PROMOTIONAL LOGISTICS LIMITED

In Administration (when checked on 4 Jan 2019)

Address

PROMOTIONAL LOGISTICS LIMITED
THE PINNACLE
160 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FF
Classification:

Combined facilities support activities

Legal Information

Accounts Overdue (checked on 4 Jan 2019)
Company Registration No.:
01238548
Incorporation Date:
23 Dec 1975
Financial Year End:
31 Mar
Capital:
£1,000,000.00 on 10 Jul 2016
For period ending:
31 Mar 2017
Filed on:
9 Jan 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
26 Jun 2016
Filed on:
10 Jul 2016
Purchase latest return for £4.99

Information correct as of: 4 Jan 2019 - Check for updates

Map


Notices published in the Gazette

29 Nov 2018

PROMOTIONAL LOGISTICS LIMITED (Company Number 01238548) Trading Name: Prolog Nature of Business: Transportation activities Registered office: Caverswall House, Sherwood Business Park, Annesley, Nottingham NG15 0DJ Principal trading address: Caverswall House, Sherwood Business Park, Annesley, Nottingham NG15 0DJ Office Holder Details: Rebecca JaneDacre (IP number 9572) and Simon DavidChandler (IP number 8822) of Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF Date of Appointment: 26 November 2018 Further information about this case is available from Sarah Curley at the offices of Mazars LLP on 01908 257 146 Creditors' voluntary liquidation ANNUAL LIQUIDATION MEETINGS

Recently Filed Documents - 226 available


Directors and Secretaries

Robert Audley
26 Jun 1992 ⇒ Present ( 26 Years ) Director
Neil Daniells
28 Nov 2016 ⇒ Present ( 2 Years ) Director
Claire Gilbey
30 Aug 2018 ⇒ Present ( 4 Months ) Company Secretary

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 10 Apr 2018
LLOYDS BANK PLC
- OUTSTANDING on 6 Dec 2014
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 7 Sep 2011
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 10 Jun 2011
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 3 Apr 2010
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 3 Apr 2010
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 15 Jan 1996
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 22 Aug 1995
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 4 Mar 1991
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 4 Mar 1991
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 4 Mar 1991
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 4 Mar 1991
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 4 Mar 1991
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 4 Mar 1991
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 11 Jan 1991
SIR GEORGE BENARD AUDLEY.
GUARANTEE AND DEBENTURE - Satisfied on 4 Jan 1991
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 10/04/84 - Satisfied on 27 Apr 1984
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Satisfied on 22 Jun 1981
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Satisfied on 9 Jun 1980

Previous Addresses

CAVERSWALL HOUSE SHERWOOD BUSINESS PARK
ANNESLEY
NOTTINGHAM
NG15 0DJ
ENGLAND
Changed 14 Dec 2018

SULBY HOUSE NORTH STREET
SUDBURY
SUFFOLK
CO10 1RE
Changed 14 Jul 2017

SULBY HOUSE NORTH STREET
SUDBURY
SUFFOLK
CO10 1RE
Changed 14 Jul 2017

PROLOG HOUSE
MILNER ROAD
SUDBURY
SUFFOLK
CO10 2XG
Changed 21 Jan 2014

PROLOG HOUSE
MILNER ROAD
SUDBURY
SUFFOLK
CO10 2XG
Changed 21 Jan 2014

7 PILGRIM STREET
LONDON
EC4V 6LB
Changed 27 Oct 2004

HEADING HILL HALL
OXFORD
OX3 OBW
Changed 14 Jan 1991

HEADING HILL HALL
OXFORD
OX3 OBW
Changed 14 Jan 1991

THE RESEARCH CENTRE
WEST GATE
LONDON
W5 1UA
W5 3HH
Changed 24 Nov 1988

THE RESEARCH CENTRE
WEST GATE
LONDON
W5 1UA
W5 3HH
Changed 24 Nov 1988

COLTEX HOUSE
RECTORY PLACE
LOUGHBOROUGH
LEICS
Changed 26 Apr 1988

COLTEX HOUSE
RECTORY PLACE
LOUGHBOROUGH
LEICS
Changed 26 Apr 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
419 £11,019,149.50
Department for Education
188 £1,051,712.08
Department for Work and Pensions
12 £802,132.00
Department of Health
13 £972,610.58
national
37 £1,495,268.78

Company Annual Accounts

Annual accounts were due on:
31 Dec 2018 (this information was checked on 4 Jan 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 9 Jan 2018 10
31 Mar 2016 15 Nov 2016 8
31 Mar 2015 11 Jan 2016 10
31 Mar 2014 14 Jan 2015 10
31 Mar 2013 8 Oct 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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