Active - Proposal to Strike off
Company Information for FOCS LOGISTICS LIMITED
MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK, ORCHID ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH,
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Company Registration Number
06698509
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FOCS LOGISTICS LIMITED | |
Legal Registered Office | |
MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK ORCHID ROAD HESSLE HULL, EAST YORKSHIRE HU13 0DH Other companies in HU1 | |
Company Number | 06698509 | |
---|---|---|
Company ID Number | 06698509 | |
Date formed | 2008-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-05 07:47:57 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN OLIVER PLATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID RUTHERFORD |
Director | ||
TILL OLE BARRELET |
Director | ||
MARK WILKINSON |
Director | ||
THOMAS BRUGMANN |
Director | ||
JOHANNES ROBERT GERHARD BERGMANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNAUGHT AIR SERVICES LIMITED | Director | 2018-06-15 | CURRENT | 1985-02-01 | Active | |
BAY SHIPPING LIMITED | Director | 2016-10-14 | CURRENT | 1992-10-15 | Active | |
NVO CONSOLIDATION LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
E. FRENCH & COMPANY LIMITED | Director | 2011-08-16 | CURRENT | 1982-09-07 | Active - Proposal to Strike off | |
DAN SHIPPING AND CHARTERING LIMITED | Director | 2010-05-19 | CURRENT | 1987-01-22 | Active | |
TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED | Director | 2009-11-17 | CURRENT | 1959-05-27 | Active | |
FELIXSTOWE WAREHOUSING CO. LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
DENHOLM GOOD LOGISTICS LIMITED | Director | 2003-01-23 | CURRENT | 1982-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
PSC07 | CESSATION OF JOHN GOOD LOGISTICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of John Good & Sons Limited as a person with significant control on 2021-08-19 | |
RP04SH01 | Second filing of capital allotment of shares GBP86,000 | |
RP04CS01 | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC05 | Change of details for John Good Shipping Limited as a person with significant control on 2020-01-01 | |
CS01 | Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06.07.2021. | |
CH01 | Director's details changed for Mr Alan Oliver Platt on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
PSC02 | Notification of John Good Shipping Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF JOHN AMBROSE GOOD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan Oliver Platt on 2016-09-22 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 86000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID RUTHERFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 86000 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM Maritime House Kingston Street Hull East Yorkshire HU1 2DB | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 86000 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John David Rutherford on 2014-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TILL BARRELET | |
AR01 | 16/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN OLIVER PLATT / 21/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MARK WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRUGMANN | |
AR01 | 16/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRUGMANN / 16/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES BERGMANN | |
AP01 | DIRECTOR APPOINTED MR TILL OLE BARRELET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SH01 | 04/03/10 STATEMENT OF CAPITAL GBP 120000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010 | |
RES04 | NC INC ALREADY ADJUSTED 04/03/2010 | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM MARITIME HOUSE KINGSTON STREET HULL EAST YORKSHIRE HU1 2DB | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 FOCS LOGISTICS LIMITED
The top companies supplying to UK government with the same SIC code (52241 - Cargo handling for water transport activities) as FOCS LOGISTICS LIMITED are:
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. |