LOGISTICS PLUS UK LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

LOGISTICS PLUS UK LIMITED
198 VICTORIA ROAD
ROMFORD
RM1 2NX
Classification:

Freight transport by road

Sea and coastal freight water transport

Freight air transport

Legal Information

Company Registration No.:
05908777
Incorporation Date:
17 Aug 2006
Financial Year End:
31 Dec
Capital:
£1,000.00 on 12 Nov 2013
For period ending:
31 Dec 2012
Filed on:
31 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Aug 2013
Filed on:
12 Nov 2013
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Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £64,591 £62,032
Debtors: £290,621 £252,536
Total Assets less Current Liabilities: £355,212 £314,568
Creditors due after one year / Non Current Liabilities: £501,919 £406,722
Total Assets less Liabilities: £16,822 £84,334
Shareholders Funds / Net Worth: £16,822 £84,334
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

13 Jun 2014

LOGISTICS PLUS UK LIMITED (Company Number 05908777 ) Registered office: 198 Victoria Road, Romford, RM1 2NX Principal trading address: 198 Victoria Road, Romford, RM1 2NX At a General Meeting of the members of the above named company, duly convened and held at Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG on 04 June 2014 the following resolutions were duly passed as a special resolution and as ordinary resolutions:- “That the Company be wound up voluntarily, and that Graham P Petersen and Grant L Pegg, both of Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG, (IP Nos 008325 and 10832) be appointed Joint Liquidators for the purposes of the voluntary winding up.” Further details contact: Graham P Petersen or Grant L Pegg, Email: Crawley@benemack.com, Tel: 01293 447799/01293 447800. James Richard Berlin, Chairman

13 Jun 2014

Company Number: 05908777 Name of Company: LOGISTICS PLUS UK LIMITED Nature of Business: Freight transport by road Type of Liquidation: Creditors Registered office: 198 Victoria Road, Romford, RM1 2NX Principal trading address: 198 Victoria Road, Romford, RM1 2NX Graham P Petersen and Grant Pegg, both of Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG . Office Holder Numbers: 008325 and 10832. Further details contact: Graham P Petersen or Grant L Pegg, Email: Crawley@benemack.com, Tel: 01293 447799/01293 447800. Date of Appointment: 04 June 2014 By whom Appointed: Members and Creditors

28 May 2014

LOGISTICS PLUS UK LIMITED (Company Number 05908777 ) Registered office: 198 Victoria Road, Romford RM1 2NX Principal trading address: 198 Victoria Road, Romford RM1 2NX Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above-named Company will be held at Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG, on 04 June 2014, at 3.00 pm. Under Sections 99, 100 and 101 of the said Act the purposes of the meeting are to present a Statement of Affairs of the Company, and, if the creditors with to do so, to nominate a Liquidator and appoint a Liquidation Committee. Proxy forms to be used at the meeting accompanied by a proof of debt form must be lodged at the registered office of the Company, now situated at the offices of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG, not later than 12.00 noon on the business day prior to the date of the meeting. Notice is also hereby given, pursuant to Section 98(2)(a) of the Insolvency Act 1986 that Graham P Petersen and Grant L Pegg (IP Nos 8325 and 10832) of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG, are qualified to act as Insolvency Practitioners in relation to the above Company and will, during the period before the day of the meeting, furnish creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. For further details contact: Graham Petersen and Grant Pegg, Email: Crawley@benemack.com Tel: 01293 447799. James Richard Berlin, Director 20 May 2014

Recently Filed Documents - 38 available


Directors and Secretaries

James Berlin
1 Jul 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 25 Jun 2008
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 16 Apr 2008

Previous Addresses

BLACKBURN HOUSE
22-26 EASTERN ROAD
ROMFORD
ESSEX
RM1 3PJ
Changed 12 Nov 2013

RCA SECRETARIAL SERVICES LIMITED
2 GAYTON ROAD
HARROW
HA1 2XU
Changed 27 Oct 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.logisticsplusuk.co.uk
www.logisticsplusuk.com
www.logisticsplusuk.net
www.logisticsplusuk.land
www.logisticsplusuk.org.uk
www.logisticsplusuk.org
www.logisticsplusuk.and

Company Annual Accounts

Annual accounts were due on:
30 Sep 2014 (this information was checked on 1 Jul 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 27 Sep 2012 9
31 Dec 2010 30 Sep 2011 9
31 Dec 2009 5 Oct 2010 10
31 Dec 2008 5 Nov 2009 11
31 Dec 2007 1 Aug 2008 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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38 other company documents are available

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