COLIGLIA LOGISTICS LIMITED

Overview

Company Name	COLIGLIA LOGISTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04478744
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2002
Date of Cessation	Jun 29, 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 COLIGLIA LOGISTICS LIMITED?

(6412) /

Where is COLIGLIA LOGISTICS LIMITED located?

Registered Office Address	PO BOX 60317 10 Orange Street Haymarket WC2H 7WR London
Undeliverable Registered Office Address	No

What are the latest accounts for COLIGLIA LOGISTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for COLIGLIA LOGISTICS LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 29, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 22, 2010

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

6 pages

4.68

Jun 28, 2010

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

5 pages

4.68

Dec 22, 2009

Liquidators' statement of receipts and payments to Dec 11, 2009

6 pages

4.68

Jan 13, 2009

Statement of affairs with form 4.19

7 pages

4.20

Dec 23, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 12, 2008	LRESEX

Dec 23, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2008

legacy

1 pages

287

Aug 20, 2008

legacy

3 pages

363a

May 30, 2008

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

4 pages

Apr 18, 2008

legacy

3 pages

395

Aug 15, 2007

legacy

6 pages

363s

Jun 23, 2007

legacy

3 pages

395

Jun 11, 2007

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

4 pages

Jan 30, 2007

legacy

3 pages

395

Jan 30, 2007

legacy

3 pages

395

Jul 26, 2006

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

4 pages

Jul 25, 2006

legacy

6 pages

363s

Nov 15, 2005

legacy

1 pages

287

Jul 25, 2005

legacy

6 pages

363s

Jul 25, 2005

legacy

pages

363(288)

May 18, 2005

Total exemption full accounts made up to Jul 31, 2004

8 pages

Feb 15, 2005

legacy

1 pages

287

Dec 08, 2004

legacy

3 pages

395

View All Filings

Who are the officers of COLIGLIA LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MACKLIN, Sue 8 Milligans Chase Galleywood CM2 8QD Chelmsford Essex	Jul 15, 2002		Secretary	8 Milligans Chase Galleywood CM2 8QD Chelmsford Essex	British		Operations Manager	83317390002
MACKLIN, Jeff 8 Milligans Chase Galleywood CM2 8QD Chelmsford Essex	Jul 15, 2002		Director	8 Milligans Chase Galleywood CM2 8QD Chelmsford Essex	British	1957-12	Director	83317520002
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Jul 05, 2002	Jul 10, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 05, 2002	Jul 10, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does COLIGLIA LOGISTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 17, 2008 Delivered On Apr 18, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Aston Rothbury Factors Limited
	Transactions Apr 18, 2008Registration of a charge (395)
Rent deposit deed	Created On Jun 20, 2007 Delivered On Jun 23, 2007	Outstanding	Amount secured £6,250 due or to become due from the company to
	Short particulars Rent deposit of £6,250.
	Persons Entitled G & G Gallo Enterprises Limited
	Transactions Jun 23, 2007Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Jan 26, 2007 Delivered On Jan 30, 2007	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 By way of fixed equitable charge all factored receivables which fail to vest effectively or absolutely in the security holder pursuant to the agreement.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Jan 30, 2007Registration of a charge (395)
Floating charge (all assets)	Created On Jan 26, 2007 Delivered On Jan 30, 2007	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 By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Jan 30, 2007Registration of a charge (395)
Debenture	Created On Dec 03, 2004 Delivered On Dec 08, 2004	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 Dec 08, 2004Registration of a charge (395)

View Detailed Information on Charges

Does COLIGLIA LOGISTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2011	Dissolved on
Dec 12, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Blandford Ryman Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	Dec 12, 2008
Robert Derek Smailes Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	Dec 12, 2008

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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