SHOW LOGISTICS LIMITED
Overview
| Company Name | SHOW LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05498143 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHOW LOGISTICS LIMITED?
- Unlicensed carriers (53202) / Transportation and storage
Where is SHOW LOGISTICS LIMITED located?
| Registered Office Address | New Bridge Street House 30-34 Nnew Bridge Street EC4V 6BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHOW LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUCKINGS LIMITED | May 13, 2009 | May 13, 2009 |
| LUCKINGS PARCEL EXPRESS LIMITED | Jul 07, 2005 | Jul 07, 2005 |
| LUCKINGS EXPRESS PARCELS LIMITED | Jul 04, 2005 | Jul 04, 2005 |
What are the latest accounts for SHOW LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for SHOW LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 23, 2018 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 23, 2017 | 12 pages | LIQ03 | ||||||||||
Termination of appointment of Nicholas Charles Dooner as a director on Apr 18, 2017 | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 23, 2016 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 23, 2015 | 9 pages | 4.68 | ||||||||||
Registered office address changed from The Excel Centre Preston Street Manchester M18 8DB United Kingdom to New Bridge Street House 30-34 Nnew Bridge Street London EC4V 6BJ on Aug 05, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notice of completion of voluntary arrangement | 9 pages | 1.4 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jun 27, 2013 | 10 pages | 1.3 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Termination of appointment of Lillian Dooner as a director | 1 pages | TM01 | ||||||||||
Appointment of Nicholas Charles Dooner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Adcock as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Boston House 69 - 75 Boston Manor Road Brentford Middlesex TW8 9JJ* on Nov 19, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jun 27, 2012 | 10 pages | 1.3 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jun 27, 2011 | 7 pages | 1.3 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Who are the officers of SHOW LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODNER, Lillian | Secretary | Queensberry Place South Kensington SW7 2DR London Flat 2 26 | British | Director | 131266260002 | |||||
| DOONER, Nicholas Charles | Secretary | Dragons Lair 375 Sandycombe Road Kew TW9 3PR Richmond Surrey | British | 41090490003 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| ADCOCK, Richard David Stuart | Director | 18 Whitestile Road TW8 9NJ Brentford Middlesex | United Kingdom | British | Road Haulage | 158951350001 | ||||
| DOONER, Lillian | Director | 26 Queensberry Place South Kensington SW7 2DR London | British | None | 114440490001 | |||||
| DOONER, Nicholas Charles | Director | Preston Street M18 8DB Manchester The Excel Centre Cheshire United Kingdom | Uk | British | Director | 41090490003 | ||||
| DOONER, Nicholas Charles | Director | Dragons Lair 375 Sandycombe Road Kew TW9 3PR Richmond Surrey | Uk | British | Director | 41090490003 | ||||
| EVANS, Keith Leslie | Director | 147 Ash Street GU12 6JL Ash Hampshire | British | Director | 106147110001 |
Does SHOW LOGISTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 19, 2005 Delivered On Aug 20, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SHOW LOGISTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Creditors voluntary liquidation |
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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