U.K. Logistics (2004) Limited

Company Name	U.K. Logistics (2004) Limited
Company Status	Dissolved
Company Number	02669722
Category	Private Limited Company
Incorporation Date	10 December 1991(32 years, 5 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)
Previous Name	U.K. Logistics Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Simon Sebastian Orange
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2003(11 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 June 2009)
Role	Company Director
Correspondence Address	22 Albert Square Bowdon Altrincham Cheshire WA14 2ND

Secretary Name	Karin Michelle Louise Orange
Nationality	British
Status	Closed
Appointed	31 July 2003(11 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 June 2009)
Role	Company Director
Correspondence Address	22 Albert Square Bowdon Cheshire WA14 2ND

Director Name	Geoffrey Robinson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991
Appointment Duration	11 years, 7 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	714 Golf Park Drive Celebration Florida 34747 United States

Secretary Name	Ms Pamela Robinson
Nationality	British
Status	Resigned
Appointed	10 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	8 Carr Road Hale Altrincham Cheshire WA15 8DX

Secretary Name	Sharon Robinson
Nationality	British
Status	Resigned
Appointed	30 July 1993(1 year, 7 months after company formation)
Appointment Duration	10 years (resigned 31 July 2003)
Role	Secretary
Correspondence Address	16 Candelan Way The Belfry High Legh Cheshire WA16 6TP

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	06 December 1991
Appointment Duration	4 days (resigned 10 December 1991)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	C/O Bulcock & Co 10 The Bull Ring Northwich Cheshire CW9 5BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2009	First Gazette notice for voluntary strike-off (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
4 June 2008	Application for striking-off (1 page)
18 December 2007	Return made up to 10/12/07; full list of members (2 pages)
8 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 February 2007	Return made up to 10/12/06; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 January 2006	Return made up to 10/12/05; full list of members (2 pages)
25 January 2006	Director's particulars changed (1 page)
27 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 January 2005	Return made up to 10/12/04; full list of members (5 pages)
30 December 2004	Secretary's particulars changed (1 page)
30 December 2004	Director's particulars changed (1 page)
29 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 December 2003	Return made up to 10/12/03; full list of members (6 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2003	Registered office changed on 13/08/03 from: 16 candelan way the belfry high legh knutsford cheshire WA16 6TP (1 page)
12 August 2003	New secretary appointed (3 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Declaration of assistance for shares acquisition (9 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 August 2003	Particulars of mortgage/charge (5 pages)
30 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2003	Return made up to 10/12/02; full list of members (6 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
9 January 2002	Return made up to 10/12/01; full list of members (5 pages)
1 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
2 January 2001	Return made up to 10/12/00; full list of members (5 pages)
29 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 2000	Particulars of mortgage/charge (3 pages)
16 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2000	Ad 25/04/99--------- Â£ si 98@1 (3 pages)
3 February 2000	Return made up to 10/12/99; full list of members (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 December 1998	Director's particulars changed (1 page)
30 December 1998	Return made up to 10/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 January 1998	Return made up to 10/12/97; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
13 January 1997	Return made up to 10/12/96; no change of members (5 pages)
9 December 1996	Accounts for a small company made up to 31 December 1995 (15 pages)
26 November 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Return made up to 10/12/95; full list of members 363(287) ‐ Registered office changed on 05/01/96 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 1995	Full accounts made up to 31 December 1994 (16 pages)
6 September 1995	Registered office changed on 06/09/95 from: bulcock & co 10 the bull ring northwich cheshire CW9 5BS (1 page)
28 June 1994	Particulars of mortgage/charge (9 pages)
7 January 1994	Particulars of mortgage/charge (7 pages)
5 March 1993	Return made up to 10/12/92; full list of members (7 pages)

U.K. Logistics (2004) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire