AUTOMOTIVE LOGISTICS LTD
Overview
| Company Name | AUTOMOTIVE LOGISTICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03258537 |
| 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 AUTOMOTIVE LOGISTICS LTD?
- Freight transport by road (49410) / Transportation and storage
Where is AUTOMOTIVE LOGISTICS LTD located?
| Registered Office Address | 11 Clifton Moor Business Village James Nicolson Link YO30 4XG Clifton Moor York |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTOMOTIVE LOGISTICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for AUTOMOTIVE LOGISTICS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 03, 2022 |
What are the latest filings for AUTOMOTIVE LOGISTICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 06, 2024 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 06, 2023 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 17 the Network Centre Letchmire Road Allerton Bywater Castleford West Yorkshire WF10 2DB to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on Sep 28, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Nov 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Lisa Amanda Jane Jackman on Oct 16, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Automotive Logistics Holdings Limited as a person with significant control on Oct 16, 2020 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Mark Newboult Jackman on Dec 02, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lisa Amanda Jane Jackman on Dec 02, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of AUTOMOTIVE LOGISTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKMAN, Lisa Amanda Jane | Director | The Network Centre Letchmire Road Allerton Bywater WF10 2DB Castleford Unit 17 West Yorkshire United Kingdom | England | British | 208489720003 | |||||
| JACKMAN, Mark Newboult | Director | The Network Centre Letchmire Road Allerton Bywater WF10 2DB Castleford Unit 17 West Yorkshire United Kingdom | United Kingdom | British | 82370680005 | |||||
| JACKMAN, Michele Marie | Secretary | Bluebell Cottage Bluebell Cottage, Sands Lane Breighton YO8 6DH Selby North Yorkshire | British | 86289720003 | ||||||
| JACKMAN, Ronald Newboult | Secretary | 24 Pasture Way Witstow YO8 3UQ Selby York Yorkshire | British | 50350660001 | ||||||
| ROBINSON, Christopher Peter | Secretary | St Aidans House Lidgett Lane Skelmanthorpe HD8 9AQ Huddersfield Yorkshire | British | 52264710001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| JACKMAN, Ronald Newboult | Director | Bluebell Cottage Sands Lane YO8 6DH Breighton North Yorkshire | United Kingdom | British | 50350660002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of AUTOMOTIVE LOGISTICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Automotive Logistics Holdings Limited | Apr 06, 2016 | Letchmire Road Allerton Bywater WF10 2DB Castleford Unit 17 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does AUTOMOTIVE LOGISTICS LTD 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