| Company Name | North East Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08012837 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2012(12 years ago) |
| Dissolution Date | 2 May 2018 (5 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Liam Andrew Aitken Wade |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Great North Road Brunton Park Gosforth Newcastle Upon Tyne NE3 5LX |
| Secretary Name | Mr Liam Andrew Aitken Wade |
|---|---|
| Status | Closed |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Great North Road Brunton Park Gosforth Newcastle Upon Tyne NE3 5LX |
| Director Name | Mr Stephen Cardwell |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Birkdale Whitley Bay Tyne And Wear NE25 9LY |
Contact
| Telephone | 0191 2523323 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Shareholders
| 100 at £1 | Liam Andrew Aitken Wade 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,140 |
| Cash | £6,393 |
| Current Liabilities | £270,521 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Charges
| 18 September 2012 | Delivered on: 20 September 2012 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 |
|---|
Filing History
| 2 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 February 2018 | Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018 (2 pages) |
| 2 February 2018 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 3 January 2017 | Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 3 January 2017 (2 pages) |
| 3 January 2017 | Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 3 January 2017 (2 pages) |
| 30 December 2016 | Statement of affairs with form 4.19 (6 pages) |
| 30 December 2016 | Resolutions
|
| 30 December 2016 | Statement of affairs with form 4.19 (6 pages) |
| 30 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2016 | Resolutions
|
| 30 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2016 | Registered office address changed from East Holywell Shiremoor Newcastle upon Tyne NE27 0JW to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 13 December 2016 (2 pages) |
| 13 December 2016 | Registered office address changed from East Holywell Shiremoor Newcastle upon Tyne NE27 0JW to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 13 December 2016 (2 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 4 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 14 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 18 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 24 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 16 October 2013 | Termination of appointment of Stephen Cardwell as a director (1 page) |
| 16 October 2013 | Termination of appointment of Stephen Cardwell as a director (1 page) |
| 1 August 2013 | Previous accounting period extended from 31 March 2013 to 31 July 2013 (1 page) |
| 1 August 2013 | Previous accounting period extended from 31 March 2013 to 31 July 2013 (1 page) |
| 16 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-16
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| 16 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-16
|
| 20 September 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 20 September 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 30 March 2012 | Incorporation
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| 30 March 2012 | Incorporation
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| 30 March 2012 | Incorporation
|