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Home > England & Wales Companies > THOMPSON LOGISTIC LIMITED
Company Information for

THOMPSON LOGISTIC LIMITED

88 WOOD STREET, LONDON, EC2V,
Company Registration Number
07082369
Private Limited Company
Dissolved

Dissolved 2017-01-13

Company Overview

About Thompson Logistic Ltd
THOMPSON LOGISTIC LIMITED was founded on 2009-11-20 and had its registered office in 88 Wood Street. The company was dissolved on the 2017-01-13 and is no longer trading or active.

Key Data
Company Name
THOMPSON LOGISTIC LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V
Other companies in E14
 
Filing Information
Company Number 07082369
Date formed 2009-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2017-01-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-28 22:33:42
Primary Source:Companies House
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Companies with same name THOMPSON LOGISTIC LIMITED
The following companies were found which have the same name as THOMPSON LOGISTIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THOMPSON LOGISTICS CONSULTING LTD UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY Active Company formed on the 2013-09-26
THOMPSON LOGISTIC LLC 187 WOLF ROAD SUITE 101 New York ALBANY NY 12205 Active Company formed on the 2009-11-23
THOMPSON LOGISTICS, INC. 2522 HIGHWAY 6 & 50 Grand Junction CO 81505 Administratively Dissolved Company formed on the 2004-03-26
THOMPSON LOGISTIC PTY. LIMITED NSW 2000 Dissolved Company formed on the 2009-10-06
Thompson Logistics, LLC 2512 FOREST PARK DRIVE ANCHORAGE AK 99517 Good Standing Company formed on the 2016-12-07
THOMPSON LOGISTICS, INC. 85235 HARTS RD YULEE FL 32097 Inactive Company formed on the 2015-04-10
THOMPSON LOGISTICS INC Georgia Unknown
THOMPSON LOGISTICS, LLC 504 Valley Run Drive Bremen GA 30110 Admin. Dissolved Company formed on the 2006-06-23
THOMPSON LOGISTICS PTY LTD QLD 4503 Active Company formed on the 2018-04-04
THOMPSON LOGISTICS LLC 4371 SW 52ND TERRACE JASPER FL 32052 Active Company formed on the 2019-05-20
THOMPSON LOGISTICS LIMITED 8 Ochill Street Tullibody FK10 2PT Active - Proposal to Strike off Company formed on the 2019-10-21
THOMPSON LOGISTICS, LLC. 1558 MYERS LN MEDFORD OR 97501 Active Company formed on the 2019-05-17
THOMPSON LOGISTICS INC Georgia Unknown
THOMPSON LOGISTICS LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2020-08-23
THOMPSON LOGISTICS COMPANY, INC. 14352 SW 160 TERR MIAMI FL 33177 Active Company formed on the 2020-09-29
THOMPSON LOGISTICS TRANSPORTATION LLC 13083 PEPPERGATE LN HOUSTON TX 77044 Active Company formed on the 2024-02-21

Company Officers of THOMPSON LOGISTIC LIMITED

Current Directors
Officer Role Date Appointed
SHESHAN DINESH KARIYAVASAM
Director 2009-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
Company Secretary 2009-11-20 2011-10-25

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
2017-01-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-134.43REPORT OF FINAL MEETING OF CREDITORS
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2015 FROM LEVEL 33 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ
2015-07-304.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-03-06COCOMPORDER OF COURT TO WIND UP
2014-11-22LATEST SOC22/11/14 STATEMENT OF CAPITAL;GBP 13000
2014-11-22AR0119/11/14 FULL LIST
2014-07-31AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-26AR0125/11/13 FULL LIST
2013-08-08AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-26AR0125/11/12 FULL LIST
2012-09-13AA30/11/11 TOTAL EXEMPTION SMALL
2012-09-12AA01CURRSHO FROM 30/11/2012 TO 30/09/2012
2012-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-12-15AR0120/11/11 FULL LIST
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, LEVEL 33 25 CANADA SQUARE CANARY WHARF, LONDON, E14 5LQ, ENGLAND
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, 29TH FLOOR ONE CANADA SQUARE CANARY WHARF, LONDON, E14 5DY, ENGLAND
2011-10-25TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2011-01-01AR0120/11/10 FULL LIST
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM, 271 REGENT STREET, LONDON, W1B 2ES, ENGLAND
2009-11-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport




Licences & Regulatory approval
We could not find any licences issued to THOMPSON LOGISTIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-15
Meetings of Creditors2015-07-28
Winding-Up Orders2015-02-17
Petitions to Wind Up (Companies)2015-01-28
Fines / Sanctions
No fines or sanctions have been issued against THOMPSON LOGISTIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMPSON LOGISTIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.548
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 51210 - Freight air transport

Creditors
Creditors Due After One Year 2011-12-01 £ 762,200
Creditors Due Within One Year 2011-12-01 £ 86,078
Trade Creditors Within One Year 2011-12-01 £ 57,421

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2013-09-30

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 THOMPSON LOGISTIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 13,000
Cash Bank In Hand 2011-12-01 £ 800,000
Current Assets 2011-12-01 £ 873,000
Debtors 2011-12-01 £ 73,000
Fixed Assets 2011-12-01 £ 103,068
Shareholder Funds 2011-12-01 £ 127,790
Tangible Fixed Assets 2011-12-01 £ 5,868

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THOMPSON LOGISTIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMPSON LOGISTIC LIMITED
Trademarks
We have not found any records of THOMPSON LOGISTIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMPSON LOGISTIC 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 (51210 - Freight air transport) as THOMPSON LOGISTIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMPSON LOGISTIC 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 TypeFinal Meetings
Defending partyTHOMPSON LOGISTIC LIMITEDEvent Date2016-07-11
In the High Court of Justice case number 9100 Principal Trading Address: Level 33, Canada Square, Canary Wharf, London, E14 5LQ A final meeting of creditors of the above-named Company has been summoned by the Joint Liquidators under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators draft final report and to determine whether the Joint Liquidators should be given their release. The meeting will be held at Moorfields, 88 Wood Street, London, EC2V 7QF on 16 September 2016 at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at Moorfields, 88 Wood Street, London, EC2V 7QF by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 13 July 2015. Office Holder details: Simon Thomas and Arron Kendall (IP Nos. 8920 and 16050) both of Moorfields, 88 Wood Street, London, EC2V 7QF For further details contact: Daniel Robin, Email: drobin@moorfieldscr.com or Tel: 0207 186 1166
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHOMPSON LOGISTIC LIMITEDEvent Date2015-07-23
In the High Court of Justice case number 9100 Notice is hereby given that a meeting of creditors has been summoned by the joint liquidators pursuant to Section 141 of the Insolvency Rules 1986 and Rule 4.127 of the Insolvency Rules 1986 for the purpose of establishing a Liquidation Committee and considering a resolution concerning the remuneration of the Joint Liquidators. The meeting will be held at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF , on 17 August 2015 , at 11.00 am. Proxy forms must be lodged with the Joint Liquidators at our offices as above, not later then 12 noon on 14 August 2015 to entitle you to vote at the meeting. Date of Appointment: 13 July 2015 by the Secretary of State. Office Holder details: Simon Thomas and Arron Kendall (IP Nos. 8920 and 16050) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF. For further details contact: Daniel Robin, Email: drobin@moorfieldscr.com Tel: 0207 186 1166
 
Initiating party Event TypeWinding-Up Orders
Defending partyTHOMPSON LOGISTIC LIMITEDEvent Date2015-02-09
In the High Court Of Justice case number 009100 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyTHOMPSON LOGISTIC LIMITEDEvent Date2014-12-16
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9100 A Petition to wind up the above-named Company, Registration Number 07082369, of Level 33, 25 Canada Square, Canary Wharf, London, E14 5LQ, presented on 16 December 2014 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 9 February 2015 , 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 6 February 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMPSON LOGISTIC 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 THOMPSON LOGISTIC 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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