LYDNEY LOGISTICS SOLUTIONS LIMITED

Overview

Company Name	LYDNEY LOGISTICS SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05551610
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2005
Date of Cessation	Dec 05, 2011

Summary

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

What is the purpose of LYDNEY LOGISTICS SOLUTIONS LIMITED?

(6311) /
(6312) /

Where is LYDNEY LOGISTICS SOLUTIONS LIMITED located?

Registered Office Address	SHARMA & CO 257 Hagley Road B16 9NA Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for LYDNEY LOGISTICS SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for LYDNEY LOGISTICS SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 05, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 22, 2011

Liquidators' statement of receipts and payments to Feb 24, 2011

5 pages

4.68

Sep 09, 2010

Liquidators' statement of receipts and payments to Aug 24, 2010

5 pages

4.68

Sep 07, 2009

Statement of affairs with form 4.19

5 pages

4.20

Sep 07, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 25, 2009	LRESEX

Aug 11, 2009

legacy

1 pages

287

Mar 04, 2009

Total exemption small company accounts made up to Dec 31, 2007

3 pages

Jan 05, 2009

legacy

3 pages

363a

Dec 31, 2008

legacy

1 pages

287

Nov 20, 2007

legacy

3 pages

363a

Jun 20, 2007

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

3 pages

Apr 23, 2007

legacy

2 pages

88(2)R

Apr 23, 2007

legacy

1 pages

225

Oct 13, 2006

legacy

1 pages

288b

Oct 13, 2006

legacy

2 pages

288a

Oct 13, 2006

legacy

1 pages

287

Oct 12, 2006

legacy

7 pages

363s

Sep 19, 2006

legacy

1 pages

288b

Sep 19, 2006

legacy

1 pages

288b

Jul 14, 2006

legacy

3 pages

395

Mar 28, 2006

legacy

2 pages

288a

Nov 01, 2005

legacy

2 pages

88(2)R

Nov 01, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of LYDNEY LOGISTICS SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NATARAJAN, Archana 44 West Drayton Park Avenue UB7 7QB West Drayton Middlesex	Sep 06, 2006		Secretary	44 West Drayton Park Avenue UB7 7QB West Drayton Middlesex		British		Employed	116127070001
NATARAJAN, Murugasan 44 West Drayton Park Avenue UB7 7QB West Drayton Middlesex	Mar 21, 2006		Director	44 West Drayton Park Avenue UB7 7QB West Drayton Middlesex		British	1955-10	Employed	107619650001
LAKSHMIKANTHAN, Thiruvannamalai Ventkatesan 354 Harlington Road UB8 3HF Hillingdon Middlesex	Sep 01, 2005	Sep 06, 2006	Secretary	354 Harlington Road UB8 3HF Hillingdon Middlesex		British		Accountant	68993120002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 01, 2005	Sep 01, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
MCGLYNN, Neil Hugh Nods Landing 15/17 The Avenue TW19 5EY Wraysbury Berkshire	Oct 07, 2005	Aug 10, 2006	Director	Nods Landing 15/17 The Avenue TW19 5EY Wraysbury Berkshire	England	British	1960-5	Director	31133270001
MOHAMMED, Bilal Uddin 5 Field Close UB3 5ND Hayes Middlesex	Sep 01, 2005	Oct 05, 2005	Director	5 Field Close UB3 5ND Hayes Middlesex	United Kingdom	British	1978-7	Director	112980780001
NATARAJAN, Murugasan 44 West Drayton Park Avenue UB7 7QB West Drayton Middlesex	Sep 01, 2005	Oct 05, 2005	Director	44 West Drayton Park Avenue UB7 7QB West Drayton Middlesex		British	1955-10	Director	107619650001
VENKATESH, Srinivasan 46 West Drayton Park Avenue UB7 7QB West Drayton Middlesex	Oct 07, 2005	Aug 10, 2006	Director	46 West Drayton Park Avenue UB7 7QB West Drayton Middlesex	United Kingdom	British	1953-5	Chartered Accountant	39630400002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 01, 2005	Sep 01, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does LYDNEY LOGISTICS SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 13, 2006 Delivered On Jul 14, 2006	Outstanding	Amount secured £22,100.00 due or to become due from the company to
	Short particulars All sums due on the lease of unit 2 airlinks industrial estate spitfire way heston middlesex. See the mortgage charge document for full details.
	Persons Entitled Arri (GB) Limited
	Transactions Jul 14, 2006Registration of a charge (395)

View Detailed Information on Charges

Does LYDNEY LOGISTICS SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 2011	Dissolved on
Aug 25, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gagen Dulari Sharma Sharma & Co 257 Hagley Road B16 9NA Edgbaston Birmingham	practitioner	Sharma & Co 257 Hagley Road B16 9NA Edgbaston Birmingham	Aug 25, 2009

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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