THE LOGISTICS CORPORATION LTD

Liquidation (when checked on 1 Aug 2016)

Address

THE LOGISTICS CORPORATION LTD
1 MORE LONDON PLACE
LONDON
SE1 2AF
(1,033 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Dormant Company

Legal Information

Company Registration No.:
02677270
Incorporation Date:
14 Jan 1992
Financial Year End:
31 May
Capital:
£200,000.00 on 14 Jan 2015
For period ending:
31 May 2014
Filed on:
5 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jan 2015
Filed on:
14 Jan 2015
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Information correct as of: 1 Aug 2016 - Check for updates

Map


Notices published in the Gazette

8 Jul 2016

THE LOGISTICS CORPORATION LTD (Company Number 02677270)

13 Apr 2015

THE LOGISTICS CORPORATION LTD (Company Number 02677270) Registered office: (Both of) 20 Primrose Street, Third Floor, London, EC2A 2RS Principal trading address: (Both of) 20 Primrose Street, Third Floor, London, EC2A 2RS The following written resolutions were passed on 01 April 2015, by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily and that Maurice Moses, (IP No. 5542) and Russell Payne, (IP No. 11530) both of Ernst & Young LLP,1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up.” For further details contact: The Joint Liquidators, Tel: 020 7951 1856. Alternative contact: Sophie Hyde Darren Ross Williams, Director 01 April 2015 THE COMPANIES ACT 2006 Company Limited by Shares Special Resolution of

13 Apr 2015

THE LOGISTICS CORPORATION LTD (Company Number 02677270) Registered office: (Both of) 1 More London Place, London, SE1 2AF Principal trading address: (Both of) 20 Primrose Street, Third Floor, London, EC2A 2RS As Joint Liquidators of their Companies, we hereby give notice that we intend to make a distribution to its creditors. The last date for proving is 11 May 2015 and creditors of the Companies should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Russell Payne of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rule 1986, we may thereafter make the proposed distributions without regard to the claim of any person in respect of a debt not yet proved. Office Holder details: Russell Payne and Maurice Moses, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos: 11530 and 5542). Date of appointment: 1 April 2015 For further details contact: The Joint Liquidators, Tel: 020 7951 1856. Alternative contact: Sophie Hyde Russell Payne, Joint Liquidator 06 April 2015 RESOLUTION FOR VOLUNTARY WINDING-UP

13 Apr 2015

Company Number: 02677270 Name of Company: THE LOGISTICS CORPORATION LTD Nature of Business: Dormant Company Type of Liquidation: Members Registered office: (Both of) 1 More London Place, London, SE1 2AF Principal trading address: (Both of) 20 Primrose Street, Third Floor, London, EC2A 2RS Russell Payne and Maurice Moses, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Office Holder Numbers: 11530 and 5542. For further details contact: The Joint Liquidators, Tel: 020 7951 4683 Alternative contact: Shivam Dosa Date of Appointment: 01 April 2015 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 119 available


Directors and Secretaries

Donald Purnell
26 Aug 2004 ⇒ Present ( 12 Years ) Director
Darren Williams
1 Aug 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

MIQ LOGISTICS LIMITED
RENT SECURITY DEPOSIT DEED - OUTSTANDING on 25 Jan 2011
MOTIONLEASE PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 11 Jun 2010
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 1 Feb 2008
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 15 Jul 2003

Previous Company Names

ASAHI LOGISTICS LTD
Changed 11 Dec 2003
ASAHI UNYU KAISHA (UK) LIMITED
Changed 1 Apr 1998

Previous Addresses

THE BROADGATE TOWER 20 PRIMROSE STREET, THIRD FLOOR
LONDON
EC2A 2RS
Changed 22 Apr 2015

UNIT A1 KNIGHTS PARK INDUSTRIAL
ESTATE KNIGHT ROAD
STROOD ROCHESTER
KENT
ME2 2LS
Changed 3 Aug 2011

MACINTYRE HUDSON
4-7 SALISBURY COURT
LONDON
EC4Y 8BT
Changed 30 May 2001

GREENWOOD HOUSE
4-7 SALISBURY COURT
LONDON
EC4Y 8BT
Changed 4 Apr 2000

C/O HUGHES ALLEN NEWINGATE HOUSE
16/17 LOWER BRIDGE STREET
CANTERBURY
KENT CT1 2LG
Changed 11 Aug 1999

LULLINGSTONE HOUSE
5 CASTLE STREET
CANTERBURY
KENT CT1 2QF
Changed 20 Aug 1996


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.thelogisticscorporation.co.uk
www.thelogisticscorporation.com
www.thelogisticscorporation.net
www.thelogisticscorporation.company
www.thelogisticscorporation.org
www.thelogisticscorporation.org.uk
www.thelogisticscorporation.and

Company Annual Accounts

Annual accounts were due on:
29 Feb 2016 (this information was checked on 1 Aug 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 5 Mar 2015 10
31 Mar 2013 11 Feb 2014 11
31 Mar 2012 27 Mar 2013 12
31 Mar 2011 10 Nov 2011 8
31 Mar 2010 11 Aug 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 May 14

  • Balance Sheet
  • Share Capital
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