Dissolved
Dissolved 2014-12-23
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Company Information for THREE COUNTIES LOGISTICS LIMITED
LEDBURY, HEREFORDSHIRE, HR8 2HU,
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Company Registration Number
 05014431 Private Limited Company
Dissolved 2014-12-23 |
Company Overview
About Three Counties Logistics Ltd
THREE COUNTIES LOGISTICS LIMITED was founded on 2004-01-13 and had its registered office in Ledbury. The company was dissolved on the 2014-12-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THREE COUNTIES LOGISTICS LIMITED | ||
| Legal Registered Office | ||
| LEDBURY HEREFORDSHIRE HR8 2HU Other companies in HR8 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05014431 | |
|---|---|---|
| Date formed | 2004-01-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-12-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-10 22:21:52 |
| Companies House |
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Company Officers of THREE COUNTIES LOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET SYLVIA KNOWLES |
||
GARY RICHARD KNOWLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLA JANE RIGG |
Company Secretary | ||
MARK STUART ANTHONY RIGG |
Director | ||
MARGARET SYLVIA KNOWLES |
Company Secretary | ||
GARY RICHARD KNOWLES |
Director | ||
DARREN GEOFFREY PARKES |
Director |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 12/06/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/01/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM SOUTHERN CROSS FARM LONG GREEN FORTHAMPTON GLOUCESTER GL19 4QJ UNITED KINGDOM | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/11 FULL LIST | |
| AR01 | 13/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD KNOWLES / 13/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM UNIT 4, PRIORY PIECE BUSINESS PARK PRIORY FARM LANE INKBERROW WORCESTER WR7 4HT | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MARGARET SYLVIA KNOWLES | |
| 288b | APPOINTMENT TERMINATED SECRETARY NICOLA RIGG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK RIGG | |
| 288a | DIRECTOR APPOINTED GARY RICHARD KNOWLES | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 80 DOCKAR ROAD NORTHFIELD BIRMINGHAM B31 5DH | |
| 363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 66 TESSALL LANE NORTHFIELD BIRMINGHAM B31 2SF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED LAUNCH 2 LIMITED CERTIFICATE ISSUED ON 30/07/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 2 LOWER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5AB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
| 363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION 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 THREE COUNTIES LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-07 |
| Proposal to Strike Off | 2013-04-02 |
| Proposal to Strike Off | 2012-05-08 |
Fines / Sanctions
No fines or sanctions have been issued against THREE COUNTIES LOGISTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | IGF INVOICE FINANCE LIMITED | |
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of THREE COUNTIES LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THREE COUNTIES LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for THREE COUNTIES 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 (49410 - Freight transport by road) as THREE COUNTIES LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THREE COUNTIES 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | THREE COUNTIES LOGISTICS LIMITED | Event Date | 2014-01-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THREE COUNTIES LOGISTICS LIMITED | Event Date | 2013-04-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THREE COUNTIES LOGISTICS LIMITED | Event Date | 2012-05-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE COUNTIES 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 THREE COUNTIES 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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