Liquidation
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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
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Company Overview
About Lm Logistics Group Ltd
LM LOGISTICS GROUP LTD was founded on 2009-10-22 and has its registered office in Hove. The organisation's status is listed as "Liquidation". Lm Logistics Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| LM LOGISTICS GROUP LTD | |
| Legal Registered Office | |
| FIRST FLOOR 16-17 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4AN Other companies in BN3 | |
Filing Information
| 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 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LM LOGISTICS GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MNMN SERVICES LIMITED WARE & PARTNERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MNMN SERVICES LIMITED WARE & PARTNERS LIMITED
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Company Officers of LM LOGISTICS GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY GRAHAM BARNES |
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NICHOLAS JOHN LINDSAY |
Previous Officers
| 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 |
Related Directorships
| 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 |
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 |
|---|---|---|
| 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 |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to LM LOGISTICS GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2012-10-15 |
| Petitions to Wind Up (Companies) | 2012-09-26 |
| Appointment of Administrators | 2010-08-18 |
Fines / Sanctions
No fines or sanctions have been issued against LM LOGISTICS GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLOSE INVOICE FINANCE | |
| DEBENTURE | Outstanding | MERCHANT CORPORATE RECOVERY PLC |
Intangible Assets
Patents
We have not found any records of LM LOGISTICS GROUP LTD registering or being granted any patents Domain Names
We do not have the domain name information for LM LOGISTICS GROUP LTD
Income
Government Income
We have not found government income sources for LM LOGISTICS GROUP LTD. 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 (None Supplied) as LM LOGISTICS GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LM LOGISTICS GROUP LTD 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 | 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 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LM LOGISTICS GROUP LTD 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 LM LOGISTICS GROUP LTD 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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