JM LOGISTICS LIMITED

Dissolved on 10 Oct 2015

Address

JM LOGISTICS LIMITED
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
(167 companies also use this postcode)

Classification:

Other transportation support activities

Legal Information

Company Registration No.:
06619373
Incorporation Date:
13 Jun 2008
Dissolution Date:
10 Oct 2015
Dissolved after 7 Years
Financial Year End:
30 Sep
Capital:
£170,100.00 on 13 Jun 2013
For period ending:
30 Sep 2012
Filed on:
27 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Jun 2013
Filed on:
13 Jun 2013
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Information correct as of: 5 Nov 2015 - Check for updates

Map


Financial Summary

30 Sep 2012 30 Sep 2011
Cash at bank: £15,088 £2,553
Debtors: £329,036 £338,416
Creditors due within one year: £524,872 £402,322
Total Assets less Current Liabilities: -£180,748 -£61,353
Creditors due after one year / Non Current Liabilities: £128,166 £153,366
Total Assets less Liabilities: -£60,304 £58,141
Shareholders Funds / Net Worth: -£60,304 £58,141
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

6 May 2015

JM LOGISTICS LIMITED (Company Number 06619373) Registered office: 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY Principal trading address: Unit 5, Kings Road Industrial Estate, Tyseley, Birmingham, B11 2AX NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been convened by the Liquidator pursuant to Section 106 of the INSOLVENCY ACT 1986. The Meetings will be held at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on 30 June 2015 at 10.00 am and 10.15 am respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Liquidator at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY by noon on 29 June 2015. Neil Richard Gibson (IP Number 9213) of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY was appointed Liquidator of the above named Company on 1 July 2014. Neil Gibson, Email: neil@gia-insolvency.co.uk, Telephone: 024 7722 29 April 2015

7 Jul 2014

JM LOGISTICS LIMITED (Company Number 06619373 ) Registered office: 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY Principal trading address: Unit 5, Kings Road Industrial Estate, Tyseley, Birmingham, B11 2AX At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Best Western Westley Hotel, Westley Road, Acocks Green, Birmingham, B27 7UJ on 1 July 2014 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson (IP No 9213 ), G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email neil@gia-insolvency.co.uk Telephone: 024 7722 0175 Mr G L Wright 1 July 2014

7 Jul 2014

Name of Company: JM LOGISTICS LIMITED Company Number: 06619373 Registered office: 8A Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY Principal trading address: Unit 5, Kings Road Industrial Estate, Tyseley, Birmingham, B11 2AX Nature of Business: Road Hauliers Type of Liquidation: Creditors Neil Richard Gibson, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 . Email neil@gia-insolvency.co.uk . Office Holder Number: 9213. Date of Appointment: 1 July 2014 By whom Appointed: Members and Creditors

20 Jun 2014

JM LOGISTICS LIMITED (Company Number 06619373 ) Registered office: 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY Principal trading address: Unit 5, Kings Road Industrial Estate, Tyseley, Birmingham, B11 2AX NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at Best Western Wetley Hotel, Westley Road, Acocks Green, Birmingham, B27 7UJ on 1 July 2014 at 10.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia- insolvency.co.uk BY ORDER OF THE BOARD Mr G L Wright, Chairman 11 June 2014

Recently Filed Documents - 40 available


Directors and Secretaries

Gavin Wright
17 Dec 2008 ⇒ Company Dissolved / Closed Director
Nicola Wright
17 Dec 2008 ⇒ Company Dissolved / Closed Company Secretary

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 17 Sep 2010
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 30 Dec 2008
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 23 Dec 2008

Previous Company Names

SECKLOE 406 LIMITED
Changed 18 Sep 2008

Previous Addresses

UNIT 5 KINGS ROAD INDUSTRIAL ESTATE
TYSELEY
BIRMINGHAM
WEST MIDLANDS
B11 2AX
UNITED KINGDOM
Changed 9 Jul 2014

UNIT 3 KINGS ROAD INDUSTRIAL ESTATE
TYSELEY
BIRMINGHAM
B11 2AX
Changed 20 Apr 2012

GISTERED OFFICE CHANGED ON 24/12/2008 FROM
SEEBECK HOUSE ONE SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
MK5 8FR
UNITED KINGDON
Changed 24 Dec 2008


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2012 27 Sep 2013 12
30 Sep 2011 3 Jul 2012 10
30 Sep 2010 22 Jul 2011 10
30 Sep 2009 14 Sep 2010 12

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Official Accounts
Latest Annual accounts for year ending 30 Sep 12

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