Mr Stephen Philip Williams as a secretary

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04/05/2010

Termination of appointment of Charles Phillips as a secretary

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28/12/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

15/12/2009

Registered office address changed from C/O Deben Transport Ltd Sub-Station Road Felixstowe Suffolk IP11 3JB United Kingdom on 2009-12-16

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15/12/2009

Previous accounting period shortened from 2009-05-31 to 2009-03-31

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15/12/2009

Appointment of Mr Charles Francis Phillips as a secretary

View PDF (1 pages)

15/12/2009

Termination of appointment of Ivan Chittock as a secretary

View PDF (1 pages)

15/12/2009

Auditor's resignation

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11/12/2009

Auditor's resignation

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12/10/2009

Director's details changed for Mr Shaun Allen on 2009-10-01

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12/10/2009

Director's details changed for Ian Frederick Wilson on 2009-10-01

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22/06/2009

Return made up to 25/05/09; full list of members

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21/06/2009

Director appointed mr shaun allen

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23/03/2009

Total exemption full accounts made up to 2008-05-31

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29/12/2008

Registered office changed on 30/12/2008 from unit 1 dooley road walton avenue felixstone suffolk IP11 3AG

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29/12/2008

Appointment Terminated Director richard carter

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01/07/2008

Return made up to 25/05/08; full list of members

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30/06/2008

Director's Change of Particulars / paul dawson / 01/11/2007 / HouseName/Number was: , now: 83; Street was: the farmhouse cages way, now: curtis way; Area was: melton park, now: kesgrave; Post Town was: woodbridge, now: ipswich; Region was: , now: suffolk; Post Code was: IP12 1TE, now: IP5 2FF; Country was: , now: united kingdom

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30/06/2008

Director's Change of Particulars / richard carter / 01/02/2008 / HouseName/Number was: , now: 7; Street was: 3C high beach, now: devereaux court; Post Town was: felixstowe, now: ipswich; Post Code was: IP11 7LE, now: IP4 2BF; Country was: , now: united kingdom

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02/04/2008

Secretary appointed mr ivan john chittock

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02/04/2008

Appointment Terminated Secretary philip west

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01/04/2008

Accounts for a small company made up to 2007-05-26

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06/06/2007

Return made up to 25/05/07; full list of members

View PDF (3 pages)

04/01/2007

Accounts for a small company made up to 2006-05-27

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25/05/2006

Return made up to 25/05/06; full list of members

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18/10/2005

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

13/06/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

10/12/2004

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

16/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

16/06/2004

Director's particulars changed

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26/10/2003

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

02/07/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

20/11/2002

Particulars of mortgage/charge

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13/10/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

09/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

25/09/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

20/06/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

30/04/2001

Ad 26/04/01--------- £ si 2998@1=2998 £ ic 2/3000

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27/03/2001

Registered office changed on 28/03/01 from: grant thornton crown house crown street ipswich suffolk IP1 3HS

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12/02/2001

Resolutions

View PDF (8 pages)

20/06/2000

New director appointed

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20/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

01/06/2000

Secretary resigned

View PDF (1 pages)

24/05/2000

Incorporation

View PDF (20 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/05/2000 - 24/05/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/05/2000 - 24/05/2000	36021
Allen, Shaun	Director	30/04/2009 - Present	8
Wilson, Ian Frederick	Director	24/05/2000 - Present	13
West, Philip Leslie	Secretary	27/05/2000 - 24/01/2008	7

Persons with Significant Control

No PSC data available.

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Description

About HCD LOGISTICS LIMITED

HCD LOGISTICS LIMITED is an(a) Dissolved company incorporated on 24/05/2000 with the registered office located at C/O COMPANY SECRETARY, Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT. There are currently 4 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 HCD LOGISTICS LIMITED?

HCD LOGISTICS LIMITED is currently Dissolved. It was registered on 24/05/2000 and dissolved on 06/12/2010.

Where is HCD LOGISTICS LIMITED located?

HCD LOGISTICS LIMITED is registered at C/O COMPANY SECRETARY, Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT.

What does HCD LOGISTICS LIMITED do?

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

What is the latest filing for HCD LOGISTICS LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.