Company NameWiddowson Logistics Limited
Company StatusIn Administration
Company Number10162486
CategoryPrivate Limited Company
Incorporation Date4 May 2016(7 years, 11 months ago)

Directors

Director NameMr Rob Hassell
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2016(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressMill Lane Industrial Estate The Mill Lane
Glenfield
Leicester
LE3 8DX
Director NameMr Damion Davis
Date of BirthNovember 1967 (Born 56 years ago)
NationalityEnglish
StatusResigned
Appointed19 May 2016(2 weeks, 1 day after company formation)
Appointment Duration7 months, 3 weeks (resigned 06 January 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressTower 12 18/22 Bridge Street
Spinningfields
Manchester
M3 3BZ

Location

Registered AddressRiverside House
Irwell Street
Manchester
M3 5EN
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Next Accounts Due4 February 2018 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Returns

Next Return Due17 May 2017 (overdue)

Charges

6 July 2016Delivered on: 12 July 2016
Persons entitled: Close Brothers Limited (The "Security Trustee")

Classification: A registered charge
Outstanding
6 July 2016Delivered on: 11 July 2016
Persons entitled: Loglecdissol Limited (01238661)

Classification: A registered charge
Outstanding
6 July 2016Delivered on: 7 July 2016
Persons entitled: Demlin Investments Limited

Classification: A registered charge
Particulars: Not applicable.
Outstanding

Filing History

30 August 2017Administrator's progress report (30 pages)
12 April 2017Notice of deemed approval of proposals (1 page)
10 March 2017Statement of administrator's proposal (53 pages)
15 February 2017Termination of appointment of Damion Davis as a director on 6 January 2017 (2 pages)
13 February 2017Registered office address changed from Mill Lane Industrial Estate the Mill Lane Glenfield Leicester LE3 8DX United Kingdom to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 13 February 2017 (2 pages)
8 February 2017Appointment of an administrator (1 page)
30 November 2016Satisfaction of charge 101624860002 in full (1 page)
12 July 2016Registration of charge 101624860003, created on 6 July 2016 (37 pages)
11 July 2016Registration of charge 101624860002, created on 6 July 2016 (19 pages)
7 July 2016Registration of charge 101624860001, created on 6 July 2016 (15 pages)
30 June 2016Termination of appointment of Rob Hassell as a director on 30 June 2016 (1 page)
28 June 2016Appointment of Mr Damion Davis as a director on 19 May 2016 (2 pages)
4 May 2016Incorporation
Statement of capital on 2016-05-04
  • GBP 1
(19 pages)