A R Logistics Limited

Company Name	A R Logistics Limited
Company Status	Dissolved
Company Number	05776711
Category	Private Limited Company
Incorporation Date	11 April 2006(18 years ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Michael James Robert Freeman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2014(8 years after company formation)
Appointment Duration	3 years, 2 months (closed 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Dbh Tees Valley Belasis Business Center Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA

Director Name	Mr Peter Baldacchino
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Huntercombe Lane North Burnham SL1 6DT

Director Name	Mr Austin Baldacchino
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Huntercombe Lane North Burnham SL1 6DT

Director Name	Mrs Ritva Maria Baldacchino
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Finnish
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Huntercombe Lane North Burnham Slough Bucks SA1 6DT Wales

Secretary Name	Mrs Ritva Maria Baldacchino
Nationality	Finnish
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Huntercombe Lane North Burnham Slough Bucks SA1 6DT Wales

Contact

Website	www.affordable-freight.com

Location

Registered Address	Dbh Tees Valley Belasis Business Center Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East

Shareholders

2 at £1	Michael Freeman 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,006
Cash	£197
Current Liabilities	£295

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 April 2017	Application to strike the company off the register (3 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (3 pages)
10 June 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
19 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (3 pages)
6 May 2015	Registered office address changed from 85 Huntercombe Lane North Burnham SL1 6DT to Dbh Tees Valley Belasis Business Center Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 85 Huntercombe Lane North Burnham SL1 6DT to Dbh Tees Valley Belasis Business Center Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA on 6 May 2015 (1 page)
18 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (3 pages)
12 March 2015	Termination of appointment of Austin Baldacchino as a director on 30 April 2014 (1 page)
12 March 2015	Termination of appointment of Ritva Maria Baldacchino as a director on 30 April 2014 (1 page)
12 March 2015	Appointment of Mr Michael James Robert Freeman as a director on 30 April 2014 (2 pages)
12 March 2015	Termination of appointment of Ritva Maria Baldacchino as a secretary on 30 April 2014 (1 page)
1 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
20 August 2013	Termination of appointment of Peter Baldacchino as a director (1 page)
7 June 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
17 July 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
14 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
17 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
10 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 April 2010	Director's details changed for Austin Baldacchino on 1 January 2010 (2 pages)
13 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Peter Baldacchino on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Peter Baldacchino on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Austin Baldacchino on 1 January 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 April 2009	Return made up to 11/04/09; full list of members (4 pages)
19 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
12 June 2008	Return made up to 11/04/08; full list of members (4 pages)
14 June 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
27 April 2007	Return made up to 11/04/07; full list of members (3 pages)
11 April 2006	Incorporation (12 pages)

A R Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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