ESTUARY LOGISTICS GROUP LIMITED
Overview
| Company Name | ESTUARY LOGISTICS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08226090 |
| 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 ESTUARY LOGISTICS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ESTUARY LOGISTICS GROUP LIMITED located?
| Registered Office Address | C/O Connect Insolvency Limited Second Floor One Hood Street NE1 6JQ Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESTUARY LOGISTICS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ESTUARY LOGISTICS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
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 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Arthur Bacon as a director on Sep 16, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Srinivasan Parthasarathy as a director on Sep 04, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Alexander Circus as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Rajesh Ranavat as a director on Oct 22, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Srinivasan Parthasarathy as a director on Oct 22, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Rajesh Ranavat as a director on Aug 18, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Andrew Cottrell as a director on Aug 18, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Arthur Bacon as a secretary on Aug 18, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Groves as a secretary on Aug 18, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of ESTUARY LOGISTICS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACON, Robert Arthur | Secretary | Second Floor One Hood Street NE1 6JQ Newcastle Upon Tyne C/O Connect Insolvency Limited | 212519520001 | |||||||
| BACON, Robert Arthur | Director | Second Floor One Hood Street NE1 6JQ Newcastle Upon Tyne C/O Connect Insolvency Limited | United Kingdom | British | 192986020001 | |||||
| COTTRELL, Nicholas Andrew | Director | Second Floor One Hood Street NE1 6JQ Newcastle Upon Tyne C/O Connect Insolvency Limited | England | British | 7316340002 | |||||
| GROVES, Robert | Secretary | Centenary Way M50 1RF Salford Centenary House Greater Manchester England | 211190840001 | |||||||
| CIRCUS, James Alexander | Director | Nelson Street SS1 1EG Southend On Sea 1-5 Essex England | England | British | 127801170004 | |||||
| PARTHASARATHY, Srinivasan | Director | Centenary Way M50 1RF Salford Centenary House Greater Manchester England | Hong Kong | Singaporean | 251256680001 | |||||
| RANAVAT, Rajesh | Director | c/o Lf Logistics On Ping Street Shatin 14/F Lifung Centre, 2 Hong Kong China | Hong Kong, China | Indian | 212594180001 |
Who are the persons with significant control of ESTUARY LOGISTICS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lf Logistics Holdings (Uk) Limited | Aug 18, 2016 | Centenary Way M50 1RF Salford Centenary House Manchester England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ESTUARY LOGISTICS GROUP 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