LOGISTICS GROUP HOLDINGS LIMITED
Overview
| Company Name | LOGISTICS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08110833 |
| 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 LOGISTICS GROUP HOLDINGS 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 HOLDINGS LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOGISTICS GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YODEL DISTRIBUTION HOLDINGS LIMITED | Jun 22, 2012 | Jun 22, 2012 |
| YODEL DISTRIBUTION LIMITED | Jun 19, 2012 | Jun 19, 2012 |
What are the latest accounts for LOGISTICS GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for LOGISTICS GROUP HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
What are the latest filings for LOGISTICS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Registered office address changed from 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Oct 29, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE to 4th Floor 57-59 Haymarket London SW1Y 4QX | 1 pages | AD02 | ||||||||||
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 26, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 081108330001 in full | 1 pages | MR04 | ||||||||||
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 Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 68 pages | AA | ||||||||||
Registration of charge 081108330004, created on May 26, 2022 | 12 pages | MR01 | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE to Atlantic Pavilion Albert Dock Liverpool L3 4AE on May 17, 2021 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 77 pages | AA | ||||||||||
Registration of charge 081108330003, created on Nov 20, 2020 | 11 pages | MR01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 66 pages | AA | ||||||||||
Registration of charge 081108330002, created on Jul 03, 2020 | 25 pages | MR01 | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE | 2 pages | AD03 | ||||||||||
Who are the officers of LOGISTICS GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Aidan Stuart | Director | Ballards Lane N12 8LY London Pearl Assurance House 319 | United Kingdom | British | 7355000004 | |||||||||
| BARCLAY, Howard Myles | Director | St. James's Street SW1A 1ES London 20 England | United Kingdom | British | 98347040002 | |||||||||
| PETERS, Philip Leslie | Director | Ballards Lane N12 8LY London Pearl Assurance House 319 | England | British | 125281170003 | |||||||||
| MARCH SECRETARIAL SERVICES LIMITED | Secretary | Speke Road Speke L70 1AB Liverpool First Floor Skyways House England |
| 169984430001 | ||||||||||
| 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 |
What are the latest statements on persons with significant control for LOGISTICS GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LOGISTICS GROUP HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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