SIMPLE LOGISTICS (UK) LTD

Liquidation (when checked on 1 Nov 2015)

Address

SIMPLE LOGISTICS (UK) LTD
UNIT 2
MAX PARK
CORBY
NORTHANTS
UNITED KINGDOM
NN17 1NN

Legal Information

Accounts Overdue (checked on 1 Nov 2015)
Annual Return Overdue (checked on 1 Nov 2015)
Company Registration No.:
07508735
Incorporation Date:
27 Jan 2011
Financial Year End:
31 Aug
Capital:
£100.00 on 27 Jan 2011

Information correct as of: 1 Nov 2015 - Check for updates

Map


Notices published in the Gazette

26 Jun 2015

SIMPLE LOGISTICS (UK) LIMITED (Company Number 07508735) Previous Name of Company: ALS E-Fulfilment Services Ltd Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: Unit 2, Max Park, Bangrave Road, Corby, Northamptonshire NN17 1NN Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 4 August 2015 at 10.00 am, to be followed by a final meeting of creditors at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou, IP number: 002240, Liquidator, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7262 and email address: ninos@aljuk.com. Date of Appointment: 2 March 2012. Alternative contact for enquiries on proceedings: Mark Wootton

Recently Filed Documents - 16 available


Directors and Secretaries

William Allan
27 Jan 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 10 Sep 2011
ASSURED LOGISTICS SOLUTIONS LIMITED (IN ADMIN)
DEBENTURE - OUTSTANDING on 6 Sep 2011

Previous Company Names

ALS E-FULFILMENT SERVICES LIMITED
Changed 16 Nov 2011

Previous Addresses

OAKLEY HOUSE HEADWAY BUSINESS PARK
3 SAXON WAY WEST
CORBY
NORTHANTS
NN18 9EZ
UNITED KINGDOM
Changed 6 Sep 2011


Company Annual Accounts


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