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Home > England & Wales Companies > FIRST FLEET LOGISTICS LIMITED
Company Information for

FIRST FLEET LOGISTICS LIMITED

10TH FLOOR, DUKES KEEP MARSH LANE, DUKES KEEP MARSH LANE, SOUTHAMPTON, SO14 3EX,
Company Registration Number
04078221
Private Limited Company
Liquidation

Company Overview

About First Fleet Logistics Ltd
FIRST FLEET LOGISTICS LIMITED was founded on 2000-09-26 and has its registered office in Dukes Keep Marsh Lane. The organisation's status is listed as "Liquidation". First Fleet Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FIRST FLEET LOGISTICS LIMITED
 
Legal Registered Office
10TH FLOOR
DUKES KEEP MARSH LANE
DUKES KEEP MARSH LANE
SOUTHAMPTON
SO14 3EX
Other companies in SO14
 
Previous Names
CARAVON LIMITED05/10/2000
Filing Information
Company Number 04078221
Company ID Number 04078221
Date formed 2000-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2002-07-31
Account next due 2004-11-30
Latest return 2003-09-26
Return next due 2016-10-10
Type of accounts SMALL
Last Datalog update: 2018-02-12 01:34:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST FLEET LOGISTICS LIMITED
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Companies with same name FIRST FLEET LOGISTICS LIMITED
The following companies were found which have the same name as FIRST FLEET LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST FLEET LOGISTICS INC 158 PENNY LANE - GAHANNA OH 43230 Active Company formed on the 2012-01-17
FIRST FLEET LOGISTICS LLC 5815 HAWAIIAN CV SAN ANTONIO TX 78242 Active Company formed on the 2022-04-25

Company Officers of FIRST FLEET LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
JOAN GALE
Company Secretary 2004-07-16
MICHELLE CLAIRE JARVIS
Director 2000-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER STEPHEN JARVIS
Company Secretary 2000-09-28 2004-07-16
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-09-26 2000-09-28
WATERLOW NOMINEES LIMITED
Nominated Director 2000-09-26 2000-09-28

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.

DateDocument TypeDocument Description
2018-02-15GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-15L64.07Compulsory liquidation. Notice of completion of liquidation
2010-06-24LIQ MISCInsolvency:sos release of liquidator
2006-03-20287Registered office changed on 20/03/06 from: vantis busines recovery judd house east street tonbridge kent TN9 1HG
2006-03-174.31Compulsory liquidaton liquidator appointment
2006-02-13COCOMPCompulsory winding up order
2005-01-27287Registered office changed on 27/01/05 from: 37 saint margarets street canterbury kent CT1 2TU
2004-09-29403aDeclaration of satisfaction of mortgage/charge
2004-08-10288aNew secretary appointed
2004-07-29288bSecretary resigned
2004-04-21225Accounting reference date extended from 31/07/03 to 31/01/04
2003-11-13363sReturn made up to 26/09/03; full list of members
2003-07-10287Registered office changed on 10/07/03 from: 3/4 bower terrace,tonbridge road maidstone kent ME16 8RY
2003-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/02
2002-10-11363sReturn made up to 26/09/02; full list of members
2002-08-08363sReturn made up to 26/09/01; full list of members; amend
2002-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/01
2001-11-07363sReturn made up to 26/09/01; full list of members
2001-09-10288cSECRETARY'S PARTICULARS CHANGED
2001-09-10288cDIRECTOR'S PARTICULARS CHANGED
2001-09-03395Particulars of mortgage/charge
2001-08-17225Accounting reference date shortened from 30/09/01 to 31/07/01
2000-10-05287Registered office changed on 05/10/00 from: 6-8 underwood street london N1 7JQ
2000-10-04CERTNMCompany name changed caravon LIMITED\certificate issued on 05/10/00
2000-10-02288bDIRECTOR RESIGNED
2000-10-02288aNEW SECRETARY APPOINTED
2000-10-02288aNEW DIRECTOR APPOINTED
2000-10-02288bSECRETARY RESIGNED
2000-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles
5020 - Maintenance & repair of motors
6521 - Financial leasing
7110 - Renting of automobiles
Licences & Regulatory approval
We could not find any licences issued to FIRST FLEET LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2010-04-21
Fines / Sanctions
No fines or sanctions have been issued against FIRST FLEET LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-08-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of FIRST FLEET LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST FLEET LOGISTICS LIMITED
Trademarks
We have not found any records of FIRST FLEET LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST FLEET LOGISTICS 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 (5010 - Sale of motor vehicles) as FIRST FLEET LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST FLEET LOGISTICS 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 TypeFinal Meetings
Defending partyFIRST FLEET LOGISTICS LIMITEDEvent Date2010-04-16
Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a meeting of the creditors of the above-named company will be held at 10:45am on 28 May 2010 at KPMG, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, for the purposes of receiving the report of the liquidator of the winding up and determining whether the liquidator should have his release under Section 174 of the Insolvency Act 1986. Proxy forms if applicable, must be lodged at KPMG Restructuring, KPMG, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, Fax +44 (0) 23 8020 2003 not later than 12:00 noon on 27 May 2010. Stephen Treharne , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST FLEET LOGISTICS 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 FIRST FLEET LOGISTICS 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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