LOGISTICS GROUP LIMITED
Overview
| Company Name | LOGISTICS GROUP LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 07950784 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOGISTICS GROUP LIMITED?
- Other transportation support activities (52290) / Transportation and storage
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LOGISTICS GROUP LIMITED located?
| Registered Office Address | C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOGISTICS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| YODEL LOGISTICS LIMITED | Feb 15, 2012 | Feb 15, 2012 |
What are the latest accounts for LOGISTICS GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Dec 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for LOGISTICS GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 15, 2025 |
| Next Confirmation Statement Due | Mar 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2024 |
| Overdue | Yes |
What are the latest filings for LOGISTICS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 22 pages | AM10 | ||
Current accounting period shortened from Dec 31, 2024 to Mar 21, 2024 | 3 pages | AA01 | ||
Part of the property or undertaking has been released and no longer forms part of charge 079507840004 | 1 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 079507840003 | 1 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 079507840006 | 1 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 079507840007 | 1 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 079507840005 | 1 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 2 | 2 pages | MR05 | ||
Administrator's progress report | 21 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 20 pages | AM10 | ||
Notice of deemed approval of proposals | 34 pages | AM06 | ||
Statement of administrator's proposal | 34 pages | AM03 | ||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||
Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Apr 06, 2024 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registration of charge 079507840007, created on Mar 12, 2024 | 12 pages | MR01 | ||
Confirmation statement made on Feb 15, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB England to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on Feb 28, 2024 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Feb 13, 2024
| 3 pages | SH01 | ||
Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Registered office address changed from Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB on Mar 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2021 | 64 pages | AA | ||
Registration of charge 079507840006, created on May 26, 2022 | 20 pages | MR01 | ||
Who are the officers of LOGISTICS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Aidan Stuart | Director | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building | United Kingdom | British | 7355000004 | |||||||||
| BARCLAY, Howard Myles | Director | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building | England | British | 98347040003 | |||||||||
| NEAL, Richard John | Director | Albert Dock L3 4AE Liverpool Atlantic Pavilion United Kingdom | United Kingdom | British | 181988870002 | |||||||||
| PETERS, Philip Leslie | Director | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building | England | British | 125281170003 | |||||||||
| WINTON, Stuart Andrew | Director | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building | England | British | 167755400001 | |||||||||
| MARCH SECRETARIAL SERVICES LIMITED | Secretary | Speke Road Speke L70 1AB Liverpool First Floor Skyways House England |
| 166737120001 | ||||||||||
| KERSHAW, David Wallace | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House United Kingdom | United Kingdom | British | 52355060001 | |||||||||
| MONK, Gary Andrew | Director | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor United Kingdom | United Kingdom | British | 132465590003 | |||||||||
| SEAL, Michael | Director | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor United Kingdom | England | British | 4991060012 |
Who are the persons with significant control of LOGISTICS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Logistics Group Holdings Limited | Apr 06, 2016 | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LOGISTICS GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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