GLOBAL SHIPPING SERVICES LOGISTICS LIMITED

Liquidation (when checked on 1 Mar 2019)

Address

GLOBAL SHIPPING SERVICES LOGISTICS LIMITED
ALEXANDRA DOCK BUSINESS CENTRE
FISHERMANS WHARF
GRIMSBY
DN31 1UL
(178 companies also use this postcode)

Classification:

Freight rail transport

Freight transport by road

Operation of warehousing and storage facilities for land transport activities

Operation of rail freight terminals

Legal Information

Company Registration No.:
05536148
Incorporation Date:
15 Aug 2005
Financial Year End:
31 Dec
Capital:
£1,231.77 on 3 Jan 2014
For period ending:
31 Dec 2012
Filed on:
3 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Jan 2014
Filed on:
3 Jan 2014
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Map


Notices published in the Gazette

30 Jul 2015

GLOBAL SHIPPING SERVICES LOGISTICS LIMITED (Company Number 05536148) Registered office: Tower 12, 18-22 Bridge Street Spinningfields, Manchester M3 3BZ Principal trading address: Kiln Lane Trading Estate, Stallingborough, Grimsby DN41 8DY Notice is hereby given pursuant to rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the company will be held at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL on 21 August 2015 at 3.30 pm. The meeting has been summoned by the Liquidator for the purpose of appointing a Committee or passing a resolution specifying the terms in which the Liquidator is to be remunerated and the disbursements paid. In order to be entitled to vote at the meeting creditors must ensure any proxies and hitherto unlodged proofs are lodged at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL by 12 noon on the business day preceding the meeting. Charles Howard Ranby-Gorwood (IP number 9129) of CRG Insolvency & Financial Recovery, Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL was appointed Liquidator of the Company on 16 July 2015. Further information about this case is available from Mark Fletcher at the offices of CRG Insolvency & Financial Recovery at charles@crginsolvency.co.uk Charles Howard Ranby-Gorwood, Liquidator

30 Jul 2015

GLOBAL SHIPPING SERVICES LOGISTICS LIMITED (Company Number 05536148) Registered office: Tower 12, 18-22 Bridge Street Spinningfields, Manchester M3 3BZ Principal trading address: Kiln Lane Trading Estate, Stallingborough, Grimsby DN41 8DY Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Charles Howard Ranby-Gorwood (IP number 9129) of CRG Insolvency & Financial Recovery, Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL was appointed Liquidator of the Company by a meeting of creditors on 16 July 2015. Further information about this case is available from Mark Fletcher at the offices of CRG Insolvency & Financial Recovery at charles@crginsolvency.co.uk. Charles Howard Ranby-Gorwood, Liquidator

5 Jun 2015

GLOBAL SHIPPING SERVICES LOGISTICS LIMITED (Company Number 05536148) Registered office: Tower 12, 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ Principal trading address: Tower 12, 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ A First Meeting of Creditors is to take place on 16 July 2015 at 1500 hours at the Official Receiver’s office at the address stated below. Proofs and Proxies: In order to be entitled to vote at the meeting, creditors must lodge proxies and any previously unlodged proofs, and contributories must lodge any proxies by 12.00 noon on 15 July 2015 at the Official Receiver’s address stated below. Daniel Brogan, Official Receiver’s Office, 2nd Floor, 3 Piccadilly Place, Manchester M1 3BN. Office Tel No: 0161 234 8500. Email Address: Manchester.OR@insolvency.gsi.gov.uk Capacity: Liquidator Date of Appointment: 2 April 2015 In the Norwich County Court No 61 of 2014

27 Apr 2015

GLOBAL SHIPPING SERVICES LOGISTICS LIMITED (Company Number 05536148) Registered office: TOWER 12 18-22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ In the Leeds District Registry No 294 of 2015 Date of Filing Petition: 31 March 2015 Date of Winding-up Order: 2 April 2015 D Brogan2nd Floor, 3 Piccadilly Place, MANCHESTER, M1 3BN, telephone: 0161 234 8500, email: Manchester.OR@insolvency.gsi.gov.uk Capacity of office holder(s): Liquidator 2 April 2015 THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

Recently Filed Documents - 45 available


Directors and Secretaries

David Jobes
20 Sep 2005 ⇒ Present ( 13 Years ) Company Secretary
20 Sep 2005 ⇒ Present ( 13 Years ) Director
Roger Leitch
20 Sep 2005 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 15 Nov 2013
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 11 Oct 2011
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE & SET-OFF AGREEMENT - OUTSTANDING on 5 Jan 2006
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 5 Jan 2006

Previous Company Names

SPH 294 LIMITED
Changed 28 Dec 2005

Previous Addresses

KILN LANE TRADING ESTATE
STALLINGBOROUGH
GRIMSBY
DN41 8DY
Changed 10 Dec 2013

16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN
CF10 2DX
Changed 29 Sep 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 14 Jun 2012 6
31 Dec 2010 9 Aug 2011 8
31 Dec 2009 20 Apr 2010 4
31 Dec 2008 21 May 2009 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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