LANE LOGISTICS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03927002

Incorporation date

15/02/2000

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);Adult and other education not elsewhere classified (80.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2000)

24/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

16/09/2010

Liquidators' statement of receipts and payments to 2010-09-01

View PDF (5 pages)

09/03/2010

Liquidators' statement of receipts and payments to 2010-03-01

View PDF (5 pages)

01/11/2009

Insolvency court order

View PDF (27 pages)

01/11/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/09/2009

Liquidators' statement of receipts and payments to 2009-09-01

View PDF (7 pages)

02/09/2009

Insolvency filing

View PDF (1 pages)

29/07/2009

Insolvency court order

View PDF (27 pages)

29/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/09/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

07/07/2008

Result of meeting of creditors

View PDF (13 pages)

16/06/2008

Statement of administrator's proposal

View PDF (13 pages)

29/04/2008

Registered office changed on 30/04/2008 from c/o innovate logistics garonor way royal portbury dock bristol BS20 7XT

View PDF (1 pages)

28/04/2008

Appointment of an administrator

View PDF (1 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

18/10/2007

Registered office changed on 19/10/07 from: garonor way royal portbury dock, portbury bristol avon BS20 7XX

View PDF (1 pages)

29/04/2007

Full accounts made up to 2006-04-01

View PDF (20 pages)

25/03/2007

Return made up to 16/02/07; full list of members

View PDF (6 pages)

21/08/2006

Full accounts made up to 2005-04-02

View PDF (19 pages)

21/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2006

Return made up to 16/02/06; full list of members

View PDF (6 pages)

16/03/2005

Return made up to 16/02/05; full list of members

View PDF (6 pages)

14/03/2005

Accounting reference date extended from 27/02/05 to 31/03/05

View PDF (1 pages)

07/03/2005

Full accounts made up to 2004-02-27

View PDF (14 pages)

25/07/2004

Accounting reference date extended from 30/09/03 to 27/02/04

View PDF (1 pages)

19/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2004

Resolutions

View PDF (0 pages)

09/03/2004

Resolutions

View PDF (1 pages)

09/03/2004

Resolutions

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09/03/2004

Resolutions

View PDF (1 pages)

09/03/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

05/03/2004

New secretary appointed

View PDF (2 pages)

05/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2004

Auditor's resignation

View PDF (1 pages)

27/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/02/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

15/07/2003

Full accounts made up to 2002-09-28

View PDF (16 pages)

24/02/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

16/12/2002

New director appointed

View PDF (2 pages)

22/04/2002

Full accounts made up to 2001-09-29

View PDF (13 pages)

20/03/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

17/03/2002

Certificate of change of name

View PDF (2 pages)

13/06/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

04/03/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

04/03/2001

Director's particulars changed

View PDF (0 pages)

18/10/2000

Accounting reference date shortened from 28/02/01 to 30/09/00

View PDF (1 pages)

12/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

Registered office changed on 04/09/00 from: 30 queen charlotte street bristol avon BS1 4HJ

View PDF (1 pages)

03/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2000

Director resigned

View PDF (1 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

01/05/2000

Certificate of change of name

View PDF (2 pages)

15/02/2000

Incorporation

View PDF (20 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

31/03/2006

Last change occurred

31/03/2006

Accounts

Full

Last made up date

31/03/2006

Next account date

31/03/2007

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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
Lane, Adam	Director	01/12/2002 - Present	30
OVALSEC LIMITED	Nominee Secretary	15/02/2000 - 20/07/2000	1477
OVALSEC LIMITED	Nominee Director	15/02/2000 - 20/07/2000	1477
OVAL NOMINEES LIMITED	Nominee Director	15/02/2000 - 20/07/2000	935
Jenkins, Rebecca Judith	Director	20/07/2000 - 26/02/2004	15

Persons with Significant Control

No PSC data available.

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Description

About LANE LOGISTICS SERVICES LIMITED

LANE LOGISTICS SERVICES LIMITED is an(a) Dissolved company incorporated on 15/02/2000 with the registered office located at GRANT THORNTON UK LLP, Hartwell House 55-61 Victoria Street, Bristol BS1 6FT. 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 LANE LOGISTICS SERVICES LIMITED?

LANE LOGISTICS SERVICES LIMITED is currently Dissolved. It was registered on 15/02/2000 and dissolved on 24/05/2011.

Where is LANE LOGISTICS SERVICES LIMITED located?

LANE LOGISTICS SERVICES LIMITED is registered at GRANT THORNTON UK LLP, Hartwell House 55-61 Victoria Street, Bristol BS1 6FT.

What does LANE LOGISTICS SERVICES LIMITED do?

LANE LOGISTICS SERVICES LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for LANE LOGISTICS SERVICES LIMITED?

The latest filing was on 24/05/2011: Final Gazette dissolved following liquidation.