U.K. LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04746746

Incorporation date

27/04/2003

Size

Full

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2003)

04/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

29/06/2015

Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2015-06-30

View PDF (2 pages)

25/09/2014

Liquidators' statement of receipts and payments to 2014-07-22

View PDF (11 pages)

24/09/2013

Liquidators' statement of receipts and payments to 2013-07-22

View PDF (11 pages)

02/08/2012

Statement of affairs with form 4.19

View PDF (10 pages)

02/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/08/2012

Resolutions

View PDF (1 pages)

18/07/2012

Registered office address changed from C/O Bulcock & Co 10 the Bull Ring Northwich Cheshire CW9 5BS United Kingdom on 2012-07-19

View PDF (1 pages)

17/06/2012

Termination of appointment of Gary Black as a secretary

View PDF (1 pages)

24/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (3 pages)

01/03/2012

Registered office address changed from C/O Bulcock & Co 10 the Bull Ring, Northwich Cheshire CW9 5BS on 2012-03-02

View PDF (1 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

19/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (3 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

03/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

02/06/2010

Secretary's details changed for Mr Gary Lee Black on 2010-01-01

View PDF (1 pages)

02/06/2010

Director's details changed for Mr Geoffrey Robinson on 2010-04-01

View PDF (2 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

15/06/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

15/06/2009

Director appointed mr geoffrey robinson

View PDF (2 pages)

15/06/2009

Appointment terminated director david martin

View PDF (1 pages)

15/06/2009

Appointment terminated director gary black

View PDF (1 pages)

04/08/2008

Resolutions

View PDF (10 pages)

04/08/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/08/2008

Appointment terminated director simon orange

View PDF (1 pages)

04/08/2008

Appointment terminated secretary karin orange

View PDF (1 pages)

04/08/2008

Appointment terminated director geoffrey robinson

View PDF (1 pages)

04/08/2008

Director and secretary appointed gary lee black

View PDF (2 pages)

04/08/2008

Director appointed david robert martin

View PDF (2 pages)

31/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

31/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

24/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

05/05/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

07/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

15/06/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

15/06/2006

Director's particulars changed

View PDF (1 pages)

09/04/2006

Registered office changed on 10/04/06 from: 10 bull ring northwich cheshire CW9 5BS

View PDF (1 pages)

26/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

08/06/2005

New director appointed

View PDF (2 pages)

24/05/2005

Return made up to 28/04/05; full list of members

View PDF (2 pages)

03/10/2004

Resolutions

View PDF (0 pages)

03/10/2004

Resolutions

View PDF (1 pages)

27/09/2004

Declaration of shares redemption:auditor's report

View PDF (2 pages)

09/08/2004

Certificate of change of name

View PDF (2 pages)

03/08/2004

Certificate of change of name

View PDF (2 pages)

28/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

02/06/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

02/06/2004

Director's particulars changed

View PDF (1 pages)

02/06/2004

Secretary's particulars changed

View PDF (1 pages)

27/08/2003

Ad 31/07/03--------- £ si 34@1=34 £ ic 66/100

View PDF (2 pages)

11/08/2003

Resolutions

View PDF (0 pages)

11/08/2003

Resolutions

View PDF (0 pages)

11/08/2003

Resolutions

View PDF (10 pages)

11/08/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/08/2003

Resolutions

View PDF (0 pages)

11/08/2003

Resolutions

View PDF (2 pages)

09/08/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

04/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2003

Ad 11/07/03--------- £ si 65@1=65 £ ic 1/66

View PDF (2 pages)

21/07/2003

Secretary resigned

View PDF (1 pages)

21/07/2003

New secretary appointed

View PDF (2 pages)

20/07/2003

New director appointed

View PDF (3 pages)

20/07/2003

Registered office changed on 21/07/03 from: ship canal house king street manchester M2 4WB

View PDF (1 pages)

20/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

Certificate of change of name

View PDF (2 pages)

27/04/2003

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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
COBBETTS (SECRETARIAL) LIMITED	Nominee Secretary	28/04/2003 - 11/07/2003	105
Orange, Simon Sebastian	Director	11/07/2003 - 22/07/2008	131
Black, Gary Lee	Director	22/07/2008 - 01/09/2008	12
Robinson, Geoffrey	Director	01/09/2008 - Present	16
Robinson, Geoffrey	Director	30/11/2004 - 22/07/2008	16

Persons with Significant Control

No PSC data available.

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Description

About U.K. LOGISTICS LIMITED

U.K. LOGISTICS LIMITED is an(a) Dissolved company incorporated on 27/04/2003 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA. 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 U.K. LOGISTICS LIMITED?

U.K. LOGISTICS LIMITED is currently Dissolved. It was registered on 27/04/2003 and dissolved on 04/01/2016.

Where is U.K. LOGISTICS LIMITED located?

U.K. LOGISTICS LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA.

What does U.K. LOGISTICS LIMITED do?

U.K. LOGISTICS LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for U.K. LOGISTICS LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved following liquidation.