LAXEY LOGISTICS LIMITED
Overview
| Company Name | LAXEY LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06601444 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LAXEY LOGISTICS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LAXEY LOGISTICS LIMITED located?
| Registered Office Address | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAXEY LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for LAXEY LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from Norbert Dentressangle House Lodge Way Northampton Northamptonshire NN5 7SL on Jul 03, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 09, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Geoffrey James Bicknell on Aug 31, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Paul Lynch as a secretary on Aug 01, 2011 | 2 pages | TM02 | ||||||||||
Appointment of Lyndsay Navid Lane as a secretary on Aug 01, 2011 | 3 pages | AP03 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Auditor's resignation | 5 pages | AUD | ||||||||||
Director's details changed for Patrick Bataillard on Jun 24, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Francois Louis Andre Bertreau on Jun 24, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Dr Herve Francois Marie Montjotin on Jun 24, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 48 pages | AR01 | ||||||||||
Appointment of David Paul Lynch as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Saki Riffner as a director | 2 pages | TM01 | ||||||||||
Appointment of Francois Louis Andre Bertreau as a director | 3 pages | AP01 | ||||||||||
Appointment of Dr Herve Francois Marie Montjotin as a director | 3 pages | AP01 | ||||||||||
Appointment of Patrick Bataillard as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Colin Kingsnorth as a director | 2 pages | TM01 | ||||||||||
Who are the officers of LAXEY LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAVID LANE, Lyndsay | Secretary | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House United Kingdom | British | 163247050001 | ||||||||||
| BATAILLARD, Patrick | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire Uk | France | French | Chief Financial Officer | 159278060001 | ||||||||
| BERTREAU, François Louis, André | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire Uk | France | French | President Of Executive Board | 193103110001 | ||||||||
| MONTJOTIN, Herve Francois Marie, Dr | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire Uk | France | French | Executive Board Member | 159280740001 | ||||||||
| LYNCH, David Paul | Secretary | Lodge Way NN5 7SL Northampton Norbert Dentressangle House Northampton United Kingdom | British | 159742000001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 128593690002 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| BICKNELL, Geoffrey James | Director | Floor Derby House 64 Athol Street IM1 1JD Douglas 4th Isle Of Man | United States | British | Director | 70240070003 | ||||||||
| CHRISTENSEN, Lawrence Richard | Director | 33 Holborn EC1N 2HT London | England | British | Director | 141835360001 | ||||||||
| FADIL, Susan Carol | Director | 11 Pilgrim Street EC4V 6RW London | British | Chartered Company Secretary | 39361420004 | |||||||||
| HILLHOUSE, Robert James | Director | 11 Pilgrim Street EC4V 6RW London | British | Chartered Secretary | 13456520002 | |||||||||
| KINGSNORTH, Colin William | Director | 68 Loampit Hill Lewisham SE13 7SX London | England | British | Investment Manager | 42311620001 | ||||||||
| RIFFNER, Saki | Director | Floor Derby House 64 Athol Street IM1 1JD Douglas 4th Isle Of Man | Isle Of Man | German | Investment Manager | 118655630002 |
Does LAXEY LOGISTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A supplemental debenture | Created On Jan 30, 2009 Delivered On Feb 10, 2009 | Satisfied | Amount secured All monies due or to become due from each chargor and each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed and floating charge all of its present and future right, title and interest in and to: the argos receivables, vita receivables, corus, ici receivables all rights, securities and guarantees of whatsoever nature see image for full details. | ||||
Persons Entitled
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Transactions
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| Master deed | Created On Oct 13, 2008 Delivered On Oct 29, 2008 | Satisfied | Amount secured All monies due or to become due from tdg limited to the scheme and/or the chargee on behalf of the scheme | |
Short particulars If the chargor shall: (a) receive any payment, prepayment, consideration, distibution, security or financial support; (b) in any manner defease or exercise any right of set off of all or any part of the shareholder debt, in breach of the deed then the chargor shall: (a) repay any proceeds so received, return any consideration so received, release any security or financial support so granted to it and/or pay an amount equal to the amount owed by it that was so defeased or so set off against shareholder debt (as applicable) to the relevant counterparty; and (b) pending repayment, return or release (as applicable) of any relevant amount, consideration, security or financial support received by it, shall hold it on trust for the relevant counterparty. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 13, 2008 Delivered On Oct 24, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the barclays documents, from tdg LTD to the pension scheme (and/or the pension trustee on behalf of the pension scheme) and from each obligor to the finance parties 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
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Transactions
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| Debenture | Created On Jul 03, 2008 Delivered On Jul 09, 2008 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever 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
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Transactions
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Does LAXEY LOGISTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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