CARMARTHENSHIRE LOGISTICS LTD

CARMARTHENSHIRE LOGISTICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCARMARTHENSHIRE LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04386478
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CARMARTHENSHIRE LOGISTICS LTD?

    • (6024) /

    Where is CARMARTHENSHIRE LOGISTICS LTD located?

    Registered Office Address
    St Marks House 3
    Gold Tops
    NP20 4PG Newport
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARMARTHENSHIRE LOGISTICS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for CARMARTHENSHIRE LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 13, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Jul 11, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 11, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 11, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 12, 2009

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2003

    6 pagesAA

    legacy

    6 pages363s

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    6 pages363s

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of CARMARTHENSHIRE LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PACKER, Susan Irene
    Gelli House
    Station Road
    SA19 9LS Llangadog
    Carmarthenshire
    Secretary
    Gelli House
    Station Road
    SA19 9LS Llangadog
    Carmarthenshire
    British97543170001
    BRICE, Adrian Gordon
    Penrallt
    Llangrannog
    SA44 6AX Llandysul
    Director
    Penrallt
    Llangrannog
    SA44 6AX Llandysul
    United KingdomBritish14987870001
    BRICE, Adrian Gordon
    Penrallt
    Llangrannog
    SA44 6AX Llandysul
    Secretary
    Penrallt
    Llangrannog
    SA44 6AX Llandysul
    British14987870001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    PACKER, Susan Irene
    Gelli House
    Station Road
    SA19 9LS Llangadog
    Carmarthenshire
    Director
    Gelli House
    Station Road
    SA19 9LS Llangadog
    Carmarthenshire
    British97543170001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does CARMARTHENSHIRE LOGISTICS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2012Dissolved on
    Jan 12, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michelle Williams
    43 Mansel Street
    SA1 5SW Swansea
    practitioner
    43 Mansel Street
    SA1 5SW Swansea
    Susan Purnell
    Purnells
    St Marks House
    NP20 4PG 3 Gold Tops
    Newport South Wales
    practitioner
    Purnells
    St Marks House
    NP20 4PG 3 Gold Tops
    Newport South Wales

    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