R & G LOGISTICS LIMITED

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R & G LOGISTICS LIMITED

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Key Data

Status

Dissolved

Company No.

05039238

Incorporation date

09/02/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JDCopy
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Latest events (Record since 09/02/2004)
dot icon12/05/2013
Final Gazette dissolved following liquidation
dot icon12/02/2013
Notice of final account prior to dissolution
dot icon29/11/2012
Insolvency filing
dot icon19/11/2012
Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 2012-11-20
dot icon06/11/2011
Registered office address changed from 18 Cledwen Road Broughton Chester CH4 0th United Kingdom on 2011-11-07
dot icon13/10/2011
Appointment of a liquidator
dot icon10/02/2011
Order of court to wind up
dot icon14/11/2010
Registered office address changed from The Accounts Centre Milton Green Farm Whitchurch Road Milton Green Chester Cheshire CH3 9DS England on 2010-11-15
dot icon31/03/2010
Annual return made up to 2010-02-10 with full list of shareholders
dot icon31/03/2010
Director's details changed for Ian Victor Black on 2009-10-01
dot icon23/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon02/11/2009
Registered office address changed from The Grange 1 Hoole Road Chester Cheshire CH2 3NQ on 2009-11-03
dot icon20/10/2009
Particulars of a mortgage or charge / charge no: 3
dot icon15/02/2009
Return made up to 10/02/09; full list of members
dot icon08/01/2009
Total exemption small company accounts made up to 2008-02-28
dot icon23/04/2008
Return made up to 10/02/08; full list of members
dot icon09/04/2008
Registered office changed on 10/04/2008 from 18 cledwen road broughton chester flintshire CH4 0TH
dot icon18/01/2008
Particulars of mortgage/charge
dot icon01/01/2008
Total exemption small company accounts made up to 2007-02-28
dot icon18/02/2007
Return made up to 10/02/07; full list of members
dot icon18/02/2007
Director's particulars changed
dot icon18/02/2007
Secretary's particulars changed
dot icon25/01/2007
Registered office changed on 26/01/07 from: 44 forest drive broughton chester flintshire CH4 0QJ
dot icon02/08/2006
Ad 01/07/06--------- £ si 1@1=1 £ ic 2/3
dot icon19/07/2006
New secretary appointed
dot icon19/07/2006
Director resigned
dot icon02/07/2006
Registered office changed on 03/07/06 from: 106 moss vale road urmston manchester M41 0QH
dot icon02/07/2006
Secretary resigned;director resigned
dot icon26/06/2006
Ad 29/04/06-29/04/06 £ si 1@1=1 £ ic 1/2
dot icon25/06/2006
New director appointed
dot icon27/04/2006
New director appointed
dot icon24/04/2006
Total exemption small company accounts made up to 2006-02-28
dot icon23/03/2006
Return made up to 10/02/06; full list of members
dot icon05/05/2005
Total exemption small company accounts made up to 2005-02-28
dot icon09/03/2005
Return made up to 10/02/05; full list of members
dot icon07/09/2004
New secretary appointed
dot icon11/08/2004
Secretary resigned;director resigned
dot icon21/07/2004
Registered office changed on 22/07/04 from: 32 egerton high legh knutsford cheshire WA16 6PT
dot icon26/03/2004
Particulars of mortgage/charge
dot icon29/02/2004
New secretary appointed;new director appointed
dot icon29/02/2004
New director appointed
dot icon29/02/2004
Registered office changed on 01/03/04 from: r & g logistics LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
dot icon29/02/2004
Secretary resigned
dot icon29/02/2004
Director resigned
dot icon27/02/2004
Ad 10/02/04--------- £ si 50@1=50 £ ic 50/100
dot icon27/02/2004
Ad 10/02/04--------- £ si 49@1=49 £ ic 1/50
dot icon27/02/2004
Resolutions
dot icon27/02/2004
Resolutions
dot icon27/02/2004
Resolutions
dot icon09/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2009
dot iconLast change occurred
27/02/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2009
dot iconNext account date
27/02/2010
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OCS CORPORATE SECRETARIES LIMITED
Nominee Secretary
09/02/2004 - 09/02/2004
1807
OCS DIRECTORS LIMITED
Nominee Director
09/02/2004 - 09/02/2004
1845
Goodwin, Gordon
Director
09/02/2004 - 30/06/2006
-
Black, Dawn Elizabeth
Secretary
30/06/2006 - Present
-
Black, Ian Victor
Director
31/05/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About R & G LOGISTICS LIMITED

R & G LOGISTICS LIMITED is an(a) Dissolved company incorporated on 09/02/2004 with the registered office located at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD. 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 R & G LOGISTICS LIMITED?

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R & G LOGISTICS LIMITED is currently Dissolved. It was registered on 09/02/2004 and dissolved on 12/05/2013.

Where is R & G LOGISTICS LIMITED located?

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R & G LOGISTICS LIMITED is registered at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD.

What does R & G LOGISTICS LIMITED do?

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

What is the latest filing for R & G LOGISTICS LIMITED?

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The latest filing was on 12/05/2013: Final Gazette dissolved following liquidation.