IBC LOGISTICS SYSTEMS LIMITED

Overview

Company Name	IBC LOGISTICS SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01919518
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1985
Date of Cessation	May 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IBC LOGISTICS SYSTEMS LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is IBC LOGISTICS SYSTEMS LIMITED located?

Registered Office Address	C/O Mazars Llp 45 Church Street B3 2RT Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of IBC LOGISTICS SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
CHEMLOG LIMITED	Jul 15, 1997	Jul 15, 1997
PERRY SHIPPING LIMITED	Jul 23, 1985	Jul 23, 1985
WASPBRAND LIMITED	Jun 05, 1985	Jun 05, 1985

What are the latest accounts for IBC LOGISTICS SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for IBC LOGISTICS SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

May 20, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 20, 2018

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Apr 19, 2017

Register inspection address has been changed to 4 Beacon Way Hull HU3 4AE

2 pages

AD02

Apr 19, 2017

Registered office address changed from 4 Beacon Way Hull HU3 4AE to C/O Mazars Llp 45 Church Street Birmingham West Midlands B3 2RT on Apr 19, 2017

2 pages

AD01

Apr 11, 2017

Declaration of solvency

3 pages

4.70

Apr 11, 2017

Appointment of a voluntary liquidator

1 pages

600

Apr 11, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 22, 2017	LRESSP

Sep 19, 2016

Confirmation statement made on Aug 31, 2016 with updates

6 pages

CS01

Apr 05, 2016

Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

1 pages

AA01

Mar 11, 2016

Appointment of Mr Abraham Cornelis Paape as a director on Mar 10, 2016

2 pages

AP01

Mar 11, 2016

Appointment of Mr Klass Pieter Den Hartogh as a director on Mar 10, 2016

2 pages

AP01

Mar 11, 2016

Termination of appointment of Loek Frans Jacob Kullberg as a director on Mar 10, 2016

1 pages

TM01

Mar 11, 2016

Termination of appointment of Scott Thomas Cunningham as a director on Mar 10, 2016

1 pages

TM01

Feb 24, 2016

Accounts for a dormant company made up to Sep 30, 2015

6 pages

Sep 08, 2015

Annual return made up to Aug 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2015	Statement of capital on Sep 08, 2015 Capital: GBP 1,000	SH01

Sep 08, 2015

Director's details changed for Mr Loek Frans Jacob Kullberg on Feb 01, 2015

2 pages

CH01

Sep 08, 2015

Director's details changed for Mr Scott Thomas Cunningham on Jun 09, 2014

2 pages

CH01

Jul 10, 2015

Accounts for a dormant company made up to Sep 30, 2014

6 pages

Oct 28, 2014

Registered office address changed from 127,Hedon Road Hull HU9 1ND to 4 Beacon Way Hull HU3 4AE on Oct 28, 2014

1 pages

AD01

Oct 10, 2014

Annual return made up to Aug 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2014	Statement of capital on Oct 10, 2014 Capital: GBP 1,000	SH01

Oct 10, 2014

Director's details changed for Scott Thomas Cunningham on Jun 09, 2014

2 pages

CH01

Oct 10, 2014

Termination of appointment of Peter Orvis as a secretary on Apr 11, 2014

1 pages

TM02

Oct 10, 2014

Termination of appointment of Peter Orvis as a secretary on Apr 11, 2014

1 pages

TM02

Jul 04, 2014

Accounts for a dormant company made up to Sep 30, 2013

6 pages

Feb 11, 2014

Appointment of Mr Loek Frans Jacob Kullberg as a director

2 pages

AP01

View All Filings

Who are the officers of IBC LOGISTICS SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEN HARTOGH, Klaas Pieter Eastfield Road South Killingholme DN40 3DQ Immingham Eastfield Road South Humberside England	Mar 10, 2016		Director	Eastfield Road South Killingholme DN40 3DQ Immingham Eastfield Road South Humberside England	Netherlands	Dutch	1965-12	Managing Director	205933140001
PAAPE, Abraham Cornelius Eastfield Road South Killingholme DN40 3DQ Immingham Eastfield Road South Humberside England	Mar 10, 2016		Director	Eastfield Road South Killingholme DN40 3DQ Immingham Eastfield Road South Humberside England	Netherlands	Dutch	1959-12	Group Financial Director	205995900001
MAY, Brian Warner Lang PO BOX 165 Hedon Road HU9 1YY Hull		Sep 30, 1993	Secretary	PO BOX 165 Hedon Road HU9 1YY Hull		British			9050410002
ORVIS, Peter 9 Wauldby View Swanland HU14 3RE North Ferriby North Humberside	Oct 01, 1993	Apr 11, 2014	Secretary	9 Wauldby View Swanland HU14 3RE North Ferriby North Humberside		British			31145130001
CARLISLE, Timothy Julian 26 Manor Park HU17 7BS Beverley North Humberside	Nov 29, 2004	Sep 30, 2007	Director	26 Manor Park HU17 7BS Beverley North Humberside	United Kingdom	British	1956-2	Director	125670290001
CUNNINGHAM, Scott Thomas Beacon Way HU3 4AE Hull 4 England	Sep 12, 2008	Mar 10, 2016	Director	Beacon Way HU3 4AE Hull 4 England	United Kingdom	British	1971-3	Director	111223770016
DARVILL, Alan Christopher The Mires North Newbald Market Weighton YO4 3SE York North Yorkshire		Feb 02, 1994	Director	The Mires North Newbald Market Weighton YO4 3SE York North Yorkshire		British	1938-12	Company Director	9689160002
FOSTER, Brian 4 Blueberry Court YO25 7SE Driffield East Yorkshire	Jun 05, 2000	Feb 22, 2007	Director	4 Blueberry Court YO25 7SE Driffield East Yorkshire		British	1959-6	It Manager	62908250002
FOSTER, Brian 4 Westfield Close Nafferton YO25 4LN Driffield North Humberside	Feb 24, 1999	May 31, 2000	Director	4 Westfield Close Nafferton YO25 4LN Driffield North Humberside		British	1959-6	Company Director	62908250001
KULLBERG, Loek Frans Jacob Beacon Way HU3 4AE Hull 4 England	Nov 01, 2013	Mar 10, 2016	Director	Beacon Way HU3 4AE Hull 4 England	Netherlands	Dutch	1955-7	Company Director	184998400002
MARSHALL, John Neilson Adam Bell Hall Escrick YO19 6HL York	Feb 02, 1994	Feb 20, 2007	Director	Bell Hall Escrick YO19 6HL York	England	British	1936-10	Director	29783380003
MARTIN, Victor William The Foxes Greenway Hutton Mount CM13 2NP Shenfield Essex	Feb 02, 1994	Feb 20, 2007	Director	The Foxes Greenway Hutton Mount CM13 2NP Shenfield Essex		British	1938-2	Director	9689140001
MAY, Brian Warner Lang PO BOX 165 Hedon Road HU9 1YY Hull		Sep 30, 1993	Director	PO BOX 165 Hedon Road HU9 1YY Hull		British	1937-1	Company Director	9050410002
ORVIS, Peter 9 Wauldby View Swanland HU14 3RE North Ferriby North Humberside	Feb 24, 1999	Feb 22, 2007	Director	9 Wauldby View Swanland HU14 3RE North Ferriby North Humberside		British	1954-5	Accountant	31145130001
PETERS, Michael Victor 278 Crofton Road BR6 8EY Orpington	Feb 04, 1999	Feb 22, 2007	Director	278 Crofton Road BR6 8EY Orpington	England	British	1965-6	Director	113232200001
STATON, Joseph Howard 5 Beech Hill Road Swanland HU14 3QY North Ferriby East Yorkshire	Jul 01, 1997	Jul 31, 2001	Director	5 Beech Hill Road Swanland HU14 3QY North Ferriby East Yorkshire	United Kingdom	British	1957-7	Company Director	41340700001
VAN WISSEN, Jacobus Cornelis Jozef Dromhille 5 Oud Beijerland 3261th Netherlands	Sep 12, 2008	Oct 31, 2013	Director	Dromhille 5 Oud Beijerland 3261th Netherlands	Netherlands	Dutch	1953-2	Director	134737410001
WILSON, Alan 20 Westfield Park Elloughton HU15 1AN Brough East Yorkshire	Nov 29, 2004	Sep 12, 2008	Director	20 Westfield Park Elloughton HU15 1AN Brough East Yorkshire	United Kingdom	British	1959-9	Accountant	147755040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IBC LOGISTICS SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Klass Pieter Den Hartogh Postbus 59087 3008pb Rotterdam Den Hartogh Bv Netherlands	Apr 06, 2016	Postbus 59087 3008pb Rotterdam Den Hartogh Bv Netherlands	No
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does IBC LOGISTICS SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 09, 2000 Delivered On Jun 13, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for Itself and for Each of the Agent, the Banks, the Hedging Banks and the Investors (As Defined)
	Transactions Jun 13, 2000Registration of a charge (395) Apr 13, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 28, 1988 Delivered On May 17, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 1988Registration of a charge Jul 01, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IBC LOGISTICS SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2017	Commencement of winding up
May 20, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Mar 22, 2017
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Mar 22, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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