G3 WORLDWIDE LOGISTICS (UK) LIMITED
Overview
| Company Name | G3 WORLDWIDE LOGISTICS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06964293 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of G3 WORLDWIDE LOGISTICS (UK) LIMITED?
- Unlicensed carriers (53202) / Transportation and storage
Where is G3 WORLDWIDE LOGISTICS (UK) LIMITED located?
| Registered Office Address | 9 Trident Way International Trading Estate UB2 5LF Southall Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G3 WORLDWIDE LOGISTICS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TNT POST PARCEL SERVICE LIMITED | Jul 16, 2009 | Jul 16, 2009 |
What are the latest accounts for G3 WORLDWIDE LOGISTICS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for G3 WORLDWIDE LOGISTICS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Oct 03, 2016
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 16, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||||||
Termination of appointment of Janice Myra Stammer as a director on Aug 28, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Wouter Simon Hijzen as a director on Aug 28, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Mr Alan Thomas O'halloran as a secretary on Oct 09, 2014 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Alan Thomas O'halloran as a director on Oct 09, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dimitri Johannes Wams as a director on Oct 09, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Janice Myra Stammer as a secretary on Oct 09, 2014 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Secretary's details changed for Jan Myra Stammer on Sep 01, 2013 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Jan Myra Stammer on Sep 01, 2013 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Unit 9 Trident Way Southall Middlesex UB2 5LF United Kingdom to 9 Trident Way International Trading Estate Southall Middlesex UB2 5LF on Jul 16, 2014 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||||||
Certificate of change of name Company name changed tnt post parcel service LIMITED\certificate issued on 02/06/14 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from * 1 Globeside Business Park Marlow Buckinghamshire SL7 1HY United Kingdom* on Oct 30, 2013 | 1 pages | AD01 | ||||||||||||||
Who are the officers of G3 WORLDWIDE LOGISTICS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HALLORAN, Alan Thomas | Secretary | Trident Way International Trading Estate UB2 5LF Southall 9 Middlesex | 192087460001 | |||||||
| HIJZEN, Wouter Simon | Director | Trident Way International Trading Estate UB2 5LF Southall 9 Middlesex | Netherlands | Dutch | Managing Director | 200861950001 | ||||
| O'HALLORAN, Alan Thomas | Director | Trident Way International Trading Estate UB2 5LF Southall 9 Middlesex | England | British | Business Controller | 136027270001 | ||||
| RUSSELL, Angus Neil | Secretary | Globeside Business Park SL7 1HY Marlow 1 Buckinghamshire United Kingdom | British | Solicitor | 116830580003 | |||||
| STAMMER, Janice Myra | Secretary | Trident Way International Trading Estate UB2 5LF Southall 9 Middlesex England | 181010780002 | |||||||
| STAMMER, Janice Myra | Director | Trident Way International Trading Estate UB2 5LF Southall 9 Middlesex England | England | British | Company Director | 181010320002 | ||||
| STEELE, Patricia | Director | 611 Wilmslow Road M20 6DR Manchester Binswood Hall Apartment 6 England | British/Dutch | General Country Manager | 139627680001 | |||||
| STORNEBRINK, Petrus Johannes Dionysius | Director | Wilmslow Road M20 6DG Manchester 654 England | England | Dutch | Director | 148510710001 | ||||
| WAMS, Dimitri Johannes | Director | Trident Way International Trading Estate UB2 5LF Southall 9 Middlesex England | Netherlands | Dutch | Company Director | 174139510001 |
Who are the persons with significant control of G3 WORLDWIDE LOGISTICS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G3 Worldwide Mail (Uk) Ltd | Jun 30, 2016 | Trident Way UB2 5LF Southall Unit 9 Middlesex England | No | ||||||||||
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Natures of Control
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Does G3 WORLDWIDE LOGISTICS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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