IDLEWILDE LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

04541814

Incorporation date

22/09/2002

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/09/2002)

15/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

11/04/2017

Liquidators' statement of receipts and payments to 2017-03-17

View PDF (6 pages)

11/04/2017

Liquidators' statement of receipts and payments to 2016-09-17

View PDF (5 pages)

11/04/2017

Liquidators' statement of receipts and payments to 2016-03-17

View PDF (6 pages)

11/04/2017

Liquidators' statement of receipts and payments to 2015-09-17

View PDF (6 pages)

11/04/2017

Liquidators' statement of receipts and payments to 2015-03-17

View PDF (6 pages)

11/04/2017

Liquidators' statement of receipts and payments to 2014-09-17

View PDF (6 pages)

03/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2014

Insolvency court order

View PDF (9 pages)

13/08/2014

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2014-08-14

View PDF (2 pages)

20/12/2011

Insolvency filing

View PDF (1 pages)

30/10/2011

Liquidators' statement of receipts and payments to 2011-09-17

View PDF (5 pages)

09/06/2011

Liquidators' statement of receipts and payments to 2011-03-17

View PDF (5 pages)

18/07/2010

Registered office address changed from Picktree House Monks Walk Farnham Surrey GU9 8HT on 2010-07-19

View PDF (2 pages)

22/03/2010

Statement of affairs with form 4.19

View PDF (6 pages)

22/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/03/2010

Resolutions

View PDF (1 pages)

10/02/2010

Certificate of change of name

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10/02/2010

Change of name notice

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26/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (4 pages)

20/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

15/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

23/09/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

21/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

30/10/2007

Return made up to 23/09/07; full list of members

View PDF (3 pages)

16/10/2007

Registered office changed on 17/10/07 from: bankside house 107-112 leadenhall street london EC3A 4AH

View PDF (1 pages)

28/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

02/11/2006

Registered office changed on 03/11/06 from: the heath runcorn cheshire WA7 4QF

View PDF (1 pages)

17/10/2006

Return made up to 23/09/06; full list of members

View PDF (8 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

09/02/2006

Director's particulars changed

View PDF (1 pages)

15/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

14/11/2005

Return made up to 23/09/05; full list of members

View PDF (8 pages)

25/04/2005

Accounting reference date extended from 30/09/04 to 31/03/05

View PDF (1 pages)

29/11/2004

Return made up to 23/09/04; full list of members

View PDF (8 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2004

New director appointed

View PDF (1 pages)

25/03/2004

Registered office changed on 26/03/04 from: weyside passfield bridge, passfield, liphook hampshire GU30 7RU

View PDF (1 pages)

11/03/2004

Ad 01/03/04--------- £ si 197@1=197 £ ic 1/198

View PDF (2 pages)

07/03/2004

Director resigned

View PDF (1 pages)

28/12/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

28/12/2003

Accounts made up to 2003-09-30

View PDF (1 pages)

03/11/2002

Secretary resigned

View PDF (1 pages)

03/11/2002

Director resigned

View PDF (1 pages)

03/11/2002

New director appointed

View PDF (2 pages)

03/11/2002

New secretary appointed

View PDF (2 pages)

01/11/2002

New director appointed

View PDF (2 pages)

29/10/2002

Ad 16/10/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

22/09/2002

Incorporation

View PDF (15 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/09/2002 - 22/09/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/09/2002 - 22/09/2002	67500
Mr Richard Martin Peet	Director	22/09/2002 - 25/02/2004	20
Peet, Derek Edward	Director	15/10/2002 - Present	3
Heywood, Steven Roscoe	Director	04/03/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About IDLEWILDE LOGISTICS LTD

IDLEWILDE LOGISTICS LTD is an(a) Dissolved company incorporated on 22/09/2002 with the registered office located at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. 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 IDLEWILDE LOGISTICS LTD?

IDLEWILDE LOGISTICS LTD is currently Dissolved. It was registered on 22/09/2002 and dissolved on 15/01/2018.

Where is IDLEWILDE LOGISTICS LTD located?

IDLEWILDE LOGISTICS LTD is registered at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does IDLEWILDE LOGISTICS LTD do?

IDLEWILDE LOGISTICS LTD operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for IDLEWILDE LOGISTICS LTD?

The latest filing was on 15/01/2018: Final Gazette dissolved following liquidation.