Company NameSt Logistics Ltd
Company StatusDissolved
Company Number08068731
CategoryPrivate Limited Company
Incorporation Date15 May 2012(11 years, 10 months ago)
Dissolution Date19 May 2020 (3 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Simon Allan Dimitri Telling
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2012(same day as company formation)
RoleCouier & Haulage Contractor
Country of ResidenceUnited Kingdom
Correspondence Address16 Oxford Court
Bishopsgate
Manchester
M2 3WQ

Location

Registered Address16 Oxford Court
Bishopsgate
Manchester
M2 3WQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth-£29,075
Cash£5,359
Current Liabilities£14,506

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Charges

20 July 2017Delivered on: 20 July 2017
Persons entitled: Just Cash Flow PLC

Classification: A registered charge
Outstanding

Filing History

19 May 2020Final Gazette dissolved following liquidation (1 page)
19 February 2020Return of final meeting in a creditors' voluntary winding up (15 pages)
22 January 2019Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 22 January 2019 (2 pages)
15 January 2019Statement of affairs (8 pages)
15 January 2019Appointment of a voluntary liquidator (3 pages)
15 January 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-20
(1 page)
10 October 2018Satisfaction of charge 080687310001 in full (1 page)
15 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (11 pages)
20 July 2017Registration of charge 080687310001, created on 20 July 2017 (27 pages)
20 July 2017Registration of charge 080687310001, created on 20 July 2017 (27 pages)
7 June 2017Confirmation statement made on 15 May 2017 with updates (6 pages)
7 June 2017Confirmation statement made on 15 May 2017 with updates (6 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
(3 pages)
27 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
(3 pages)
25 November 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 November 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
5 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(3 pages)
5 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(3 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
1 July 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(3 pages)
1 July 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(3 pages)
15 October 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
15 October 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
8 July 2013Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
8 July 2013Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
15 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)