EV LOGISTICS OPERATIONS LIMITED
Overview
| Company Name | EV LOGISTICS OPERATIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10535761 |
| 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 EV LOGISTICS OPERATIONS LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is EV LOGISTICS OPERATIONS LIMITED located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EV LOGISTICS OPERATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 01, 2021 |
| Next Accounts Due On | Sep 01, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 02, 2020 |
What is the status of the latest confirmation statement for EV LOGISTICS OPERATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 16, 2022 |
| Next Confirmation Statement Due | Dec 30, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2021 |
| Overdue | Yes |
What are the latest filings for EV LOGISTICS OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 20, 2024 | 10 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2023 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from Centrum West Callister Way Burton-on-Trent DE14 2SY United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on Jan 04, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 105357610001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Heath Zarin as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Davis as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 02, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 02, 2019 | 14 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital following an allotment of shares on Mar 20, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 16, 2020 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 02, 2019 to Dec 01, 2019 | 1 pages | AA01 | ||||||||||
Registration of charge 105357610001, created on Jan 31, 2020 | 41 pages | MR01 | ||||||||||
Current accounting period extended from Dec 02, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Dec 02, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EV LOGISTICS OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Mark | Director | Court Staverton GL51 0UX Cheltenham Staverton | England | British | Director | 300357560001 | ||||
| ZARIN, Heath | Director | Callister Way DE14 2SY Burton-On-Trent Centrum West United Kingdom | Hong Kong | Kittitian | Finance | 221126100001 |
Who are the persons with significant control of EV LOGISTICS OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ev Logistics Holdings Limited | Dec 21, 2016 | Callister Way DE14 2SY Burton-On-Trent Centrum West United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does EV LOGISTICS OPERATIONS 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