Dissolved
Dissolved 2018-05-20
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Home > England & Wales Companies > IBC LOGISTICS SYSTEMS LIMITED
Company Information for IBC LOGISTICS SYSTEMS LIMITED
BIRMINGHAM, WEST MIDLANDS, B3 2RT,
|
Company Registration Number
 01919518 Private Limited Company
Dissolved 2018-05-20 |
Company Overview
About Ibc Logistics Systems Ltd
IBC LOGISTICS SYSTEMS LIMITED was founded on 1985-06-05 and had its registered office in Birmingham. The company was dissolved on the 2018-05-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| IBC LOGISTICS SYSTEMS LIMITED | ||
| Legal Registered Office | ||
| BIRMINGHAM WEST MIDLANDS B3 2RT Other companies in HU3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01919518 | |
|---|---|---|
| Date formed | 1985-06-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2018-05-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-15 11:39:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBC LOGISTICS SYSTEMS LIMITED
|
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Company Officers of IBC LOGISTICS SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KLAAS PIETER DEN HARTOGH |
||
ABRAHAM CORNELIUS PAAPE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SCOTT THOMAS CUNNINGHAM |
Director | ||
LOEK FRANS JACOB KULLBERG |
Director | ||
PETER ORVIS |
Company Secretary | ||
JACOBUS CORNELIS JOZEF VAN WISSEN |
Director | ||
ALAN WILSON |
Director | ||
TIMOTHY JULIAN CARLISLE |
Director | ||
BRIAN FOSTER |
Director | ||
PETER ORVIS |
Director | ||
MICHAEL VICTOR PETERS |
Director | ||
JOHN NEILSON ADAM MARSHALL |
Director | ||
VICTOR WILLIAM MARTIN |
Director | ||
JOSEPH HOWARD STATON |
Director | ||
BRIAN FOSTER |
Director | ||
ALAN CHRISTOPHER DARVILL |
Director | ||
BRIAN WARNER LANG MAY |
Company Secretary | ||
BRIAN WARNER LANG MAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LINERTECH SOLUTIONS LIMITED | Director | 2016-03-10 | CURRENT | 1980-10-29 | Dissolved 2018-05-20 | |
| IBC LIMITED | Director | 2016-03-10 | CURRENT | 1987-03-11 | Dissolved 2018-05-20 | |
| UBC FLEXITANKS LIMITED | Director | 2016-03-10 | CURRENT | 1998-07-29 | Dissolved 2018-05-20 | |
| I.B.T. LIMITED | Director | 2016-03-10 | CURRENT | 1987-03-11 | Liquidation | |
| INTERBULK GROUP LIMITED | Director | 2016-03-09 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
| BAILEE FREIGHT SERVICES LIMITED | Director | 2016-03-10 | CURRENT | 1987-03-26 | Liquidation | |
| UNITED TRANSPORT EUROPE LIMITED | Director | 2016-03-10 | CURRENT | 1954-07-31 | Dissolved 2018-05-19 | |
| DEN HARTOGH UK LIMITED | Director | 2016-03-10 | CURRENT | 1974-05-28 | Active - Proposal to Strike off | |
| LINERTECH SOLUTIONS LIMITED | Director | 2016-03-10 | CURRENT | 1980-10-29 | Dissolved 2018-05-20 | |
| DEN HARTOGH DRY BULK LOGISTICS LIMITED | Director | 2016-03-10 | CURRENT | 1981-10-15 | Active | |
| UBC LIMITED | Director | 2016-03-10 | CURRENT | 1982-04-08 | Dissolved 2018-05-20 | |
| YARDBRACE LIMITED | Director | 2016-03-10 | CURRENT | 1985-01-31 | Dissolved 2018-05-19 | |
| IBC LIMITED | Director | 2016-03-10 | CURRENT | 1987-03-11 | Dissolved 2018-05-20 | |
| INTERNATIONAL BULK SYSTEMS LIMITED | Director | 2016-03-10 | CURRENT | 1988-11-07 | Dissolved 2018-05-20 | |
| UBC FLEXITANKS LIMITED | Director | 2016-03-10 | CURRENT | 1998-07-29 | Dissolved 2018-05-20 | |
| UNITED TRANSPORT TANK CONTAINERS LIMITED | Director | 2016-03-10 | CURRENT | 1999-02-11 | Dissolved 2018-05-20 | |
| HILLGATE (XYZ) LIMITED | Director | 2016-03-10 | CURRENT | 1999-03-23 | Dissolved 2018-05-20 | |
| INTERNATIONAL BULK FREIGHT LIMITED | Director | 2016-03-10 | CURRENT | 2000-02-24 | Dissolved 2018-05-20 | |
| UNITED IFF LIMITED | Director | 2016-03-10 | CURRENT | 2000-03-09 | Dissolved 2018-05-19 | |
| INTERBULK (UK) HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2000-05-22 | Liquidation | |
| INTERBULK CHINA HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
| CLEANCAT TECHNOLOGIES LIMITED | Director | 2016-03-10 | CURRENT | 2005-09-23 | Liquidation | |
| LINERTECH LIMITED | Director | 2016-03-10 | CURRENT | 1990-04-06 | Liquidation | |
| INTERBULK (TANKCONTAINERS) HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2002-02-22 | Active - Proposal to Strike off | |
| INBULK TECHNOLOGIES LIMITED | Director | 2016-03-10 | CURRENT | 2002-11-25 | Active | |
| I.B.T. LIMITED | Director | 2016-03-10 | CURRENT | 1987-03-11 | Liquidation | |
| INTERBULK GROUP LIMITED | Director | 2016-03-09 | CURRENT | 2004-12-08 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 4 BEACON WAY HULL HU3 4AE | |
| AD02 | SAIL ADDRESS CREATED | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
| AA01 | CURREXT FROM 30/09/2016 TO 31/12/2016 | |
| AP01 | DIRECTOR APPOINTED MR ABRAHAM CORNELIS PAAPE | |
| AP01 | DIRECTOR APPOINTED MR KLASS PIETER DEN HARTOGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOEK KULLBERG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CUNNINGHAM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/08/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOEK FRANS JACOB KULLBERG / 01/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT THOMAS CUNNINGHAM / 09/06/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 127,HEDON ROAD HULL HU9 1ND | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/08/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 09/06/2014 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER ORVIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER ORVIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AP01 | DIRECTOR APPOINTED MR LOEK FRANS JACOB KULLBERG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN WISSEN | |
| LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/08/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 31/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 31/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 288a | DIRECTOR APPOINTED JACOBUS CORNELIS JOZEF VAN WISSEN | |
| 288a | DIRECTOR APPOINTED SCOTT THOMAS CUNNINGHAM | |
| 363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN WILSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| WRES13 | RE ASSISTANCE DOCUMENTS 01/06/00 | |
| WRES01 | ALTER MEM AND ARTS 01/06/00 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CHEMLOG LIMITED CERTIFICATE ISSUED ON 16/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to IBC LOGISTICS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IBC LOGISTICS SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE AGENT, THE BANKS, THE HEDGING BANKS AND THE INVESTORS (AS DEFINED) | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 33,994 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IBC LOGISTICS SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 10,000 |
|---|---|---|
| Current Assets | 2011-10-01 | £ 57 |
| Debtors | 2011-10-01 | £ 57 |
| Shareholder Funds | 2011-10-01 | £ 33,937 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of IBC LOGISTICS SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IBC LOGISTICS SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for IBC LOGISTICS SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as IBC LOGISTICS SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IBC LOGISTICS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | IBC LOGISTICS SYSTEMS LIMITED | Event Date | 2017-03-22 |
| Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the companies be wound up voluntarily. Resolution by Members to appoint Liquidators: That Simon David Chandler and Scott Christian Bevan of Mazars LLP , 45 Church Street, Birmingham B3 2RT be appointed as liquidators of the company for the purposes of the voluntary winding-up. Date on which Resolutions were passed: 22 March 2017 Abraham Cornelis Paape , Director : Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT : Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT : Telephone number: 0121 232 9578 : Alternative person to contact with enquiries about the case: Dan Carr | |||
| Initiating party | Event Type | ||
| Defending party | IBC LOGISTICS SYSTEMS LIMITED | Event Date | 2017-03-22 |
| Simon David Chandler and Scott Christian Bevan , Mazars LLP , 45 Church Street, Birmingham B3 2RT . Telephone number: 0121 232 9578. Alternative person to contact with enquiries about the cases: Dan Carr : | |||
| Initiating party | Event Type | ||
| Defending party | IBC LOGISTICS SYSTEMS LIMITED | Event Date | |
| Date of appointment: 22 March 2017 Date by which Creditors must submit their claims: 28 April 2017 Address to which Creditors must submit their claims: Mazars LLP , 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full. Explanatory note to the effect that the Company is solvent and the purpose of the MVL: The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution of all assets to members. Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBC LOGISTICS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IBC LOGISTICS SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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