GEN LOGISTICS LIMITED
Overview
| Company Name | GEN LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03897758 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEN LOGISTICS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is GEN LOGISTICS LIMITED located?
| Registered Office Address | Rhenus Logistics Liverpool Road Eccles M30 7RF Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEN LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for GEN LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Feb 02, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Rhenus Logistics Limited as a person with significant control on Jan 23, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Appointment of Mr Gary Allan Hollington as a director on Mar 18, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David John Williams on Oct 28, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 2 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS to Rhenus Logistics Liverpool Road Eccles Manchester M30 7RF on Oct 09, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Who are the officers of GEN LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLINGTON, Gary Allan | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England | England | British | 293077470001 | |||||
| WILLIAMS, David John | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England | United Kingdom | British | 57223140003 | |||||
| HEMPHILL, Susan Marie | Secretary | Belmont House Dumore Hay Lane WS13 8PL Fradley Staffordshire | British | 67544740003 | ||||||
| BEAUMART, Manfred Hubert | Director | Pappelweg 14 D52080 Aachen Nrw Germany | German | 67544730001 | ||||||
| GRAFF, Johan Jozef | Director | Mamelig 19 NL6295 Vaals Limburg Netherlands | Dutch | 67544710001 | ||||||
| HEMPHILL, Rodney James | Director | Belmont House Dumore Hay Lane WS13 8PL Fradley Staffordshire | United Kingdom | British | 72850380003 | |||||
| HEMPHILL, Susan Marie | Director | Belmont House Dumore Hay Lane WS13 8PL Fradley Staffordshire | United Kingdom | British | 67544740003 | |||||
| PACKBIERS, Johannes Leonardus | Director | Horsterweg 24 6191 RX Beek Limburg Netherlands | Dutch | 67544720001 |
Who are the persons with significant control of GEN LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rhenus Logistics Limited | Apr 06, 2016 | Westpoint Enterprise Park, Clarence Avenue Trafford Park M17 1QS Manchester Unit 1 & 2 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for GEN LOGISTICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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