LAMB LOGISTICS LIMITED
Overview
| Company Name | LAMB LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02720967 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAMB LOGISTICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LAMB LOGISTICS LIMITED located?
| Registered Office Address | Bottomboat Road Stanley WF3 4AY Wakefield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAMB LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORGESUPER LIMITED | Jun 08, 1992 | Jun 08, 1992 |
What are the latest accounts for LAMB LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for LAMB LOGISTICS LIMITED?
| Annual Return |
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What are the latest filings for LAMB LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David Anthony Ratcliffe on Jun 08, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
Who are the officers of LAMB LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RATCLIFFE, David Anthony | Secretary | Box Tree House 9a The Balk, Walton WF2 6JZ Wakefield West Yorkshire | British | Company Director | 70836400001 | |||||
| LAMB, Stuart Howard | Director | Walton Common Farm Common Lane Walton WF2 6PS Wakefield West Yorkshire | England | British | Company Director | 2782040001 | ||||
| RATCLIFFE, David Anthony | Director | Box Tree House 9a The Balk, Walton WF2 6JZ Wakefield West Yorkshire | England | British | Company Director | 70836400001 | ||||
| DENHAM, Neil Llewellyn | Secretary | 38 School Lane Didsbury M20 6RG Manchester Lancashire | British | Solicitor | 33610360001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASKEN, John Hugh | Director | 1 The Toppings Bredbury SK6 1EJ Stockport Cheshire | British | Sales Director | 31723730001 | |||||
| DAY, Catherine Marie | Director | 14 Lane Head Avenue Lowton WA3 2TB Warrington Cheshire | English | Training Solicitor | 29322740002 | |||||
| DENHAM, Neil Llewellyn | Director | 38 School Lane Didsbury M20 6RG Manchester Lancashire | British | Solicitor | 33610360001 | |||||
| HALL, David Malcolm | Director | 6 Hedley Crescent WF1 2JG Wakefield West Yorkshire | British | Company Director | 29366240001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does LAMB LOGISTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge (all assets) | Created On Mar 14, 2000 Delivered On Mar 15, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and whether arising under the agreement or otherwise | |
Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Mar 14, 2000 Delivered On Mar 15, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and whether arising under the agreement or otherwise | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 29, 2000 Delivered On Mar 03, 2000 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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| Fixed and floating charge | Created On Dec 23, 1998 Delivered On Jan 08, 1999 | Satisfied | Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 09, 1995 Delivered On Jan 21, 1995 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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| Debenture | Created On Nov 03, 1992 Delivered On Nov 11, 1992 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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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. - license: CC0