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HALLWOOD LOGISTICS LIMITED

HALLWOOD LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameHALLWOOD LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC286974
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HALLWOOD LOGISTICS LIMITED?

    • Cargo handling for water transport activities (52241) / Transportation and storage

    Where is HALLWOOD LOGISTICS LIMITED located?

    Registered Office Address
    Titanium 1 King'S Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What were the previous names of HALLWOOD LOGISTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLWOOD AGENCIES LIMITEDAug 30, 2005Aug 30, 2005
    DMWS 727 LIMITEDJul 04, 2005Jul 04, 2005

    What are the latest accounts for HALLWOOD LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for HALLWOOD LOGISTICS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HALLWOOD LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Notice of final meeting of creditors

    		2 pages4.17(Scot)

    Registered office address changed from Stevedores Building King George V Dock Glasgow G51 4SE to Titanium 1 King's Inch Place Renfrew PA4 8WF on May 06, 2015

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 01, 2015

    		LRESEX

    Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014

    		1 pagesAA01

    Annual return made up to Apr 10, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Robert Van Der Zee as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Hugo Stam as a director

    		1 pagesTM01

    Accounts made up to Dec 31, 2011

    		16 pagesAA

    Appointment of Daniel Constantijn Vriens as a director

    		2 pagesAP01

    Annual return made up to Apr 10, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Andrew Robert Charles Mackay on Apr 10, 2012

    		2 pagesCH01

    Secretary's details changed for Graham Macdonald Sinclair on Apr 10, 2012

    		1 pagesCH03

    Full accounts made up to Dec 31, 2010

    		16 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 10, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2009

    		16 pagesAA

    Full accounts made up to Dec 31, 2008

    		15 pagesAA

    Annual return made up to Apr 10, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Hugo Willem Stam on Apr 10, 2010

    		2 pagesCH01

    Director's details changed for Remco Marcel Van Gelderen on Apr 10, 2010

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of HALLWOOD LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Graham Macdonald
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Secretary
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		British136078630001
    MACKAY, Andrew Robert Charles
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		ScotlandBritish35070960001
    VAN DER ZEE, Robert
    c/o Cefetra Bv
    Boompjes
    3011 XB Rotterdam
    40
    Netherlands
    		Director
    c/o Cefetra Bv
    Boompjes
    3011 XB Rotterdam
    40
    Netherlands
    		NetherlandsDutch189267660001
    VAN GELDEREN, Remco Marcel
    Boompjes
    PO BOX 113
    3000 AC Rotterdam
    40
    Netherlands
    		Director
    Boompjes
    PO BOX 113
    3000 AC Rotterdam
    40
    Netherlands
    		NetherlandsDutch118148980001
    VRIENS, Daniel Constantijn
    Boompjes
    113
    3000 AC Rotterdam
    40
    Netherlands
    		Director
    Boompjes
    113
    3000 AC Rotterdam
    40
    Netherlands
    		NetherlandsDutch169922000001
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900000320001
    STAM, Hugo Willem
    Boompjes
    PO BOX 113
    3000 AC Rotterdam
    40
    Netherlands
    		Director
    Boompjes
    PO BOX 113
    3000 AC Rotterdam
    40
    Netherlands
    		The NetherlandsDutch65899820002
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900020020001
    View Detailed Information on Officers and People with Significant Control

    Does HALLWOOD LOGISTICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2016Due to be dissolved on
    May 01, 2015Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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