L M LOGISTICS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04774148

Incorporation date

21/05/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/05/2003)

21/12/2010

Final Gazette dissolved following liquidation

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21/09/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

03/02/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

31/01/2010

Statement of affairs with form 4.19

View PDF (6 pages)

31/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2010

Registered office address changed from East Anglian Freight Terminal Parker Avenue Felixstowe Suffolk IP11 4HF on 2010-01-11

View PDF (2 pages)

04/01/2010

Resolutions

View PDF (1 pages)

06/12/2009

Resolutions

View PDF (30 pages)

29/11/2009

Termination of appointment of Anthony Barnes as a secretary

View PDF (2 pages)

29/11/2009

Termination of appointment of Stephen Rolfe as a director

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29/11/2009

Termination of appointment of Gary Stanbridge as a director

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22/11/2009

Termination of appointment of Graham Meggitt as a director

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22/11/2009

Termination of appointment of Steven Cooper as a director

View PDF (2 pages)

29/05/2009

Return made up to 22/05/09; full list of members

View PDF (6 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

26/06/2008

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

View PDF (2 pages)

26/05/2008

Return made up to 22/05/08; full list of members

View PDF (6 pages)

16/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

07/05/2008

Registered office changed on 08/05/2008 from unit 4 parker avenue felixstowe suffolk IP11 4HF

View PDF (1 pages)

07/06/2007

Return made up to 22/05/07; full list of members

View PDF (10 pages)

06/06/2007

Accounts for a medium company made up to 2006-12-31

View PDF (12 pages)

21/02/2007

Statement of affairs

View PDF (5 pages)

21/02/2007

Ad 21/12/06--------- £ si 300@1=300 £ ic 1200/1500

View PDF (4 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

20/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

14/06/2006

Return made up to 22/05/06; full list of members

View PDF (9 pages)

12/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

24/01/2006

Registered office changed on 25/01/06 from: beardmore park martlesham heath ipswich suffolk IP5 3RX

View PDF (1 pages)

20/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/2005

Resolutions

View PDF (1 pages)

19/07/2005

Nc inc already adjusted 12/07/05

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19/07/2005

Resolutions

View PDF (0 pages)

19/07/2005

Resolutions

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19/07/2005

Resolutions

View PDF (2 pages)

19/06/2005

Return made up to 22/05/05; full list of members

View PDF (9 pages)

15/06/2005

Ad 01/12/04--------- £ si 900@1=900 £ ic 300/1200

View PDF (2 pages)

09/05/2005

Ad 27/04/05--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

09/05/2005

New director appointed

View PDF (2 pages)

22/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

09/02/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

New secretary appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

Nc inc already adjusted 01/12/04

View PDF (1 pages)

16/12/2004

Resolutions

View PDF (2 pages)

16/12/2004

Resolutions

View PDF (2 pages)

16/12/2004

Resolutions

View PDF (2 pages)

16/12/2004

Resolutions

View PDF (18 pages)

16/12/2004

Registered office changed on 17/12/04 from: unit 3, friends school, low green, rawdon leeds west yorkshire LS19 6HB

View PDF (1 pages)

10/12/2004

Total exemption full accounts made up to 2004-05-31

View PDF (6 pages)

09/12/2004

Certificate of change of name

View PDF (2 pages)

06/09/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

21/05/2003

Incorporation

View PDF (12 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Lindsay, Nicholas John	Director	12/01/2007 - Present	9
Barnes, Anthony Graham	Director	22/05/2003 - Present	7
Cooper, Steven James	Director	01/12/2004 - 28/10/2009	2
Meggitt, Graham	Director	18/04/2005 - 28/10/2009	3
Rolfe, Stephen Paul	Director	01/12/2004 - 19/11/2009	1

Persons with Significant Control

No PSC data available.

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Description

About L M LOGISTICS (HOLDINGS) LIMITED

L M LOGISTICS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 21/05/2003 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 2 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 L M LOGISTICS (HOLDINGS) LIMITED?

L M LOGISTICS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 21/05/2003 and dissolved on 21/12/2010.

Where is L M LOGISTICS (HOLDINGS) LIMITED located?

L M LOGISTICS (HOLDINGS) LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does L M LOGISTICS (HOLDINGS) LIMITED do?

L M LOGISTICS (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for L M LOGISTICS (HOLDINGS) LIMITED?

The latest filing was on 21/12/2010: Final Gazette dissolved following liquidation.