F1 LOGISTIX LIMITED

Overview

Company Name	F1 LOGISTIX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04267704
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2001
Date of Cessation	Dec 09, 2011

Summary

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

What is the purpose of F1 LOGISTIX LIMITED?

(6024) /

Where is F1 LOGISTIX LIMITED located?

Registered Office Address	2nd Floor 3 Brindley Place B1 2JB Birmingham Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for F1 LOGISTIX LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2002

What are the latest filings for F1 LOGISTIX LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 23, 2006	Dissolution deferment	1 pages	L64.04
Feb 23, 2006	Completion of winding up	1 pages	L64.07
Dec 21, 2004	legacy	1 pages	288b
Nov 23, 2004	Order of court to wind up	1 pages	COCOMP
Sep 21, 2004	legacy	1 pages	288b
Jul 23, 2004	legacy	2 pages	288b
Jun 04, 2004	legacy	1 pages	403a
May 05, 2004	legacy	2 pages	288a
May 05, 2004	legacy	1 pages	288b
May 05, 2004	legacy	1 pages	287
Apr 28, 2004	legacy	2 pages	288a
Apr 19, 2004	legacy	1 pages	288b
Apr 07, 2004	legacy	2 pages	288a
Mar 08, 2004	legacy	7 pages	363s
Dec 11, 2003	legacy	1 pages	288b
Dec 11, 2003	legacy	1 pages	288b
Oct 11, 2003	legacy	1 pages	403a
Jun 04, 2003	legacy	7 pages	395
Apr 30, 2003	legacy	1 pages	288b
Apr 30, 2003	legacy	1 pages	288a
Dec 24, 2002	legacy	2 pages	288a
Dec 24, 2002	legacy	2 pages	288a
Sep 18, 2002	legacy	6 pages	363s
Jun 10, 2002	Total exemption full accounts made up to Mar 31, 2002	11 pages	AA

View All Filings

Who are the officers of F1 LOGISTIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IQBAL, Javid 75 Cleekim Drive EH15 3QP Edinburgh Lothian	Apr 28, 2004		Director	75 Cleekim Drive EH15 3QP Edinburgh Lothian	Scotland	British	1965-2	Property Manager	97503000001
HUNT, Philip 3 Richmond Avenue Litherland L21 2PT Liverpool Merseyside	Apr 17, 2003	Apr 05, 2004	Secretary	3 Richmond Avenue Litherland L21 2PT Liverpool Merseyside		British			89287680001
HUSSAIN, Sonia 738 St Helens Road BL5 1AF Bolton	Aug 09, 2001	Apr 17, 2003	Secretary	738 St Helens Road BL5 1AF Bolton		British			77496110001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Aug 09, 2001	Aug 09, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
EAC (SECRETARIES) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Mar 31, 2004	Dec 10, 2004	Nominee Secretary	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester					900029830001
HUSSAIN, Shahid 738 St Helens Road BL5 1AF Bolton	Aug 09, 2001	Apr 28, 2004	Director	738 St Helens Road BL5 1AF Bolton	England	British	1952-5	Company Director	77496080002
MCGETTRICK, Paul 34 Clark Street B16 9ES Birmingham West Midlands	Mar 29, 2004	Jun 01, 2004	Director	34 Clark Street B16 9ES Birmingham West Midlands		British	1958-6	Transport Manager	89129400001
WALKER, Lynne 9 Clockhouse Avenue M43 7RR Manchester	Dec 11, 2002	Dec 02, 2003	Director	9 Clockhouse Avenue M43 7RR Manchester	United Kingdom	British	1967-8	Financial Director	84663750001
WRIGHT, Christopher Paul 51 Preston New Road PR9 8PA Southport Merseyside	Dec 11, 2002	Dec 02, 2003	Director	51 Preston New Road PR9 8PA Southport Merseyside		British	1972-1	Operations Director	86466290001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Aug 09, 2001	Aug 09, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Does F1 LOGISTIX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 29, 2003 Delivered On Jun 04, 2003	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Finance PLC
	Transactions Jun 04, 2003Registration of a charge (395) Jun 04, 2004Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Nov 26, 2001 Delivered On Dec 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the factoring agreement or otherwise
	Short particulars (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets.
	Persons Entitled Bibby Factors Sussex Limited
	Transactions Dec 13, 2001Registration of a charge (395) Oct 11, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 22, 2001 Delivered On Nov 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the factoring agreement or otherwise or otherwise
	Short particulars (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets.
	Persons Entitled Bibby Factors Sussex Limited
	Transactions Nov 23, 2001Registration of a charge (395) Oct 11, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does F1 LOGISTIX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2011	Dissolved on
Apr 26, 2004	Petition date
Dec 16, 2005	Conclusion of winding up
Nov 08, 2004	Commencement of winding up

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

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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