LOGISTICS NORTHEAST LTD
Overview
| Company Name | LOGISTICS NORTHEAST LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03319657 |
| 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 LOGISTICS NORTHEAST LTD?
- (7487) /
Where is LOGISTICS NORTHEAST LTD located?
| Registered Office Address | c/o OBSON LAIDLER LLP Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOGISTICS NORTHEAST LTD?
| Company Name | From | Until |
|---|---|---|
| A P C NORTH EAST LTD | Feb 17, 1997 | Feb 17, 1997 |
What are the latest accounts for LOGISTICS NORTHEAST LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2008 |
What are the latest filings for LOGISTICS NORTHEAST LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 12, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 05, 2010 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Feb 29, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Feb 28, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Feb 28, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | pages | 363a | ||||||||||
Total exemption full accounts made up to Feb 28, 2005 | 9 pages | AA | ||||||||||
Full accounts made up to Feb 29, 2004 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of LOGISTICS NORTHEAST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRGRIEVE, Rachel Mary | Secretary | 47 Haddington Rd NE259XE Whitley Bay Tyne & Wear | British | 30688920007 | ||||||
| FAIRGRIEVE, Ian David | Director | 47 Haddington Road NE25 9XE Whitley Bay | England | English | 62869060004 | |||||
| FAIRGRIEVE, Rachel Mary | Director | 47 Haddington Rd NE259XE Whitley Bay Tyne & Wear | England | British | 30688920007 | |||||
| FAIRGRIEVE, Rachel Mary | Secretary | 3 Caseton Close Red House Farm NE25 9PL Whitley Bay Tyne & Wear | British | 30688920005 | ||||||
| WILSON, Donna Louise | Secretary | Sutton Lodge Ovington DL11 7DA Richmond North Yorkshire | British | 58249930004 | ||||||
| CHANCERY BUSINESS COMMUNICATIONS LIMITED | Nominee Secretary | 6 Lansdowne Terrace Gosforth NE3 1HN Newcastle Upon Tyne Tyne &Wear | 900005900001 | |||||||
| CHEEL, Michael | Director | 32 Broadway Sheriff Hill NE9 5PX Gateshead Tyne & Wear | British | 51584270001 | ||||||
| CLEMENTS, David | Director | 4 Wellington Avenue Wellfield NE25 9JG Whitley Bay Tyne & Wear | British | 97585010001 | ||||||
| COWAN, Stanford Russell | Nominee Director | 6 Lansdowne Terrace Gosforth NE3 1HN Newcastle Upon Tyne Tyne & Wear | British | 900005890001 | ||||||
| FAIRGRIEVE, Rachel Mary | Director | 3 Caseton Close Red House Farm NE25 9PL Whitley Bay Tyne & Wear | British | 30688920005 |
Does LOGISTICS NORTHEAST LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 08, 2000 Delivered On Sep 19, 2000 | Outstanding | 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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Does LOGISTICS NORTHEAST LTD 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