SECAL LOGISTICS LTD
Overview
| Company Name | SECAL LOGISTICS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05113773 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SECAL LOGISTICS LTD?
- Freight transport by road (49410) / Transportation and storage
Where is SECAL LOGISTICS LTD located?
| Registered Office Address | Lucas Ross Limited C/O Stanmore House 64-68 Blackburn Street M26 2JS Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECAL LOGISTICS LTD?
| Company Name | From | Until |
|---|---|---|
| SECAL GROUP LOGISTICS LTD | Apr 27, 2004 | Apr 27, 2004 |
What are the latest accounts for SECAL LOGISTICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SECAL LOGISTICS LTD?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for SECAL LOGISTICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit K Tweedale Industrial Estate South Madeley Telford TF7 4JR England to Lucas Ross Limited C/O Stanmore House 64-68 Blackburn Street Manchester M26 2JS on Jul 31, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Confirmation statement made on Feb 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Darren Millard as a person with significant control on Feb 07, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Darren Millard as a person with significant control on Feb 07, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Darren Millard as a person with significant control on Feb 07, 2023 | 2 pages | PSC04 | ||||||||||
Cessation of Darren Millard as a person with significant control on Feb 07, 2023 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Paul Millard on Feb 07, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Millard on Feb 07, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Darren Millard on Feb 07, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||
Registered office address changed from Unit F2 Halesfield 5 Telford Shropshire TF7 4QJ to Unit K Tweedale Industrial Estate South Madeley Telford TF7 4JR on Aug 05, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SECAL LOGISTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLARD, Darren | Director | 64-68 Blackburn Street M26 2JS Manchester Lucas Ross Limited C/O Stanmore House | England | British | 170349000002 | |||||
| MILLARD, Paul | Director | Tweedale Industrial Estate South Madeley TF7 4JR Telford Unit K England | England | British | 95896450001 | |||||
| GRIFFITHS, Angela Joan | Secretary | 115 Conway Drive SY2 5UL Shrewsbury Salop | British | 61113510002 | ||||||
| GRIFFITHS, Angela Joan | Secretary | 115 Conway Drive SY2 5UL Shrewsbury Salop | British | 61113510002 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| CLAYTON, Glanville Vaughan | Director | 3 Newport Crescent TF11 8BS Shifnal Salop | England | British | 109892850001 | |||||
| GREEN, Michael | Director | 4 Potterton Close Barwick In Elmet LS15 4DY Leeds West Yorkshire | England | British | 9581830001 | |||||
| GRIFFITHS, Angela Joan | Director | 115 Conway Drive SY2 5UL Shrewsbury Salop | British | 61113510002 | ||||||
| LAVENDER, Roger Lee | Director | Peaton House Burlington Court, Burlington TF11 8BW Shifnal Shropshire | United Kingdom | British | 74814380006 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of SECAL LOGISTICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Millard | Apr 05, 2017 | Daffodil Drive Gnosall ST20 0GR Stafford 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Darren Millard | Apr 06, 2016 | Tweedale Industrial Estate South Madeley TF7 4JR Telford Unit K England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Paula Michelle Millard | Apr 06, 2016 | 64-68 Blackburn Street M26 2JS Manchester Lucas Ross Limited C/O Stanmore House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Millard | Apr 06, 2016 | 64-68 Blackburn Street M26 2JS Manchester Lucas Ross Limited C/O Stanmore House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SECAL LOGISTICS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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