NLC LOGISTICS LIMITED

Overview

Company Name	NLC LOGISTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04396804
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2002
Date of Cessation	Jun 08, 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 NLC LOGISTICS LIMITED?

(6024) /

Where is NLC LOGISTICS LIMITED located?

Registered Office Address	3 Field Court Gray's Inn WC1R 5EF London
Undeliverable Registered Office Address	No

What are the latest accounts for NLC LOGISTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2008

What are the latest filings for NLC LOGISTICS LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 08, 2011

Liquidators' statement of receipts and payments to Feb 23, 2011

5 pages

4.68

Mar 08, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 10, 2011

Liquidators' statement of receipts and payments to Jan 29, 2011

5 pages

4.68

Aug 19, 2010

Liquidators' statement of receipts and payments to Jul 29, 2010

5 pages

4.68

Aug 10, 2009

legacy

1 pages

287

Aug 10, 2009

Statement of affairs with form 4.19

7 pages

4.20

Aug 10, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 30, 2009	LRESEX

Mar 24, 2009

legacy

4 pages

363a

Mar 24, 2009

legacy

2 pages

288c

Feb 01, 2009

Total exemption full accounts made up to Apr 05, 2008

9 pages

Oct 10, 2008

legacy

1 pages

225

Apr 09, 2008

legacy

6 pages

363a

Apr 08, 2008

legacy

2 pages

288c

Mar 20, 2008

Total exemption full accounts made up to Apr 05, 2007

8 pages

May 29, 2007

legacy

8 pages

363s

Dec 07, 2006

legacy

1 pages

288b

Nov 30, 2006

legacy

9 pages

395

Nov 20, 2006

legacy

1 pages

288b

Nov 20, 2006

legacy

1 pages

288b

Nov 20, 2006

legacy

1 pages

288b

Nov 20, 2006

legacy

1 pages

288b

Nov 20, 2006

legacy

2 pages

288a

Nov 20, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of NLC LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DULIEU, Gary Augustine Court, Beaulieu Drive EN9 1JJ Waltham Abbey 7 Essex United Kingdom	Oct 31, 2006		Secretary	Augustine Court, Beaulieu Drive EN9 1JJ Waltham Abbey 7 Essex United Kingdom		British		110743970003
DULIEU, Gary Augustine Court, Beaulieu Drive EN9 1JJ Waltham Abbey 7 Essex United Kingdom	Oct 31, 2006		Director	Augustine Court, Beaulieu Drive EN9 1JJ Waltham Abbey 7 Essex United Kingdom	United Kingdom	British	1974-1	110743970003
DULIEU, Mavis Patricia 186 Southend Road SS17 7AH Stanford Le Hope Essex	Oct 31, 2006		Director	186 Southend Road SS17 7AH Stanford Le Hope Essex		British	1948-4	85463250001
DULIEU, Terry 186 Southend Road SS17 7AH Stanford-Le-Hope Essex	Oct 31, 2006		Director	186 Southend Road SS17 7AH Stanford-Le-Hope Essex		British	1946-9	112119120001
MACK, Robert 79 Buxton Road E15 1QX London	Oct 31, 2006		Director	79 Buxton Road E15 1QX London		British	1947-10	112116350001
ALEXANDER, Ann Kathleen Amberley House Amberley Road EN1 2QX Bush Hill Park Enfield	Mar 18, 2002	Oct 31, 2006	Secretary	Amberley House Amberley Road EN1 2QX Bush Hill Park Enfield		British		90316580001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Mar 18, 2002	Mar 18, 2002	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
ALEXANDER, Ann Kathleen Amberley House Amberley Road EN1 2QX Bush Hill Park Enfield	Apr 06, 2002	Oct 31, 2006	Director	Amberley House Amberley Road EN1 2QX Bush Hill Park Enfield		British	1935-4	90316580001
ALEXANDER, Charles Frederick Amberley House Amberley Road Bush Hill Park EN1 2QX Enfield Middlesex	Mar 18, 2002	Oct 31, 2006	Director	Amberley House Amberley Road Bush Hill Park EN1 2QX Enfield Middlesex	United Kingdom	British	1934-4	80875840001
SHACK, Martin 41 Chestnut Close Southgate N14 4SD London	Mar 18, 2002	Oct 31, 2006	Director	41 Chestnut Close Southgate N14 4SD London		British	1950-12	80875830002
SHACK, Susan 41 Chestnut Close Southgate N14 4SD London	Apr 06, 2002	Oct 31, 2006	Director	41 Chestnut Close Southgate N14 4SD London		British	1954-5	90316780001
TOBY, Gary Ray 21 Elm Close Elsenham CM22 6LE Bishops Stortford Hertfordshire	Apr 06, 2003	Mar 14, 2006	Director	21 Elm Close Elsenham CM22 6LE Bishops Stortford Hertfordshire		British	1959-9	89337840002

View Detailed Information on Officers and People with Significant Control

Does NLC LOGISTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 15, 2006 Delivered On Nov 30, 2006	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 Barclays Bank PLC
	Transactions Nov 30, 2006Registration of a charge (395)
Rent deposit deed	Created On Oct 04, 2005 Delivered On Oct 18, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The amount from time to time standing to the credit of the rent deposit account together with any accrued interest.
	Persons Entitled I S Kathuria and J R Cosgrove Trading as Lauralex Investments
	Transactions Oct 18, 2005Registration of a charge (395)

View Detailed Information on Charges

Does NLC LOGISTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 08, 2011	Dissolved on
Jul 30, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen John Evans Antony Batty & Company Llp 3 Field Court Grays Inn WC1R 5EF London	practitioner	Antony Batty & Company Llp 3 Field Court Grays Inn WC1R 5EF London	Jul 30, 2009
William Antony Batty Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London	practitioner	Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London	Jul 30, 2009

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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