LOGISTICS GHT LIMITED

Overview

Company Name	LOGISTICS GHT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04397874
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2002
Date of Cessation	Aug 30, 2014

Summary

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

What is the purpose of LOGISTICS GHT LIMITED?

(6024) /

Where is LOGISTICS GHT LIMITED located?

Registered Office Address	4-5 Baltic Street East EC1Y 0UJ London
Undeliverable Registered Office Address	No

What are the latest accounts for LOGISTICS GHT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest annual return for LOGISTICS GHT LIMITED?

Annual Return

Last Annual Return	Mar 19, 2009

What are the latest filings for LOGISTICS GHT LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 30, 2014

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Feb 25, 2014

Liquidators' statement of receipts and payments to Jan 30, 2014

5 pages

4.68

Sep 03, 2013

Liquidators' statement of receipts and payments to Jul 30, 2013

5 pages

4.68

Jun 10, 2013

Registered office address changed from * 10 Overcliffe Gravesend Kent DA11 0EF* on Jun 10, 2013

2 pages

AD01

Feb 28, 2013

Liquidators' statement of receipts and payments to Jan 30, 2013

5 pages

4.68

Aug 23, 2012

Liquidators' statement of receipts and payments to Jul 30, 2012

5 pages

4.68

Feb 16, 2012

Liquidators' statement of receipts and payments to Jan 30, 2012

5 pages

4.68

Aug 17, 2011

Liquidators' statement of receipts and payments to Jul 30, 2011

5 pages

4.68

Mar 03, 2011

Liquidators' statement of receipts and payments to Jan 30, 2011

5 pages

4.68

Sep 02, 2010

Liquidators' statement of receipts and payments to Jul 30, 2010

5 pages

4.68

Aug 07, 2009

Statement of affairs with form 4.19

8 pages

4.20

Aug 07, 2009

Appointment of a voluntary liquidator

2 pages

600

Aug 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Mar 20, 2009

legacy

3 pages

363a

Oct 31, 2008

Total exemption full accounts made up to Mar 31, 2008

10 pages

Apr 02, 2008

legacy

5 pages

363a

Oct 09, 2007

Total exemption full accounts made up to Mar 31, 2007

9 pages

Jul 09, 2007

Total exemption full accounts made up to Mar 31, 2006

9 pages

Apr 01, 2007

legacy

5 pages

363a

Jun 01, 2006

Total exemption full accounts made up to Mar 31, 2005

9 pages

May 20, 2006

legacy

5 pages

395

Apr 04, 2006

legacy

5 pages

363a

Jul 28, 2005

legacy

1 pages

288b

Apr 12, 2005

legacy

3 pages

395

View All Filings

Who are the officers of LOGISTICS GHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UNICORN NOMINEES LIMITED Hazledene Leith Park Road DA12 1LW Gravesend Kent	Mar 19, 2002		Secretary	Hazledene Leith Park Road DA12 1LW Gravesend Kent				48162900002
HART, James David 20 Milner Road Elvington CT15 4EQ Dover Kent	Aug 02, 2004		Director	20 Milner Road Elvington CT15 4EQ Dover Kent		British	1972-3	99531060001
HART, Caroline Marie Hollytrees Canterbury Road, Challock TN25 4BJ Ashford Kent	Mar 19, 2002	Mar 31, 2005	Director	Hollytrees Canterbury Road, Challock TN25 4BJ Ashford Kent		British	1981-3	81155130002
HASELDEN, Mary Elizabeth Hazeldene Leith Park Road DA12 1LW Gravesend Kent	Mar 19, 2002	Mar 19, 2002	Nominee Director	Hazeldene Leith Park Road DA12 1LW Gravesend Kent	United Kingdom	British	1947-11	900008650001

View Detailed Information on Officers and People with Significant Control

Does LOGISTICS GHT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On May 09, 2006 Delivered On May 20, 2006	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 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 Rbs Invoice Finance Limited
	Transactions May 20, 2006Registration of a charge (395)
Fixed and floating charge	Created On May 09, 2006 Delivered On May 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

	Transactions May 10, 2006Registration of a charge (395)
Debenture	Created On Apr 07, 2005 Delivered On Apr 12, 2005	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 National Westminster Bank PLC
	Transactions Apr 12, 2005Registration of a charge (395)

View Detailed Information on Charges

Does LOGISTICS GHT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 30, 2014	Dissolved on
Jul 31, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Clunie S G Banister & Co 40 Great James Street WC1N 3HB London	practitioner	S G Banister & Co 40 Great James Street WC1N 3HB London	Jul 31, 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.
license: CC0