| Company Name | World Net Logistics Limited |
|---|---|
| Directors | Mark Bernard Cotterill and Martin Kenyon |
| Company Status | Dissolved |
| Company Number | 05026326 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 3 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 Mark Bernard Cotterill |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2004(1 day after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Buxton Old Road Macclesfield Cheshire SK11 7EL |
| Secretary Name | Lynda Irene Cotterill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2004(1 day after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Correspondence Address | 20 Buxton Old Road Macclesfield Cheshire SK11 7EL |
| Director Name | Mr Martin Kenyon |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2005(11 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Townscliffe Lane Marple Bridge Stockport Cheshire SK6 5AP |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 January 2007 | Dissolved (1 page) |
|---|---|
| 27 November 2006 | Registered office changed on 27/11/06 from: 20 buxton old road macclesfield cheshire SK11 7EL (1 page) |
| 27 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 November 2005 | Statement of affairs (5 pages) |
| 4 November 2005 | Resolutions
|
| 4 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 15 February 2005 | Return made up to 26/01/05; full list of members
|
| 20 January 2005 | Ad 06/01/05--------- £ si 104999@1=104999 £ ic 1/105000 (2 pages) |
| 18 January 2005 | Particulars of mortgage/charge (3 pages) |
| 13 January 2005 | Nc inc already adjusted 06/01/05 (1 page) |
| 13 January 2005 | Resolutions
|
| 13 January 2005 | New director appointed (2 pages) |
| 30 December 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 14 April 2004 | Registered office changed on 14/04/04 from: national westminster house 21-23 stamford new road altringham cheshire WA14 1BN (1 page) |
| 17 February 2004 | Registered office changed on 17/02/04 from: 20 buxton old road macclesfield cheshire SK11 7EL (1 page) |
| 17 February 2004 | New director appointed (2 pages) |
| 17 February 2004 | New secretary appointed (2 pages) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 26 January 2004 | Incorporation (9 pages) |