Company NameKenian Logistics Ltd
Company StatusLiquidation
Company Number00787736
CategoryPrivate Limited Company
Incorporation Date13 January 1964(58 years, 7 months ago)
Previous NamesG. Stiller (Transport) Limited and Stiller Group Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Paul William Stiller
Date of BirthSeptember 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1991(27 years, 10 months after company formation)
Appointment Duration30 years, 9 months
RoleHaulage Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Low Worsall
Yarm
North Yorkshire
TS15 9PQ
Director NameMr Andrew Barclay Winney
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2008(44 years, 2 months after company formation)
Appointment Duration14 years, 4 months
RoleBarrister
Country of ResidenceEngland
Correspondence AddressGreystones Grange
Carlton
Stockton-On-Tees
Cleveland
Director NameMrs Gillian Stiller
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(45 years, 9 months after company formation)
Appointment Duration12 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressTenon House Ferryboat Lane
Sunderland
SR5 3JN
Director NameMr Michael Robert Hauxwell
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(27 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 March 1992)
RoleHaulage Contractor
Correspondence Address35 Kelthorpe Close
Ketton
Stamford
Lincolnshire
PE9 3RS
Director NameMr Peter Heron
Date of BirthFebruary 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(27 years, 10 months after company formation)
Appointment Duration7 years, 9 months (resigned 06 September 1999)
RoleHaulage Contractor
Correspondence AddressAeolian House Morton Palms
Middleton St George
Darlington
Co Durham
DL2 1JZ
Secretary NameMr Peter Heron
NationalityBritish
StatusResigned
Appointed19 November 1991(27 years, 10 months after company formation)
Appointment Duration7 years, 9 months (resigned 06 September 1999)
RoleCompany Director
Correspondence AddressAeolian House Morton Palms
Middleton St George
Darlington
Co Durham
DL2 1JZ
Director NameMr Kenneth James Watson
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(33 years, 12 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 July 2008)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address1 Portsmouth Place
Darlington
County Durham
DL1 2XH
Director NameMr Ian Marshall
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1999(35 years after company formation)
Appointment Duration9 years, 9 months (resigned 24 October 2008)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address3 The Willows
Carville
Durham
DH1 1BP
Secretary NameMr Kenneth James Watson
NationalityBritish
StatusResigned
Appointed06 September 1999(35 years, 8 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 July 2008)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address1 Portsmouth Place
Darlington
County Durham
DL1 2XH
Director NameAlexander Blair Brown
Date of BirthMarch 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(44 years, 7 months after company formation)
Appointment Duration1 year (resigned 17 August 2009)
RoleTransport
Correspondence Address12 Crossview Place
Baillieston
Glasgow
G69 6JN
Scotland

Location

Registered AddressTenon House
Ferryboat Lane
Sunderland
SR5 3JN
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardCastle
Built Up AreaSunderland
Address Matches4 other UK companies use this postal address

Financials

Year2007
Turnover£47,903,000
Gross Profit£7,083,000
Net Worth£5,439,000
Cash£940,000
Current Liabilities£12,444,000

Accounts

Latest Accounts31 December 2007 (14 years, 7 months ago)
Next Accounts Due31 March 2010 (overdue)
Accounts CategoryGroup
Accounts Year End31 May

Returns

Next Return Due3 December 2016 (overdue)

Filing History

18 March 2021Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
7 December 2016Final Gazette dissolved following liquidation (1 page)
7 December 2016Final Gazette dissolved following liquidation (1 page)
7 September 2016Liquidators' statement of receipts and payments to 24 August 2016 (6 pages)
7 September 2016Return of final meeting in a creditors' voluntary winding up (3 pages)
7 September 2016Liquidators' statement of receipts and payments to 24 August 2016 (6 pages)
7 September 2016Return of final meeting in a creditors' voluntary winding up (3 pages)
8 April 2016Liquidators statement of receipts and payments to 24 March 2016 (6 pages)
8 April 2016Liquidators' statement of receipts and payments to 24 March 2016 (6 pages)
8 April 2016Liquidators' statement of receipts and payments to 24 March 2016 (6 pages)
22 January 2016Court order insolvency:co to remove/replace liquidator (17 pages)
22 January 2016Notice of ceasing to act as a voluntary liquidator (1 page)
22 January 2016Court order insolvency:co to remove/replace liquidator (17 pages)
22 January 2016Notice of ceasing to act as a voluntary liquidator (1 page)
8 October 2015Liquidators statement of receipts and payments to 24 September 2015 (6 pages)
8 October 2015Liquidators' statement of receipts and payments to 24 September 2015 (6 pages)
8 October 2015Liquidators' statement of receipts and payments to 24 September 2015 (6 pages)
27 April 2015Liquidators statement of receipts and payments to 24 March 2015 (6 pages)
27 April 2015Liquidators' statement of receipts and payments to 24 March 2015 (6 pages)
27 April 2015Liquidators' statement of receipts and payments to 24 March 2015 (6 pages)
11 November 2014Liquidators statement of receipts and payments to 24 September 2014 (6 pages)
11 November 2014Liquidators' statement of receipts and payments to 24 September 2014 (6 pages)
11 November 2014Liquidators' statement of receipts and payments to 24 September 2014 (6 pages)
3 April 2014Liquidators statement of receipts and payments to 24 March 2014 (5 pages)
3 April 2014Liquidators' statement of receipts and payments to 24 March 2014 (5 pages)
3 April 2014Liquidators' statement of receipts and payments to 24 March 2014 (5 pages)
1 October 2013Liquidators statement of receipts and payments to 24 September 2013 (5 pages)
1 October 2013Liquidators' statement of receipts and payments to 24 September 2013 (5 pages)
1 October 2013Liquidators' statement of receipts and payments to 24 September 2013 (5 pages)
3 April 2013Liquidators statement of receipts and payments to 24 March 2013 (5 pages)
3 April 2013Liquidators' statement of receipts and payments to 24 March 2013 (5 pages)
3 April 2013Liquidators' statement of receipts and payments to 24 March 2013 (5 pages)
28 September 2012Liquidators statement of receipts and payments to 24 September 2012 (5 pages)
28 September 2012Liquidators' statement of receipts and payments to 24 September 2012 (5 pages)
28 September 2012Liquidators' statement of receipts and payments to 24 September 2012 (5 pages)
3 April 2012Liquidators statement of receipts and payments to 24 March 2012 (5 pages)
3 April 2012Liquidators' statement of receipts and payments to 24 March 2012 (5 pages)
3 April 2012Liquidators' statement of receipts and payments to 24 March 2012 (5 pages)
22 February 2012Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 February 2012Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 October 2011Liquidators statement of receipts and payments to 24 September 2011 (5 pages)
3 October 2011Liquidators' statement of receipts and payments to 24 September 2011 (5 pages)
3 October 2011Liquidators' statement of receipts and payments to 24 September 2011 (5 pages)
5 April 2011Liquidators statement of receipts and payments to 24 March 2011 (5 pages)
5 April 2011Liquidators' statement of receipts and payments to 24 March 2011 (5 pages)
5 April 2011Liquidators' statement of receipts and payments to 24 March 2011 (5 pages)
8 April 2010Statement of affairs with form 4.19 (5 pages)
8 April 2010Appointment of a voluntary liquidator (1 page)
8 April 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 April 2010Statement of affairs with form 4.19 (5 pages)
8 April 2010Appointment of a voluntary liquidator (1 page)
8 April 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 March 2010Registered office address changed from Stiller Group Ltd Ridgeway Aycliffe Business Park Newton Aycliffe County Durham DL5 6SP United Kingdom on 16 March 2010 (1 page)
16 March 2010Registered office address changed from Stiller Group Ltd Ridgeway Aycliffe Business Park Newton Aycliffe County Durham DL5 6SP United Kingdom on 16 March 2010 (1 page)
31 December 2009Company name changed stiller group LIMITED\certificate issued on 31/12/09
  • CONNOT ‐
(3 pages)
31 December 2009Company name changed stiller group LIMITED\certificate issued on 31/12/09
  • CONNOT ‐
(3 pages)
6 December 2009Annual return made up to 19 November 2009 with a full list of shareholders
Statement of capital on 2009-12-06
  • GBP 15,200
(5 pages)
6 December 2009Annual return made up to 19 November 2009 with a full list of shareholders
Statement of capital on 2009-12-06
  • GBP 15,200
(5 pages)
4 December 2009Director's details changed for Mr Andrew Barclay Winney on 3 December 2009 (2 pages)
4 December 2009Appointment of Mrs Gillian Stiller as a director (2 pages)
4 December 2009Director's details changed for Mr Andrew Barclay Winney on 3 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Andrew Barclay Winney on 3 December 2009 (2 pages)
4 December 2009Appointment of Mrs Gillian Stiller as a director (2 pages)
28 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-20
(1 page)
28 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-20
(1 page)
26 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
16 October 2009Registered office address changed from Stiller Group Ltd, Boeing Way Preston Farm Industrial Estate Stockton on Tees Cleveland TS18 3TE on 16 October 2009 (1 page)
16 October 2009Registered office address changed from Stiller Group Ltd, Boeing Way Preston Farm Industrial Estate Stockton on Tees Cleveland TS18 3TE on 16 October 2009 (1 page)
26 August 2009Appointment terminated director alexander brown (1 page)
26 August 2009Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
26 August 2009Appointment terminated director alexander brown (1 page)
26 August 2009Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
25 March 2009Auditor's resignation (3 pages)
25 March 2009Auditor's resignation (3 pages)
14 March 2009Particulars of a mortgage or charge / charge no: 11 (4 pages)
14 March 2009Particulars of a mortgage or charge / charge no: 11 (4 pages)
13 March 2009Auditor's resignation (2 pages)
13 March 2009Auditor's resignation (2 pages)
12 March 2009Notice of res removing auditor (1 page)
12 March 2009Notice of res removing auditor (1 page)
5 February 2009Group of companies' accounts made up to 31 December 2007 (30 pages)
5 February 2009Group of companies' accounts made up to 31 December 2007 (30 pages)
21 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
21 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
21 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
21 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
21 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
21 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
4 December 2008Director appointed alexander blair brown (2 pages)
4 December 2008Director appointed alexander blair brown (2 pages)
3 December 2008Return made up to 19/11/08; full list of members (3 pages)
3 December 2008Return made up to 19/11/08; full list of members (3 pages)
28 October 2008Appointment terminated director ian marshall (1 page)
28 October 2008Appointment terminated director ian marshall (1 page)
11 September 2008Appointment terminate, director and secretary kenneth james watson logged form (1 page)
11 September 2008Appointment terminate, director and secretary kenneth james watson logged form (1 page)
30 June 2008Director appointed andrew barclay winney (2 pages)
30 June 2008Director appointed andrew barclay winney (2 pages)
22 December 2007Particulars of mortgage/charge (11 pages)
22 December 2007Particulars of mortgage/charge (5 pages)
22 December 2007Particulars of mortgage/charge (11 pages)
22 December 2007Particulars of mortgage/charge (5 pages)
20 December 2007Declaration of satisfaction of mortgage/charge (1 page)
20 December 2007Declaration of satisfaction of mortgage/charge (1 page)
17 December 2007Return made up to 19/11/07; full list of members (3 pages)
17 December 2007Return made up to 19/11/07; full list of members (3 pages)
18 October 2007Group of companies' accounts made up to 31 December 2006 (30 pages)
18 October 2007Group of companies' accounts made up to 31 December 2006 (30 pages)
22 December 2006Return made up to 19/11/06; full list of members (3 pages)
22 December 2006Location of debenture register (1 page)
22 December 2006Location of register of members (1 page)
22 December 2006Registered office changed on 22/12/06 from: boeing way preston farm industrial estate stockton on tees cleveland TS18 3TE (1 page)
22 December 2006Return made up to 19/11/06; full list of members (3 pages)
22 December 2006Location of debenture register (1 page)
22 December 2006Location of register of members (1 page)
22 December 2006Registered office changed on 22/12/06 from: boeing way preston farm industrial estate stockton on tees cleveland TS18 3TE (1 page)
26 October 2006Group of companies' accounts made up to 31 December 2005 (32 pages)
26 October 2006Group of companies' accounts made up to 31 December 2005 (32 pages)
13 December 2005Return made up to 19/11/05; full list of members (3 pages)
13 December 2005Auditor's resignation (1 page)
13 December 2005Return made up to 19/11/05; full list of members (3 pages)
13 December 2005Auditor's resignation (1 page)
1 November 2005Group of companies' accounts made up to 31 December 2004 (26 pages)
1 November 2005Group of companies' accounts made up to 31 December 2004 (26 pages)
26 July 2005Company name changed G. stiller (transport) LIMITED\certificate issued on 26/07/05 (3 pages)
26 July 2005Company name changed G. stiller (transport) LIMITED\certificate issued on 26/07/05 (3 pages)
13 December 2004Return made up to 19/11/04; full list of members (7 pages)
13 December 2004Return made up to 19/11/04; full list of members (7 pages)
23 July 2004Group of companies' accounts made up to 31 December 2003 (31 pages)
23 July 2004Group of companies' accounts made up to 31 December 2003 (31 pages)
19 December 2003Return made up to 19/11/03; full list of members (7 pages)
19 December 2003Return made up to 19/11/03; full list of members (7 pages)
2 December 2003Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2003Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2003Group of companies' accounts made up to 31 December 2002 (30 pages)
13 October 2003Group of companies' accounts made up to 31 December 2002 (30 pages)
30 November 2002Return made up to 19/11/02; full list of members (7 pages)
30 November 2002Return made up to 19/11/02; full list of members (7 pages)
17 July 2002Group of companies' accounts made up to 31 December 2001 (27 pages)
17 July 2002Group of companies' accounts made up to 31 December 2001 (27 pages)
29 November 2001Return made up to 19/11/01; full list of members (7 pages)
29 November 2001Return made up to 19/11/01; full list of members (7 pages)
21 September 2001Group of companies' accounts made up to 31 December 2000 (28 pages)
21 September 2001Group of companies' accounts made up to 31 December 2000 (28 pages)
10 August 2001Director's particulars changed (1 page)
10 August 2001Director's particulars changed (1 page)
5 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2000Return made up to 19/11/00; full list of members (7 pages)
5 December 2000Return made up to 19/11/00; full list of members (7 pages)
15 September 2000Declaration of satisfaction of mortgage/charge (3 pages)
15 September 2000Declaration of satisfaction of mortgage/charge (3 pages)
7 June 2000Full group accounts made up to 31 December 1999 (26 pages)
7 June 2000Full group accounts made up to 31 December 1999 (26 pages)
10 December 1999Return made up to 19/11/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
10 December 1999Return made up to 19/11/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
10 September 1999Secretary resigned;director resigned (1 page)
10 September 1999New secretary appointed (2 pages)
10 September 1999Secretary resigned;director resigned (1 page)
10 September 1999New secretary appointed (2 pages)
23 June 1999Full group accounts made up to 31 December 1998 (25 pages)
23 June 1999Full group accounts made up to 31 December 1998 (25 pages)
2 February 1999New director appointed (2 pages)
2 February 1999New director appointed (2 pages)
7 December 1998Return made up to 19/11/98; full list of members (6 pages)
7 December 1998Return made up to 19/11/98; full list of members (6 pages)
15 May 1998Accounts for a medium company made up to 31 December 1997 (16 pages)
15 May 1998Accounts for a medium company made up to 31 December 1997 (16 pages)
30 March 1998£ ic 21450/15200 17/03/98 £ sr [email protected]=6250 (1 page)
30 March 1998£ ic 21450/15200 17/03/98 £ sr [email protected]=6250 (1 page)
27 March 1998Particulars of mortgage/charge (3 pages)
27 March 1998Particulars of mortgage/charge (3 pages)
19 March 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
19 March 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
9 February 1998New director appointed (2 pages)
9 February 1998New director appointed (2 pages)
4 December 1997Return made up to 19/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 December 1997Return made up to 19/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 November 1997Director's particulars changed (1 page)
18 November 1997Director's particulars changed (1 page)
24 July 1997Accounts for a medium company made up to 31 December 1996 (18 pages)
24 July 1997Accounts for a medium company made up to 31 December 1996 (18 pages)
14 January 1997Return made up to 19/11/96; full list of members (6 pages)
14 January 1997Return made up to 19/11/96; full list of members (6 pages)
19 July 1996Accounts for a medium company made up to 31 December 1995 (18 pages)
19 July 1996Accounts for a medium company made up to 31 December 1995 (18 pages)
23 November 1995Return made up to 19/11/95; full list of members (6 pages)
23 November 1995Return made up to 19/11/95; full list of members (6 pages)
28 July 1995Accounts for a medium company made up to 31 December 1994 (17 pages)
28 July 1995Accounts for a medium company made up to 31 December 1994 (17 pages)
2 May 1995Particulars of mortgage/charge (4 pages)
2 May 1995Particulars of mortgage/charge (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (46 pages)
11 August 1994Accounts for a medium company made up to 31 December 1993 (17 pages)
11 August 1994Accounts for a medium company made up to 31 December 1993 (17 pages)
17 March 1994Particulars of mortgage/charge (3 pages)
17 March 1994Particulars of mortgage/charge (3 pages)
10 March 1994Particulars of mortgage/charge (3 pages)
10 March 1994Particulars of mortgage/charge (3 pages)
16 August 1993Accounts for a medium company made up to 31 December 1992 (14 pages)
16 August 1993Accounts for a medium company made up to 31 December 1992 (14 pages)
15 July 1992Accounts for a medium company made up to 31 December 1991 (11 pages)
15 July 1992Accounts for a medium company made up to 31 December 1991 (11 pages)
18 October 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
18 October 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
16 October 1991Accounts for a medium company made up to 31 December 1990 (11 pages)
16 October 1991Accounts for a medium company made up to 31 December 1990 (11 pages)
9 December 1988Particulars of contract relating to shares (3 pages)
9 December 1988Particulars of contract relating to shares (3 pages)
20 July 1988Wd 08/06/88 ad 31/05/88--------- £ si [email protected]=1450 £ ic 20000/21450 (2 pages)
20 July 1988Wd 08/06/88 ad 31/05/88--------- £ si [email protected]=1450 £ ic 20000/21450 (2 pages)
31 January 1964Allotment of shares (2 pages)
31 January 1964Allotment of shares (2 pages)
13 January 1964Incorporation (21 pages)
13 January 1964Incorporation (21 pages)