KEN THOMAS LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

03274954

Incorporation date

06/11/1996

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1996)

20/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

22/05/2014

Liquidators' statement of receipts and payments to 2014-03-08

View PDF (8 pages)

28/05/2013

Liquidators' statement of receipts and payments to 2013-03-08

View PDF (9 pages)

21/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

21/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

20/03/2012

Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom on 2012-03-21

View PDF (2 pages)

15/03/2012

Statement of affairs with form 4.19

View PDF (6 pages)

15/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

15/03/2012

Resolutions

View PDF (1 pages)

12/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/03/2012

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

View PDF (3 pages)

12/03/2012

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

View PDF (3 pages)

22/01/2012

Full accounts made up to 2011-06-30

View PDF (9 pages)

16/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (5 pages)

23/11/2010

Full accounts made up to 2010-06-30

View PDF (11 pages)

09/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (5 pages)

10/02/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

09/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Mark Strong on 2009-11-07

View PDF (2 pages)

09/12/2009

Secretary's details changed for Bridge House Secretaries Limited on 2009-11-07

View PDF (2 pages)

09/12/2009

Director's details changed for Mark Kirkman on 2009-11-07

View PDF (2 pages)

03/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

25/03/2009

Return made up to 07/11/08; full list of members

View PDF (3 pages)

25/03/2009

Secretary's change of particulars / bridge house secretaries LIMITED / 02/06/2008

View PDF (1 pages)

07/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

16/12/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-12-10

View PDF (3 pages)

16/12/2008

Notice of completion of voluntary arrangement

View PDF (6 pages)

27/11/2008

Accounting reference date extended from 31/03/2008 to 30/06/2008

View PDF (1 pages)

08/06/2008

Registered office changed on 09/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN

View PDF (1 pages)

04/04/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-03-10

View PDF (9 pages)

07/02/2008

Return made up to 07/11/07; full list of members; amend

View PDF (7 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

03/01/2008

Return made up to 07/11/07; full list of members

View PDF (2 pages)

15/05/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-03-10

View PDF (9 pages)

13/03/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

23/01/2007

Registered office changed on 24/01/07 from: claylands avenue worksop nottinghamshire S81 7BQ

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

13/12/2006

Registered office changed on 14/12/06 from: the barns whitestitch lane great packington meriden west midlands CV7 7JE

View PDF (1 pages)

11/12/2006

Return made up to 07/11/06; full list of members

View PDF (8 pages)

26/10/2006

Secretary's particulars changed

View PDF (1 pages)

11/05/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-03-10

View PDF (8 pages)

26/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

14/12/2005

Return made up to 07/11/05; full list of members

View PDF (7 pages)

01/07/2005

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

18/05/2005

Registered office changed on 19/05/05 from: wisbech fen thorney road guyhirn wisbech cambridgeshire PE13 4AE

View PDF (1 pages)

28/04/2005

Secretary's particulars changed

View PDF (1 pages)

14/03/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

31/01/2005

Return made up to 07/11/04; full list of members

View PDF (7 pages)

31/05/2004

Director resigned

View PDF (1 pages)

31/05/2004

Director resigned

View PDF (1 pages)

31/05/2004

Director resigned

View PDF (1 pages)

31/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2004

New secretary appointed

View PDF (2 pages)

31/05/2004

New director appointed

View PDF (2 pages)

31/05/2004

New director appointed

View PDF (5 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (6 pages)

05/04/2004

Director resigned

View PDF (1 pages)

03/03/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

08/01/2004

Return made up to 07/11/03; full list of members

View PDF (8 pages)

05/12/2003

Secretary resigned

View PDF (1 pages)

26/11/2003

Director's particulars changed

View PDF (1 pages)

28/10/2003

New director appointed

View PDF (2 pages)

02/05/2003

New director appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

02/03/2003

Return made up to 07/11/02; full list of members

View PDF (7 pages)

16/02/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

30/09/2002

Return made up to 07/11/01; full list of members

View PDF (7 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

15/01/2002

New secretary appointed

View PDF (2 pages)

29/10/2001

Secretary resigned

View PDF (1 pages)

20/09/2001

Ad 13/09/01--------- £ si 997@1=997 £ ic 3/1000

View PDF (2 pages)

16/07/2001

New director appointed

View PDF (2 pages)

21/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

09/12/2000

Return made up to 07/11/00; full list of members

View PDF (6 pages)

29/11/1999

Return made up to 07/11/99; full list of members

View PDF (6 pages)

11/11/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

08/12/1998

Return made up to 07/11/98; no change of members

View PDF (4 pages)

06/09/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

18/11/1997

Return made up to 07/11/97; full list of members

View PDF (6 pages)

21/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1996

Accounting reference date extended from 30/11/97 to 31/03/98

View PDF (1 pages)

10/12/1996

Ad 03/12/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/11/1996

New secretary appointed

View PDF (2 pages)

12/11/1996

Secretary resigned

View PDF (1 pages)

12/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

Registered office changed on 13/11/96 from: international house the britannia suite manchester M3 2ER

View PDF (1 pages)

06/11/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of KEN THOMAS LOGISTICS 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	07/11/1996 - 08/11/1996	4502
Breen, Laurence David	Director	01/04/2003 - 13/05/2004	5
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	07/11/1996 - 08/11/1996	4516
ADELPHICOM SECRETARIES LIMITED	Corporate Secretary	13/05/2004 - Present	23
Kirkman, Mark Andrew	Director	13/05/2004 - Present	13

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 KEN THOMAS LOGISTICS LIMITED

KEN THOMAS LOGISTICS LIMITED is an(a) Dissolved company incorporated on 06/11/1996 with the registered office located at Victory House, Quayside, Chatham Maritime, Kent ME4 4QU. 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 KEN THOMAS LOGISTICS LIMITED?

KEN THOMAS LOGISTICS LIMITED is currently Dissolved. It was registered on 06/11/1996 and dissolved on 20/08/2015.

Where is KEN THOMAS LOGISTICS LIMITED located?

KEN THOMAS LOGISTICS LIMITED is registered at Victory House, Quayside, Chatham Maritime, Kent ME4 4QU.

What does KEN THOMAS LOGISTICS LIMITED do?

KEN THOMAS LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for KEN THOMAS LOGISTICS LIMITED?

The latest filing was on 20/08/2015: Final Gazette dissolved following liquidation.