L M LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

01154073

Incorporation date

31/12/1973

Size

Full

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1986)

18/04/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2016

Registered office address changed to PO Box 4385, 01154073: Companies House Default Address, Cardiff, CF14 8LH on 2016-12-05

View PDF (1 pages)

17/10/2012

Termination of appointment of Anthony Barnes as a director

View PDF (2 pages)

07/08/2012

Notice of automatic end of Administration

View PDF (13 pages)

25/07/2012

Notice of automatic end of Administration

View PDF (14 pages)

15/03/2012

Administrator's progress report to 2010-08-22

View PDF (13 pages)

25/02/2011

Notice of extension of period of Administration

View PDF (1 pages)

05/11/2010

Notice of completion of voluntary arrangement

View PDF (12 pages)

17/05/2010

Termination of appointment of Phillip Perkins as a director

View PDF (2 pages)

11/05/2010

Result of meeting of creditors

View PDF (3 pages)

30/04/2010

Statement of affairs with form 2.15B/2.14B

View PDF (9 pages)

27/04/2010

Statement of administrator's proposal

View PDF (47 pages)

03/03/2010

Appointment of an administrator

View PDF (1 pages)

03/03/2010

Registered office address changed from East Anglian Freight Terminal Parker Avenue Felixstowe Suffolk IP11 4HF on 2010-03-03

View PDF (2 pages)

04/02/2010

Full accounts made up to 2008-12-31

View PDF (22 pages)

08/12/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 8

View PDF (3 pages)

08/12/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 9

View PDF (3 pages)

01/12/2009

Appointment of Phillip Jeffery Perkins as a director

View PDF (3 pages)

30/11/2009

Resolutions

View PDF (30 pages)

30/11/2009

Termination of appointment of Anthony Barnes as a secretary

View PDF (2 pages)

30/11/2009

Termination of appointment of Stephen Rolfe as a director

View PDF (2 pages)

30/11/2009

Termination of appointment of Gary Stanbridge as a director

View PDF (2 pages)

30/11/2009

Termination of appointment of Stephen Bloomfield as a director

View PDF (2 pages)

23/11/2009

Termination of appointment of Graham Meggitt as a director

View PDF (2 pages)

23/11/2009

Termination of appointment of Steven Cooper as a director

View PDF (2 pages)

18/11/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

03/06/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

12/05/2009

Director appointed steve bloomfield

View PDF (2 pages)

28/02/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

03/06/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

02/06/2008

Location of register of members

View PDF (1 pages)

09/05/2008

Registered office changed on 09/05/2008 from unit 4 parker avenue felixstowe suffolk IP11 4HF

View PDF (1 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

29/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

29/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

29/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

23/07/2007

Return made up to 31/05/07; no change of members

View PDF (9 pages)

16/06/2007

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

View PDF (21 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

21/01/2007

New director appointed

View PDF (2 pages)

03/07/2006

Amended accounts made up to 2005-12-31

View PDF (7 pages)

15/06/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

08/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

25/01/2006

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

View PDF (1 pages)

21/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/06/2005

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

View PDF (9 pages)

10/05/2005

New director appointed

View PDF (2 pages)

18/02/2005

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

View PDF (7 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

16/12/2004

Resolutions

View PDF (1 pages)

16/12/2004

Resolutions

View PDF (2 pages)

16/12/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

16/12/2004

Registered office changed on 16/12/04 from: anvil house 101 town lane thackley bradford BD1O 8LP

View PDF (1 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

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)

15/12/2004

Memorandum and Articles of Association

View PDF (14 pages)

10/12/2004

Certificate of change of name

View PDF (2 pages)

23/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

11/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

27/02/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

11/02/2003

Auditor's resignation

View PDF (1 pages)

30/10/2002

New director appointed

View PDF (2 pages)

09/08/2002

Director resigned

View PDF (1 pages)

18/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

28/02/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

23/10/2001

Auditor's resignation

View PDF (2 pages)

07/07/2001

Director's particulars changed

View PDF (1 pages)

13/06/2001

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

View PDF (6 pages)

23/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

06/09/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

30/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

05/06/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

24/08/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

07/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Secretary resigned

View PDF (1 pages)

08/12/1998

New secretary appointed

View PDF (2 pages)

08/06/1998

Return made up to 31/05/98; no change of members

View PDF (0 pages)

09/03/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

15/10/1997

Certificate of change of name

View PDF (2 pages)

09/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

30/04/1997

Auditor's resignation

View PDF (2 pages)

25/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

28/02/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

New director appointed

View PDF (2 pages)

11/12/1996

Ad 02/12/96--------- £ si 600@1=600 £ ic 8400/9000

View PDF (2 pages)

08/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (0 pages)

03/07/1996

Director resigned

View PDF (3 pages)

03/07/1996

Return made up to 31/05/96; full list of members

View PDF (4 pages)

31/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

19/05/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

22/02/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

27/06/1994

Return made up to 31/05/94; no change of members

View PDF (0 pages)

21/03/1994

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

View PDF (0 pages)

07/06/1993

Return made up to 31/05/93; no change of members

View PDF (0 pages)

13/04/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

19/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

29/07/1992

Return made up to 31/05/92; full list of members

View PDF (0 pages)

30/03/1992

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

13/03/1992

Ad 18/02/92--------- £ si 8350@1=8350 £ ic 50/8400

View PDF (0 pages)

10/03/1992

Resolutions

View PDF (0 pages)

10/03/1992

Resolutions

View PDF (0 pages)

10/03/1992

Resolutions

View PDF (0 pages)

10/03/1992

Memorandum and Articles of Association

View PDF (12 pages)

21/06/1991

New director appointed

View PDF (0 pages)

21/06/1991

Registered office changed on 21/06/91 from: 33 bolling road bradford BD4 7BA

View PDF (0 pages)

21/06/1991

Return made up to 31/05/91; full list of members

View PDF (0 pages)

30/10/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

08/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1990

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

23/02/1990

Return made up to 20/02/90; full list of members

View PDF (0 pages)

18/02/1989

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

18/02/1989

Return made up to 09/02/89; full list of members

View PDF (0 pages)

27/05/1988

£ ic 100/50 £ sr 50@1=50

View PDF (0 pages)

30/03/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

16/03/1988

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

16/03/1988

Return made up to 12/02/88; full list of members

View PDF (0 pages)

03/09/1987

Registered office changed on 03/09/87 from: 31 saltaire road shipley west yorkshire BD18 3HH

View PDF (0 pages)

06/08/1987

Memorandum and Articles of Association

View PDF (0 pages)

31/07/1987

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/07/1987

Resolutions

View PDF (0 pages)

06/03/1987

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

06/03/1987

Return made up to 04/03/87; full list of members

View PDF (0 pages)

03/09/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

03/09/1986

Return made up to 10/06/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of L M 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

Next due on

30/09/2010

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
Lindsay, Nicholas John	Director	12/01/2007 - Present	9
Barnes, Anthony Graham	Director	02/01/1997 - 07/08/2010	7
Cooper, Steven James	Director	01/12/2004 - 28/10/2009	2
Bloomfield, Stephen Michael	Director	23/04/2009 - 19/11/2009	3
Rolle, Andreas	Director	02/01/1997 - 31/07/2002	-

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 L M LOGISTICS LIMITED

L M LOGISTICS LIMITED is an(a) Dissolved company incorporated on 31/12/1973 with the registered office located at 4385, 01154073: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director 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 LIMITED?

L M LOGISTICS LIMITED is currently Dissolved. It was registered on 31/12/1973 and dissolved on 18/04/2017.

Where is L M LOGISTICS LIMITED located?

L M LOGISTICS LIMITED is registered at 4385, 01154073: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does L M LOGISTICS LIMITED do?

L M LOGISTICS LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for L M LOGISTICS LIMITED?

The latest filing was on 18/04/2017: Final Gazette dissolved via compulsory strike-off.