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LOGISTICS 4U LIMITED

LOGISTICS 4U LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLOGISTICS 4U LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05161306
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LOGISTICS 4U LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is LOGISTICS 4U LIMITED located?

    Registered Office Address
    Begbies Traynor Central Llp 5 Prospect Place Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGISTICS 4U LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for LOGISTICS 4U LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 09, 2024

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 09, 2023

    		19 pagesLIQ03

    Registered office address changed from Dpd 3 Luxor Park 4 Penner Road Havant Hampshire PO9 1QY England to Begbies Traynor Central Llp 5 Prospect Place Meridians Cross Ocean Way Southampton SO14 3TJ on Feb 21, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 10, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		10 pagesAA

    Director's details changed for Mr Mark Cullum Aldridge on Mar 10, 2019

    		2 pagesCH01

    Registered office address changed from C/O Interlink Express Unit 67 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB England to Dpd 3 Luxor Park 4 Penner Road Havant Hampshire PO9 1QY on Aug 31, 2018

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		10 pagesAA

    Elect to keep the directors' register information on the public register

    		1 pagesEH01

    Notification of Antony Gerard Flood as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 23, 2017 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of LOGISTICS 4U LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLYER, Elizabeth Helen
    Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Begbies Traynor Central Llp 5 Prospect Place
    		Secretary
    Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Begbies Traynor Central Llp 5 Prospect Place
    		British78925730002
    ALDRIDGE, Mark Cullum
    Rosemary Lane
    TW20 8PS Egham
    Blossom Farm
    England
    		Director
    Rosemary Lane
    TW20 8PS Egham
    Blossom Farm
    England
    		EnglandBritish138703630002
    FLOOD, Antony Gerard
    Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Begbies Traynor Central Llp 5 Prospect Place
    		Director
    Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Begbies Traynor Central Llp 5 Prospect Place
    		EnglandBritish50332050004
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    CAMPBELL, David Kenneth
    14 Bridleways
    BH31 6LA Verwood
    Dorset
    		Director
    14 Bridleways
    BH31 6LA Verwood
    Dorset
    		British92754130001
    COLLYER, Elizabeth Helen
    25 Oak Tree Lane
    GU27 1PQ Haslemere
    Surrey
    		Director
    25 Oak Tree Lane
    GU27 1PQ Haslemere
    Surrey
    		EnglandBritish78925730002
    HALL, Christopher Mark
    10 Jordan Close
    Gurnard
    PO31 8ED Cowes
    Isle Of Wight
    		Director
    10 Jordan Close
    Gurnard
    PO31 8ED Cowes
    Isle Of Wight
    		EnglandBritish78925670005
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOGISTICS 4U LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Gerard Flood
    Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Begbies Traynor Central Llp 5 Prospect Place
    		Apr 06, 2016
    Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Begbies Traynor Central Llp 5 Prospect Place
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does LOGISTICS 4U LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 10, 2012
    Delivered On Jul 19, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H t/no IW24205 (part) by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 19, 2012Registration of a charge (MG01)
    • Mar 01, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On May 26, 2009
    Delivered On Jun 03, 2009
    		Satisfied
    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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 03, 2009Registration of a charge (395)
    • Jul 10, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LOGISTICS 4U LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2022Commencement of winding up
    Jun 19, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Powell
    5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    		practitioner
    5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Simon John Lowes
    5 Prospect House Meridians Cross Ocean Way
    SO14 3TJ Southampton
    		practitioner
    5 Prospect House Meridians Cross Ocean Way
    SO14 3TJ Southampton
    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