GSM LOGISTICS LIMITED

Overview

Company Name	GSM LOGISTICS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04223894
Jurisdiction	England/Wales
Date of Creation	May 29, 2001

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GSM LOGISTICS LIMITED?

(6420) /

Where is GSM LOGISTICS LIMITED located?

Registered Office Address	Unit 22 Basepoint Business Centre Aviation Park West Enterprise Way BH23 6NX Christchurch Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for GSM LOGISTICS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2004
Next Accounts Due On	Aug 31, 2005
Last Accounts
Last Accounts Made Up To	Oct 31, 2003

What is the status of the latest confirmation statement for GSM LOGISTICS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 12, 2017
Next Confirmation Statement Due	May 26, 2017
Overdue	Yes

What is the status of the latest annual return for GSM LOGISTICS LIMITED?

Annual Return

Last Annual Return	May 12, 2005
Overdue	Yes

What are the latest filings for GSM LOGISTICS LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2010

Registered office address changed from * 20 Brunswick Place Southampton SO15 2AQ* on Nov 19, 2010

2 pages

AD01

Mar 23, 2007

legacy

1 pages

287

Feb 06, 2007

Appointment of a liquidator

2 pages

4.31

Jan 30, 2007

Order of court to wind up

1 pages

COCOMP

Nov 16, 2006

Statement of affairs

5 pages

4.20

Nov 16, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 16, 2006

Appointment of a voluntary liquidator

1 pages

600

Nov 02, 2006

legacy

1 pages

287

May 19, 2005

legacy

8 pages

363s

Apr 15, 2005

legacy

1 pages

288b

Dec 03, 2004

legacy

1 pages

288b

Sep 02, 2004

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 02, 2004	legacy	363(288)

Apr 29, 2004

Accounts for a small company made up to Oct 31, 2003

6 pages

Mar 25, 2004

legacy

1 pages

287

Dec 16, 2003

Total exemption small company accounts made up to Oct 31, 2002

6 pages

Jun 10, 2003

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 10, 2003	legacy	363(288)

Oct 30, 2002

legacy

1 pages

225

Jun 25, 2002

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 25, 2002	legacy	363(288)

Dec 22, 2001

legacy

4 pages

395

Oct 10, 2001

legacy

2 pages

288a

Oct 10, 2001

legacy

2 pages

288a

Sep 25, 2001

legacy

2 pages

288a

Jun 18, 2001

legacy

2 pages

288a

Jun 18, 2001

legacy

2 pages

288a

Jun 08, 2001

legacy

2 pages

88(2)R

View All Filings

Who are the officers of GSM LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Dennis 30 Tournabury Lane PO11 9DH Hayling Island Hampshire	May 29, 2001		Secretary	30 Tournabury Lane PO11 9DH Hayling Island Hampshire		British		Consultant	76456630001
BROWN, Dennis 30 Tournabury Lane PO11 9DH Hayling Island Hampshire	May 29, 2001		Director	30 Tournabury Lane PO11 9DH Hayling Island Hampshire		British	1964-2	Consultant	76456630001
EDWARDS, Brian The Mount Bungalow Coombs Road SA73 1DB Milford Haven Pembrokeshire	Aug 20, 2001		Director	The Mount Bungalow Coombs Road SA73 1DB Milford Haven Pembrokeshire		British	1948-2	Consultant	78372370003
MCLAUGHLIN, Robert 6 Poppy Drive Neyland SA73 1SF Milford Haven Pembrokeshire	May 29, 2001		Director	6 Poppy Drive Neyland SA73 1SF Milford Haven Pembrokeshire		British	1956-9	Consultant	76456540002
HACKETT, Christopher Nametrak House 8 Greenfields GU33 7EH Liss Hampshire	May 29, 2001	May 29, 2001	Nominee Secretary	Nametrak House 8 Greenfields GU33 7EH Liss Hampshire		British			900019630001
KENNINGTON, Michael 8 Old Hall Mill Lane Atherton M46 0RW Manchester Lancashire	Aug 20, 2001	Feb 28, 2004	Director	8 Old Hall Mill Lane Atherton M46 0RW Manchester Lancashire		British	1959-12	Consultant	71817460002
WILLIS, Ian 4 Brickley Court CW8 3GY Weaverham Cheshire	Aug 20, 2001	Nov 30, 2004	Director	4 Brickley Court CW8 3GY Weaverham Cheshire	England	British	1963-8	Consultant	105645440002
SECRETARIAL NOMINEES LIMITED Nametrak House 8 Greenfields GU33 7EH Liss Hampshire	May 29, 2001	May 29, 2001	Director	Nametrak House 8 Greenfields GU33 7EH Liss Hampshire					72830140001

View Detailed Information on Officers and People with Significant Control

Does GSM LOGISTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 11, 2001 Delivered On Dec 22, 2001	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 Hsbc Bank PLC
	Transactions Dec 22, 2001Registration of a charge (395)

View Detailed Information on Charges

Does GSM LOGISTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Date	Type
Nov 13, 2006	Commencement of winding up
Oct 03, 2006	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Simon John Lowes Cvr Global Llp 20 Brunswick Place SO15 2AQ Southampton	practitioner	Cvr Global Llp 20 Brunswick Place SO15 2AQ Southampton

View Detailed Information on Insolvency Cases

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.
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