GLOBAL LOGISTIC LIMITED

Overview

Company Name	GLOBAL LOGISTIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05269083
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2004
Date of Cessation	Aug 18, 2010

Summary

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

What is the purpose of GLOBAL LOGISTIC LIMITED?

(7487) /

Where is GLOBAL LOGISTIC LIMITED located?

Registered Office Address	Unit 3 Pytchley Lodge Road Ind Est NN15 6JQ Kettering Northants
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBAL LOGISTIC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for GLOBAL LOGISTIC LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 18, 2010	Completion of winding up	1 pages	L64.07

Mar 24, 2009	Order of court to wind up	2 pages	COCOMP

Sep 18, 2008	Order of court to wind up	1 pages	COCOMP

Jan 24, 2008	legacy	1 pages	287
Jan 17, 2008	Total exemption small company accounts made up to Dec 31, 2006	6 pages	AA
Nov 14, 2007	legacy	1 pages	403a
Oct 03, 2007	legacy	9 pages	395
Aug 04, 2007	legacy	1 pages	403a
Nov 06, 2006	legacy	6 pages	363s
Nov 06, 2006	legacy	pages	363(288)
Nov 04, 2006	Total exemption small company accounts made up to Oct 31, 2005	5 pages	AA
Oct 20, 2006	legacy	1 pages	225
Feb 02, 2006	legacy	5 pages	395
Jan 19, 2006	legacy	6 pages	363s
May 23, 2005	legacy	1 pages	287
Dec 16, 2004	legacy	3 pages	395
Dec 01, 2004	legacy	2 pages	288a
Dec 01, 2004	legacy	2 pages	288a
Dec 01, 2004	legacy	1 pages	287
Oct 31, 2004	legacy	1 pages	288b
Oct 31, 2004	legacy	1 pages	288b
Oct 25, 2004	Incorporation	13 pages	NEWINC

View All Filings

Who are the officers of GLOBAL LOGISTIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MERCER CIFOLA, Alison Jane 6 Cranleigh Road NN15 6AQ Kettering Northamptonshire	Oct 25, 2004		Secretary	6 Cranleigh Road NN15 6AQ Kettering Northamptonshire		British		Area Sales Manager	101732400002
CIFOLA, Giovanni 6 Cranleigh Road NN15 6AQ Kettering Northamptonshire	Oct 25, 2004		Director	6 Cranleigh Road NN15 6AQ Kettering Northamptonshire	England	Italian	1962-6	Managing Director	101732330002
UK COMPANY SECRETARIES LIMITED 11 Church Road KT23 3PB Great Bookham Surrey	Oct 25, 2004	Oct 25, 2004	Secretary	11 Church Road KT23 3PB Great Bookham Surrey					58778890003
UK INCORPORATIONS LIMITED 11 Church Road KT23 3PB Great Bookham Surrey	Oct 25, 2004	Oct 25, 2004	Director	11 Church Road KT23 3PB Great Bookham Surrey					58778880004

View Detailed Information on Officers and People with Significant Control

Does GLOBAL LOGISTIC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 26, 2007 Delivered On Oct 03, 2007	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 Barclays Bank PLC
	Transactions Oct 03, 2007Registration of a charge (395)
Fixed and floating charge	Created On Jan 31, 2006 Delivered On Feb 02, 2006	Satisfied	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 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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Feb 02, 2006Registration of a charge (395) Nov 14, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 14, 2004 Delivered On Dec 16, 2004	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 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 16, 2004Registration of a charge (395) Aug 04, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GLOBAL LOGISTIC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2010	Dissolved on
Jun 10, 2008	Petition date
May 05, 2010	Conclusion of winding up
Sep 03, 2008	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
The Official Receiver Or Northampton Sol House 29 St Katherines Street NN1 2QZ Northampton	practitioner	Sol House 29 St Katherines Street NN1 2QZ Northampton

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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