OPEN LOGISTIX SYSTEMS LIMITED
Overview
| Company Name | OPEN LOGISTIX SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04270083 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPEN LOGISTIX SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OPEN LOGISTIX SYSTEMS LIMITED located?
| Registered Office Address | c/o CARE OF - ADVANCED GROUP Munro House Portsmouth Road KT11 1TF Cobham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPEN LOGISTIX SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NO. 463 LEICESTER LIMITED | Aug 14, 2001 | Aug 14, 2001 |
What are the latest accounts for OPEN LOGISTIX SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for OPEN LOGISTIX SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OPEN LOGISTIX SYSTEMS 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 | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 29, 2013
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Feb 28, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Paul David Gibson as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Barbara Ann Firth on Dec 11, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Feb 29, 2012 | 18 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Paul Heron as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Heron as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stewart Murray as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Heron as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Barbara Ann Firth as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Eldon House Eldon Way Crick Northants NN6 7SL* on Apr 12, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Vinodka Murria as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of OPEN LOGISTIX SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIRTH, Barbara Ann | Director | c/o Care Of - Advanced Group Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom | United Kingdom | British | 73934790009 | |||||
| GIBSON, Paul David | Director | c/o Care Of - Advanced Group Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom | United Kingdom | British | 192439290001 | |||||
| MURRIA, Vinodka | Director | c/o Care Of - Advanced Group Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom | United Kingdom | British | 57998050002 | |||||
| BURTON, Miranda Elizabeth | Secretary | 26 Trinity Road St Johns LE9 5BU Narborough Leicestershire | British | 74710820001 | ||||||
| HERON, Paul | Secretary | Olive Cottage Olive Cottage, West Street NR21 9LQ North Creake Norfolk | British | 14755650004 | ||||||
| HERON, Paul | Director | Olive Cottage Olive Cottage, West Street NR21 9LQ North Creake Norfolk | United Kingdom | British | 14755650004 | |||||
| MURRAY, Stewart Arthur Richard | Director | 3 Wadkins Way Bushby LE7 9NA Leicester Leicestershire | England | British | 111999390002 | |||||
| PRATT, Nicola Amy | Director | 72 Cherry Street LE18 2BD Wigston Leicestershire | British | 53355070001 |
Does OPEN LOGISTIX SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 03, 2002 Delivered On Jan 08, 2002 | 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. | ||||
Persons Entitled
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Transactions
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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