HN LOGISTIC SYSTEMS (UK) LIMITED

Company Number		02284339
Date formed		1988-08-04
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-12-31
Date Dissolved		2013-11-28
Type of accounts		FULL

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Company Officers of HN LOGISTIC SYSTEMS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN MAX RYAN	Company Secretary	2007-05-14
T&H SECRETARIAL SERVICES LIMITED	Company Secretary	1999-08-27
PHILIP ERNEST ROSE FINKEN	Director	2010-04-28
JOHN MAX RYAN	Director	2007-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAXWELL JOSEPH COLIN SAVEGE	Director	2010-03-15	2010-09-24
LOTHAR HELMUT STACH	Director	2006-01-04	2010-05-18
KARL-HEINZ GOTTFRIED HEIGL	Director	2006-01-04	2010-04-28
GEORGES WACK	Director	2006-12-19	2010-03-15
MARK WARNER OLPIN	Company Secretary	2006-01-04	2007-06-30
MARK WARNER OLPIN	Director	2005-11-30	2007-06-30
JONATHAN MARK POLLETT	Director	2006-01-04	2007-02-28
MARK PHILIP BURGESS	Director	2003-07-24	2006-07-06
IAN WILEMAN	Director	1996-11-14	2005-08-31
ANDREW CORLESS	Director	1996-12-20	2003-10-01
RUDOLF MOTSCH	Director	1994-02-09	2002-07-25
JOHN HERBERT AUGUSTINE MCHUGO	Company Secretary	1994-02-09	1999-08-27
IAN ROBERT MUNRO FRASER	Director	1995-02-01	1997-10-27
GLEN HEATH JONES	Director	1994-02-09	1996-11-13
RICHARD LITTLEHALES	Director	1994-02-09	1995-01-19
JANET ANNE ROWE	Company Secretary	1994-01-05	1994-02-09
JOHN ALLEN	Director	1992-09-23	1994-02-09
JONATHAN ALLEN	Director	1992-01-31	1994-02-09
JULIAN ALLEN	Director	1992-01-31	1994-02-09
PHILIP STEPHEN COLEY	Director	1992-01-31	1994-02-09
PETER GREEN	Director	1992-01-31	1994-02-09
ARTHUR JOHN WILKINSON	Director	1992-09-28	1994-02-09
GILLIAN PLACE	Company Secretary	1992-09-21	1994-01-05
JOHN STEPHEN HUME	Director	1992-01-31	1992-09-28
ANDREW KEITH WHITEHALL	Company Secretary	1992-01-31	1992-09-21

Related Directorships

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T&H SECRETARIAL SERVICES LIMITED	CRASNER CAPITAL LIMITED	Company Secretary	2018-06-21	CURRENT	2014-10-02	Active
T&H SECRETARIAL SERVICES LIMITED	MORITZ INVESTMENT LIMITED	Company Secretary	2018-06-01	CURRENT	2018-06-01	Active
T&H SECRETARIAL SERVICES LIMITED	DLC CAPITAL LIMITED	Company Secretary	2018-05-21	CURRENT	2017-05-15	Active
T&H SECRETARIAL SERVICES LIMITED	COMPOSITE TECH HOLDINGS LIMITED	Company Secretary	2018-05-21	CURRENT	2017-05-23	Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED	S.S.L INVESTMENT LIMITED	Company Secretary	2018-05-17	CURRENT	2018-05-17	Active
T&H SECRETARIAL SERVICES LIMITED	MERE GOLF & COUNTRY CLUB LIMITED	Company Secretary	2018-02-28	CURRENT	1983-07-27	Active
T&H SECRETARIAL SERVICES LIMITED	GRAND PLAZA KENSINGTON LIMITED	Company Secretary	2018-01-16	CURRENT	2014-10-15	Active
T&H SECRETARIAL SERVICES LIMITED	SAB DEVELOPMENT SERVICES UK LIMITED	Company Secretary	2016-11-28	CURRENT	2016-11-28	Active
T&H SECRETARIAL SERVICES LIMITED	SAB UK SERVICES LIMITED	Company Secretary	2016-11-28	CURRENT	2016-11-28	Active
T&H SECRETARIAL SERVICES LIMITED	AEGILA CAPITAL MANAGEMENT LIMITED	Company Secretary	2016-11-16	CURRENT	2015-11-30	Active
T&H SECRETARIAL SERVICES LIMITED	PASSTECH MACHINE TOOLS LIMITED	Company Secretary	2015-12-16	CURRENT	2000-02-15	Active
T&H SECRETARIAL SERVICES LIMITED	MCL PROPERTY INVESTMENTS LIMITED	Company Secretary	2015-06-24	CURRENT	1995-11-29	Liquidation
T&H SECRETARIAL SERVICES LIMITED	MCL (ST. ALBANS) LIMITED	Company Secretary	2015-06-24	CURRENT	2003-02-21	Liquidation
T&H SECRETARIAL SERVICES LIMITED	SBJBC UK	Company Secretary	2014-07-29	CURRENT	2014-04-29	Active
T&H SECRETARIAL SERVICES LIMITED	INTERTAIN MANAGEMENT (UK) LIMITED	Company Secretary	2014-06-30	CURRENT	2014-06-30	Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED	LIVING ENTERPRISE (GROUP) LIMITED	Company Secretary	2014-05-20	CURRENT	2014-05-20	Dissolved 2017-05-30
T&H SECRETARIAL SERVICES LIMITED	LIVING ENTERPRISE (SERVICES) LIMITED	Company Secretary	2014-05-19	CURRENT	2014-05-19	Dissolved 2017-05-30
T&H SECRETARIAL SERVICES LIMITED	LIVING ENTERPRISE LIMITED	Company Secretary	2014-05-19	CURRENT	2014-05-19	Dissolved 2017-05-30
T&H SECRETARIAL SERVICES LIMITED	AVENUE HOUSING (GROUP) LIMITED	Company Secretary	2014-05-16	CURRENT	2014-05-16	Active
T&H SECRETARIAL SERVICES LIMITED	AVENUE HOUSING LIMITED	Company Secretary	2014-05-16	CURRENT	2014-05-16	Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED	AVENUE HOUSING (SERVICES) LIMITED	Company Secretary	2014-05-16	CURRENT	2014-05-16	Active
T&H SECRETARIAL SERVICES LIMITED	DRIVEASPECT LIMITED	Company Secretary	2013-11-29	CURRENT	1998-05-01	Dissolved 2016-11-15
T&H SECRETARIAL SERVICES LIMITED	WESTFIELD GLOBAL LIMITED	Company Secretary	2013-04-15	CURRENT	2013-04-15	Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED	NOIRA ENERGY PLC	Company Secretary	2012-11-30	CURRENT	2012-11-30	Dissolved 2017-10-17
T&H SECRETARIAL SERVICES LIMITED	GULF TALENT (UK) LTD	Company Secretary	2012-04-27	CURRENT	2012-04-27	Active
T&H SECRETARIAL SERVICES LIMITED	THE CONSERVATIVE PARTY FOUNDATION LIMITED	Company Secretary	2012-01-17	CURRENT	2004-11-17	Active
T&H SECRETARIAL SERVICES LIMITED	CATALYST PROPERTY MANAGEMENT COMPANY LIMITED	Company Secretary	2011-11-25	CURRENT	2011-11-25	Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED	VIACLOUD UK MOBILE SERVICES LIMITED	Company Secretary	2011-02-28	CURRENT	2011-02-28	Dissolved 2016-01-26
T&H SECRETARIAL SERVICES LIMITED	VIACLOUD UK RETAIL MOBILE SERVICES LIMITED	Company Secretary	2011-02-28	CURRENT	2011-02-28	Dissolved 2016-03-18
T&H SECRETARIAL SERVICES LIMITED	VIACLOUD UK WHOLESALE MOBILE SERVICES LIMITED	Company Secretary	2011-02-28	CURRENT	2011-02-28	Dissolved 2016-02-23
T&H SECRETARIAL SERVICES LIMITED	LINDEN GARDENS ESTATES LIMITED	Company Secretary	2010-09-21	CURRENT	2000-05-04	Active
T&H SECRETARIAL SERVICES LIMITED	C&UCO MANAGEMENT LIMITED	Company Secretary	2009-10-20	CURRENT	1949-03-29	Active
T&H SECRETARIAL SERVICES LIMITED	C&UCO PROPERTIES LIMITED	Company Secretary	2009-10-20	CURRENT	1949-02-03	Active
T&H SECRETARIAL SERVICES LIMITED	C&UCO SERVICES LIMITED	Company Secretary	2009-10-20	CURRENT	1949-02-19	Active
T&H SECRETARIAL SERVICES LIMITED	VIACLOUD UK TELECOM SERVICES LIMITED	Company Secretary	2009-06-09	CURRENT	2009-06-09	Dissolved 2014-07-15
T&H SECRETARIAL SERVICES LIMITED	VIACLOUD UK LIMITED	Company Secretary	2009-06-09	CURRENT	2009-06-09	Dissolved 2017-05-28
T&H SECRETARIAL SERVICES LIMITED	T&H SECRETARIAL SERVICES (MIDDLE EAST) LIMITED	Company Secretary	2008-10-27	CURRENT	2008-10-27	Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED	GOLDING HOUSING LIMITED	Company Secretary	2008-09-25	CURRENT	2008-09-25	Dissolved 2014-10-14
T&H SECRETARIAL SERVICES LIMITED	GOLDING GROUP LIMITED	Company Secretary	2008-09-25	CURRENT	2008-09-25	Dissolved 2014-10-14
T&H SECRETARIAL SERVICES LIMITED	GOLDING ENTERPRISE LIMITED	Company Secretary	2008-09-25	CURRENT	2008-09-25	Dissolved 2014-10-14
T&H SECRETARIAL SERVICES LIMITED	GOLDING VISION LIMITED	Company Secretary	2008-09-25	CURRENT	2008-09-25	Active
T&H SECRETARIAL SERVICES LIMITED	GOLDING SUPPORT LIMITED	Company Secretary	2008-09-25	CURRENT	2008-09-25	Active
T&H SECRETARIAL SERVICES LIMITED	LIEC PHASE 3 EE4B LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Active
T&H SECRETARIAL SERVICES LIMITED	LIEC PHASE 3 EE1 LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Active
T&H SECRETARIAL SERVICES LIMITED	LIEC PHASE 3 WE9B LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Active
T&H SECRETARIAL SERVICES LIMITED	LIEC PHASE 3 WE4B LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Active
T&H SECRETARIAL SERVICES LIMITED	LIEC PHASE 3 EE4A LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Active
T&H SECRETARIAL SERVICES LIMITED	LIEC PHASE 3 WE9A LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Active
T&H SECRETARIAL SERVICES LIMITED	LIEC PHASE 3 WE9C LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Active
T&H SECRETARIAL SERVICES LIMITED	LIEC PHASE 3 EE2 LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Active
T&H SECRETARIAL SERVICES LIMITED	LIEC PHASE 3 WE4A LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Active
T&H SECRETARIAL SERVICES LIMITED	LIEC PHASE 3 WE8 LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Active
T&H SECRETARIAL SERVICES LIMITED	ADCG (UK) LIMITED	Company Secretary	2008-02-18	CURRENT	2008-02-18	Active
T&H SECRETARIAL SERVICES LIMITED	CARTA FINANCIAL SERVICES LIMITED	Company Secretary	2007-12-18	CURRENT	2007-08-22	Active
T&H SECRETARIAL SERVICES LIMITED	CEREDIGION HOUSING LIMITED	Company Secretary	2007-11-12	CURRENT	2007-11-12	Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED	JSHFA LIMITED	Company Secretary	2007-07-25	CURRENT	2007-07-25	Active
T&H SECRETARIAL SERVICES LIMITED	T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED	Company Secretary	2007-01-23	CURRENT	2007-01-23	Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED	TROWERS & HAMLINS LIMITED	Company Secretary	2006-11-24	CURRENT	1991-11-07	Active
T&H SECRETARIAL SERVICES LIMITED	INHALE LIMITED	Company Secretary	2006-11-22	CURRENT	2006-11-22	Dissolved 2016-01-26
T&H SECRETARIAL SERVICES LIMITED	TROWERS & HAMLINS NOMINEES	Company Secretary	2006-01-13	CURRENT	1994-03-31	Active
T&H SECRETARIAL SERVICES LIMITED	GI PARTNERS U.K. LIMITED	Company Secretary	2005-11-07	CURRENT	2005-09-20	Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED	TROWERS LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-16	Active
T&H SECRETARIAL SERVICES LIMITED	SOVEREIGN STAR TRADE FINANCE LIMITED	Company Secretary	2002-08-15	CURRENT	2002-08-15	Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED	T&H DIRECTORS LIMITED	Company Secretary	2002-06-25	CURRENT	2002-06-25	Active
T&H SECRETARIAL SERVICES LIMITED	STILLNESS LIMITED	Company Secretary	2002-04-17	CURRENT	2002-04-17	Active
T&H SECRETARIAL SERVICES LIMITED	PEEK & CLOPPENBURG LIMITED	Company Secretary	2001-10-02	CURRENT	1992-03-06	Dissolved 2015-04-14
T&H SECRETARIAL SERVICES LIMITED	ANSON'S MEN'S STORE LIMITED	Company Secretary	2000-05-22	CURRENT	1993-08-11	Dissolved 2015-04-21
T&H SECRETARIAL SERVICES LIMITED	LITTLE ADELPHI FREEHOLD COMPANY LIMITED	Company Secretary	1999-09-07	CURRENT	1997-10-31	Active
T&H SECRETARIAL SERVICES LIMITED	SOHO PROPERTIES	Company Secretary	1999-05-02	CURRENT	1985-12-13	Dissolved 2017-05-16
T&H SECRETARIAL SERVICES LIMITED	BEARGARDEN	Company Secretary	1999-05-02	CURRENT	1994-04-19	Dissolved 2017-08-29
T&H SECRETARIAL SERVICES LIMITED	BOXSPUR	Company Secretary	1999-05-02	CURRENT	1994-04-19	Dissolved 2017-08-29

More director information

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
2013-11-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-28	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2013
2012-10-30	LIQ MISC	INSOLVENCY:RE SEC OF STATE RELEASE OF LIQ
2012-09-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-20	LIQ MISC OC	COURT ORDER INSOLVENCY:RE REPLACEMENT OF LIQ
2012-09-20	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-02-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012
2011-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/2011 FROM HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PN
2011-01-14	4.20	STATEMENT OF AFFAIRS/4.19
2011-01-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-01-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2010 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX
2010-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MAXWELL SAVEGE
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAX RYAN / 06/07/2010
2010-07-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN MAX RYAN / 06/07/2010
2010-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LOTHAR STACH
2010-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL HEIGL
2010-05-26	AP01	DIRECTOR APPOINTED DRS PHILIP ERNEST ROSE FINKEN
2010-04-08	AP01	DIRECTOR APPOINTED MAXWELL JOSEPH COLIN SAVEGE
2010-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGES WACK
2010-03-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010
2010-02-11	LATEST SOC	11/02/10 STATEMENT OF CAPITAL;GBP 3300000
2010-02-11	AR01	31/01/10 FULL LIST
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGES WACK / 31/01/2010
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR LOTHAR HELMUT STACH / 31/01/2010
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAX RYAN / 31/01/2010
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARL HEINZ HEIGL / 31/01/2010
2010-02-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 31/01/2010
2010-01-13	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-12-14	TM02	TERMINATE SEC APPOINTMENT
2009-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-02-27	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-21	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-06	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-02-28	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-08-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-16	288b	DIRECTOR RESIGNED
2007-02-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-22	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-22	288a	NEW DIRECTOR APPOINTED
2007-01-15	288a	NEW DIRECTOR APPOINTED
2006-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-25	288b	DIRECTOR RESIGNED
2006-03-23	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-03-23	288a	NEW DIRECTOR APPOINTED
2006-02-21	288a	NEW SECRETARY APPOINTED
2006-02-21	288a	NEW DIRECTOR APPOINTED
2006-02-21	288b	DIRECTOR RESIGNED
2006-02-21	288a	NEW DIRECTOR APPOINTED
2006-01-19	288b	DIRECTOR RESIGNED
2006-01-19	288a	NEW DIRECTOR APPOINTED
2006-01-19	288a	NEW SECRETARY APPOINTED
2005-12-13	288a	NEW DIRECTOR APPOINTED
2005-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-11	RES13	RE ISSUED SHARES 04/03/05
2005-03-10	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-03-04	CERTNM	COMPANY NAME CHANGED OTTO LIFT (UK) LIMITED CERTIFICATE ISSUED ON 04/03/05

Industry Information

SIC/NAIC Codes

2922 - Manufacture of lift & handling equipment

Licences & Regulatory approval

We could not find any licences issued to HN LOGISTIC SYSTEMS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2013-06-13

Fines / Sanctions

No fines or sanctions have been issued against HN LOGISTIC SYSTEMS (UK) 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
DEBENTURE	2002-08-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1989-02-22	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of HN LOGISTIC SYSTEMS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HN LOGISTIC SYSTEMS (UK) LIMITED

Trademarks

We have not found any records of HN LOGISTIC SYSTEMS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HN LOGISTIC SYSTEMS (UK) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
South Lakeland District Council	2010-12-22	GBP £1,013
South Lakeland District Council	2010-12-06	GBP £10,950

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where HN LOGISTIC SYSTEMS (UK) 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	Final Meetings
Defending party	HN LOGISTIC SYSTEMS (UK) LIMITED	Event Date	2013-06-07
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at First Floor, 16/17 Boundary Road, Hove, BN3 4AN on 19 August 2013 at 11.00am, to be followed at 11.30am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN, no later than 12.00 noon on the preceding business day. Craig Povey and Kenneth Touhey were appointed Joint Liquidators of HN Logistic Systems (UK) Limited on 7 January 2011 by the Members and Creditors. Richard Toone replaced Kenneth Touhey as Joint Liquidator on 14 August 2012. Office Holder details: Craig Povey, (IP No. 9665) and Richard Toone, (IP No. 9146) both of Chantrey Vellacott DFK LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN Contact Name: Christine Hopkins, Email: Chopkins@cvdfk.com, Tel: 01273 421200. Craig Povey and Richard Toone , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HN LOGISTIC SYSTEMS (UK) 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 HN LOGISTIC SYSTEMS (UK) 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.
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Last Datalog update:	2015-05-04 19:56:50
Primary Source:	Companies House

Company Overview

Company Officers of HN LOGISTIC SYSTEMS (UK) LIMITED

Related Directorships

Government spend with HN LOGISTIC SYSTEMS (UK) LIMITED