Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > LEANER LOGISTICS LIMITED
Company Information for LEANER LOGISTICS LIMITED
Causeway House, 1 Dane Street, Bishop's Stortford, HERTFORDSHIRE, CM23 3BT,
|
Company Registration Number
 06282979 Private Limited Company
|
Company Overview
About Leaner Logistics Ltd
LEANER LOGISTICS LIMITED was founded on 2007-06-18 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Liquidation". Leaner Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| LEANER LOGISTICS LIMITED | |
| Legal Registered Office | |
| Causeway House 1 Dane Street Bishop's Stortford HERTFORDSHIRE CM23 3BT Other companies in ME14 | |
Filing Information
| Company Number | 06282979 | |
|---|---|---|
| Company ID Number | 06282979 | |
| Date formed | 2007-06-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2015-06-30 | |
| Account next due | 31/03/2017 | |
| Latest return | 18/06/2016 | |
| Return next due | 16/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-08-19 13:34:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEANER LOGISTICS LIMITED
|
Menu
|
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. |
Companies with same name LEANER LOGISTICS LIMITED
The following companies were found which have the same name as LEANER LOGISTICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LEANER LOGISTICS LIMITED | Unknown |
Company Officers of LEANER LOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE KAY CARNEGIE |
||
IMLACH PETER JAMES SHEARER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VICTOR SHEARER |
Director | ||
PAUL STEPHANUS GROBLER |
Director | ||
IMLACH PETER JAMES SHEARER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE ACADEMY OF HEALTH AND SAFETY LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2017-07-04 |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| INSOLVENCY:Secretary of state's release of liquidator. | ||
| LIQ MISC | INSOLVENCY:Secretary of state's release of liquidator. | |
| Appointment of a voluntary liquidator | ||
| 600 | Appointment of a voluntary liquidator | |
| Removal of liquidator by court order | ||
| LIQ10 | Removal of liquidator by court order | |
| LIQ MISC | Insolvency:sec of state re;ease of liq | |
| LIQ10 | Removal of liquidator by court order | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM C/O Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London United Kingdom EC2M 1QS | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-31 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-31 | |
| AM22 | Liquidation. Administration move to voluntary liquidation | |
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM19 | liquidation-in-administration-extension-of-period | |
| 2.24B | Administrator's progress report to 2017-03-11 | |
| 2.23B | Result of meeting of creditors | |
| 2.17B | Statement of administrator's proposal | |
| 2.16B | Statement of affairs with form 2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/16 FROM 7 Clarendon Place, King Street Maidstone Kent ME14 1BQ | |
| 2.12B | Appointment of an administrator | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SHEARER | |
| AP01 | DIRECTOR APPOINTED MR IMLACH PETER JAMES SHEARER | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1200 | |
| AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1200 | |
| AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHANUS GROBLER | |
| AD02 | Register inspection address changed from 14 Fenchurch Avenue Fifth Floor East London EC3M 5BS England to 3 Aztec Row 1 Berners Road London N1 0PW | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1200 | |
| AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Victor Shearer on 2013-12-01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AP01 | DIRECTOR APPOINTED MR PAUL STEPHANUS GROBLER | |
| RP04 | SECOND FILING WITH MUD 18/06/11 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 18/06/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 18/06/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 14 FENCHURCH AVENUE LONDON EC3M 5BS ENGLAND | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR SHEARER / 01/10/2009 | |
| AD02 | SAIL ADDRESS CHANGED FROM: ARUNDEL GREAT COURT 2 ARUNDEL STREET LONDON WC2R 3DA UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR SHEARER / 05/10/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE KAY CARNEGIE / 05/10/2012 | |
| AR01 | 18/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM, 11 WINSTON AVENUE, KINGS HILL, WEST MALLING, KEN, ME19 4WN | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 18/06/11 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JOANNE CARNEGIE / 23/07/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 123 | NC INC ALREADY ADJUSTED 26/02/08 | |
| 88(2) | AD 26/02/08 GBP SI 200@1=200 GBP IC 1000/1200 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 1000/1200 26/02/2008 | |
| 123 | NC INC ALREADY ADJUSTED 20/02/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 100/1000 20/02/2008 | |
| 88(2) | AD 20/02/08 GBP SI 999@1=999 GBP IC 1/1000 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LEANER LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2018-09-14 |
| Meetings of Creditors | 2016-11-04 |
| Appointment of Administrators | 2016-09-20 |
Fines / Sanctions
No fines or sanctions have been issued against LEANER 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 |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | SAXON LAND B.V. |
Filed Financial Reports
|
|
|
|
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 LEANER LOGISTICS LIMITED
Intangible Assets
Patents
We have not found any records of LEANER LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEANER LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for LEANER 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 (43999 - Other specialised construction activities n.e.c.) as LEANER LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEANER 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | LEANER LOGISTICS LIMITED | Event Date | 2018-08-01 |
| Final Date for Proving: 5 October 2018. The liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first interim dividend. Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Telephone: 0207 065 2660. : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | LEANER LOGISTICS LIMITED | Event Date | 2016-11-01 |
| In the High Court of Justice, Chancery Division case number 005600 Notice is hereby given, pursuant to Rule 2.35 (4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators, Paul James Pittman , (IP No. 13710) and Paul Anthony Higley , (IP No. 11910) both of Price Bailey , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS have summoned a meeting of creditors of Leaner Logistics Limited for the purpose of receiving the statement of proposals pursuant to Paragraph 51 of Schedule B1 to the Insolvency Act 1986. The meeting will be held at Price Bailey LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 15 November 2016 at 10.00 am. Date of appointment: 12 September 2016. For further details contact the Joint Administrators, Email: paul.pittman@pricebailey.co.uk. Alternative contact: jasdeep.koundu@pricebailey.co.uk | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | LEANER LOGISTICS LIMITED | Event Date | 2016-09-12 |
| In the High Court of Justice, Chancery Division case number 005600 Paul James Pittman and Paul Anthony Higley (IP Nos 13710 and 11910 ), both of Price Bailey LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS For further details contact: Email: paul.pittman@pricebailey.co.uk. Alternative contact: Jasdeep Koundu, Email: jasdeep.koundu@pricebailey.co.uk or Tel: 020 7065 1714 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEANER 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 LEANER 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CM23 3BT
- 02511554 LIMITED
- 1 WEST PLACE LTD
- 25 LTD
- 4-6 CLIVEDEN PLACE LTD
- 43 - 51 DANE STREET LIMITED
- CARGILL CHOCOLATE UK LTD
- CARGILL WEYBRIDGE LIMITED
- AEROSPACE ENGINEERING SOLUTIONS LTD
- ALBION DESIGN LIMITED
- ALI POWER LTD
- APPNEARME LTD
- ARCTEC ENGINEERING LTD
- ASPIRE GR LIMITED
- AXYS CONSULTING (UK) LTD
- BALMY BEAUTY LIMITED
- BASE4 INNOVATION LTD
- BELGRAVE PLACE MANAGEMENT (1989) LIMITED
- BERDEN LTD
- BLACK RIVER ASSET MANAGEMENT (UK) LIMITED
- BLAY'S INTERNET RATINGS LTD