LOGISTICS MARKET PLACE LIMITED
Overview
| Company Name | LOGISTICS MARKET PLACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03071859 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOGISTICS MARKET PLACE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOGISTICS MARKET PLACE LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGISTICS MARKET PLACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for LOGISTICS MARKET PLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 7 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2017 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on Jan 03, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on Nov 22, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Brian Francis Rowe as a director on Aug 14, 2015 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Patrick Brian Francis Rowe on Aug 14, 2015 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT | 1 pages | AD02 | ||||||||||
Termination of appointment of Michael Frederick Oliver as a director on Aug 14, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Annette Joyce Keith as a secretary on Aug 14, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Annette Joyce Keith as a director on Aug 14, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Keith as a director on Aug 14, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Hugh Fetherston-Dilke as a director on Aug 14, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 5a Market Place Wokingham Berkshire RG40 1AL to 30 Fenchurch Street London EC3M 3BD on Sep 01, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LOGISTICS MARKET PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Patrick Brian Francis | Director | England | British | 140245520001 | ||||||
| KEITH, Annette Joyce | Secretary | Half Way Up The Street Swallowfield RG7 1QY Reading Berkshire | British | 1579570001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FETHERSTON-DILKE, Timothy Hugh | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 155476870001 | |||||
| KEITH, Andrew John | Director | Halfway Up The Street RG7 1QY Reading Berkshire | England | British | 150554950001 | |||||
| KEITH, Annette Joyce | Director | Half Way Up The Street Swallowfield RG7 1QY Reading Berkshire | Uk | British | 1579570001 | |||||
| OLIVER, Michael Frederick | Director | Jays Kern Green Lane Pamber Green RG26 6AD Basingstoke Hampshire | United Kingdom | British | 43592860001 |
Does LOGISTICS MARKET PLACE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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