| Company Name | Port Of Liverpool Logistics Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04322575 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2001(22 years, 5 months ago) |
| Dissolution Date | 26 April 2011 (12 years, 12 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Secretary Name | David Preston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2003(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 26 April 2011) |
| Role | Operator |
| Correspondence Address | 7 Blenheim Drive Prescot Merseyside L34 1PN |
| Director Name | Joseph Anthony Glanville |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2003(2 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 26 April 2011) |
| Role | Manager |
| Correspondence Address | Arbour Cottage Arbour Lane Kirkby Merseyside L33 7XB |
| Director Name | David Preston |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 7 Blenheim Drive Prescot Merseyside L34 1PN |
| Director Name | Peter Kenneth Vincent |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 48 Parkfield Avenue Netherton Liverpool Merseyside L30 1PQ |
| Secretary Name | David Preston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 7 Blenheim Drive Prescot Merseyside L34 1PN |
| Director Name | Joseph Anthony Glanville |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2001(1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 05 August 2003) |
| Role | Haulier |
| Correspondence Address | 71 Cringles Drive Tarbock Prescot Merseyside L35 1RP |
| Secretary Name | Joseph Anthony Glanville |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2001(1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 05 August 2003) |
| Role | Haulier |
| Correspondence Address | 71 Cringles Drive Tarbock Prescot Merseyside L35 1RP |
| Director Name | Barry King |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(1 year, 8 months after company formation) |
| Appointment Duration | 8 months (resigned 31 March 2004) |
| Role | Transport Consultant |
| Correspondence Address | 11 Smith Place Kirkdale Liverpool Merseyside L5 2SL |
| Director Name | Kieth John Parry |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(1 year, 8 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 12 September 2003) |
| Role | Transport Consultant |
| Correspondence Address | 96 Garway Woolton Liverpool L25 5LR |
| Secretary Name | Kieth John Parry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(1 year, 8 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 12 September 2003) |
| Role | Transport Consultant |
| Correspondence Address | 96 Garway Woolton Liverpool L25 5LR |
| Director Name | David Preston |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(1 year, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 28 May 2004) |
| Role | Operator |
| Correspondence Address | 7 Blenheim Drive Prescot Merseyside L34 1PN |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Hodgsons Nelsons House Park Road Timperley Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved following liquidation (1 page) |
| 25 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 November 2010 | Liquidators statement of receipts and payments to 18 October 2010 (5 pages) |
| 16 November 2010 | Liquidators' statement of receipts and payments to 18 October 2010 (5 pages) |
| 16 June 2010 | Liquidators statement of receipts and payments to 18 April 2010 (5 pages) |
| 16 June 2010 | Liquidators' statement of receipts and payments to 18 April 2010 (5 pages) |
| 13 November 2009 | Liquidators statement of receipts and payments to 18 October 2009 (5 pages) |
| 13 November 2009 | Liquidators' statement of receipts and payments to 18 October 2009 (5 pages) |
| 9 June 2009 | Liquidators statement of receipts and payments to 18 April 2009 (5 pages) |
| 9 June 2009 | Liquidators' statement of receipts and payments to 18 April 2009 (5 pages) |
| 19 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 14 wood street bolton lancs BL1 1DZ (1 page) |
| 16 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 14 wood street bolton lancs BL1 1DZ (1 page) |
| 12 February 2009 | Insolvency:secretary of states release of liquidator (1 page) |
| 12 February 2009 | INSOLVENCY:secretary of states release of liquidator (1 page) |
| 17 November 2008 | Court order insolvency:replacement of liquidator (7 pages) |
| 17 November 2008 | Court order insolvency:replacement of liquidator (7 pages) |
| 10 November 2008 | Liquidators statement of receipts and payments to 18 October 2008 (5 pages) |
| 10 November 2008 | Liquidators' statement of receipts and payments to 18 October 2008 (5 pages) |
| 6 November 2008 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 6 November 2008 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 28 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 12 May 2008 | Liquidators' statement of receipts and payments to 18 October 2008 (5 pages) |
| 12 May 2008 | Liquidators statement of receipts and payments to 18 October 2008 (5 pages) |
| 31 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 16 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 16 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2007 | C/O - replacement of liquidator (3 pages) |
| 28 March 2007 | C/O - replacement of liquidator (3 pages) |
| 28 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2006 | Sec of state's release of liq (1 page) |
| 19 December 2006 | Sec of state's release of liq (1 page) |
| 6 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: drawell house hammond road knowsley industrial estate merseyside L33 7UL (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: drawell house hammond road knowsley industrial estate merseyside L33 7UL (1 page) |
| 12 May 2006 | Statement of affairs (7 pages) |
| 12 May 2006 | Statement of affairs (7 pages) |
| 12 May 2006 | Resolutions
|
| 12 May 2006 | Resolutions
|
| 14 March 2006 | Particulars of mortgage/charge (3 pages) |
| 14 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Return made up to 14/11/05; full list of members (7 pages) |
| 9 March 2006 | Return made up to 14/11/04; full list of members (7 pages) |
| 9 March 2006 | Return made up to 14/11/04; full list of members
|
| 12 November 2005 | Particulars of mortgage/charge (4 pages) |
| 12 November 2005 | Particulars of mortgage/charge (4 pages) |
| 3 February 2005 | Accounts for a small company made up to 30 November 2002 (4 pages) |
| 3 February 2005 | Accounts for a small company made up to 30 November 2002 (4 pages) |
| 24 November 2004 | Director resigned (1 page) |
| 24 November 2004 | Director resigned (1 page) |
| 24 November 2004 | Registered office changed on 24/11/04 from: drawill house hammond road kirkby industrial estate liverpool merseyside L33 7UL (1 page) |
| 24 November 2004 | Registered office changed on 24/11/04 from: drawill house hammond road kirkby industrial estate liverpool merseyside L33 7UL (1 page) |
| 20 October 2004 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
| 20 October 2004 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
| 9 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 4 December 2003 | New director appointed (1 page) |
| 4 December 2003 | New director appointed (1 page) |
| 24 September 2003 | New secretary appointed;new director appointed (1 page) |
| 24 September 2003 | New secretary appointed;new director appointed (1 page) |
| 21 September 2003 | Secretary resigned;director resigned (1 page) |
| 21 September 2003 | Secretary resigned;director resigned (1 page) |
| 9 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2003 | Return made up to 14/11/02; full list of members
|
| 9 September 2003 | New director appointed (1 page) |
| 9 September 2003 | New director appointed (1 page) |
| 9 September 2003 | Return made up to 14/11/02; full list of members (7 pages) |
| 1 September 2003 | New secretary appointed;new director appointed (1 page) |
| 1 September 2003 | New secretary appointed;new director appointed (1 page) |
| 29 August 2003 | Secretary resigned;director resigned (1 page) |
| 29 August 2003 | Secretary resigned;director resigned (1 page) |
| 16 August 2003 | Director resigned (2 pages) |
| 16 August 2003 | Director resigned (2 pages) |
| 16 August 2003 | Registered office changed on 16/08/03 from: 71 cringles drive tarbock prescot merseyside L35 1RP (2 pages) |
| 16 August 2003 | Registered office changed on 16/08/03 from: 71 cringles drive tarbock prescot merseyside L35 1RP (2 pages) |
| 5 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2002 | Particulars of mortgage/charge (3 pages) |
| 19 July 2002 | Particulars of mortgage/charge (3 pages) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 March 2002 | Director resigned (1 page) |
| 5 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 February 2002 | Director's particulars changed (1 page) |
| 27 February 2002 | Director's particulars changed (1 page) |
| 19 February 2002 | Ad 14/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 February 2002 | Ad 14/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 20 November 2001 | Secretary resigned (1 page) |
| 20 November 2001 | Secretary resigned (1 page) |
| 14 November 2001 | Incorporation (21 pages) |