HARKERS LOGISTICS LIMITED
Overview
| Company Name | HARKERS LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06749892 |
| 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 HARKERS LOGISTICS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is HARKERS LOGISTICS LIMITED located?
| Registered Office Address | Regional Distribution Centre Riverside Road Southwick SR5 3JG Sunderland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARKERS LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TANNER DEVELOPMENTS LIMITED | Nov 14, 2008 | Nov 14, 2008 |
What are the latest accounts for HARKERS LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for HARKERS LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Registration of charge 067498920003, created on Oct 24, 2018 | 57 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of David Alderson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of HARKERS LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARKER, Joan | Director | Riverside Road Southwick SR5 3JG Sunderland Regional Distribution Centre England | United Kingdom | English | Haulage Contractor | 91110040001 | ||||
| HARKER, Kevin | Director | Riverside Road Southwick SR5 3JG Sunderland Regional Distribution Centre England | United Kingdom | English | Haulage Contractor | 111127180001 | ||||
| ALDERSON, David Allan | Director | Renfrew Road SR5 5PT Sunderland 17 Tyne And Wear United Kingdom | England | British | Accountant | 135049930001 | ||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | Wales | British | Managing Director | 100220980001 |
Who are the persons with significant control of HARKERS LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Angel Distribution Limited | Apr 06, 2016 | Riverside Road Southwick SR5 3JG Sunderland Regional Distribution Centre United Kingdom | No | ||||
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Natures of Control
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Does HARKERS LOGISTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 24, 2018 Delivered On Oct 31, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 04, 2010 Delivered On Nov 23, 2010 | Outstanding | Amount secured £100,000.00 and all monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H devere buildings southwick sunderland see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 04, 2010 Delivered On Nov 09, 2010 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & 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