Global Logistics (UK) Ltd

Company Name	Global Logistics (UK) Ltd
Company Status	Active - Proposal to Strike off
Company Number	03306783
Category	Private Limited Company
Incorporation Date	23 January 1997(27 years, 3 months ago)
Previous Name	Melfield Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael James Lyons
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 August 2015(18 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Alba Way Stretford Manchester M32 0ZH

Secretary Name	Mr Michael James Lyons
Status	Current
Appointed	05 August 2015(18 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Alba Way Stretford Manchester M32 0ZH

Director Name	Mr Peter Richard Fields
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(21 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alba Way Stretford Manchester M32 0ZH

Director Name	Mr Graham Richard Norfolk
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(21 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alba Way Stretford Manchester M32 0ZH

Director Name	Paula Welsh
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1999)
Role	Freight Broker
Correspondence Address	23 Lavender Close Brooklands Manchester M23 9SH

Director Name	Mrs Paul Welsh
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(4 days after company formation)
Appointment Duration	18 years, 6 months (resigned 05 August 2015)
Role	Freight Broker
Country of Residence	England
Correspondence Address	The Paddock Crossgates Stretton Road Appleton Cheshire WA4 4SG

Secretary Name	Paul Francis Welsh
Nationality	British
Status	Resigned
Appointed	27 January 1997(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1999)
Role	Freight Broker
Correspondence Address	7 Jasmine Close Brooklands Manchester M23 9EY

Secretary Name	Mrs Paul Welsh
Nationality	British
Status	Resigned
Appointed	27 January 1997(4 days after company formation)
Appointment Duration	18 years, 6 months (resigned 05 August 2015)
Role	Freight Broker
Country of Residence	England
Correspondence Address	The Paddock Crossgates Stretton Road Appleton Cheshire WA4 4SG

Director Name	Mr Paul Welsh
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(18 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 October 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Alba Way Stretford Manchester M32 0ZH

Director Name	Mr Anthony Kevin Worthington
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(18 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 October 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Alba Way Stretford Manchester M32 0ZH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	23 January 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	globallogistics-uk.com
Telephone	01224 821321
Telephone region	Aberdeen

Location

Registered Address	Alba Way Stretford Manchester M32 0ZH
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

1 at £1	Paul Francis Welsh 50.00% Ordinary
1 at £1	Paula Welsh 50.00% Ordinary

Financials

Year	2014
Turnover	£5,895,292
Gross Profit	£1,411,235
Net Worth	£2,684,874
Cash	£34,265
Current Liabilities	£2,103,506

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 January 2023 (1 year, 3 months ago)
Next Return Due	6 February 2024 (overdue)

Charges

17 December 2021	Delivered on: 22 December 2021 Persons entitled: Sanne Fiduciary Services Limited for Itself and as Security Agent. Classification: A registered charge Outstanding
5 April 2019	Delivered on: 12 April 2019 Persons entitled: Sanne Fiduciary Services Limited (As Security Agent) Classification: A registered charge Outstanding
4 October 2018	Delivered on: 18 October 2018 Persons entitled: Sanne Fiduciary Services Limited (As Security Agent) Classification: A registered charge Outstanding
4 October 2018	Delivered on: 18 October 2018 Persons entitled: Sanne Fiduciary Services Limited (As Security Agent) Classification: A registered charge Outstanding
4 October 2018	Delivered on: 18 October 2018 Persons entitled: Sanne Fiduciary Services Limited (As Security Agent) Classification: A registered charge Outstanding
6 August 2015	Delivered on: 12 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
9 February 1998	Delivered on: 25 February 1998 Persons entitled: Euro Sales Finance 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. Outstanding
31 March 2011	Delivered on: 7 April 2011 Satisfied on: 27 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land off beacon road trafford park manchester, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
31 March 2009	Delivered on: 3 April 2009 Satisfied on: 27 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit c & d guiness circle trafford park manchester lancashire t/no's:GM784727 GM849696 GM867559 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied

Filing History

25 August 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
1 March 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
6 January 2023	Director's details changed for Mr Michael James Lyons on 4 January 2023 (2 pages)
23 August 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
19 May 2022	Satisfaction of charge 033067830008 in full (1 page)
12 April 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
16 March 2022	Satisfaction of charge 033067830009 in full (1 page)
16 March 2022	Satisfaction of charge 033067830006 in full (1 page)
16 March 2022	Satisfaction of charge 033067830007 in full (1 page)
16 March 2022	Satisfaction of charge 033067830005 in full (1 page)
22 December 2021	Registration of charge 033067830009, created on 17 December 2021 (58 pages)
16 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
20 April 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
7 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (5 pages)
21 August 2019	Satisfaction of charge 033067830004 in full (1 page)
12 April 2019	Registration of charge 033067830008, created on 5 April 2019 (52 pages)
7 March 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
7 March 2019	Notification of Akw Group Ltd as a person with significant control on 5 October 2018 (2 pages)
10 December 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
25 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
25 October 2018	Statement of company's objects (2 pages)
18 October 2018	Registration of charge 033067830005, created on 4 October 2018 (18 pages)
18 October 2018	Registration of charge 033067830007, created on 4 October 2018 (18 pages)
18 October 2018	Registration of charge 033067830006, created on 4 October 2018 (17 pages)
16 October 2018	Termination of appointment of Paul Welsh as a director on 4 October 2018 (1 page)
16 October 2018	Appointment of Mr Peter Richard Fields as a director on 4 October 2018 (2 pages)
16 October 2018	Appointment of Mr Graham Richard Norfolk as a director on 4 October 2018 (2 pages)
16 October 2018	Termination of appointment of Anthony Kevin Worthington as a director on 4 October 2018 (1 page)
6 April 2018	Accounts for a small company made up to 30 June 2017 (12 pages)
6 March 2018	Confirmation statement made on 23 January 2018 with updates (3 pages)
11 October 2017	Cessation of Anthony Kevin Worthington as a person with significant control on 6 April 2016 (1 page)
11 October 2017	Cessation of Anthony Kevin Worthington as a person with significant control on 6 April 2016 (1 page)
11 October 2017	Notification of Akw Group Plc as a person with significant control on 6 April 2016 (1 page)
11 October 2017	Notification of Akw Group Plc as a person with significant control on 6 April 2016 (1 page)
7 April 2017	Full accounts made up to 30 June 2016 (22 pages)
7 April 2017	Full accounts made up to 30 June 2016 (22 pages)
27 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
14 December 2016	Previous accounting period shortened from 31 August 2016 to 30 June 2016 (1 page)
14 December 2016	Previous accounting period shortened from 31 August 2016 to 30 June 2016 (1 page)
6 August 2016	Satisfaction of charge 1 in full (1 page)
6 August 2016	Satisfaction of charge 1 in full (1 page)
7 June 2016	Full accounts made up to 31 August 2015 (22 pages)
7 June 2016	Full accounts made up to 31 August 2015 (22 pages)
5 April 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
5 April 2016	Director's details changed for Mr Anthony Kevin Worthington on 5 August 2015 (2 pages)
5 April 2016	Director's details changed for Mr Anthony Kevin Worthington on 5 August 2015 (2 pages)
5 April 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
2 April 2016	Termination of appointment of Paul Welsh as a director on 5 August 2015 (1 page)
2 April 2016	Termination of appointment of Paul Welsh as a director on 5 August 2015 (1 page)
2 April 2016	Appointment of Mr Paul Welsh as a director on 5 August 2015 (2 pages)
2 April 2016	Appointment of Mr Paul Welsh as a director on 5 August 2015 (2 pages)
21 December 2015	Previous accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
21 December 2015	Previous accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
3 December 2015	Termination of appointment of Paul Welsh as a secretary on 5 August 2015 (1 page)
3 December 2015	Termination of appointment of Paul Welsh as a secretary on 5 August 2015 (1 page)
3 December 2015	Appointment of Mr Michael James Lyons as a secretary on 5 August 2015 (2 pages)
3 December 2015	Appointment of Mr Michael James Lyons as a secretary on 5 August 2015 (2 pages)
3 December 2015	Appointment of Mr Michael James Lyons as a secretary on 5 August 2015 (2 pages)
3 December 2015	Termination of appointment of Paul Welsh as a secretary on 5 August 2015 (1 page)
24 November 2015	Appointment of Mr Michael James Lyons as a director on 5 August 2015 (2 pages)
24 November 2015	Appointment of Mr Anthony Kevin Worthington as a director on 5 August 2015 (2 pages)
24 November 2015	Appointment of Mr Michael James Lyons as a director on 5 August 2015 (2 pages)
24 November 2015	Appointment of Mr Anthony Kevin Worthington as a director on 5 August 2015 (2 pages)
24 November 2015	Appointment of Mr Michael James Lyons as a director on 5 August 2015 (2 pages)
24 November 2015	Appointment of Mr Anthony Kevin Worthington as a director on 5 August 2015 (2 pages)
27 August 2015	Satisfaction of charge 2 in full (2 pages)
27 August 2015	Satisfaction of charge 3 in full (2 pages)
27 August 2015	Satisfaction of charge 3 in full (2 pages)
27 August 2015	Satisfaction of charge 2 in full (2 pages)
25 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
25 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
12 August 2015	Registration of charge 033067830004, created on 6 August 2015 (23 pages)
12 August 2015	Registration of charge 033067830004, created on 6 August 2015 (23 pages)
12 August 2015	Registration of charge 033067830004, created on 6 August 2015 (23 pages)
13 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
13 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
1 December 2014	Registered office address changed from Unit C+D Guinness Circle Trafford Park Manchester M17 1EB to Alba Way Stretford Manchester M32 0ZH on 1 December 2014 (1 page)
1 December 2014	Full accounts made up to 31 March 2014 (20 pages)
1 December 2014	Full accounts made up to 31 March 2014 (20 pages)
1 December 2014	Registered office address changed from Unit C+D Guinness Circle Trafford Park Manchester M17 1EB to Alba Way Stretford Manchester M32 0ZH on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Unit C+D Guinness Circle Trafford Park Manchester M17 1EB to Alba Way Stretford Manchester M32 0ZH on 1 December 2014 (1 page)
11 April 2014	Secretary's details changed for Mrs Paul Welsh on 23 January 2013 (1 page)
11 April 2014	Secretary's details changed for Mrs Paul Welsh on 23 January 2013 (1 page)
11 April 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
11 April 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
2 October 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
2 October 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
14 May 2013	Auditor's resignation (2 pages)
14 May 2013	Auditor's resignation (2 pages)
4 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders (14 pages)
4 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders (14 pages)
23 October 2012	Accounts for a medium company made up to 31 March 2012 (18 pages)
23 October 2012	Accounts for a medium company made up to 31 March 2012 (18 pages)
15 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (14 pages)
15 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (14 pages)
14 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
14 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
8 February 2011	Annual return made up to 23 January 2011 (14 pages)
8 February 2011	Annual return made up to 23 January 2011 (14 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
18 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (14 pages)
18 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (14 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
15 December 2009	Registered office address changed from Sovereign House Queen Street Manchester M2 5HR on 15 December 2009 (2 pages)
15 December 2009	Registered office address changed from Sovereign House Queen Street Manchester M2 5HR on 15 December 2009 (2 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 March 2009	Return made up to 23/01/09; no change of members (10 pages)
21 March 2009	Return made up to 23/01/09; no change of members (10 pages)
6 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
6 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
22 April 2008	Return made up to 23/01/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
22 April 2008	Return made up to 23/01/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
29 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
29 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
7 February 2007	Return made up to 23/01/07; full list of members (6 pages)
7 February 2007	Return made up to 23/01/07; full list of members (6 pages)
20 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
20 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
4 February 2006	Return made up to 23/01/06; full list of members (6 pages)
4 February 2006	Return made up to 23/01/06; full list of members (6 pages)
23 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
23 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
15 February 2005	Return made up to 23/01/05; full list of members (6 pages)
15 February 2005	Return made up to 23/01/05; full list of members (6 pages)
27 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
27 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
14 April 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
17 January 2003	Return made up to 23/01/03; full list of members (6 pages)
17 January 2003	Return made up to 23/01/03; full list of members (6 pages)
27 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
27 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
24 January 2002	Return made up to 23/01/02; full list of members (6 pages)
24 January 2002	Return made up to 23/01/02; full list of members (6 pages)
29 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
29 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
22 January 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
9 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 1999	Full accounts made up to 31 March 1998 (12 pages)
16 March 1999	Full accounts made up to 31 March 1998 (12 pages)
4 March 1999	Return made up to 23/01/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
4 March 1999	Return made up to 23/01/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
28 September 1998	Return made up to 23/01/98; full list of members (6 pages)
28 September 1998	Return made up to 23/01/98; full list of members (6 pages)
1 September 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
1 September 1998	Registered office changed on 01/09/98 from: c/o twibells storage beacon road trafford park manchester M17 1AF (1 page)
1 September 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
1 September 1998	Registered office changed on 01/09/98 from: c/o twibells storage beacon road trafford park manchester M17 1AF (1 page)
25 February 1998	Particulars of mortgage/charge (3 pages)
25 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1997	New secretary appointed;new director appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Registered office changed on 06/02/97 from: suite 15864 72 new bond street london W1Y 9DD (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	New secretary appointed;new director appointed (2 pages)
6 February 1997	New secretary appointed;new director appointed (2 pages)
6 February 1997	New secretary appointed;new director appointed (2 pages)
6 February 1997	Registered office changed on 06/02/97 from: suite 15864 72 new bond street london W1Y 9DD (1 page)
4 February 1997	Memorandum and Articles of Association (10 pages)
4 February 1997	Memorandum and Articles of Association (10 pages)
31 January 1997	Company name changed melfield LIMITED\certificate issued on 03/02/97 (2 pages)
31 January 1997	Company name changed melfield LIMITED\certificate issued on 03/02/97 (2 pages)
23 January 1997	Incorporation (16 pages)
23 January 1997	Incorporation (16 pages)

Global Logistics (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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