SAME DAY LOGISTICS LIMITED
Overview
| Company Name | SAME DAY LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03099006 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAME DAY LOGISTICS LIMITED?
- (6412) /
Where is SAME DAY LOGISTICS LIMITED located?
| Registered Office Address | BUTCHER WOODS 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAME DAY LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2007 |
What are the latest filings for SAME DAY LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 22, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 22, 2010 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 11 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Sep 24, 2004 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SAME DAY LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAVEN, Yvonne | Secretary | Spout House Cotwall End Road DY3 3YH Dudley West Midlands | British | 94418160002 | ||||||
| RAVEN, Richard Sidney | Director | Spout House Cotwall End Road DY3 3YH Dudley West Midlands | United Kingdom | British | 57518460004 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| HASSELL, Mark Terence | Secretary | Moat House Mill Barn Barn End Road, Acton Trussell ST17 0RN Stafford Staffordshire | British | 39569540002 | ||||||
| JUBB, Raymond | Secretary | 3 Waterfall Close B66 1LW Smethwick West Midlands | British | 81866100001 | ||||||
| BRADLEY, Christopher | Director | 52 Warnerville Road L13 4BG Liverpool Merseyside | British | 101200660001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| CHAPMAN, Martyn Barrie | Director | 268 Wellingborough Road NN10 9PX Rushden Northamptonshire | British | 72594370001 | ||||||
| COLLYER, Paul Raymond | Director | Boscobel Duke Street, St Georges TF2 9BB Telford Salop | United Kingdom | British | 46115000003 | |||||
| HASSELL, Mark Terence | Director | Moat House Mill Barn Barn End Road, Acton Trussell ST17 0RN Stafford Staffordshire | United Kingdom | British | 39569540002 | |||||
| MILNE, Gordon Henry | Director | 12 Lochwood Park KY12 0UX Kingseat | Scotland | British | 62419940002 | |||||
| SPENCER, Andrew | Director | 22 Summerfield CH62 2EW Bromborough Wirral | England | British | 146546340001 |
Does SAME DAY LOGISTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Dec 22, 2006 Delivered On Dec 30, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, 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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| Mortgage debenture | Created On Mar 24, 1997 Delivered On Apr 02, 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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Does SAME DAY LOGISTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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