Move Logistics Limited

Company Name	Move Logistics Limited
Company Status	Dissolved
Company Number	04995759
Category	Private Limited Company
Incorporation Date	15 December 2003(20 years, 4 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Secretary Name	Ms Mariska Brandwijk
Nationality	British
Status	Closed
Appointed	17 November 2005(1 year, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 29 July 2014)
Role	Co Secretary
Correspondence Address	Jasmine Cottage Smiths Green, Barthomley Road Barthomley Crewe CW2 5NU

Director Name	John Philip Ridge
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(1 week, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2005)
Role	Company Director
Correspondence Address	6 Avondale Road Stretford Manchester Greater Manchester M32 0GB

Secretary Name	Mr Stephen Ainsworth Ball
Nationality	British
Status	Resigned
Appointed	23 December 2003(1 week, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Chapel Street Congleton Cheshire CW12 4AB

Director Name	Mr Stephen Ainsworth Ball
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(1 year, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Chapel Street Congleton Cheshire CW12 4AB

Secretary Name	Michelle Barbara Ball
Nationality	British
Status	Resigned
Appointed	25 April 2005(1 year, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Chapel Street Congleton Cheshire CW12 4AB

Director Name	Mr Leslie Hargreaves
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(1 year, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jasmine Cottage Smiths Green, Barthomley Road Barthomley Crewe CW2 5NU

Director Name	Mariska Rachel Brandwjk
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 March 2012(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2013)
Role	Interior Design
Country of Residence	United Kingdom
Correspondence Address	34 Hope Street Hanley Stoke On Trent Staffordshire ST1 5BS

Director Name	Mr Neil Redpath
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2013)
Role	Interior Design
Country of Residence	England
Correspondence Address	34 Hope Street Hamley Stoke On Trent ST1 5BS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	12-14 Macon Court Crewe Cheshire CW1 6EA
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

50 at £1	Leslie Hargreaves 50.00% Ordinary
50 at £1	Mariska Brandwijk 50.00% Ordinary

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
17 October 2013	Termination of appointment of Neil Redpath as a director (2 pages)
17 October 2013	Termination of appointment of Neil Redpath as a director (2 pages)
10 October 2013	Termination of appointment of Mariska Brandwjk as a director (2 pages)
10 October 2013	Termination of appointment of Mariska Brandwjk as a director (2 pages)
17 January 2013	Company name changed elegant innovations LTD\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2012-12-01 (2 pages)
17 January 2013	Company name changed elegant innovations LTD\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2012-12-01 (2 pages)
17 January 2013	Change of name notice (2 pages)
17 January 2013	Change of name notice (2 pages)
15 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-01-15 GBP 100 (5 pages)
15 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-01-15 GBP 100 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
7 March 2012	Termination of appointment of Leslie Hargreaves as a director (1 page)
7 March 2012	Termination of appointment of Leslie Hargreaves as a director (1 page)
7 March 2012	Appointment of Neil Redpath as a director (2 pages)
7 March 2012	Appointment of Neil Redpath as a director (2 pages)
7 March 2012	Appointment of Mariska Rachel Brandwjk as a director (2 pages)
7 March 2012	Appointment of Mariska Rachel Brandwjk as a director (2 pages)
2 March 2012	Company name changed move logistics LIMITED\certificate issued on 02/03/12 RES15 ‐ Change company name resolution on 2012-02-28 (2 pages)
2 March 2012	Change of name notice (1 page)
2 March 2012	Change of name notice (1 page)
2 March 2012	Company name changed move logistics LIMITED\certificate issued on 02/03/12 RES15 ‐ Change company name resolution on 2012-02-28 (2 pages)
26 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
21 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
19 November 2009	Secretary's details changed for Ms Mariska Brandwijk on 1 November 2009 (1 page)
19 November 2009	Secretary's details changed for Ms Mariska Brandwijk on 1 November 2009 (1 page)
19 November 2009	Secretary's details changed for Ms Mariska Brandwijk on 1 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Leslie Hargreaves on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Leslie Hargreaves on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Leslie Hargreaves on 1 November 2009 (2 pages)
4 April 2009	Return made up to 15/12/08; full list of members (3 pages)
4 April 2009	Secretary's change of particulars / mariska brandwijk / 03/04/2009 (2 pages)
4 April 2009	Return made up to 15/12/08; full list of members (3 pages)
4 April 2009	Secretary's change of particulars / mariska brandwijk / 03/04/2009 (2 pages)
3 April 2009	Director's change of particulars / leslie hargreaves / 03/04/2009 (2 pages)
3 April 2009	Director's change of particulars / leslie hargreaves / 03/04/2009 (2 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 October 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
29 October 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Return made up to 15/12/07; full list of members (2 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Return made up to 15/12/07; full list of members (2 pages)
10 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 February 2007	Return made up to 15/12/06; full list of members (2 pages)
1 February 2007	Return made up to 15/12/06; full list of members (2 pages)
20 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 June 2006	Return made up to 15/12/05; full list of members (3 pages)
23 June 2006	Return made up to 15/12/05; full list of members (3 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	New secretary appointed (2 pages)
20 December 2005	Secretary resigned;director resigned (1 page)
20 December 2005	Ad 17/11/05--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Ad 17/11/05--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
20 December 2005	Secretary resigned;director resigned (1 page)
20 December 2005	Director resigned (1 page)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
18 July 2005	Ad 29/06/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 July 2005	Ad 29/06/05--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
18 July 2005	Ad 29/06/05--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	Ad 29/06/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 July 2005	New director appointed (2 pages)
5 July 2005	Company name changed sunshower uk LIMITED\certificate issued on 05/07/05 (2 pages)
5 July 2005	Company name changed sunshower uk LIMITED\certificate issued on 05/07/05 (2 pages)
29 April 2005	Registered office changed on 29/04/05 from: 13-15 victoria road, fenton, stoke-on-trent, staffordshire, ST4 2HE (1 page)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	Registered office changed on 29/04/05 from: 13-15 victoria road, fenton, stoke-on-trent, staffordshire, ST4 2HE (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 2005	Secretary resigned (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Secretary resigned (1 page)
18 December 2003	Secretary resigned (1 page)
18 December 2003	Director resigned (1 page)
15 December 2003	Incorporation (9 pages)
15 December 2003	Incorporation (9 pages)

Move Logistics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire