3PL LOGISTICS LTD.

Overview

Company Name	3PL LOGISTICS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05284719
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2004
Date of Cessation	Feb 05, 2014

Summary

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

What is the purpose of 3PL LOGISTICS LTD.?

(6024) /

Where is 3PL LOGISTICS LTD. located?

Registered Office Address	Milner Boardman & Partners The Old Bank 187a Ashley Road WA15 9SQ Hale
Undeliverable Registered Office Address	No

What were the previous names of 3PL LOGISTICS LTD.?

Previous Company Names
Company Name	From	Until
GLOBAL SPECIALISED SERVICES LIMITED	Nov 11, 2004	Nov 11, 2004

What are the latest accounts for 3PL LOGISTICS LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for 3PL LOGISTICS LTD.?

Filings

Date

Description

Document

Type

Feb 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 05, 2013

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Nov 07, 2012

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Nov 01, 2012

Registered office address changed from Port of Cardiff Tyneside Road Cardiff South Glamorgan CF10 4LY on Nov 01, 2012

2 pages

AD01

Oct 30, 2012

Statement of affairs with form 4.19

5 pages

4.20

Oct 30, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 30, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 24, 2012	LRESEX

Mar 14, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 13, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 09, 2012

legacy

3 pages

MG02

Dec 08, 2011

Certificate of change of name

Company name changed global specialised services LIMITED\certificate issued on 08/12/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 01, 2011	RES15

Dec 08, 2011

Change of name notice

2 pages

CONNOT

Oct 21, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 25, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 02, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 01, 2009

legacy

5 pages

363a

Mar 20, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 17, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 08, 2008

Total exemption full accounts made up to Mar 31, 2007

10 pages

Dec 19, 2007

legacy

3 pages

395

Dec 11, 2007

legacy

9 pages

395

Apr 03, 2007

Total exemption small company accounts made up to Mar 31, 2006

5 pages

Jan 17, 2007

legacy

7 pages

363s

Aug 17, 2006

legacy

7 pages

363s

Feb 23, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of 3PL LOGISTICS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITCHELL, Rhianydd Sunny Bank Cross Common Road CF64 4TP Dinas Powys Vale Of Glamorgan	Nov 11, 2004		Secretary	Sunny Bank Cross Common Road CF64 4TP Dinas Powys Vale Of Glamorgan		Welsh		Director	101573020001
DAVIES, Jonathan Paul 12 Cudd Y Coed CF63 1FE Barry South Glamorgan	Nov 11, 2004		Director	12 Cudd Y Coed CF63 1FE Barry South Glamorgan		British	1967-7	Senior Client Co-Ordinator	78897860001
MITCHELL, Rhianydd Sunny Bank Cross Common Road CF64 4TP Dinas Powys Vale Of Glamorgan	Nov 11, 2004		Director	Sunny Bank Cross Common Road CF64 4TP Dinas Powys Vale Of Glamorgan	Wales	Welsh	1974-8	Director	101573020001
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Nov 11, 2004	Nov 11, 2004	Nominee Secretary	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan					900018100001
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Nov 11, 2004	Nov 11, 2004	Nominee Director	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan					900018090001

View Detailed Information on Officers and People with Significant Control

Does 3PL LOGISTICS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 14, 2007 Delivered On Dec 19, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 12 cambrian way marshfield CF3 2UB.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 19, 2007Registration of a charge (395) Feb 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 05, 2007 Delivered On Dec 11, 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 Dec 11, 2007Registration of a charge (395)

View Detailed Information on Charges

Does 3PL LOGISTICS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 24, 2012	Commencement of winding up
Feb 05, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Darren Brookes The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	practitioner	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	Oct 24, 2012

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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