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FINAL MILE LOGISTICS LIMITED

FINAL MILE LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFINAL MILE LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09409229
    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 FINAL MILE LOGISTICS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is FINAL MILE LOGISTICS LIMITED located?

    Registered Office Address
    112 Spendmore Lane
    Coppull
    PR7 5BX Chorley
    Lancs
    Undeliverable Registered Office AddressNo

    What were the previous names of FINAL MILE LOGISTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE FINAL MILE LOGISTICS LIMITEDJan 27, 2015Jan 27, 2015

    What are the latest accounts for FINAL MILE LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for FINAL MILE LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Registered office address changed from 3 Beecham Court Smithy Brook Road Wigan Greater Manchester WN3 6PR United Kingdom to 112 Spendmore Lane Coppull Chorley Lancs PR7 5BX on Oct 24, 2017

    		2 pagesAD01

    Termination of appointment of Richard William Cropper as a director on Jul 11, 2017

    		2 pagesTM01

    Termination of appointment of Thomas Edward Cropper as a director on Jul 11, 2017

    		2 pagesTM01

    Confirmation statement made on Jan 27, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Appointment of Mrs Rachel Bianca Maughan as a director on Mar 14, 2016

    		2 pagesAP01

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Feb 01, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Certificate of change of name

    Company name changed the final mile logistics LIMITED\certificate issued on 30/01/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2015

    		RES15

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FINAL MILE LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAUGHAN, Kevin Joseph
    Spendmore Lane
    Coppull
    PR7 5BX Chorley
    112
    Lancs
    		Director
    Spendmore Lane
    Coppull
    PR7 5BX Chorley
    112
    Lancs
    		United KingdomBritish114914170002
    MAUGHAN, Rachel Bianca
    Westmead
    Standish
    WN6 0TL Wigan
    6
    Lancashire
    England
    		Director
    Westmead
    Standish
    WN6 0TL Wigan
    6
    Lancashire
    England
    		United KingdomBritish206068050001
    CROPPER, Richard William
    Smithy Brook Road
    WN3 6PR Wigan
    3 Beecham Court
    Greater Manchester
    United Kingdom
    		Director
    Smithy Brook Road
    WN3 6PR Wigan
    3 Beecham Court
    Greater Manchester
    United Kingdom
    		EnglandBritish186447190001
    CROPPER, Thomas Edward
    Smithy Brook Road
    WN3 6PR Wigan
    3 Beecham Court
    Greater Manchester
    United Kingdom
    		Director
    Smithy Brook Road
    WN3 6PR Wigan
    3 Beecham Court
    Greater Manchester
    United Kingdom
    		United KingdomBritish113648360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINAL MILE LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Edward Cropper
    Spendmore Lane
    Coppull
    PR7 5BX Chorley
    112
    Lancs
    		Apr 06, 2016
    Spendmore Lane
    Coppull
    PR7 5BX Chorley
    112
    Lancs
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Spendmore Lane
    Coppull
    PR7 5BX Chorley
    112
    England
    		Apr 06, 2016
    Spendmore Lane
    Coppull
    PR7 5BX Chorley
    112
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability
    Place RegisteredCompanies House
    Registration Number09389503
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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