SHOW LOGISTICS LIMITED

Liquidation (when checked on 3 Dec 2016)

Address

SHOW LOGISTICS LIMITED
NEW BRIDGE STREET HOUSE
30-34 NNEW BRIDGE STREET
LONDON
EC4V 6BJ
(1,358 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Unlicensed carrier

Legal Information

Accounts Overdue (checked on 3 Dec 2016)
Annual Return Overdue (checked on 3 Dec 2016)
Company Registration No.:
05498143
Incorporation Date:
4 Jul 2005
Financial Year End:
30 Sep
Capital:
£2.00 on 4 Oct 2012
For period ending:
30 Sep 2012
Filed on:
4 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jul 2012
Filed on:
4 Oct 2012
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Information correct as of: 3 Dec 2016 - Check for updates

Map


Notices published in the Gazette

1 Aug 2014

SHOW LOGISTICS LIMITED (Company Number 05498143 ) Previous Name of Company: Luckings Limited Registered office: New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ Principal trading address: 1 Viscount Way, Woodley, Berkshire, RG5 4DZ Notice is hereby given that the following resolutions were passed on 24 July 2014 as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Michael Colin John Sanders and Georgina Marie Eason, both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos 8698 and 9688) be appointed Joint Liquidators of the Company for the purposes of such voluntary winding up and that any acts or dealings of the Joint Liquidators be carried out by both or either of them.” For further details contact: Rona Bharania, Email: rona.bharania@mhllp.co.uk, Tel: 0207 429 3494. Nicholas Dooner, Director

1 Aug 2014

Company Number: 05498143 Name of Company: SHOW LOGISTICS LIMITED Previous Name of Company: Luckings Limited Nature of Business: Unlicensed Carrier Type of Liquidation: Creditors Registered office: New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ Principal trading address: 1 Viscount Way, Woodley, Berkshire, RG5 4DZ Michael Colin John Sanders and Georgina Marie Eason, both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . Office Holder Numbers: 8698 and 9688. For further details contact: Rona Bharania, Email: rona.bharania@mhllp.co.uk, Tel: 0207 429 3494. Date of Appointment: 24 July 2014 By whom Appointed: Members and Creditors

18 Jul 2014

SHOW LOGISTICS LIMITED Other Names of Company: Luckings Limited (Company Number 05498143 ) Registered office: The Excel Centre, Preston Street, Manchester, M18 8DB Principal trading address: 1 Viscount Way, Woodley, Berkshire, RG5 4DZ Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, on 24 July 2014, at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact: Michael Colin John Sanders, Email: mick.sanders@mhllp.co.uk or Georgina Marie Eason, Email: georgina.eason@mhllp.co.uk, Tel: 0207 429 4100. Alternative contact: Rona Bharania, Email: rona.bharania@mhllp.co.uk, Tel: 0207 429 3494. Nicholas Dooner, Director 15 July 2014

Recently Filed Documents - 51 available


Directors and Secretaries

Nicholas Dooner
1 Mar 2013 ⇒ Present ( 3 Years ) Director

Previous Company Names

LUCKINGS LIMITED
Changed 22 Oct 2010
LUCKINGS PARCEL EXPRESS LIMITED
Changed 13 May 2009
LUCKINGS EXPRESS PARCELS LIMITED
Changed 7 Jul 2005

Previous Addresses

THE EXCEL CENTRE PRESTON STREET
MANCHESTER
M18 8DB
UNITED KINGDOM
Changed 5 Aug 2014

BOSTON HOUSE 69 - 75 BOSTON MANOR ROAD
BRENTFORD
MIDDLESEX
TW8 9JJ
Changed 19 Nov 2012

BOSTON HOUSE 69 BOSTON MANOR ROAD
BRENTFORD
MIDDLESEX
TW8 9JJ
Changed 13 Aug 2008

THE ATRIUM
63 KEW GREEN
RICHMOND
SURREY
TW9 3AH
Changed 6 May 2008


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.showlogistics.co.uk
www.showlogistics.org.uk
www.showlogistics.and
www.showlogistics.org

Company Annual Accounts

Annual accounts were due on:
30 Jun 2014 (this information was checked on 3 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2012 4 Jul 2013 10
30 Sep 2011 4 Jul 2012 10
30 Sep 2010 15 Apr 2011 7
30 Sep 2009 3 Aug 2010 11
30 Sep 2008 2 Dec 2008 3

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Official Accounts
Latest Annual accounts for year ending 30 Sep 12

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