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Home > England & Wales Companies > INTERNATIONAL LOGISTICS MANAGEMENT SERVICES LIMITED
Company Information for

INTERNATIONAL LOGISTICS MANAGEMENT SERVICES LIMITED

SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG,
Company Registration Number
04766547
Private Limited Company
Dissolved

Dissolved 2013-12-24

Company Overview

About International Logistics Management Services Ltd
INTERNATIONAL LOGISTICS MANAGEMENT SERVICES LIMITED was founded on 2003-05-15 and had its registered office in Sutton Coldfield. The company was dissolved on the 2013-12-24 and is no longer trading or active.

Key Data
Company Name
INTERNATIONAL LOGISTICS MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
SUTTON COLDFIELD
WEST MIDLANDS
B74 2UG
Other companies in B74
 
Filing Information
Company Number 04766547
Date formed 2003-05-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-30
Date Dissolved 2013-12-24
Type of accounts DORMANT
Last Datalog update: 2015-05-09 01:22:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL LOGISTICS MANAGEMENT SERVICES LIMITED
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Companies with same name INTERNATIONAL LOGISTICS MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as INTERNATIONAL LOGISTICS MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERNATIONAL LOGISTICS MANAGEMENT SERVICES PTY LIMITED NSW 2216 Active Company formed on the 1994-02-18

Company Officers of INTERNATIONAL LOGISTICS MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY NEIL BURGESS
 Company Secretary 2005-07-04
HUBERT JOSEPH O'REILLY
 Director 2003-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
BURGESS & ASSOCIATES
 Company Secretary 2003-05-15 2005-02-21
HUBERT JOSEPH O'REILLY
 Company Secretary 2003-05-15 2003-05-15
STEPHEN JOHN SCOTT
 Nominated Secretary 2003-05-15 2003-05-15
JACQUELINE SCOTT
 Nominated Director 2003-05-15 2003-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY NEIL BURGESS ASTOR SECRETARIAL SERVICES LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Dissolved 2013-09-17
LINDSAY NEIL BURGESS ASTOR MANAGEMENT SERVICES LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Dissolved 2013-09-17
LINDSAY NEIL BURGESS ADWAY LIMITED Company Secretary 2006-11-29 CURRENT 1994-10-19 Dissolved 2014-05-13

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
2013-12-24GAZ2STRUCK OFF AND DISSOLVED
2013-09-10GAZ1FIRST GAZETTE
2012-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/11
2012-06-13LATEST SOC13/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-13AR0115/05/12 FULL LIST
2011-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/10
2011-06-01AR0115/05/11 FULL LIST
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/09
2010-05-18AR0115/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT JOSEPH O'REILLY / 01/01/2010
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / LINDSAY NEIL BURGESS / 18/03/2010
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 6 ASTOR HOUSE 282 LICHFIELD ROAD MERE GREEN SUTTON COLDFIELD WEST MIDLANDS B74 2UG
2009-06-12363aRETURN MADE UP TO 15/05/09; NO CHANGE OF MEMBERS
2009-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / HUBERT O'REILLY / 01/04/2009
2009-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/08
2008-11-10363sRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/07
2007-08-31363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/06
2006-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/05
2006-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-23363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-09-08363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-09-08288aNEW SECRETARY APPOINTED
2005-09-08363(288)SECRETARY RESIGNED
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-21363(288)SECRETARY RESIGNED
2004-09-21363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-10-20225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/10/04
2003-06-04287REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2003-06-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-04288aNEW SECRETARY APPOINTED
2003-05-27288bSECRETARY RESIGNED
2003-05-27288bDIRECTOR RESIGNED
2003-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 INTERNATIONAL LOGISTICS MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-10
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL LOGISTICS MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNATIONAL LOGISTICS MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Intangible Assets
Patents
We have not found any records of INTERNATIONAL LOGISTICS MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL LOGISTICS MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of INTERNATIONAL LOGISTICS MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL LOGISTICS MANAGEMENT SERVICES 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 INTERNATIONAL LOGISTICS MANAGEMENT SERVICES LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL LOGISTICS MANAGEMENT SERVICES 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 TypeProposal to Strike Off
Defending partyINTERNATIONAL LOGISTICS MANAGEMENT SERVICES LIMITEDEvent Date2013-09-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL LOGISTICS MANAGEMENT SERVICES 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 INTERNATIONAL LOGISTICS MANAGEMENT SERVICES 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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    Other companies at postcode B74 2UG