SCH LOGISTICS LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

SCH LOGISTICS LIMITED
THE GATEWAY
83-87 POTTERGATE
NORWICH
NR2 1DZ
(59 companies also use this postcode)

Classification:

Other transportation support activities

Legal Information

Accounts Overdue (checked on 1 Aug 2016)
Annual Return Overdue (checked on 1 Aug 2016)
Company Registration No.:
06819140
Incorporation Date:
13 Feb 2009
Financial Year End:
28 Feb
Capital:
£1.00 on 2 Mar 2015
For period ending:
28 Feb 2014
Filed on:
14 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Feb 2015
Filed on:
2 Mar 2015
Purchase latest return for £4.99

Information correct as of: 1 Aug 2016 - Check for updates

Map


Financial Summary

28 Feb 2014 28 Feb 2013 29 Feb 2012
Cash at bank: £84,340 £71,497 £4,785
Debtors: £477,826 £240,143 £314,465
Creditors due within one year: £655,553 £337,347 £337,182
Total Assets less Current Liabilities: -£93,387 -£25,707 -£17,932
Shareholders Funds / Net Worth: -£88,318 -£18,572 -£7,933
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

26 Feb 2016

SCH LOGISTICS LIMITED (Company Number 06819140) Registered office: The Gateway, 83-87 Pottergate, Norwich NR2 1DZ Principal trading address: 5 Langer Road, Felixstowe, Suffolk, IP11 2AP Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at The Gateway, 83-87 Pottergate, Norwich NR2 1DZ on 02 May 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator as to the conduct of the liquidation. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member of Creditor of the Company. Proxies to be used at the Meetings must be lodged at The Gateway, 83-87 Pottergate, Norwich NR2 1DZ not later than 12.00 noon on 29 April 2016. Where proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 28 May 2015 Office Holder details: Jamie Playford,(IP No. 9735) of Leading Business Services Ltd, The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ. For further details contact: Kelly Goodman, Email: kelly.goodman@leading.uk.com or telephone 01603 552028.Ref: S001 Jamie Playford, Liquidator 22 February 2016

3 Jun 2015

SCH LOGISTICS LIMITED (Company Number 06819140) Registered office: c/o Leading Corporate Recovery, Swan Yard, 70B King Street, Norwich NR1 1PG Principal trading address: 5 Langer Road, Felixstowe, Suffolk, IP11 2AP At a General Meeting of the members of the above named Company, duly convened and held at Swan Yard, 70B King Street, Norwich NR1 1PG on 28 May 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Jamie Playford, of Leading Corporate Recovery, Swan Yard, 70B King Street, Norwich NR1 1PG, (IP No 9735) be and is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Kelly Goodman, Email: kelly.goodman@leading.uk.com, Tel: 01603 552028. Ref: S001. Steven Harrold, Chairman

3 Jun 2015

Company Number: 06819140 Name of Company: SCH LOGISTICS LIMITED Nature of Business: Logistics and freight management Type of Liquidation: Creditors Registered office: c/o Leading Corporate Recovery, Swan Yard, 70B King Street, Norwich NR1 1PG Principal trading address: 5 Langer Road, Felixstowe, Suffolk, IP11 2AP Jamie Playford, of Leading Corporate Recovery, Swan Yard, 70B King Street, Norwich NR1 1PG. Office Holder Number: 9735. For further details contact: Kelly Goodman, Email: kelly.goodman@leading.uk.com, Tel: 01603 552028. Ref: S001. Date of Appointment: 28 May 2015 By whom Appointed: Members and Creditors

19 May 2015

SCH LOGISTICS LIMITED (Company Number 06819140) Registered office: 5 Langer Road, Felixstowe, Suffolk, IP11 2AP Principal trading address: 5 Langer Road, Felixstowe, Suffolk, IP11 2AP Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Swan Yard, 70B King Street, Norwich NR1 1PG on 28 May 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Jamie Playford of Leading Corporate Recovery, Swan Yard, 70B King Street, Norwich NR1 1PG is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Leading Corporate Recovery, Swan Yard, 70B King Street, Norwich NR1 1PG between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Leading Corporate Recovery, Swan Yard, 70B King Street, Norwich NR1 1PG, no later than 12.00 noon on the business day prior to the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (”proof”), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve,the costs of preparing the statement of affairs and convening the meeting. Further details contact: Jamie Playford, Email: Jamie.Playford@leading.uk.com Tel: 01603 552028 Stephen Harrold, Director 13 May 2015

Recently Filed Documents - 27 available


Directors and Secretaries

Steven Harrold
13 Feb 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 29 Nov 2011

Previous Addresses

SWAN YARD 70B KING STREET
NORWICH
NORFOLK
NR1 1PG
Changed 23 Jun 2015

5 LANGER ROAD
FELIXSTOWE
SUFFOLK
IP11 2AP
Changed 11 Jun 2015

YORK HOUSE 2/4 YORK ROAD
FELIXSTOWE
SUFFOLK
IP11 7QG
Changed 15 Oct 2013


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.schlogistics.com
www.schlogistics.active
www.schlogistics.support
www.schlogistics.net
www.schlogistics.org.uk
www.schlogistics.org
www.schlogistics.and

Company Annual Accounts

Annual accounts were due on:
30 Nov 2015 (this information was checked on 1 Aug 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 14 Nov 2014 9
28 Feb 2013 20 Nov 2013 9
28 Feb 2012 6 Dec 2012 10
28 Feb 2011 2 Dec 2011 10
28 Feb 2010 15 Nov 2010 9

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Official Accounts
Latest Annual accounts for year ending 28 Feb 14

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