| Company Name | P & G Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05925165 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2006(17 years, 7 months ago) |
| Dissolution Date | 6 November 2013 (10 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Philip John Bishop |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Kingston Vale Royston Hertfordshire SG8 9UG |
| Secretary Name | Gemma Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Kingston Vale Royston Hertfordshire SG8 9UG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at 1 | Philip Bishop 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £209,352 |
| Gross Profit | £76,653 |
| Net Worth | £3,316 |
| Cash | £8,433 |
| Current Liabilities | £58,926 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 6 November 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 6 August 2013 | Liquidators' statement of receipts and payments to 30 July 2013 (5 pages) |
| 6 August 2013 | Liquidators statement of receipts and payments to 30 July 2013 (5 pages) |
| 6 August 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 August 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 August 2013 | Liquidators' statement of receipts and payments to 30 July 2013 (5 pages) |
| 21 February 2013 | Liquidators statement of receipts and payments to 16 February 2013 (5 pages) |
| 21 February 2013 | Liquidators' statement of receipts and payments to 16 February 2013 (5 pages) |
| 21 February 2013 | Liquidators' statement of receipts and payments to 16 February 2013 (5 pages) |
| 22 August 2012 | Liquidators' statement of receipts and payments to 16 August 2012 (5 pages) |
| 22 August 2012 | Liquidators' statement of receipts and payments to 16 August 2012 (5 pages) |
| 22 August 2012 | Liquidators statement of receipts and payments to 16 August 2012 (5 pages) |
| 9 March 2012 | Liquidators' statement of receipts and payments to 16 February 2012 (5 pages) |
| 9 March 2012 | Liquidators statement of receipts and payments to 16 February 2012 (5 pages) |
| 9 March 2012 | Liquidators' statement of receipts and payments to 16 February 2012 (5 pages) |
| 25 August 2011 | Liquidators statement of receipts and payments to 16 August 2011 (5 pages) |
| 25 August 2011 | Liquidators' statement of receipts and payments to 16 August 2011 (5 pages) |
| 25 August 2011 | Liquidators' statement of receipts and payments to 16 August 2011 (5 pages) |
| 10 March 2011 | Liquidators' statement of receipts and payments to 16 February 2011 (5 pages) |
| 10 March 2011 | Liquidators' statement of receipts and payments to 16 February 2011 (5 pages) |
| 10 March 2011 | Liquidators statement of receipts and payments to 16 February 2011 (5 pages) |
| 31 August 2010 | Liquidators' statement of receipts and payments to 16 August 2010 (5 pages) |
| 31 August 2010 | Liquidators statement of receipts and payments to 16 August 2010 (5 pages) |
| 31 August 2010 | Liquidators' statement of receipts and payments to 16 August 2010 (5 pages) |
| 21 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 August 2009 | Resolutions
|
| 21 August 2009 | Resolutions
|
| 21 August 2009 | Statement of affairs with form 4.19 (12 pages) |
| 21 August 2009 | Statement of affairs with form 4.19 (12 pages) |
| 29 July 2009 | Registered office changed on 29/07/2009 from 32 kingston vale royston hertfordshire SG8 9UG (1 page) |
| 29 July 2009 | Registered office changed on 29/07/2009 from 32 kingston vale royston hertfordshire SG8 9UG (1 page) |
| 24 April 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 24 April 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 6 November 2008 | Return made up to 05/09/08; full list of members (6 pages) |
| 6 November 2008 | Return made up to 05/09/08; full list of members (6 pages) |
| 1 October 2008 | Return made up to 05/09/07; full list of members (6 pages) |
| 1 October 2008 | Return made up to 05/09/07; full list of members (6 pages) |
| 16 November 2007 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 16 November 2007 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 26 April 2007 | Particulars of mortgage/charge (9 pages) |
| 26 April 2007 | Particulars of mortgage/charge (9 pages) |
| 13 September 2006 | New director appointed (2 pages) |
| 13 September 2006 | Secretary resigned (1 page) |
| 13 September 2006 | Secretary resigned (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | New secretary appointed (2 pages) |
| 13 September 2006 | New director appointed (2 pages) |
| 13 September 2006 | New secretary appointed (2 pages) |
| 13 September 2006 | Director resigned (1 page) |
| 5 September 2006 | Incorporation (19 pages) |
| 5 September 2006 | Incorporation (19 pages) |