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Home > England & Wales Companies > LUCKINGS LOGISTICS LIMITED
Company Information for

LUCKINGS LOGISTICS LIMITED

SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
05891483
Private Limited Company
Liquidation

Company Overview

About Luckings Logistics Ltd
LUCKINGS LOGISTICS LIMITED was founded on 2006-07-31 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". Luckings Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LUCKINGS LOGISTICS LIMITED
 
Legal Registered Office
SFP 9 ENSIGN HOUSE
ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in TW8
 
Previous Names
LUCKINGS SCREEN SERVICES LIMITED14/04/2011
Filing Information
Company Number 05891483
Company ID Number 05891483
Date formed 2006-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 31/07/2014
Return next due 28/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 18:29:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCKINGS LOGISTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Companies with same name LUCKINGS LOGISTICS LIMITED
The following companies were found which have the same name as LUCKINGS LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUCKINGS LOGISTICS LIMITED Unknown
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
2018-06-26COCOMPORDER OF COURT TO WIND UP
2018-06-26COCOMPORDER OF COURT TO WIND UP
2018-06-26AC93ORDER OF COURT - RESTORE AND WIND UP
2017-06-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOONER
2017-03-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2017
2017-03-012.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-09-012.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-08-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2016
2016-04-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/02/2016
2015-11-06F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-10-282.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2015 FROM BOSTON HOUSE 69, BOSTON MANOR ROAD, BRENTFORD MIDDLESEX TW8 9JJ
2015-09-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SCANLON
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0131/07/14 FULL LIST
2014-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 058914830003
2014-07-08AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MERRIL MATHIAS
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR LILLIAN DOONER
2013-11-26AP01DIRECTOR APPOINTED MRS LILLIAN DOONER
2013-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR MINAY
2013-09-18AR0131/07/13 FULL LIST
2013-09-16AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES DOONER
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOONER
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MERRIL HARALD MATHIAS / 10/09/2013
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 058914830002
2013-04-24AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES DOONER
2012-10-02AR0131/07/12 FULL LIST
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-29AP01DIRECTOR APPOINTED MERRIL HARALD MATHIAS
2011-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-30AR0131/07/11 FULL LIST
2011-09-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-29RES01ADOPT ARTICLES 11/03/2011
2011-09-29SH0116/03/11 STATEMENT OF CAPITAL GBP 100
2011-09-29SH0114/03/11 STATEMENT OF CAPITAL GBP 51
2011-04-14AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-14RES15CHANGE OF NAME 11/04/2011
2011-04-14CERTNMCOMPANY NAME CHANGED LUCKINGS SCREEN SERVICES LIMITED CERTIFICATE ISSUED ON 14/04/11
2011-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-02TM02APPOINTMENT TERMINATED, SECRETARY RICHARD ADCOCK
2010-09-08AR0131/07/10 FULL LIST
2010-09-08AP01DIRECTOR APPOINTED ADRIAN SCANLON
2010-08-10AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-09AR0131/07/09 FULL LIST
2009-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-03363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-04225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07
2007-12-07363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: SUITE C - 42, PINEWOOD STUDIOS IVER HEATH BUCKINGHAMSHIRE SL0 0NL
2006-11-01288bDIRECTOR RESIGNED
2006-11-01288bSECRETARY RESIGNED
2006-11-01288aNEW SECRETARY APPOINTED
2006-07-31NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OC1087979 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OH1116246 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Winding-Up Orders2018-06-12
Petitions to Wind Up (Companies)2017-07-21
Petitions to Wind Up (Companies)2017-06-21
Appointment of Administrators2015-09-04
Petitions to Wind Up (Companies)2015-09-02
Fines / Sanctions
No fines or sanctions have been issued against LUCKINGS LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-27 Outstanding FIVE ARROWS BUSINESS FINANCE PLC
2013-05-23 Outstanding SME INVOICE FINANCE LIMITED
DEBENTURE 2011-12-16 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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 LUCKINGS LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of LUCKINGS LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCKINGS LOGISTICS LIMITED
Trademarks
We have not found any records of LUCKINGS LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCKINGS 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 LUCKINGS LOGISTICS 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 LUCKINGS 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 TypeWinding-Up Orders
Defending partyLUCKINGS LOGISTICS LIMITEDEvent Date2018-02-06
In the High Court Of Justice case number 003818 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party COUNTESS GODA ESTATES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyLUCKINGS LOGISTICS LIMITEDEvent Date2017-05-19
SolicitorPinsent Masons LLP
In the High Court of Justice Case (Chancery Division) Companies Court case number CR-2017-03818 A petition to wind-up the above named Company whose registered office is at SFP 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ presented on 19 May 2017 by COUNTESS GODA ESTATES LIMITED whose registered office is at Crest House, East Road, Weybridge, Surrey, KT13 0LF claiming to be a creditor of the Company shall be heard at RCJ Rolls Buildings, 7 Fetter Lane, London, EC4A 1NL on Date: 3 July 2017 Time: 10.30am Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its solicitor in accordance with Insolvency (England and Wales) Rules 2016, SI 2016, r 7.14 by 16:00 hours on 30 June 2017.
 
Initiating party COUNTESS GODA ESTATES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyLUCKINGS LOGISTICS LIMITEDEvent Date2017-05-19
SolicitorPinsent Masons LLP
 
Initiating party Event TypeAppointment of Administrators
Defending partyLUCKINGS LOGISTICS LIMITEDEvent Date2015-09-01
In the Manchester District Registry case number 2951 Simon Franklin Plant and Daniel Plant (IP Nos 9155 and 9207 ), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Simon Plant or Richard Hunt on tel: 0207 538 2222. :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyLUCKINGS LOGISTICS LIMITEDEvent Date2015-07-16
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4861 A Petition to wind up the above-named Company, Registration Number 05891483, of ,Boston House, 69, Boston Manor Road, Brentford, Middlesex, TW8 9JJ, presented on 16 July 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 14 September 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 September 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCKINGS 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 LUCKINGS 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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