TRANSUNION LOGISTICS LTD

Overview

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

Registered Office Address	Gate C Rushenden Road ME11 5HP Queenborough Kent
Undeliverable Registered Office Address	No

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 15, 2016
Next Confirmation Statement Due	Aug 29, 2016
Overdue	Yes

Annual Return

Last Annual Return	Aug 15, 2006
Overdue	Yes

Filings
Date	Description	Document	Type
May 22, 2007	Order of court to wind up	1 pages	COCOMP
Nov 21, 2006	legacy	6 pages	363s
Jul 05, 2006	Total exemption small company accounts made up to Aug 31, 2005	5 pages	AA
May 20, 2006	legacy	5 pages	395
Mar 08, 2006	legacy	6 pages	363s
Jul 07, 2005	legacy	1 pages	288b
Jul 07, 2005	legacy	2 pages	288a
Jul 04, 2005	legacy	1 pages	288b
Jun 21, 2005	Total exemption small company accounts made up to Aug 31, 2004	5 pages	AA
May 25, 2005	legacy	1 pages	287
Oct 18, 2004	legacy	7 pages	363s
Oct 01, 2004	legacy	2 pages	288a
Oct 01, 2004	legacy	1 pages	287
Aug 17, 2004	legacy	3 pages	395
Aug 05, 2004	legacy	2 pages	288a
Jul 01, 2004	legacy	1 pages	287
Jun 23, 2004	legacy	1 pages	288b
Oct 06, 2003	legacy	1 pages	288b
Aug 29, 2003	legacy	2 pages	288a
Aug 29, 2003	legacy	2 pages	288a
Aug 15, 2003	Incorporation	20 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
GALLIVAN + CO Gate C Rushenden Road ME11 5HP Sherkhed Kent	Jul 01, 2005		Secretary	Gate C Rushenden Road ME11 5HP Sherkhed Kent				106245190001
MATHIESON, James 8 Longreach Road Slade Green DA8 2JJ Erith Kent	Aug 20, 2003		Director	8 Longreach Road Slade Green DA8 2JJ Erith Kent	British	1960-5	Director	117223350001
COUGHTREY, Deborah 9 Garden Way Kings Hill ME19 4FH West Malling Kent	Jul 01, 2004	Jul 01, 2005	Secretary	9 Garden Way Kings Hill ME19 4FH West Malling Kent	British			99396550001
NATIONWIDE SECRETARIAL SERVICES LTD 117 Dartford Road DA1 3EN Dartford Kent	Aug 15, 2003	Apr 16, 2004	Secretary	117 Dartford Road DA1 3EN Dartford Kent				75225060004
DOWNHAM, Peter John 9 Garden Way Kings Hill ME19 4FH West Malling Kent	Aug 20, 2003	Jun 10, 2005	Director	9 Garden Way Kings Hill ME19 4FH West Malling Kent	British	1961-8	Director	92037970001
APS SECRETARIES LIMITED 117 Dartford Road DA1 3EN Dartford Kent	Aug 15, 2003	Aug 20, 2003	Director	117 Dartford Road DA1 3EN Dartford Kent				39405720004

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On May 12, 2006 Delivered On May 20, 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
	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 (The Security Holder)
	Transactions May 20, 2006Registration of a charge (395)
Debenture	Created On Aug 10, 2004 Delivered On Aug 17, 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 National Westminster Bank PLC
	Transactions Aug 17, 2004Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 16, 2007	Petition date
Apr 25, 2007	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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