SOUTHAMPTON CONTAINER LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04431548

Incorporation date

02/05/2002

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2002)

30/04/2016

Final Gazette dissolved following liquidation

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07/02/2016

Termination of appointment of David Carse as a director on 2014-12-11

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31/01/2016

Notice of move from Administration to Dissolution on 2016-01-25

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15/09/2015

Administrator's progress report to 2015-08-09

View PDF (11 pages)

04/05/2015

Notice of deemed approval of proposals

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22/04/2015

Statement of affairs with form 2.14B

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22/04/2015

Statement of administrator's proposal

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24/02/2015

Registered office address changed from Unit 11 Oriana Way Nursling Industrial Estate Southampton Hampshire SO16 0YU to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2015-02-25

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23/02/2015

Appointment of an administrator

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18/01/2015

Termination of appointment of Paul James Oven as a director on 2015-01-19

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18/01/2015

Appointment of Mr Paul James Oven as a director on 2015-01-19

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20/10/2014

Accounts for a small company made up to 2014-03-31

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31/08/2014

Registration of charge 044315480004, created on 2014-09-01

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05/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

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16/07/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

07/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

13/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

07/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

22/06/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (3 pages)

25/05/2011

Appointment of Mr David Carse as a director

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22/05/2011

Sub-division of shares on 2011-05-13

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22/05/2011

Statement of capital following an allotment of shares on 2011-05-13

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22/05/2011

Resolutions

View PDF (26 pages)

19/05/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

14/06/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

04/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

07/04/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

05/06/2009

Return made up to 03/05/09; full list of members

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04/06/2009

Director's change of particulars / graeme roberts / 01/06/2008

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06/04/2009

Auditor's resignation

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09/11/2008

Accounts for a small company made up to 2008-03-31

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02/07/2008

Gbp ic 100/65\24/06/08\gbp sr 35@1=35\

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25/06/2008

Particulars of a mortgage or charge / charge no: 2

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24/06/2008

Registered office changed on 25/06/2008 from c/o l s commercials belgrave road southampton hampshire SO17 3AN

View PDF (1 pages)

24/06/2008

Appointment terminated director leslie slater

View PDF (1 pages)

24/06/2008

Appointment terminated secretary pamela slater

View PDF (1 pages)

24/06/2008

Declaration of assistance for shares acquisition

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24/06/2008

Resolutions

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29/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

03/04/2008

Curr sho from 31/05/2008 to 31/03/2008

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30/11/2007

Total exemption small company accounts made up to 2007-05-31

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17/05/2007

Return made up to 03/05/07; full list of members

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20/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

12/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/05/2006

Return made up to 03/05/06; full list of members

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01/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

12/05/2005

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

View PDF (3 pages)

25/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

14/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

25/02/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

06/08/2003

Memorandum and Articles of Association

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06/08/2003

Resolutions

View PDF (1 pages)

08/07/2003

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

View PDF (7 pages)

14/06/2002

Registered office changed on 15/06/02 from: stag gates house, 63/64 the avenue, southampton hampshire SO17 1XS

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04/06/2002

New director appointed

View PDF (2 pages)

20/05/2002

Secretary resigned

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20/05/2002

Director resigned

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20/05/2002

New secretary appointed

View PDF (2 pages)

20/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Incorporation

View PDF (16 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
COMPANY DIRECTORS LIMITED	Corporate Director	02/05/2002 - 02/05/2002	375
Roberts, Graeme John	Director	20/05/2002 - Present	16
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/05/2002 - 02/05/2002	68517
Carse, David	Director	12/05/2011 - 10/12/2014	3
Oven, Paul James	Director	18/01/2015 - 18/01/2015	-

Persons with Significant Control

No PSC data available.

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Description

About SOUTHAMPTON CONTAINER LOGISTICS LIMITED

SOUTHAMPTON CONTAINER LOGISTICS LIMITED is an(a) Dissolved company incorporated on 02/05/2002 with the registered office located at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. 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 SOUTHAMPTON CONTAINER LOGISTICS LIMITED?

SOUTHAMPTON CONTAINER LOGISTICS LIMITED is currently Dissolved. It was registered on 02/05/2002 and dissolved on 30/04/2016.

Where is SOUTHAMPTON CONTAINER LOGISTICS LIMITED located?

SOUTHAMPTON CONTAINER LOGISTICS LIMITED is registered at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD.

What does SOUTHAMPTON CONTAINER LOGISTICS LIMITED do?

SOUTHAMPTON CONTAINER LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for SOUTHAMPTON CONTAINER LOGISTICS LIMITED?

The latest filing was on 30/04/2016: Final Gazette dissolved following liquidation.