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ESTUARY LOGISTICS LIMITED

ESTUARY LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameESTUARY LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07244565
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ESTUARY LOGISTICS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ESTUARY LOGISTICS LIMITED located?

    Registered Office Address
    C/O Connect Insolvency Limited Second Floor
    One Hood Street
    NE1 6JQ Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESTUARY LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ESTUARY LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from Centenary House Centenary Way Salford Greater Manchester M50 1RF England to C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on Mar 09, 2020

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 25, 2020

    		LRESSP

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Robert Arthur Bacon as a director on Sep 16, 2019

    		2 pagesAP01

    Termination of appointment of Srinivasan Parthasarathy as a director on Sep 04, 2019

    		1 pagesTM01

    Termination of appointment of James Alexander Circus as a director on Jul 31, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Rajesh Ranavat as a director on Oct 22, 2018

    		1 pagesTM01

    Appointment of Mr Srinivasan Parthasarathy as a director on Oct 22, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		24 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    		6 pagesCS01

    Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

    		1 pagesAD03

    Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

    		1 pagesAD02

    Auditor's resignation

    		1 pagesAUD

    Resignation of an auditor

    		2 pagesAA03

    Accounts for a small company made up to Dec 30, 2015

    		7 pagesAA

    Previous accounting period extended from Dec 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Appointment of Mr Rajesh Ranavat as a director on Aug 18, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of ESTUARY LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACON, Robert Arthur
    Second Floor
    One Hood Street
    NE1 6JQ Newcastle Upon Tyne
    C/O Connect Insolvency Limited
    		Secretary
    Second Floor
    One Hood Street
    NE1 6JQ Newcastle Upon Tyne
    C/O Connect Insolvency Limited
    		212521550001
    BACON, Robert Arthur
    Second Floor
    One Hood Street
    NE1 6JQ Newcastle Upon Tyne
    C/O Connect Insolvency Limited
    		Director
    Second Floor
    One Hood Street
    NE1 6JQ Newcastle Upon Tyne
    C/O Connect Insolvency Limited
    		United KingdomBritish192986020001
    COTTRELL, Nicholas Andrew
    Second Floor
    One Hood Street
    NE1 6JQ Newcastle Upon Tyne
    C/O Connect Insolvency Limited
    		Director
    Second Floor
    One Hood Street
    NE1 6JQ Newcastle Upon Tyne
    C/O Connect Insolvency Limited
    		EnglandBritish7316340002
    CIRCUS, James Alexander
    Nelson Street
    SS1 1EG Southend On Sea
    1-5
    Essex
    England
    		Secretary
    Nelson Street
    SS1 1EG Southend On Sea
    1-5
    Essex
    England
    		151030930001
    CIRCUS, James Alexander
    Nelson Street
    SS1 1EG Southend On Sea
    1-5
    Essex
    England
    		Director
    Nelson Street
    SS1 1EG Southend On Sea
    1-5
    Essex
    England
    		EnglandBritish127801170004
    GROVES, Robert
    SS1 1EG Southend-On-Sea
    1-5 Nelson Street
    Essex
    England
    		Director
    SS1 1EG Southend-On-Sea
    1-5 Nelson Street
    Essex
    England
    		EnglandBritish185502380001
    PARTHASARATHY, Srinivasan
    Centenary Way
    M50 1RF Salford
    Centenary House
    Greater Manchester
    England
    		Director
    Centenary Way
    M50 1RF Salford
    Centenary House
    Greater Manchester
    England
    		Hong KongSingaporean251256680001
    RANAVAT, Rajesh
    c/o Lf Logistics
    On Ping Street
    Shatin
    14/F Lifung Centre, 2
    Hong Kong
    China
    		Director
    c/o Lf Logistics
    On Ping Street
    Shatin
    14/F Lifung Centre, 2
    Hong Kong
    China
    		Hong Kong, ChinaIndian212594180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESTUARY LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Centenary Way
    M50 1RF Salford
    Centenary
    England
    		Jul 14, 2016
    Centenary Way
    M50 1RF Salford
    Centenary
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08226090
    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.
    View Detailed Information on Persons with Significant Control

    Does ESTUARY LOGISTICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 31, 2014
    Delivered On Nov 04, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 04, 2014Registration of a charge (MR01)
    • Aug 19, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 14, 2012
    Delivered On Feb 24, 2012
    		Satisfied
    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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 24, 2012Registration of a charge (MG01)
    • Aug 19, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ESTUARY LOGISTICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2020Commencement of winding up
    Mar 15, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Blakey
    Clavering House Clavering Place
    NE1 3NG Newcastle Upon Tyne
    		practitioner
    Clavering House Clavering Place
    NE1 3NG Newcastle Upon Tyne
    View Detailed Information on Insolvency Cases

    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