LOGISTICS AND SERVICES (EUROPE) LIMITED
Overview
| Company Name | LOGISTICS AND SERVICES (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06382479 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOGISTICS AND SERVICES (EUROPE) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LOGISTICS AND SERVICES (EUROPE) LIMITED located?
| Registered Office Address | C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre Dunston Road S41 8NG Chesterfield Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOGISTICS AND SERVICES (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HLW 341 LIMITED | Sep 26, 2007 | Sep 26, 2007 |
What are the latest accounts for LOGISTICS AND SERVICES (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for LOGISTICS AND SERVICES (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Tennant Metallurgical Group Ltd as a person with significant control on Sep 18, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Francis Gilderoy Glossop on Jul 10, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Director's details changed for Mr William Francis Gilderoy Glossop on Jan 11, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Tennant Metallurgical Group Ltd . Callywhite Lane Dronfield Derbyshire S18 2XP England to C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG on Sep 28, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from . Callywhite Lane Dronfield Derbyshire S18 2XP England to C/O Tennant Metallurgical Group Ltd . Callywhite Lane Dronfield Derbyshire S18 2XP on Sep 30, 2016 | 1 pages | AD01 | ||
Registered office address changed from Suite 4 Venture House Venture Way Dunston Technology Park Chesterfield Derbyshire S41 8NR to . Callywhite Lane Dronfield Derbyshire S18 2XP on May 05, 2016 | 1 pages | AD01 | ||
Who are the officers of LOGISTICS AND SERVICES (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOSSOP, William Francis Gilderoy | Secretary | Dunston Innovation Centre Dunston Road S41 8NG Chesterfield C/O Tennant Metallurgical Group Ltd Derbyshire United Kingdom | British | Accountant | 112164340001 | |||||
| CUNNINGHAM, Ian Andrew | Director | Dunston Innovation Centre Dunston Road S41 8NG Chesterfield C/O Tennant Metallurgical Group Ltd Derbyshire United Kingdom | England | British | Director | 35032470003 | ||||
| GLOSSOP, William Francis Gilderoy | Director | Dunston Innovation Centre Dunston Road S41 8NG Chesterfield C/O Tennant Metallurgical Group Ltd Derbyshire United Kingdom | United Kingdom | British | Accountant | 112164340003 | ||||
| NICKSON, Laura Jayne | Secretary | 72 Burns Road S6 3GL Sheffield South Yorkshire | British | 124765650001 | ||||||
| HLWCOMMERCIALLAWYERS LLP | Director | Commercial House Commercial Street S1 2AT Sheffield South Yorkshire | 117531420001 |
Who are the persons with significant control of LOGISTICS AND SERVICES (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tennant Metallurgical Group Ltd | Sep 26, 2016 | Dunston Road S41 8NG Chesterfield Room 111, Dunston Innovation Centre Derbyshire United Kingdom | No | ||||
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Natures of Control
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Does LOGISTICS AND SERVICES (EUROPE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 23, 2007 Delivered On Nov 01, 2007 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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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