EAST LONDON LOGISTICS CENTRE LIMITED
Overview
| Company Name | EAST LONDON LOGISTICS CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06714053 |
| 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 EAST LONDON LOGISTICS CENTRE LIMITED?
- (6311) /
Where is EAST LONDON LOGISTICS CENTRE LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAST LONDON LOGISTICS CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEAFAST EAST OF LONDON LOGISTICS CENTRE LIMITED | May 05, 2009 | May 05, 2009 |
| SEAFAST WAREHOUSING (TILBURY) LIMITED | Oct 02, 2008 | Oct 02, 2008 |
What are the latest accounts for EAST LONDON LOGISTICS CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What is the status of the latest annual return for EAST LONDON LOGISTICS CENTRE LIMITED?
| Annual Return |
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What are the latest filings for EAST LONDON LOGISTICS CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 08, 2014 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 08, 2013 | 18 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 08, 2012 | 16 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from 820 the Crescent Colchester Essex CO4 9YQ on Feb 03, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2009 | 19 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2010 to Sep 30, 2009 | 1 pages | AA01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Registered office address changed from York House 2/4 York Road Felixstowe Suffolk IP11 7QG on Nov 04, 2009 | 2 pages | AD01 | ||||||||||
Appointment of Karen Denise Clark as a secretary | 2 pages | AP03 | ||||||||||
Certificate of change of name Company name changed seafast east of london logistics centre LIMITED\certificate issued on 22/10/09 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Nicos Chulk as a secretary | 3 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of EAST LONDON LOGISTICS CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Karen Denise | Secretary | Rectory Lane Kirton IP10 0PY Ipswich 22 Suffolk | British | 146477240001 | ||||||
| CLARK, Carl Paul | Director | 22 Rectory Lane Kirton IP10 0PY Ipswich Suffolk | England | British | 91005440002 | |||||
| DOWNEY, Adrian Jonathan | Director | Manse Cottage IP10 0QP Falkenham Suffolk | England | British | 96943980002 | |||||
| CHULK, Nicos | Secretary | Falkenham IP10 0QT Ipswich Field View United Kingdom | Other | 135383630001 |
Does EAST LONDON LOGISTICS CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 04, 2010 Delivered On Feb 06, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Sep 30, 2009 Delivered On Oct 03, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £7,000 credited to account designation number 59559497 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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Does EAST LONDON LOGISTICS CENTRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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