| Company Name | ACS Logistics Ltd |
|---|---|
| Directors | Anne None Caloe and Stephen Gerard Caloe |
| Company Status | Dissolved |
| Company Number | 04884144 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2003(20 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Anne None Caloe |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2003(1 week, 1 day after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | 8 Alderberry Road Hawarden Deeside Clwyd CH5 3JS Wales |
| Director Name | Stephen Gerard Caloe |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2003(1 week, 1 day after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Managing Director |
| Correspondence Address | 8 Alderberry Road Hawarden Deeside Clwyd CH5 3JS Wales |
| Secretary Name | Stephen Gerard Caloe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2003(1 week, 1 day after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Managing Director |
| Correspondence Address | 8 Alderberry Road Hawarden Deeside Clwyd CH5 3JS Wales |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | C/O Mitchell Charlesworth 6th Floor Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£154,814 |
| Cash | £5 |
| Current Liabilities | £148,142 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 January 2008 | Dissolved (1 page) |
|---|---|
| 28 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2005 | Resolutions
|
| 18 October 2005 | Statement of affairs (7 pages) |
| 18 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 4 October 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 15 June 2005 | Statement of affairs (7 pages) |
| 12 May 2005 | Registered office changed on 12/05/05 from: 8 alderberry road hawarden clwyd CH5 3JS (1 page) |
| 30 October 2004 | Particulars of mortgage/charge (3 pages) |
| 2 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 17 June 2004 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 30 October 2003 | Particulars of mortgage/charge (3 pages) |
| 10 September 2003 | New secretary appointed (1 page) |
| 10 September 2003 | New director appointed (1 page) |
| 10 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | New director appointed (1 page) |
| 10 September 2003 | Director resigned (1 page) |
| 1 September 2003 | Incorporation (13 pages) |