KM LOGISTICS (EURO) LIMITED

KM LOGISTICS (EURO) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameKM LOGISTICS (EURO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05868832
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for KM LOGISTICS (EURO) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for KM LOGISTICS (EURO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    26 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    8 pagesLIQ10

    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 pagesAD01

    Statement of affairs

    7 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 24, 2019

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 06, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Appointment of Mrs Kerry Mulligan as a director on Oct 26, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    7 pagesCS01

    Annual return made up to Jul 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Jul 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital following an allotment of shares on Jul 19, 2013

    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Jul 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Who are the officers of KM LOGISTICS (EURO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLIGAN, Kerry
    White Birch 67 Wheatley Road
    Wheatley
    HX3 5AA Halifax
    West Yorkshire
    Secretary
    White Birch 67 Wheatley Road
    Wheatley
    HX3 5AA Halifax
    West Yorkshire
    British114299950001
    MULLIGAN, James Paul
    White Birch 67 Wheatley Road
    Wheatley
    HX3 5AA Halifax
    West Yorkshire
    Director
    White Birch 67 Wheatley Road
    Wheatley
    HX3 5AA Halifax
    West Yorkshire
    United KingdomBritish114299900001
    MULLIGAN, Kerry
    Snelsins Lane
    BD19 3UE Cleckheaton
    Moorend House
    West Yorkshire
    Director
    Snelsins Lane
    BD19 3UE Cleckheaton
    Moorend House
    West Yorkshire
    United KingdomBritish217138930001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of KM LOGISTICS (EURO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kml (Holdings) Ltd
    King Cross Road
    HX1 1EB Halifax
    West House
    West Yorkshire
    England
    Apr 06, 2016
    King Cross Road
    HX1 1EB Halifax
    West House
    West Yorkshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland & Wales
    Registration Number08932743
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Paul Mulligan
    Snelsins Lane
    BD19 3UE Cleckheaton
    Moorend House
    West Yorkshire
    Apr 06, 2016
    Snelsins Lane
    BD19 3UE Cleckheaton
    Moorend House
    West Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does KM LOGISTICS (EURO) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 24, 2019Commencement of winding up
    Dec 29, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Brooksbank
    Moorend House Snelsins Lane
    BD19 3UE Cleckheaton
    practitioner
    Moorend House Snelsins Lane
    BD19 3UE Cleckheaton
    Jeremy Michael Bennett
    Moorend House Snelsins Lane
    BD19 3UE Cleckheaton
    West Yorkshire
    practitioner
    Moorend House Snelsins Lane
    BD19 3UE Cleckheaton
    West Yorkshire

    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