URGENT LOGISTICS LIMITED

Overview

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

Registered Office Address	46 Hylton Street Hockley Birmingham B18 6HN West Midlands
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

Filings
Date	Description	Document	Type
Dec 04, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 21, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 31, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 16, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 31, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 29, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 17, 2009	legacy	3 pages	363a

Dec 15, 2008	Total exemption small company accounts made up to Jun 30, 2008	5 pages	AA

Nov 11, 2008	legacy	1 pages	288c

Aug 11, 2008	legacy	3 pages	363a

Feb 25, 2008	Total exemption small company accounts made up to Jun 30, 2007	5 pages	AA

Sep 07, 2007	legacy	6 pages	363s
Apr 17, 2007	Total exemption small company accounts made up to Jun 30, 2006	5 pages	AA
Aug 31, 2006	legacy	6 pages	363s
Dec 19, 2005	legacy	1 pages	287
Sep 28, 2005	Total exemption small company accounts made up to Jun 30, 2005	5 pages	AA
Sep 19, 2005	legacy	6 pages	363s
Mar 09, 2005	legacy	2 pages	288a
Mar 09, 2005	legacy	1 pages	288b
Nov 27, 2004	legacy	3 pages	395
Sep 14, 2004	legacy	1 pages	225
Aug 26, 2004	legacy	1 pages	288c
Jul 23, 2004	legacy	1 pages	287
Jul 23, 2004	legacy	2 pages	288a
Jul 23, 2004	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
L W COMPANY SECRETARIES LTD 292 Wake Green Road Moseley B13 9QP Birmingham	Mar 01, 2005		Secretary	292 Wake Green Road Moseley B13 9QP Birmingham				119334070001
MCCAUGHEY, Pamela Anne Lincoln Close Wellesbourne CV35 9JE Warwick 10 Warwickshire	Jul 13, 2004		Director	Lincoln Close Wellesbourne CV35 9JE Warwick 10 Warwickshire		British	1971-4	99146820002
WARD, Philip Robert 292 Wake Green Road B13 9QP Birmingham	Jul 13, 2004	Mar 01, 2005	Secretary	292 Wake Green Road B13 9QP Birmingham		British		65185970003
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Jul 13, 2004	Jul 13, 2004	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British		900005490001
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Jul 13, 2004	Jul 13, 2004	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7	900005480001

Charges
Classification	Dates	Status	Details
All assets debenture (including qualifying floating charge)	Created On Nov 18, 2004 Delivered On Nov 27, 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. See the mortgage charge document for full details.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Nov 27, 2004Registration of a charge (395)

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