Liquidation
Company Information for LM LOGISTICS GROUP LTD
FIRST FLOOR, 16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN,
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Company Registration Number
07053810
Private Limited Company
Liquidation |
Company Name | |
---|---|
LM LOGISTICS GROUP LTD | |
Legal Registered Office | |
FIRST FLOOR 16-17 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4AN Other companies in BN3 | |
Company Number | 07053810 | |
---|---|---|
Company ID Number | 07053810 | |
Date formed | 2009-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 22/07/2011 | |
Latest return | ||
Return next due | 19/11/2010 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-09-05 11:14:49 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY GRAHAM BARNES |
||
NICHOLAS JOHN LINDSAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN BETTS |
Director | ||
JAMES DOMINIC RUPERT HOLMES |
Director | ||
CRAIG THOMAS WHYTE |
Director | ||
PHILIP JEFFERY PERKINS |
Director | ||
FE CORPORATE SERVICES LTD |
Company Secretary | ||
SHERRI LOUISE ELLISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L M LOGISTICS LIMITED | Director | 2007-01-12 | CURRENT | 1973-12-31 | Dissolved 2017-04-18 |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
2.24B | Administrator's progress report to 2012-02-06 | |
2.30B | Liquidation/administration: Notice of automatic end of case | |
2.24B | Administrator's progress report to 2011-08-05 | |
2.24B | Administrator's progress report to 2011-02-05 | |
2.31B | Notice of extension of period of Administration | |
2.23B | Result of meeting of creditors | |
2.16B | Statement of affairs with form 2.15B/2.14B | |
2.17B | Statement of administrator's proposal | |
2.12B | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/10 FROM 7Th Floor Aldermary House 10-15 Queen Street London EC4N 1TX United Kingdom | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PERKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WHYTE | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JEFFERY PERKINS | |
AP01 | DIRECTOR APPOINTED MR CRAIG WHYTE | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN BETTS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN LINDSAY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GRAHAM BARNES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/09 FROM Suite 5, 2Nd Floor Viking House, Daneholes Roundabout Grays Essex RM16 2XE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERRI ELLISON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FE CORPORATE SERVICES LTD | |
AP01 | DIRECTOR APPOINTED MR JAMES DOMINIC RUPERT HOLMES | |
LATEST SOC | 22/10/09 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-10-15 |
Petitions to Wind Up (Companies) | 2012-09-26 |
Appointment of Administrators | 2010-08-18 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLOSE INVOICE FINANCE | |
DEBENTURE | Outstanding | MERCHANT CORPORATE RECOVERY PLC |
The top companies supplying to UK government with the same SIC code (None Supplied) as LM LOGISTICS GROUP LTD are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | LM LOGISTICS GROUP LTD | Event Date | 2012-10-08 |
In the High Court Of Justice case number 006437 Liquidator appointed: R Peck 69 Middle Street , BRIGHTON , BN1 1BE , telephone: 01273 861300 , email: Brighton.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | LM LOGISTICS GROUP LTD | Event Date | 2012-08-14 |
In the High Court of Justice (Chancery Division) Companies Court case number 6437 A Petition to wind up the above-named Company, Registration Number 07053810, of First Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN, principal trading address unknown , presented on 14 August 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 October 2012 , 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 5 October 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1497028/37/U.) : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | L M LOGISTICS GROUP LIMITED | Event Date | 2010-08-06 |
In the High Court of Justice case number 6426 David John Oprey (IP No 5814 ), Kenneth Touhey (IP No 8369 ) and Lee Michael Death (IP No 9316 ) Chantrey Vellacott DFK LLP , 16/17 Boundary Road, Hove, East Sussex BN3 4AN , Administrators : | |||
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. |