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TOTALLY LOGISTICS LTD

TOTALLY LOGISTICS LTD

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

    • Overview

    Company NameTOTALLY LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14048892
    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 TOTALLY LOGISTICS LTD?

    • Freight rail transport (49200) / Transportation and storage
    • Freight transport by road (49410) / Transportation and storage
    • Freight air transport (51210) / Transportation and storage

    Where is TOTALLY LOGISTICS LTD located?

    Registered Office Address
    C/O B Olsberg
    3 Middleton Road
    M8 5DT Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for TOTALLY LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Joel Mordechai Cope as a director on Sep 21, 2023

    		1 pagesTM01

    Cessation of Joel Mordechai Cope as a person with significant control on Sep 21, 2023

    		1 pagesPSC07

    Confirmation statement made on Sep 21, 2023 with updates

    		4 pagesCS01

    Notification of Shimshon Gluck as a person with significant control on Sep 21, 2023

    		2 pagesPSC01

    Registered office address changed from 7a Parkhouse Bridge Estate Langley Road Salford M6 6JQ England to C/O B Olsberg 3 Middleton Road Manchester M8 5DT on Sep 21, 2023

    		1 pagesAD01

    Appointment of Shimshon Gluck as a director on Sep 21, 2023

    		2 pagesAP01

    Cessation of Shimshon Gluck as a person with significant control on Jun 29, 2023

    		1 pagesPSC07

    Cessation of Joseph Cohen as a person with significant control on Jun 29, 2023

    		1 pagesPSC07

    Notification of Joel Cope as a person with significant control on Jun 29, 2023

    		2 pagesPSC01

    Confirmation statement made on Jun 29, 2023 with updates

    		4 pagesCS01

    Registered office address changed from C/O B Olsberg 3 Middleton Road Manchester M8 5DT England to 7a Parkhouse Bridge Estate Langley Road Salford M6 6JQ on Jun 29, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Shimshon Gluck as a director on Jun 15, 2023

    		1 pagesTM01

    Termination of appointment of Joseph Cohen as a director on Jun 15, 2023

    		1 pagesTM01

    Appointment of Mr Joel Mordechai Cope as a director on Jun 15, 2023

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 14, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 14, 2022

    Statement of capital on Apr 14, 2022

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of TOTALLY LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLUCK, Shimshon
    3 Middleton Road
    M8 5DT Manchester
    C/O B Olsberg
    England
    		Director
    3 Middleton Road
    M8 5DT Manchester
    C/O B Olsberg
    England
    		EnglandBritishDirector313753840001
    COHEN, Joseph
    3 Middleton Road
    M8 5DT Manchester
    C/O B Olsberg
    England
    		Director
    3 Middleton Road
    M8 5DT Manchester
    C/O B Olsberg
    England
    		EnglandBritishDirector93178220001
    COPE, Joel Mordechai
    3 Middleton Road
    M8 5DT Manchester
    C/O B Olsberg
    England
    		Director
    3 Middleton Road
    M8 5DT Manchester
    C/O B Olsberg
    England
    		EnglandBritishDirector243624760001
    GLUCK, Shimshon
    3 Middleton Road
    M8 5DT Manchester
    C/O B Olsberg
    England
    		Director
    3 Middleton Road
    M8 5DT Manchester
    C/O B Olsberg
    England
    		EnglandBritishDirector56088050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOTALLY LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shimshon Gluck
    3 Middleton Road
    M8 5DT Manchester
    C/O B Olsberg
    England
    		Sep 21, 2023
    3 Middleton Road
    M8 5DT Manchester
    C/O B Olsberg
    England
    		No
    Nationality: British
    Country of Residence: England
    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 person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joel Mordechai Cope
    3 Middleton Road
    M8 5DT Manchester
    C/O B Olsberg
    England
    		Jun 29, 2023
    3 Middleton Road
    M8 5DT Manchester
    C/O B Olsberg
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shimshon Gluck
    Langley Road
    M6 6JQ Salford
    7a Parkhouse Bridge Estate
    England
    		Apr 14, 2022
    Langley Road
    M6 6JQ Salford
    7a Parkhouse Bridge Estate
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joseph Cohen
    Langley Road
    M6 6JQ Salford
    7a Parkhouse Bridge Estate
    England
    		Apr 14, 2022
    Langley Road
    M6 6JQ Salford
    7a Parkhouse Bridge Estate
    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.
    • 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