OPENSHAW LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

02483418

Incorporation date

19/03/1990

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1990)

12/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/09/2007

Dissolution deferment

View PDF (1 pages)

05/09/2007

Completion of winding up

View PDF (1 pages)

25/01/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

24/01/2007

Receiver ceasing to act

View PDF (1 pages)

09/10/2006

Order of court to wind up

View PDF (1 pages)

31/01/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

11/04/2005

Miscellaneous

View PDF (5 pages)

11/04/2005

Administrative Receiver's report

View PDF (19 pages)

16/01/2005

Appointment of receiver/manager

View PDF (1 pages)

13/01/2005

Registered office changed on 14/01/05 from: woodhouse road todmorden lancashire OL14 5TP

View PDF (1 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/09/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

20/09/2004

Secretary resigned

View PDF (0 pages)

20/09/2004

Director resigned

View PDF (1 pages)

17/08/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

21/07/2004

New secretary appointed

View PDF (2 pages)

21/07/2004

Director resigned

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (2 pages)

06/05/2004

Director resigned

View PDF (1 pages)

27/03/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

03/02/2003

Particulars of mortgage/charge

View PDF (19 pages)

20/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

04/04/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

16/07/2001

Certificate of change of name

View PDF (2 pages)

11/04/2001

Return made up to 20/03/01; full list of members

View PDF (7 pages)

11/04/2001

Director's particulars changed

View PDF (0 pages)

07/01/2001

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

Director resigned

View PDF (1 pages)

20/12/2000

Director resigned

View PDF (1 pages)

05/12/2000

Auditor's resignation

View PDF (1 pages)

10/11/2000

Particulars of mortgage/charge

View PDF (23 pages)

07/11/2000

Resolutions

View PDF (2 pages)

07/11/2000

Declaration of assistance for shares acquisition

View PDF (10 pages)

02/11/2000

Registered office changed on 03/11/00 from: springfield house lower eccleshill road darwen lancashire BB3 0RP

View PDF (1 pages)

25/10/2000

Auditor's resignation

View PDF (1 pages)

22/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

13/10/2000

Particulars of mortgage/charge

View PDF (23 pages)

13/10/2000

Particulars of mortgage/charge

View PDF (23 pages)

23/03/2000

Return made up to 20/03/00; full list of members

View PDF (7 pages)

02/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

28/03/1999

Return made up to 20/03/99; no change of members

View PDF (4 pages)

19/01/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

Secretary resigned

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

26/03/1998

Return made up to 20/03/98; no change of members

View PDF (0 pages)

26/03/1998

Secretary's particulars changed;director's particulars changed

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25/02/1998

Resolutions

View PDF (13 pages)

16/02/1998

Registered office changed on 17/02/98 from: cornelius house 178-180 church road hove east sussex BN3 2DJ

View PDF (1 pages)

12/02/1998

Auditor's resignation

View PDF (1 pages)

07/01/1998

Auditor's resignation

View PDF (1 pages)

07/01/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

09/11/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

23/03/1997

Return made up to 20/03/97; full list of members

View PDF (6 pages)

26/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

23/03/1996

Return made up to 20/03/96; change of members

View PDF (6 pages)

23/03/1996

Director resigned

View PDF (1 pages)

14/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

17/09/1995

Ad 01/09/95--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

17/09/1995

Resolutions

View PDF (0 pages)

17/09/1995

Resolutions

View PDF (1 pages)

29/08/1995

New director appointed

View PDF (2 pages)

23/03/1995

Return made up to 20/03/95; no change of members

View PDF (4 pages)

12/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

22/03/1994

Return made up to 20/03/94; full list of members

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09/01/1994

Full accounts made up to 1993-03-31

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23/03/1993

Return made up to 20/03/93; no change of members

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16/10/1992

Resolutions

View PDF (0 pages)

16/10/1992

Resolutions

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16/10/1992

Resolutions

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19/08/1992

Full accounts made up to 1992-03-31

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06/04/1992

Return made up to 20/03/92; no change of members

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14/02/1992

Particulars of mortgage/charge

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29/10/1991

Secretary resigned;new secretary appointed

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04/07/1991

Full accounts made up to 1991-03-31

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07/05/1991

Return made up to 20/03/91; full list of members

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21/03/1991

Ad 19/09/90--------- £ si 998@1=998 £ ic 2/1000

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13/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/09/1990

Resolutions

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23/08/1990

Certificate of change of name

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16/08/1990

Registered office changed on 17/08/90 from: classic house 174- 180 old street london EC1V 9BP

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19/03/1990

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

30/12/2002

Last change occurred

30/12/2002

Accounts

Full

Last made up date

30/12/2002

Next account date

30/12/2003

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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
Ellis, Stephen	Director	01/09/1995 - 24/12/2003	6
Coltart, David Frank	Director	05/12/2000 - 01/04/2004	4
Jayne, Paul Andrew	Secretary	04/01/1999 - 09/08/2001	1
Long, Michael	Secretary	01/07/1991 - 04/01/1999	-
Payne, John Richard	Secretary	09/08/2001 - 01/04/2004	3

Persons with Significant Control

No PSC data available.

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Description

About OPENSHAW LOGISTICS LIMITED

OPENSHAW LOGISTICS LIMITED is an(a) Dissolved company incorporated on 19/03/1990 with the registered office located at 100 Barbirolli Square, Manchester, M2 3EY. 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 OPENSHAW LOGISTICS LIMITED?

OPENSHAW LOGISTICS LIMITED is currently Dissolved. It was registered on 19/03/1990 and dissolved on 12/05/2011.

Where is OPENSHAW LOGISTICS LIMITED located?

OPENSHAW LOGISTICS LIMITED is registered at 100 Barbirolli Square, Manchester, M2 3EY.

What does OPENSHAW LOGISTICS LIMITED do?

OPENSHAW LOGISTICS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for OPENSHAW LOGISTICS LIMITED?

The latest filing was on 12/05/2011: Final Gazette dissolved following liquidation.