Countglade Logistics Limited

Company Name	Countglade Logistics Limited
Directors	Richard Francis Peck and Mark Brittain
Company Status	Dissolved
Company Number	01259814
Category	Private Limited Company
Incorporation Date	24 May 1976(47 years, 11 months ago)
Previous Name	Countglade Warehousing And Distribution Limited

Business Activity

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

Directors

Director Name	Richard Francis Peck
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 February 2002(25 years, 9 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	Shimaker Cottage Stone Common Blaxhall Woodbridge Suffolk IP12 2DP

Secretary Name	Jane Elizabeth Mary Herrington
Nationality	British
Status	Current
Appointed	21 January 2005(28 years, 8 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Correspondence Address	Shimaker Cottage Stone Common Blaxhall Woodbridge Suffolk IP12 2DP

Director Name	Mr Mark Brittain
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 May 2005(28 years, 11 months after company formation)
Appointment Duration	18 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Manor Road Trimley St Mary Felixstowe Suffolk IP11 0TU

Director Name	Mr Nils Staffan Wennerby
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 July 1991(15 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 May 2000)
Role	Company Director
Correspondence Address	Silvaldersgatan 69 S-41273 Gothenburg

Director Name	Mr Alan James Meredith
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(15 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 December 1996)
Role	Warehouse Director
Correspondence Address	8 Hamilton Street Felixstowe Suffolk IP11 9EH

Director Name	Mr Wilfrid Bradley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(15 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 September 1991)
Role	Warehouse Manager
Correspondence Address	233 Main Road Kesgrave Ipswich Suffolk IP5 2PL

Director Name	Mr Bryan David Boreham
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(15 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	The Spinney 77 Cliff Road Felixstowe Suffolk IP11 9SQ

Director Name	Gert Berndtsson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 July 1991(15 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 May 2000)
Role	Company Director
Correspondence Address	Mall 17 Frolunda 421-79 Sweden

Secretary Name	Mr Bryan David Boreham
Nationality	British
Status	Resigned
Appointed	24 July 1991(15 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 March 1999)
Role	Company Director
Correspondence Address	The Spinney 77 Cliff Road Felixstowe Suffolk IP11 9SQ

Director Name	Staffan Karl Gunnar Baaz
Date of Birth	November 1925 (Born 98 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 October 1994(18 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 April 1996)
Role	Company Director
Correspondence Address	Gatugaros Vagen 11f Torslanda 42333

Director Name	Ulf Peter Kristian Nevhagen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 April 1996(19 years, 10 months after company formation)
Appointment Duration	4 years (resigned 08 May 2000)
Role	Company Director
Correspondence Address	Hedasgatan 12 Gothenburg Sweden 41253 Foreign

Director Name	David Palmer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(22 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	14 Fox Lea Kesgrave Ipswich IP5 2YU

Secretary Name	Richard Francis Peck
Nationality	British
Status	Resigned
Appointed	11 March 1999(22 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Shimaker Cottage Stone Common Blaxhall Woodbridge Suffolk IP12 2DP

Director Name	Peter Steen Larsen
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 May 2000(23 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Skogalundsvagen 7a Nacka 131 42 Sweden

Director Name	Finn Staberg
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 May 2000(23 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 January 2002)
Role	Company Director
Correspondence Address	Gamla Vaegen 17 V.Frolunda Sweden S42677

Director Name	Mark Stephen Packham
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2003(27 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2004)
Role	Freight Forwarder
Correspondence Address	34 Chelsworth Road Felixstowe Suffolk IP11 2UP

Director Name	Philip Frank Theobald
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(28 years, 1 month after company formation)
Appointment Duration	2 weeks (resigned 22 July 2004)
Role	Operations Manager
Correspondence Address	17 Seaton Road Felixstowe Suffolk IP11 9BW

Secretary Name	Sharon Louise Kelly
Nationality	British
Status	Resigned
Appointed	30 September 2004(28 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 January 2005)
Role	Company Director
Correspondence Address	Neepawa Cottage Ely Hill Capel St Andrew Woodbridge Suffolk IP12 3NH

Location

Registered Address	35 Waters Edge Business Park Modwen Road Manchester M5 3EZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£154,634
Cash	£196
Current Liabilities	£608,062

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 June 2007	Dissolved (1 page)
15 March 2007	Notice of move from Administration to Dissolution (12 pages)
28 February 2007	Notice of completion of voluntary arrangement (9 pages)
28 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 21 February 2007 (4 pages)
28 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2006 (2 pages)
2 October 2006	Interim 2.24B to 25/08/06 (13 pages)
25 September 2006	Notice of extension of period of Administration (1 page)
25 September 2006	Administrator's progress report (12 pages)
19 April 2006	Administrator's progress report (12 pages)
9 March 2006	Statement of affairs (4 pages)
2 March 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2005 (13 pages)
16 December 2005	Statement of administrator's proposal (17 pages)
23 September 2005	Registered office changed on 23/09/05 from: suite 100 york house 2-4 york road felixstowe suffolk IP11 7QG (1 page)
20 September 2005	Appointment of an administrator (1 page)
10 August 2005	Return made up to 24/07/05; full list of members (3 pages)
9 August 2005	Secretary's particulars changed (1 page)
28 June 2005	Particulars of mortgage/charge (5 pages)
14 June 2005	Notice of end of Administration (11 pages)
10 May 2005	New director appointed (2 pages)
24 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
5 January 2005	Result of meeting of creditors (69 pages)
5 January 2005	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
10 December 2004	Statement of affairs (8 pages)
10 December 2004	Statement of administrator's proposal (68 pages)
22 November 2004	Appointment of an administrator (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	Secretary resigned (1 page)
30 October 2004	New secretary appointed (2 pages)
27 August 2004	Return made up to 24/07/04; full list of members (7 pages)
9 August 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
21 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 March 2004	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
26 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 August 2003	Return made up to 24/07/03; full list of members (7 pages)
13 November 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
15 April 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
6 August 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 (7 pages)
11 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 November 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
21 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
3 August 1999	Return made up to 24/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Secretary resigned (1 page)
26 March 1999	New secretary appointed (2 pages)
24 March 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
10 August 1998	Return made up to 24/07/98; no change of members (7 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 December 1997	Company name changed countglade warehousing and distr ibution LIMITED\certificate issued on 23/12/97 (2 pages)
27 November 1997	Particulars of mortgage/charge (3 pages)
13 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
7 July 1997	Memorandum and Articles of Association (8 pages)
7 July 1997	Ad 03/06/97--------- Â£ si 300000@1=300000 Â£ ic 50000/350000 (1 page)
7 July 1997	Conso 13/06/97 (2 pages)
7 July 1997	Nc inc already adjusted 03/06/97 (2 pages)
12 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1997	Director resigned (1 page)
4 October 1996	Return made up to 24/07/96; no change of members (9 pages)
25 April 1996	New director appointed (2 pages)
2 August 1995	Return made up to 24/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
14 July 1994	Particulars of mortgage/charge (3 pages)
22 January 1992	Particulars of mortgage/charge (3 pages)
24 May 1976	Incorporation (12 pages)

Countglade Logistics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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