LAW LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameLAW LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03627470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAW LOGISTICS LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is LAW LOGISTICS LIMITED located?

    Registered Office Address
    Pells Yeat Barn
    Hop House Lane Kirkby Lonsdale
    LA6 2EH Carnforth
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAW LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for LAW LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Register inspection address has been changed from 17 Chapel Street Hyde Cheshire SK14 1LF England to Onward Chambers 34 Market Street Hyde SK14 1AH

    1 pagesAD02

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location 17 Chapel Street Hyde Cheshire SK14 1LF

    1 pagesAD03

    Register inspection address has been changed to 17 Chapel Street Hyde Cheshire SK14 1LF

    1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Sep 01, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    6 pagesAA

    Who are the officers of LAW LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW, Diane Josephine
    Pells Yeat Barn
    Hop House Lane Kirkby Lonsdale
    LA6 2EH Carnforth
    Lancashire
    Secretary
    Pells Yeat Barn
    Hop House Lane Kirkby Lonsdale
    LA6 2EH Carnforth
    Lancashire
    British38646420001
    LAW, Diane Josephine
    Pells Yeat Barn
    Hop House Lane Kirkby Lonsdale
    LA6 2EH Carnforth
    Lancashire
    Director
    Pells Yeat Barn
    Hop House Lane Kirkby Lonsdale
    LA6 2EH Carnforth
    Lancashire
    United KingdomBritish38646420001
    LAW, John David, Estate Of:
    Pells Yeat Barn
    Hop House Lane Kirkby Lonsdale
    LA6 2EH Carnforth
    Lancashire
    Director
    Pells Yeat Barn
    Hop House Lane Kirkby Lonsdale
    LA6 2EH Carnforth
    Lancashire
    EnglandBritish38646390001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of LAW LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Law Distribution Limited
    Kirkby Lonsdale
    LA6 2EH Carnforth
    Pells Yeat Barn
    England
    Sep 01, 2016
    Kirkby Lonsdale
    LA6 2EH Carnforth
    Pells Yeat Barn
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number02915724
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does LAW LOGISTICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jan 04, 1999
    Delivered On Jan 14, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or law distribution limited 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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 14, 1999Registration of a charge (395)

    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