LOGISTIC DESIGN (U.K.) LIMITED
Overview
| Company Name | LOGISTIC DESIGN (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02765276 |
| 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 LOGISTIC DESIGN (U.K.) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LOGISTIC DESIGN (U.K.) LIMITED located?
| Registered Office Address | 25 Park Street West Luton LU1 3BE Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGISTIC DESIGN (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for LOGISTIC DESIGN (U.K.) 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 | ||||||||||
Cessation of Michael James Woodbridge as a person with significant control on Sep 29, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Michael James Woodbridge as a director on Sep 29, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Mary Woodbridge as a secretary on Sep 14, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Nov 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Michael James Woodbridge on Dec 02, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Mary Woodbridge on Dec 02, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of LOGISTIC DESIGN (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODBRIDGE, Peter Richard | Director | 2a Stapleford Road LU2 8AX Luton Bedfordshire | England | British | 75654300001 | |||||
| WALFORD, Peter Neal | Secretary | 43 Kyle Crescent Whitchurch CF4 1ST Cardiff South Glamorgan | British | 29451460002 | ||||||
| WOODBRIDGE, Mary | Secretary | Homedale Drive LU4 9TE Luton 30 England | British | 31839960001 | ||||||
| WARMISHAM, Barry Charles | Director | 45 Kyle Crescent Whitchurch CF4 1ST Cardiff South Glamorgan | British | 12595240001 | ||||||
| WOODBRIDGE, Michael James | Director | Homedale Drive LU4 9TE Luton 30 England | England | British | 11675300002 |
Who are the persons with significant control of LOGISTIC DESIGN (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Michael James Woodbridge | Jul 01, 2016 | Homedale Drive LU4 9TE Luton 30 Bedfordshire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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| The Executors Of Mary Woodbridge (Dec'D) | Jul 01, 2016 | Homedale Drive LU4 9TE Luton 30 Bedfordshire England | No | ||||
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Natures of Control
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| Mr Peter Richard Woodbridge | Jul 01, 2016 | Stapleford Road LU2 8AX Luton 2a Bedfordshire England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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Does LOGISTIC DESIGN (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 10, 1998 Delivered On Sep 21, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a unit 3 the eagle centre sundon park luton bedfordshire t/n BD204520. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 17, 1997 Delivered On Apr 24, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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