| Company Name | Lindcris Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06042451 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2007(17 years, 3 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
| Previous Name | Lindcris Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Christopher Cain |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2010(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 10 March 2015) |
| Role | Haulage Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit One Indigo Business Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales |
| Director Name | Christopher Davies |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2007(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Parkedge Close Leigh Lancashire WN7 3UR |
| Director Name | Linda Sally Davies |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2007(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 30 Parkedge Close Leigh Lancashire WN7 3UR |
| Secretary Name | Christopher Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2007(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Parkedge Close Leigh Lancashire WN7 3UR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit One Indigo Business Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Rossmore |
| Built Up Area | Birkenhead |
Shareholders
| 1 at £1 | John Parkinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,471 |
| Current Liabilities | £18,525 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 8 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2014 | Application to strike the company off the register (3 pages) |
| 6 March 2014 | Application to strike the company off the register (3 pages) |
| 31 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 30 December 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 12 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 24 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 3 January 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 10 May 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Christopher Davies on 5 January 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Christopher Davies on 5 January 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Christopher Davies on 5 January 2010 (2 pages) |
| 26 March 2010 | Registered office address changed from 30 Parkedge Close Leigh Lancs WN7 3UR on 26 March 2010 (1 page) |
| 26 March 2010 | Registered office address changed from 30 Parkedge Close Leigh Lancs WN7 3UR on 26 March 2010 (1 page) |
| 26 March 2010 | Appointment of Mr Christopher Cain as a director (2 pages) |
| 26 March 2010 | Appointment of Mr Christopher Cain as a director (2 pages) |
| 25 March 2010 | Termination of appointment of Christopher Davies as a secretary (1 page) |
| 25 March 2010 | Termination of appointment of Christopher Davies as a director (1 page) |
| 25 March 2010 | Termination of appointment of Christopher Davies as a director (1 page) |
| 25 March 2010 | Termination of appointment of Christopher Davies as a secretary (1 page) |
| 26 November 2009 | Termination of appointment of Linda Davies as a director (1 page) |
| 26 November 2009 | Termination of appointment of Linda Davies as a director (1 page) |
| 23 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 5 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 5 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 8 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 8 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 3 September 2007 | Registered office changed on 03/09/07 from: c/o uhy hacker young st james building 79 oxford street, manchester greater manchester M1 6HT (1 page) |
| 3 September 2007 | Registered office changed on 03/09/07 from: c/o uhy hacker young st james building 79 oxford street, manchester greater manchester M1 6HT (1 page) |
| 1 March 2007 | Company name changed lindcris LIMITED\certificate issued on 01/03/07 (2 pages) |
| 1 March 2007 | Company name changed lindcris LIMITED\certificate issued on 01/03/07 (2 pages) |
| 23 February 2007 | Ad 05/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 February 2007 | Ad 05/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | New director appointed (2 pages) |
| 6 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2007 | New director appointed (2 pages) |
| 6 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 5 January 2007 | Incorporation (19 pages) |
| 5 January 2007 | Incorporation (19 pages) |