Dissolved
Dissolved 2017-08-16
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Home > England & Wales Companies > BANCROFT LOGISTICS LTD
Company Information for BANCROFT LOGISTICS LTD
BRENTWOOD, ESSEX, CM13,
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Company Registration Number
 07192135 Private Limited Company
Dissolved 2017-08-16 |
Company Overview
About Bancroft Logistics Ltd
BANCROFT LOGISTICS LTD was founded on 2010-03-16 and had its registered office in Brentwood. The company was dissolved on the 2017-08-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BANCROFT LOGISTICS LTD | |
| Legal Registered Office | |
| BRENTWOOD ESSEX | |
Filing Information
| Company Number | 07192135 | |
|---|---|---|
| Date formed | 2010-03-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2017-08-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Companies with same name BANCROFT LOGISTICS LTD
The following companies were found which have the same name as BANCROFT LOGISTICS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BANCROFT LOGISTICS & DISTRIBUTION LTD | UNIT 81 CENTAUR COURT CLAYDON BUSINESS PARK GT. BLAKENHAM IPSWICH SUFFOLK IP6 0NL | Active | Company formed on the 2014-11-19 |
Company Officers of BANCROFT LOGISTICS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WARRAN ALAN BANCROFT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WINBURN VALVES LIMITED | Director | 2008-09-10 | CURRENT | 2007-07-26 | Dissolved 2014-02-04 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017 | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016 | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2015 | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF SUPERVISOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM UNIT 3 TABER PLACE CRITTALL ROAD WITHAM ESSEX CM8 3YP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM C/O ALEXANDER & GRAU CPA 555 UNIT 3 SUTTON ROAD SOUTHEND-ON-SEA SS2 5FB UNITED KINGDOM | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM SUITE 2 BALTIC HOUSE STATION ROAD MALDON ESSEX CM9 4LQ ENGLAND | |
| AR01 | 29/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 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
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier
Licences & Regulatory approval
We could not find any licences issued to BANCROFT LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-21 |
| Appointment of Liquidators | 2015-02-06 |
| Resolutions for Winding-up | 2015-02-06 |
| Meetings of Creditors | 2015-01-05 |
Fines / Sanctions
No fines or sanctions have been issued against BANCROFT LOGISTICS LTD 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 |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | RAINHAM SECURITIES LIMITED |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 220,681 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 BANCROFT LOGISTICS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 32,966 |
| Current Assets | 2012-04-01 | £ 42,433 |
| Debtors | 2012-04-01 | £ 9,467 |
| Fixed Assets | 2012-04-01 | £ 17,700 |
| Shareholder Funds | 2012-04-01 | £ 160,548 |
| Tangible Fixed Assets | 2012-04-01 | £ 17,700 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BANCROFT LOGISTICS LTD registering or being granted any patents Domain Names
We do not have the domain name information for BANCROFT LOGISTICS LTD
Income
Government Income
We have not found government income sources for BANCROFT LOGISTICS 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 (53202 - Unlicensed carrier) as BANCROFT LOGISTICS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BANCROFT LOGISTICS 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.
Import/Export of Goods
Goods imported/exported by BANCROFT LOGISTICS LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | ||
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
| 73239999 | |||
| 76169990 | Articles of aluminium, uncast, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BANCROFT LOGISTICS LTD | Event Date | 2015-01-29 |
| Glyn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : Further details contact: The Joint Liquidators, Email: cp.Brentwood@frpadvisory.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BANCROFT LOGISTICS LTD | Event Date | 2015-01-29 |
| At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 29 January 2015 at 2.00 pm, the following resolutions were duly passed as a special resolution and as ordinary resolutions respectively: That the Company be wound up voluntarily, that Glyn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , (IP Nos: 8996 and 9314) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Further details contact: The Joint Liquidators, Email: cp.Brentwood@frpadvisory.com Warren Alan Bancroft , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BANCROFT LOGISTICS LTD | Event Date | 2015-01-29 |
| Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 03 May 2017 at 10.00 am and 10.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 29 January 2015 Office Holder details: Glyn Mummery , (IP No. 8996) and Paul Atkinson , (IP No. 9314) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . The Joint Liquidators can be contacted by Email: Cp.brighton@frpadvisory.com or Tel: 01273 916693. Alternative contact: Sara Williams. Glyn Mummery and Paul Atkinson Joint Liquidators : Ag FF112218 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BANCROFT LOGISTICS LIMITED | Event Date | 2014-12-30 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act. The meeting will be held at: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , on 19 January 2015 , at 11.30 am. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at the offices of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact Tel: 01277 503333. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANCROFT LOGISTICS 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 BANCROFT LOGISTICS 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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