HN LOGISTIC SYSTEMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02284339

Incorporation date

03/08/1988

Size

Full

Classification

Manufacture of lifting and handling equipment (29.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1988)

27/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

13/02/2013

Liquidators' statement of receipts and payments to 2013-01-06

View PDF (14 pages)

29/10/2012

Insolvency filing

View PDF (1 pages)

19/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2012

Insolvency court order

View PDF (24 pages)

19/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/02/2012

Liquidators' statement of receipts and payments to 2012-01-06

View PDF (15 pages)

05/09/2011

Registered office address changed from Heathcote House 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN on 2011-09-06

View PDF (2 pages)

13/01/2011

Statement of affairs with form 4.19

View PDF (5 pages)

13/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/01/2011

Resolutions

View PDF (1 pages)

14/12/2010

Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 2010-12-15

View PDF (3 pages)

12/10/2010

Termination of appointment of Maxwell Savege as a director

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

13/07/2010

Director's details changed for John Max Ryan on 2010-07-06

View PDF (3 pages)

13/07/2010

Secretary's details changed for John Max Ryan on 2010-07-06

View PDF (3 pages)

25/05/2010

Termination of appointment of Lothar Stach as a director

View PDF (2 pages)

25/05/2010

Termination of appointment of Karl Heigl as a director

View PDF (2 pages)

25/05/2010

Appointment of Drs Philip Ernest Rose Finken as a director

View PDF (3 pages)

07/04/2010

Appointment of Maxwell Joseph Colin Savege as a director

View PDF (3 pages)

22/03/2010

Termination of appointment of Georges Wack as a director

View PDF (2 pages)

22/03/2010

Resolutions

View PDF (1 pages)

10/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

10/02/2010

Director's details changed for Georges Wack on 2010-01-31

View PDF (2 pages)

10/02/2010

Director's details changed for Dr Lothar Helmut Stach on 2010-01-31

View PDF (2 pages)

10/02/2010

Director's details changed for Karl Heinz Heigl on 2010-01-31

View PDF (2 pages)

10/02/2010

Director's details changed for John Max Ryan on 2010-01-31

View PDF (2 pages)

10/02/2010

Secretary's details changed for T&H Secretarial Services Limited on 2010-01-31

View PDF (2 pages)

12/01/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

13/12/2009

Termination of appointment of a secretary

View PDF (2 pages)

02/04/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

26/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

20/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

05/03/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

27/02/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

19/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

21/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

21/02/2007

New director appointed

View PDF (2 pages)

14/01/2007

New director appointed

View PDF (2 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

24/07/2006

Director resigned

View PDF (1 pages)

22/03/2006

Return made up to 31/01/06; full list of members

View PDF (10 pages)

22/03/2006

New director appointed

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

New secretary appointed

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (2 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

18/01/2006

New director appointed

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (2 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

10/03/2005

Resolutions

View PDF (1 pages)

09/03/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

03/03/2005

Certificate of change of name

View PDF (2 pages)

17/02/2005

Ad 30/12/04--------- £ si 3220000@1=3220000 £ ic 80000/3300000

View PDF (2 pages)

17/02/2005

Nc inc already adjusted 21/12/04

View PDF (1 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

10/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

27/01/2004

Auditor's resignation

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

05/08/2003

New director appointed

View PDF (2 pages)

16/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

24/06/2003

Director's particulars changed

View PDF (1 pages)

09/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

27/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2002

Director resigned

View PDF (1 pages)

27/06/2002

Auditor's resignation

View PDF (1 pages)

28/05/2002

Director's particulars changed

View PDF (1 pages)

06/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

07/02/2001

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

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

29/05/2000

Director's particulars changed

View PDF (1 pages)

06/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

25/11/1999

Resolutions

View PDF (0 pages)

25/11/1999

Resolutions

View PDF (0 pages)

25/11/1999

Resolutions

View PDF (1 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

05/09/1999

New secretary appointed

View PDF (1 pages)

05/09/1999

Secretary resigned

View PDF (1 pages)

31/01/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

27/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

02/09/1998

Registered office changed on 03/09/98 from: 6 new square lincoln`s inn london WC2A 3RP

View PDF (1 pages)

18/02/1998

Return made up to 31/01/98; no change of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

30/10/1997

Director resigned

View PDF (1 pages)

26/01/1997

New director appointed

View PDF (2 pages)

23/01/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

11/12/1996

New director appointed

View PDF (2 pages)

18/11/1996

Director resigned

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

03/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

16/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/1995

New director appointed

View PDF (2 pages)

23/03/1995

Director resigned

View PDF (2 pages)

23/03/1995

Auditor's resignation

View PDF (1 pages)

23/03/1995

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

20/02/1995

Return made up to 31/01/95; change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

27/02/1994

New director appointed

View PDF (0 pages)

27/02/1994

New secretary appointed

View PDF (0 pages)

22/02/1994

Registered office changed on 23/02/94 from: riverside works, 103 walsall road, perry barr, birmingham. BH2 1TU.

View PDF (0 pages)

22/02/1994

New director appointed

View PDF (0 pages)

22/02/1994

New director appointed

View PDF (0 pages)

22/02/1994

Director resigned

View PDF (0 pages)

22/02/1994

Director resigned

View PDF (0 pages)

22/02/1994

Director resigned

View PDF (0 pages)

22/02/1994

Director resigned

View PDF (0 pages)

22/02/1994

Director resigned

View PDF (0 pages)

22/02/1994

Director resigned

View PDF (0 pages)

22/02/1994

Secretary resigned

View PDF (0 pages)

21/02/1994

Return made up to 31/01/94; full list of members

View PDF (0 pages)

21/02/1994

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

17/02/1994

Certificate of change of name

View PDF (2 pages)

20/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

24/02/1993

Return made up to 31/01/93; no change of members

View PDF (0 pages)

21/10/1992

New director appointed

View PDF (0 pages)

13/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/10/1992

Director resigned;new director appointed

View PDF (0 pages)

02/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

22/03/1992

Return made up to 31/01/92; change of members

View PDF (0 pages)

27/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

27/05/1991

Return made up to 31/01/91; full list of members

View PDF (0 pages)

14/11/1990

New director appointed

View PDF (0 pages)

14/11/1990

Resolutions

View PDF (0 pages)

14/11/1990

Resolutions

View PDF (0 pages)

14/11/1990

Resolutions

View PDF (1 pages)

14/11/1990

Ad 24/10/90--------- £ si 32500@1=32500 £ ic 47500/80000

View PDF (0 pages)

14/11/1990

£ nc 50000/80000 24/10/90

View PDF (0 pages)

24/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

24/07/1990

Return made up to 31/01/90; full list of members

View PDF (0 pages)

17/07/1990

Registered office changed on 18/07/90 from: bridge works doll street machynlleth powys SY20 8BH

View PDF (0 pages)

19/12/1989

Registered office changed on 20/12/89 from: 89 91 barr street hockley birmingham B19 3DE

View PDF (0 pages)

19/12/1989

New director appointed

View PDF (0 pages)

19/12/1989

Ad 08/12/89--------- £ si 47498@1=47498 £ ic 2/47500

View PDF (0 pages)

27/11/1989

Resolutions

View PDF (0 pages)

27/11/1989

Resolutions

View PDF (0 pages)

27/11/1989

£ nc 100/50000 28/10/89

View PDF (0 pages)

20/03/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

01/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

11/10/1988

Memorandum and Articles of Association

View PDF (12 pages)

11/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/10/1988

Registered office changed on 12/10/88 from: 183-185 bermondsey street london SE1 3UW

View PDF (0 pages)

19/09/1988

Certificate of change of name

View PDF (0 pages)

11/09/1988

Resolutions

View PDF (2 pages)

03/08/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HN LOGISTIC SYSTEMS (UK) 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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
T&H SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/08/1999 - Present	175
Allen, John	Director	22/09/1992 - 08/02/1994	13
Littlehales, Richard	Director	08/02/1994 - 18/01/1995	30
Corless, Andrew	Director	19/12/1996 - 30/09/2003	21
Olpin, Mark Warner	Director	29/11/2005 - 29/06/2007	30

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 HN LOGISTIC SYSTEMS (UK) LIMITED

HN LOGISTIC SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 03/08/1988 with the registered office located at 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS. 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 HN LOGISTIC SYSTEMS (UK) LIMITED?

HN LOGISTIC SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 03/08/1988 and dissolved on 27/11/2013.

Where is HN LOGISTIC SYSTEMS (UK) LIMITED located?

HN LOGISTIC SYSTEMS (UK) LIMITED is registered at 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS.

What does HN LOGISTIC SYSTEMS (UK) LIMITED do?

HN LOGISTIC SYSTEMS (UK) LIMITED operates in the Manufacture of lifting and handling equipment (29.22 - SIC 2003) sector.

What is the latest filing for HN LOGISTIC SYSTEMS (UK) LIMITED?

The latest filing was on 27/11/2013: Final Gazette dissolved following liquidation.