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Home > England & Wales Companies > INSOLVENCY LOGISTICS LIMITED
Company Information for

INSOLVENCY LOGISTICS LIMITED

STEPGATES, CHERTSEY, KT16 8HY,
Company Registration Number
07291083
Private Limited Company
Dissolved

Dissolved 2016-12-06

Company Overview

About Insolvency Logistics Ltd
INSOLVENCY LOGISTICS LIMITED was founded on 2010-06-22 and had its registered office in Stepgates. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data
Company Name
INSOLVENCY LOGISTICS LIMITED
 
Legal Registered Office
STEPGATES
CHERTSEY
KT16 8HY
Other companies in KT16
 
Filing Information
Company Number 07291083
Date formed 2010-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-12-06
Type of accounts DORMANT
Last Datalog update: 2017-01-21 07:48:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSOLVENCY LOGISTICS LIMITED
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Company Officers of INSOLVENCY LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN ANTHONY O'CONNOR
 Director 2012-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARCIN JERZY KARPINSKI
 Director 2010-06-22 2012-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN ANTHONY O'CONNOR FORGET ME NOT TODAY LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
MICHAEL JOHN ANTHONY O'CONNOR FORGET ME NOT LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
MICHAEL JOHN ANTHONY O'CONNOR FORGET ME NOT MEMORIA LIMITED Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2017-01-03
MICHAEL JOHN ANTHONY O'CONNOR INTERCO MANAGEMENT LTD Director 2014-01-31 CURRENT 2008-12-15 Active
MICHAEL JOHN ANTHONY O'CONNOR THE SOLUTION STORE LIMITED Director 2014-01-04 CURRENT 2013-03-15 Dissolved 2015-04-28

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
2016-12-06GAZ2STRUCK OFF AND DISSOLVED
2016-09-20GAZ1FIRST GAZETTE
2015-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26AR0122/06/15 FULL LIST
2015-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0122/06/14 FULL LIST
2013-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-28AR0122/06/13 FULL LIST
2013-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-09-03AR0122/06/12 FULL LIST
2012-09-03AP01DIRECTOR APPOINTED MICHAEL O'CONNOR
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MARCHAN KARPINSKI
2011-08-16AR0122/06/11 FULL LIST
2011-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2010-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to INSOLVENCY LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSOLVENCY LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSOLVENCY LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 INSOLVENCY LOGISTICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INSOLVENCY LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSOLVENCY LOGISTICS LIMITED
Trademarks
We have not found any records of INSOLVENCY LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSOLVENCY LOGISTICS 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 (70221 - Financial management) as INSOLVENCY LOGISTICS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where INSOLVENCY LOGISTICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSOLVENCY LOGISTICS 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 INSOLVENCY LOGISTICS 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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    Other companies at postcode KT16 8HY