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LOGISTICS CONTRACTS LIMITED

LOGISTICS CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameLOGISTICS CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05625502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOGISTICS CONTRACTS LIMITED?

    • (7121) /

    Where is LOGISTICS CONTRACTS LIMITED located?

    Registered Office Address
    Beechfield, Went Edge Road
    Kirk Smeaton
    WF8 3JS Pontefract
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGISTICS CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for LOGISTICS CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Matthew Randall as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA

    Annual return made up to Nov 16, 2009 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2009

    Statement of capital on Nov 23, 2009

    • Capital: GBP 100
    		SH01

    Director's details changed for Russell Nigel Graham on Nov 16, 2009

    		2 pagesCH01

    Director's details changed for Matthew Randall on Nov 16, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    		12 pagesAA

    legacy

    		2 pages363a

    legacy

    		3 pages395

    legacy

    		7 pages395

    Total exemption full accounts made up to Mar 31, 2006

    		12 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages225

    Incorporation

    		14 pagesNEWINC
    View All Filings

    Who are the officers of LOGISTICS CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Russell Nigel
    Beechfield
    Went Edge Road, Kirk Smeaton
    WF8 3JS Pontefract
    West Yorkshire
    		Secretary
    Beechfield
    Went Edge Road, Kirk Smeaton
    WF8 3JS Pontefract
    West Yorkshire
    		British56228120002
    GRAHAM, Russell Nigel
    Beechfield
    Went Edge Road, Kirk Smeaton
    WF8 3JS Pontefract
    West Yorkshire
    		Director
    Beechfield
    Went Edge Road, Kirk Smeaton
    WF8 3JS Pontefract
    West Yorkshire
    		EnglandBritishCompany Director56228120002
    RANDALL, Matthew
    546 Thornaby Road
    Thornaby
    TS17 0AD Stockton On Tees
    		Director
    546 Thornaby Road
    Thornaby
    TS17 0AD Stockton On Tees
    		United KingdomBritishCompany Director107449420001
    View Detailed Information on Officers and People with Significant Control

    Does LOGISTICS CONTRACTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 23, 2007
    Delivered On Mar 09, 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. See the mortgage charge document for full details.
    Persons Entitled
    • Provident Capital Indemnity Limited
    Transactions
    • Mar 09, 2007Registration of a charge (395)
    All assets debenture
    Created On Feb 23, 2007
    Delivered On Feb 24, 2007
    		Outstanding
    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
    • Venture Finance PLC
    Transactions
    • Feb 24, 2007Registration of a charge (395)
    View Detailed Information on Charges

    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