G & S WAREHOUSING & LOGISTICS LIMITED

G & S WAREHOUSING & LOGISTICS LIMITED

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

    Company NameG & S WAREHOUSING & LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06347830
    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 G & S WAREHOUSING & LOGISTICS LIMITED?

    • (7487) /

    Where is G & S WAREHOUSING & LOGISTICS LIMITED located?

    Registered Office Address
    CHASE BUREAU ACCOUNTANTS
    1 Royal Terrace
    SS1 1EA Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G & S WAREHOUSING & LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for G & S WAREHOUSING & LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 20, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2011

    Statement of capital on Nov 03, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 20, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Garry David Vince on Aug 20, 2010

    2 pagesCH01

    Director's details changed for Stephen Derek Potter on Aug 20, 2010

    2 pagesCH01

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

    3 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages395

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    legacy

    1 pages287

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    32 pagesNEWINC

    Who are the officers of G & S WAREHOUSING & LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCE, Garry David
    86 Roman Way
    IP11 9NR Felixstowe
    Suffolk
    Secretary
    86 Roman Way
    IP11 9NR Felixstowe
    Suffolk
    BritishDirector124768280001
    POTTER, Stephen Derek
    38 Princes Road
    IP11 7QZ Felixstowe
    Suffolk
    Director
    38 Princes Road
    IP11 7QZ Felixstowe
    Suffolk
    EnglandBritishDirector124768290001
    VINCE, Garry David
    86 Roman Way
    IP11 9NR Felixstowe
    Suffolk
    Director
    86 Roman Way
    IP11 9NR Felixstowe
    Suffolk
    United KingdomBritishDirector124768280001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Does G & S WAREHOUSING & LOGISTICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    General debenture
    Created On Jun 26, 2009
    Delivered On Jul 01, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Stephen Derek Potter and Morgan Lloyd Trustees Limited as Trustees of the G & S Warehousing & Logistics Pension Scheme
    Transactions
    • Jul 01, 2009Registration of a charge (395)

    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