Logistics (Teesside) Limited

Company Name	Logistics (Teesside) Limited
Director	Graham Patrick Simpson
Company Status	Liquidation
Company Number	04218095
Category	Private Limited Company
Incorporation Date	16 May 2001(22 years, 11 months ago)
Previous Name	Logistics (Teeside) Ltd

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Graham Patrick Simpson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 September 2018(17 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Drum Industrial Estate Drum Industrial Estate Chester Le Street Co Durham DH2 1ST

Director Name	Steven Robert Conway
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Wood Hall Close Nuneaton Warwickshire CV11 6WJ

Director Name	Judy Rosalie Cowan
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	135 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE2 1QW

Secretary Name	Olive Mitchell
Nationality	British
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Cashier
Correspondence Address	74 Ashkirk Dudley Northumberland NE23 7DG

Director Name	Mr Kevin Edward Wilson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 2001(1 week, 1 day after company formation)
Appointment Duration	12 years, 11 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutton Lodge Ovington Richmond North Yorkshire DL11 7DA

Secretary Name	Ian David Fairgrieve
Nationality	British
Status	Resigned
Appointed	24 May 2001(1 week, 1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 01 December 2001)
Role	Manager
Correspondence Address	3 Caseton Close Whitley Bay Tyne & Wear NE25 9PL

Secretary Name	Mrs Donna Louise Wilson
Nationality	British
Status	Resigned
Appointed	01 December 2001(6 months, 2 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 03 July 2016)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	Sutton Lodge Ovington Richmond North Yorkshire DL11 7DA

Director Name	Mrs Donna Louise Wilson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(11 months, 2 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 03 July 2016)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	Sutton Lodge Ovington Richmond North Yorkshire DL11 7DA

Director Name	Mrs Helen Barker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(11 years after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	Norward House Faverdale West Faverdale Industrial Estate Darlington Co Durham DL3 0PS

Director Name	Mr David Richard Robinson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2012(11 years after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	Norward House Faverdale West Faverdale Industrial Estate Darlington Co Durham DL3 0PS

Director Name	Mr David Bryan Lawson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House Barton Hill Whitwell York YO60 7JX

Director Name	Mr Andrew Wilby
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Millshaw Park Close Leeds LS11 0LW

Director Name	Mr Paul McLaren
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2017(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkshire House Barton Hill Whitwell York YO60 7JX

Secretary Name	Chancery Business Communications Ltd (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW

Contact

Website	logisticsteeside.com
Telephone	01325 731940
Telephone region	Darlington

Location

Registered Address	F17 Evolve Business Centre Cygnet Way Houghton Le Spring DH4 5QY
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland

Shareholders

50 at £1	Donna Wilson 50.00% Ordinary
50 at £1	Kevin Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,402
Current Liabilities	£1,178,904

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Next Accounts Due	29 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	21 September 2020 (3 years, 7 months ago)
Next Return Due	5 October 2021 (overdue)

Charges

13 November 2020	Delivered on: 17 November 2020 Persons entitled: Advantedge Commercial Finance (North) Limited Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of advantedge commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding
28 September 2018	Delivered on: 5 October 2018 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding
30 April 2009	Delivered on: 6 May 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 April 2009	Delivered on: 25 April 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 March 2002	Delivered on: 12 March 2002 Satisfied on: 14 January 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 March 2023	Appointment of a voluntary liquidator (3 pages)
29 March 2023	Statement of affairs (10 pages)
28 March 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-15 (1 page)
23 March 2023	Registered office address changed from Drum Industrial Estate Drum Industrial Estate Chester Le Street Co Durham DH2 1st England to F17 Evolve Business Centre Cygnet Way Houghton Le Spring DH4 5QY on 23 March 2023 (2 pages)
28 December 2022	Notice of completion of voluntary arrangement (10 pages)
14 November 2022	Voluntary arrangement supervisor's abstract of receipts and payments to 13 October 2022 (11 pages)
23 November 2021	Voluntary arrangement supervisor's abstract of receipts and payments to 13 October 2021 (10 pages)
30 September 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
29 June 2021	Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page)
7 January 2021	Confirmation statement made on 21 September 2020 with no updates (3 pages)
11 December 2020	Voluntary arrangement supervisor's abstract of receipts and payments to 13 October 2020 (10 pages)
17 November 2020	Registration of charge 042180950005, created on 13 November 2020 (13 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
24 October 2019	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
10 October 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
16 August 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
15 October 2018	Registered office address changed from Yorkshire House Barton Hill Whitwell York YO60 7JX England to Drum Industrial Estate Drum Industrial Estate Chester Le Street Co Durham DH2 1st on 15 October 2018 (1 page)
5 October 2018	Registration of charge 042180950004, created on 28 September 2018 (39 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
21 September 2018	Cessation of Classic Carriers Ltd as a person with significant control on 21 September 2018 (1 page)
21 September 2018	Termination of appointment of Paul Mclaren as a director on 21 September 2018 (1 page)
21 September 2018	Termination of appointment of David Bryan Lawson as a director on 21 September 2018 (1 page)
21 September 2018	Notification of Graham Simpson as a person with significant control on 21 September 2018 (2 pages)
21 September 2018	Satisfaction of charge 3 in full (1 page)
17 September 2018	Satisfaction of charge 2 in full (1 page)
10 September 2018	Appointment of Mr Graham Simpson as a director on 7 September 2018 (2 pages)
6 September 2018	Termination of appointment of Andrew Wilby as a director on 6 September 2018 (1 page)
13 July 2018	Current accounting period extended from 31 May 2018 to 30 September 2018 (1 page)
18 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
25 April 2018	Registered office address changed from Norward House Ridgeway Aycliffe Business Park Newton Aycliffe DL5 6EE United Kingdom to Yorkshire House Barton Hill Whitwell York YO60 7JX on 25 April 2018 (1 page)
31 October 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
31 October 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
27 April 2017	Appointment of Mr Paul Mclaren as a director on 22 February 2017 (2 pages)
27 April 2017	Appointment of Mr Paul Mclaren as a director on 22 February 2017 (2 pages)
14 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 August 2016	Termination of appointment of Donna Louise Wilson as a director on 3 July 2016 (1 page)
11 August 2016	Termination of appointment of Donna Louise Wilson as a secretary on 3 July 2016 (1 page)
11 August 2016	Termination of appointment of Donna Louise Wilson as a secretary on 3 July 2016 (1 page)
11 August 2016	Termination of appointment of Donna Louise Wilson as a director on 3 July 2016 (1 page)
8 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (7 pages)
8 July 2016	Registered office address changed from Norward House Faverdale West Faverdale Industrial Estate Darlington Co Durham DL3 0PS to Norward House Ridgeway Aycliffe Business Park Newton Aycliffe DL5 6EE on 8 July 2016 (1 page)
8 July 2016	Registered office address changed from Norward House Faverdale West Faverdale Industrial Estate Darlington Co Durham DL3 0PS to Norward House Ridgeway Aycliffe Business Park Newton Aycliffe DL5 6EE on 8 July 2016 (1 page)
8 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (7 pages)
5 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 December 2015	Appointment of Mr David Bryan Lawson as a director on 2 October 2015 (2 pages)
21 December 2015	Appointment of Mr Andrew Wilby as a director on 2 October 2015 (2 pages)
21 December 2015	Appointment of Mr Andrew Wilby as a director on 2 October 2015 (2 pages)
21 December 2015	Appointment of Mr David Bryan Lawson as a director on 2 October 2015 (2 pages)
21 December 2015	Appointment of Mr David Bryan Lawson as a director on 2 October 2015 (2 pages)
21 December 2015	Appointment of Mr Andrew Wilby as a director on 2 October 2015 (2 pages)
16 July 2015	Termination of appointment of Helen Barker as a director on 31 May 2015 (1 page)
16 July 2015	Termination of appointment of David Richard Robinson as a director on 31 May 2015 (1 page)
16 July 2015	Termination of appointment of Helen Barker as a director on 31 May 2015 (1 page)
16 July 2015	Termination of appointment of David Richard Robinson as a director on 31 May 2015 (1 page)
1 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
1 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 July 2014	Termination of appointment of Kevin Wilson as a director (1 page)
9 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
9 July 2014	Termination of appointment of Kevin Wilson as a director (1 page)
9 July 2014	Termination of appointment of Kevin Wilson as a director (1 page)
9 July 2014	Termination of appointment of Kevin Wilson as a director (1 page)
9 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
28 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
30 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 October 2012	Registered office address changed from 6 Maple Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6BF on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from 6 Maple Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6BF on 30 October 2012 (1 page)
6 July 2012	Appointment of Mr David Richard Robinson as a director (2 pages)
6 July 2012	Appointment of Mr David Richard Robinson as a director (2 pages)
6 July 2012	Appointment of Mrs Helen Barker as a director (2 pages)
6 July 2012	Appointment of Mrs Helen Barker as a director (2 pages)
31 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
22 November 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
9 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
25 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mrs Donna Louise Wilson on 16 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Kevin Edward Wilson on 16 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Kevin Edward Wilson on 16 May 2010 (2 pages)
25 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mrs Donna Louise Wilson on 16 May 2010 (2 pages)
14 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
9 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
7 July 2009	Return made up to 16/05/09; full list of members (4 pages)
7 July 2009	Return made up to 16/05/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 May 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 May 2008	Director's change of particulars / kevin wilson / 17/05/2007 (2 pages)
30 May 2008	Return made up to 16/05/08; full list of members (4 pages)
30 May 2008	Director's change of particulars / kevin wilson / 17/05/2007 (2 pages)
30 May 2008	Return made up to 16/05/08; full list of members (4 pages)
19 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
19 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 May 2007	Registered office changed on 21/05/07 from: 11 northfield way aycliffe industrial park newton aycliffe county durham DL5 6EJ (1 page)
21 May 2007	Return made up to 16/05/07; full list of members (3 pages)
21 May 2007	Return made up to 16/05/07; full list of members (3 pages)
21 May 2007	Registered office changed on 21/05/07 from: 11 northfield way aycliffe industrial park newton aycliffe county durham DL5 6EJ (1 page)
2 May 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 May 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
17 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Return made up to 16/05/06; full list of members (2 pages)
5 June 2006	Return made up to 16/05/06; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
13 July 2005	Return made up to 16/05/05; full list of members (7 pages)
13 July 2005	Return made up to 16/05/05; full list of members (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
16 June 2004	Return made up to 16/05/04; full list of members (7 pages)
16 June 2004	Return made up to 16/05/04; full list of members (7 pages)
20 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
20 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
16 April 2004	Registered office changed on 16/04/04 from: 11 brighouse court aycliffe industrial park newton aycliffe county durham DL5 6HZ (1 page)
16 April 2004	Registered office changed on 16/04/04 from: 11 brighouse court aycliffe industrial park newton aycliffe county durham DL5 6HZ (1 page)
15 May 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2003	Ad 16/05/01--------- £ si 98@1 (2 pages)
11 March 2003	Ad 16/05/01--------- Â£ si 98@1 (2 pages)
22 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
22 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
17 December 2002	Company name changed logistics (teeside) LTD\certificate issued on 17/12/02 (2 pages)
17 December 2002	Company name changed logistics (teeside) LTD\certificate issued on 17/12/02 (2 pages)
9 August 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Secretary resigned (1 page)
12 March 2002	Particulars of mortgage/charge (4 pages)
12 March 2002	Particulars of mortgage/charge (4 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	New secretary appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	Secretary resigned (1 page)
19 June 2001	Registered office changed on 19/06/01 from: apc north east despatch house rosse close parsons industrial estate washington tyne & wear NE37 1ET (1 page)
19 June 2001	Registered office changed on 19/06/01 from: apc north east despatch house rosse close parsons industrial estate washington tyne & wear NE37 1ET (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Secretary resigned (1 page)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Director resigned (1 page)
16 May 2001	Incorporation (17 pages)
16 May 2001	Incorporation (17 pages)

Logistics (Teesside) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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