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LOGISTICA TRAINING LIMITED

LOGISTICA TRAINING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOGISTICA TRAINING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08322775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOGISTICA TRAINING LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is LOGISTICA TRAINING LIMITED located?

    Registered Office Address
    Suite 0314, Unit D3 Mod Village Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGISTICA TRAINING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for LOGISTICA TRAINING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2023

    What are the latest filings for LOGISTICA TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Unit 5, Great Cliffe Court Great Cliffe Road Dodworth Barnsley S75 3SP England to Suite 0314, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on Nov 20, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 16, 2023 with updates

    		5 pagesCS01

    Appointment of Ms Karen Lilwyn Mortimer as a director on Nov 16, 2023

    		2 pagesAP01

    Notification of Gpa Klm Ltd as a person with significant control on Nov 16, 2023

    		2 pagesPSC02

    Termination of appointment of Maria Reason as a director on Nov 16, 2023

    		1 pagesTM01

    Cessation of The Unity Group of Companies Pte. Ltd. as a person with significant control on Nov 16, 2023

    		1 pagesPSC07

    Confirmation statement made on Nov 03, 2023 with updates

    		5 pagesCS01

    Notification of The Unity Group of Companies Pte. Ltd. as a person with significant control on Oct 27, 2023

    		2 pagesPSC02

    Cessation of Mbh Corporation Plc as a person with significant control on Oct 27, 2023

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Termination of appointment of Diane Woodhall as a director on Jun 29, 2023

    		1 pagesTM01

    Appointment of Ms Maria Reason as a director on Jun 29, 2023

    		2 pagesAP01

    Registered office address changed from Robinsons Caravans Ltd Ringwood Road Brimington Chesterfield S43 1DG England to Unit 5, Great Cliffe Court Great Cliffe Road Dodworth Barnsley S75 3SP on May 25, 2023

    		1 pagesAD01

    Termination of appointment of Nigel Paul Seabridge as a director on Apr 18, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		24 pagesAA

    Termination of appointment of Julie Latham as a director on Dec 18, 2020

    		1 pagesTM01

    Current accounting period shortened from Jul 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 08, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 07, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of LOGISTICA TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER, Karen Lilwyn
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214, Unit D3, Mod Village
    England
    		Director
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214, Unit D3, Mod Village
    England
    		SpainBritish310144890001
    BROOKS, Bernadette Ann
    11 Railway Street
    SK13 7AG Glossop
    The Old Co-Op Buildinbg
    England
    		Director
    11 Railway Street
    SK13 7AG Glossop
    The Old Co-Op Buildinbg
    England
    		EnglandBritish243566470001
    BROOKS, Peter James
    11 Railway Street
    SK13 7AG Glossop
    The Old Co-Op Buildinbg
    England
    		Director
    11 Railway Street
    SK13 7AG Glossop
    The Old Co-Op Buildinbg
    England
    		EnglandBritish132541300001
    HOLT, Dawn
    North Street
    LE2 5AH Oadby
    3
    Leicester
    		Director
    North Street
    LE2 5AH Oadby
    3
    Leicester
    		EnglandBritish189176790001
    LATHAM, Julie
    Pioneer Close
    Wath-Upon-Dearne
    S63 7JZ Rotherham
    Manvers House
    England
    		Director
    Pioneer Close
    Wath-Upon-Dearne
    S63 7JZ Rotherham
    Manvers House
    England
    		EnglandBritish272634520001
    REASON, Maria
    Great Cliffe Road
    Dodworth
    S75 3SP Barnsley
    Unit 5, Great Cliffe Court
    England
    		Director
    Great Cliffe Road
    Dodworth
    S75 3SP Barnsley
    Unit 5, Great Cliffe Court
    England
    		EnglandBritish252053550001
    SEABRIDGE, Nigel Paul
    Ringwood Road
    Brimington
    S43 1DG Chesterfield
    Robinsons Caravans Ltd
    England
    		Director
    Ringwood Road
    Brimington
    S43 1DG Chesterfield
    Robinsons Caravans Ltd
    England
    		WalesBritish224509400001
    SOLT, Quentin Colin Maxwell
    11 Railway Street
    SK13 7AG Glossop
    The Old Co-Op Buildinbg
    England
    		Director
    11 Railway Street
    SK13 7AG Glossop
    The Old Co-Op Buildinbg
    England
    		EnglandBritish142302400002
    TRIGG, Jonathan
    11 Railway Street
    SK13 7AG Glossop
    The Old Co-Op Building
    England
    		Director
    11 Railway Street
    SK13 7AG Glossop
    The Old Co-Op Building
    England
    		EnglandBritish232716110001
    TRIGG, Rachel Catherine
    Ringwood Road
    Brimington
    S43 1DG Chesterfield
    Robinsons Caravans Ltd
    England
    		Director
    Ringwood Road
    Brimington
    S43 1DG Chesterfield
    Robinsons Caravans Ltd
    England
    		EnglandBritish161392230001
    WILCOX, Benjamin Thomas
    Juniper Business Park
    Scott Drive
    WA15 8AB Altrincham
    Bowdon House
    Cheshire
    United Kingdom
    		Director
    Juniper Business Park
    Scott Drive
    WA15 8AB Altrincham
    Bowdon House
    Cheshire
    United Kingdom
    		EnglandBritish216832630001
    WILCOX, Bernard Anthony
    Juniper Business Park
    Scott Drive
    WA15 8AB Altrincham
    Bowdon House
    Cheshire
    United Kingdom
    		Director
    Juniper Business Park
    Scott Drive
    WA15 8AB Altrincham
    Bowdon House
    Cheshire
    United Kingdom
    		EnglandBritish36760790001
    WILCOX, Elizabeth Mary
    Juniper Business Park
    Scott Drive
    WA15 8AB Altrincham
    Bowdon House
    Cheshire
    United Kingdom
    		Director
    Juniper Business Park
    Scott Drive
    WA15 8AB Altrincham
    Bowdon House
    Cheshire
    United Kingdom
    		EnglandBritish76047300001
    WILCOX, Jack Bernard
    Juniper Business Park
    Scott Drive
    WA15 8AB Altrincham
    Bowdon House
    Cheshire
    United Kingdom
    		Director
    Juniper Business Park
    Scott Drive
    WA15 8AB Altrincham
    Bowdon House
    Cheshire
    United Kingdom
    		United KingdomBritish174223540001
    WILCOX, Natasha Elizabeth
    Juniper Business Park
    Scott Drive
    WA15 8AB Altrincham
    Bowdon House
    Cheshire
    United Kingdom
    		Director
    Juniper Business Park
    Scott Drive
    WA15 8AB Altrincham
    Bowdon House
    Cheshire
    United Kingdom
    		EnglandBritish174223520001
    WOODHALL, Diane
    Great Cliffe Road
    Dodworth
    S75 3SP Barnsley
    Unit 5, Great Cliffe Court
    England
    		Director
    Great Cliffe Road
    Dodworth
    S75 3SP Barnsley
    Unit 5, Great Cliffe Court
    England
    		EnglandBritish243255240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOGISTICA TRAINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gpa Klm Ltd
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214 Unit D3 Mod Village
    England
    		Nov 16, 2023
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214 Unit D3 Mod Village
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegisters Of Companies England
    Registration Number14830247
    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.
    The Unity Group Of Companies Pte. Ltd.
    West Coast Crescent #04-23
    128048 Singapore
    27
    Singapore
    		Oct 27, 2023
    West Coast Crescent #04-23
    128048 Singapore
    27
    Singapore
    		Yes
    Legal FormLimited Liability
    Country RegisteredSingapore
    Legal AuthoritySingapore Companies Act
    Place RegisteredSingapore
    Registration Number201542039d
    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.
    Mbh Corporation Plc
    John Archer Way
    SW18 3SX London
    Suite 7-9, Royal Patriotic Building
    England
    		Jun 09, 2020
    John Archer Way
    SW18 3SX London
    Suite 7-9, Royal Patriotic Building
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10238873
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter James Brooks
    11 Railway Street
    SK13 7AG Glossop
    The Old Co-Op Buildinbg
    England
    		Oct 11, 2017
    11 Railway Street
    SK13 7AG Glossop
    The Old Co-Op Buildinbg
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Paul Trigg
    11 Railway Street
    SK13 7AG Glossop
    The Old Co-Op Buildinbg
    England
    		May 11, 2017
    11 Railway Street
    SK13 7AG Glossop
    The Old Co-Op Buildinbg
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    11 Railway Street
    SK13 7AG Glossop
    The Old Co-Op Building
    England
    		May 11, 2017
    11 Railway Street
    SK13 7AG Glossop
    The Old Co-Op Building
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number07818356
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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