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G A LOGISTICS LIMITED

G A LOGISTICS LIMITED

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

    • Overview

    Company NameG A LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06744242
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of G A LOGISTICS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is G A LOGISTICS LIMITED located?

    Registered Office Address
    109 Garner Street
    ST4 7AS Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of G A LOGISTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIAMOND FREIGHT LIMITEDNov 07, 2008Nov 07, 2008

    What are the latest accounts for G A LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for G A LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Secretary's details changed for Simon Knight on Jan 09, 2021

    		1 pagesCH03

    Director's details changed for Mrs Amanda Jayne Knight on Jan 09, 2021

    		2 pagesCH01

    Change of details for Mrs Amanda Jayne Knight as a person with significant control on Jan 09, 2021

    		2 pagesPSC04

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Secretary's details changed for Simon Knight on Apr 07, 2016

    		1 pagesCH03

    Director's details changed for Amanda Jayne Knight on Apr 07, 2016

    		2 pagesCH01

    Registered office address changed from Victoria Barn 156 Bagnall Road Milton Stoke-on-Trent ST2 7LW to 109 Garner Street Stoke-on-Trent ST4 7AS on Jan 21, 2016

    		1 pagesAD01

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of G A LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Simon
    Garner Street
    ST4 7AS Stoke-On-Trent
    109
    England
    		Secretary
    Garner Street
    ST4 7AS Stoke-On-Trent
    109
    England
    		British136248490001
    KNIGHT, Amanda Jayne
    Garner Street
    ST4 7AS Stoke-On-Trent
    109
    England
    		Director
    Garner Street
    ST4 7AS Stoke-On-Trent
    109
    England
    		EnglandBritishDirector136248310003
    RWL REGISTRARS LIMITED
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    		Secretary
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    		134462890001
    WING, Clifford Donald
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    		Director
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    		United KingdomBritishDirector141602060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G A LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Jayne Knight
    Garner Street
    ST4 7AS Stoke-On-Trent
    109
    England
    		Apr 06, 2016
    Garner Street
    ST4 7AS Stoke-On-Trent
    109
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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