S. JONES (LOGISTICS) LIMITED

S. JONES (LOGISTICS) LIMITED

Overview

Company Name	S. JONES (LOGISTICS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04287998
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2001
Date of Cessation	Aug 05, 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 S. JONES (LOGISTICS) LIMITED?

(6340) /

Where is S. JONES (LOGISTICS) LIMITED located?

Registered Office Address	Emerald House 20-22 Anchor Road WS9 8PH Aldridge Walsall
Undeliverable Registered Office Address	No

What are the latest accounts for S. JONES (LOGISTICS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for S. JONES (LOGISTICS) LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2011

Final Gazette dissolved following liquidation

GAZ2

May 05, 2011

Liquidators' statement of receipts and payments to Apr 14, 2011

4.68

May 05, 2011

Return of final meeting in a creditors' voluntary winding up

4.72

Nov 17, 2010

Liquidators' statement of receipts and payments to Oct 28, 2010

4.68

May 11, 2010

Liquidators' statement of receipts and payments to Apr 28, 2010

4.68

Nov 02, 2009

Liquidators' statement of receipts and payments to Oct 28, 2009

4.68

May 09, 2009

Liquidators' statement of receipts and payments to Apr 28, 2009

4.68

Nov 07, 2008

Liquidators' statement of receipts and payments to Oct 28, 2008

4.68

May 08, 2008

Liquidators' statement of receipts and payments to Oct 28, 2008

4.68

Nov 13, 2007

Liquidators' statement of receipts and payments

4.68

May 16, 2007

Liquidators' statement of receipts and payments

4.68

Nov 07, 2006

Liquidators' statement of receipts and payments

4.68

May 10, 2006

Liquidators' statement of receipts and payments

4.68

Nov 04, 2005

Liquidators' statement of receipts and payments

4.68

May 13, 2005

Liquidators' statement of receipts and payments

4.68

Aug 25, 2004

Miscellaneous

O/C replacement liquidator

MISC

Aug 20, 2004

Appointment of a voluntary liquidator

600

May 20, 2004

Statement of affairs

4.20

May 07, 2004

Resolutions

Resolutions

RESOLUTIONS

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

May 07, 2004

Appointment of a voluntary liquidator

600

Apr 19, 2004

legacy

287

Feb 20, 2004

Partial exemption accounts made up to Mar 31, 2003

AA

Nov 20, 2003

legacy

363s

Nov 20, 2003

legacy

363(288)

Nov 20, 2003

legacy

363(287)

View All Filings

Who are the officers of S. JONES (LOGISTICS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LECLERCQ, Francois 10 Eden Close W8 6UW London	Aug 26, 2003		Secretary	10 Eden Close W8 6UW London			French			78062310002
LECLERCQ, Francois 10 Eden Close W8 6UW London	Sep 14, 2001		Director	10 Eden Close W8 6UW London		United Kingdom	French	1959-8		78062310002
LECLERCQ, Julie Lesley 10 Eden Close W8 6UW London	Aug 26, 2003		Director	10 Eden Close W8 6UW London			British	1970-12		93024520001
EATOUGH, Jeremy Edward 35 Two Oaks Avenue WS7 1FP Burntwood Staffordshire	Sep 14, 2001	Aug 16, 2002	Secretary	35 Two Oaks Avenue WS7 1FP Burntwood Staffordshire			British			71070310002
GIBBS, Michael Francis 6 Marfield Close Walmley B76 1YD Sutton Coldfield West Midlands	Aug 16, 2002	May 31, 2003	Secretary	6 Marfield Close Walmley B76 1YD Sutton Coldfield West Midlands			British			85166190001
CORPORATE ADMINISTRATION SECRETARIES LIMITED 5th Floor Citrus House 40-46 Dale Street L2 5SF Liverpool Merseyside	Sep 14, 2001	Sep 14, 2001	Nominee Secretary	5th Floor Citrus House 40-46 Dale Street L2 5SF Liverpool Merseyside						900022540001
VICARY, David Anthony Briar Cottage Wrexham Road Bickerton SY14 8BD Malpas Cheshire	Sep 14, 2001	Aug 26, 2003	Director	Briar Cottage Wrexham Road Bickerton SY14 8BD Malpas Cheshire			British	1946-9		48174460001
WEIR, James Robert Alveston 23 St Mellion Drive Biddenham MK40 4BF Bedford	Sep 14, 2001	Oct 31, 2001	Director	Alveston 23 St Mellion Drive Biddenham MK40 4BF Bedford		England	British	1948-12		24531640003
CORPORATE ADMINISTRATION SECRETARIES LIMITED 5th Floor Citrus House 40-46 Dale Street L2 5SF Liverpool Merseyside	Sep 14, 2001	Sep 14, 2001	Nominee Director	5th Floor Citrus House 40-46 Dale Street L2 5SF Liverpool Merseyside						900022540001

View Detailed Information on Officers and People with Significant Control

Does S. JONES (LOGISTICS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 06, 2002 Delivered On Nov 09, 2002	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 The Governor and Company of the Bank of Ireland
	Transactions Nov 09, 2002Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Oct 22, 2001 Delivered On Oct 23, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the chargee for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Oct 23, 2001Registration of a charge (395)
Debenture	Created On Oct 15, 2001 Delivered On Oct 20, 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 Oct 20, 2001Registration of a charge (395)

View Detailed Information on Charges

Does S. JONES (LOGISTICS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 05, 2011	Dissolved on
Apr 29, 2004	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Keith James Watkin Emerald House 20-22 Anchor Road WS9 8PH Aldridge Walsall	practitioner	Emerald House 20-22 Anchor Road WS9 8PH Aldridge Walsall	Apr 29, 2004	Jul 21, 2004
Christopher Humphrey Ison Moore K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	practitioner	K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	Jul 21, 2004

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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