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Company Information for

SUREWAY LOGISTICS LIMITED

284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH,
Company Registration Number
06659589
Private Limited Company
Liquidation

Company Overview

About Sureway Logistics Ltd
SUREWAY LOGISTICS LIMITED was founded on 2008-07-30 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". Sureway 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
SUREWAY LOGISTICS LIMITED
 
Legal Registered Office
284 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LH
Other companies in TR18
 
Filing Information
Company Number 06659589
Company ID Number 06659589
Date formed 2008-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB730239264  
Last Datalog update: 2018-09-04 14:09:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUREWAY LOGISTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN RICH LTD   STREETWISE PROFESSIONAL SERVICES LIMITED   TAXBAK LIMITED   VAERON LIMITED
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Companies with same name SUREWAY LOGISTICS LIMITED
The following companies were found which have the same name as SUREWAY LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUREWAY LOGISTICS, LLC 708 NEUMANN VILLAGE CT. OCOEE FL 34761 Active Company formed on the 2013-12-18
SUREWAY LOGISTICS LIMITED Unknown
SUREWAY LOGISTICS LLC Georgia Unknown
SUREWAY LOGISTICS CORPORATION New Jersey Unknown

Company Officers of SUREWAY LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
IAN WALLACE
 Director 2008-07-30
NICOLA HELEN WALLACE
 Director 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WALLACE INST LOGISTICS LTD Director 2017-10-06 CURRENT 2017-10-06 Active
IAN WALLACE STACHIT LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2015-10-06
NICOLA HELEN WALLACE STACHIT LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2015-10-06

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
2023-08-17Compulsory liquidation winding up progress report
2022-08-02WU07Compulsory liquidation winding up progress report
2021-08-30WU07Compulsory liquidation winding up progress report
2020-08-10WU07Compulsory liquidation winding up progress report
2019-08-15WU07Compulsory liquidation winding up progress report
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 60 Boscathnoe Way Heamoor Penzance TR18 3JS
2018-07-28WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00001381
2018-07-28WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00001381
2018-06-06COCOMPCompulsory winding up order
2017-08-02DISS40Compulsory strike-off action has been discontinued
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-07-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0130/07/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03AR0130/07/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0130/07/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0130/07/12 ANNUAL RETURN FULL LIST
2012-07-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0130/07/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0130/07/10 ANNUAL RETURN FULL LIST
2010-06-07AP01DIRECTOR APPOINTED MRS NICOLA HELEN WALLACE
2010-06-07AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AA01Previous accounting period extended from 31/07/09 TO 31/08/09
2009-08-26363aReturn made up to 30/07/09; full list of members
2008-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to SUREWAY LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-24
Winding-Up Orders2018-03-07
Petitions 2018-02-16
Fines / Sanctions
No fines or sanctions have been issued against SUREWAY LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2008-09-26 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-09-01 £ 247,932

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 SUREWAY LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 4,926
Current Assets 2011-09-01 £ 200,092
Debtors 2011-09-01 £ 195,166
Fixed Assets 2011-09-01 £ 12,989
Shareholder Funds 2011-09-01 £ 34,851
Tangible Fixed Assets 2011-09-01 £ 12,989

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUREWAY LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUREWAY LOGISTICS LIMITED
Trademarks
We have not found any records of SUREWAY LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUREWAY 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 (53201 - Licensed carriers) as SUREWAY LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUREWAY 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 TypeAppointmen
Defending partySUREWAY LOGISTICS LIMITEDEvent Date2018-07-24
 
Initiating party Event TypeWinding-Up Orders
Defending partySUREWAY LOGISTICS LIMITEDEvent Date2018-02-28
In the High Court Of Justice case number 00292 Official Receiver appointed: C Butler 3rd Floor , Senate Court , Southernhay Gardens , Exeter , EX1 1UG , telephone: 01392 889650 :
 
Initiating party Event TypePetitions
Defending partySUREWAY LOGISTICS LIMITED Event Date2018-02-16
In the High Court of Justice (Chancery Division) Companies Court No 0292 of 2018 In the Matter of SUREWAY LOGISTICS LIMITED (Company Number 06659589 ) and in the Matter of the Insolvency Act 1986 A Pe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUREWAY 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 SUREWAY 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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    Other companies at postcode FY8 1LH