KM LOGISTICS (EURO) LIMITED
Overview
| Company Name | KM LOGISTICS (EURO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05868832 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KM LOGISTICS (EURO) LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is KM LOGISTICS (EURO) LIMITED located?
| Registered Office Address | Moorend House Snelsins Lane BD19 3UE Cleckheaton West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KM LOGISTICS (EURO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for KM LOGISTICS (EURO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 26 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 8 pages | LIQ10 | ||||||||||
Registered office address changed from Whitebirch 67 Wheatley Road Wheatley Halifax HX3 5AA to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on Jan 10, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Appointment of Mrs Kerry Mulligan as a director on Oct 26, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of KM LOGISTICS (EURO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLIGAN, Kerry | Secretary | White Birch 67 Wheatley Road Wheatley HX3 5AA Halifax West Yorkshire | British | 114299950001 | ||||||
| MULLIGAN, James Paul | Director | White Birch 67 Wheatley Road Wheatley HX3 5AA Halifax West Yorkshire | United Kingdom | British | 114299900001 | |||||
| MULLIGAN, Kerry | Director | Snelsins Lane BD19 3UE Cleckheaton Moorend House West Yorkshire | United Kingdom | British | 217138930001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of KM LOGISTICS (EURO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kml (Holdings) Ltd | Apr 06, 2016 | King Cross Road HX1 1EB Halifax West House West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Paul Mulligan | Apr 06, 2016 | Snelsins Lane BD19 3UE Cleckheaton Moorend House West Yorkshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does KM LOGISTICS (EURO) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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