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Company Information for

999 LOGISTICS LTD

248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
07891653
Private Limited Company
Dissolved

Dissolved 2018-05-13

Company Overview

About 999 Logistics Ltd
999 LOGISTICS LTD was founded on 2011-12-23 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2018-05-13 and is no longer trading or active.

Key Data
Company Name
999 LOGISTICS LTD
 
Legal Registered Office
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in DN10
 
Filing Information
Company Number 07891653
Date formed 2011-12-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2018-05-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 999 LOGISTICS LTD
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Companies with same name 999 LOGISTICS LTD
The following companies were found which have the same name as 999 LOGISTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
999 LOGISTICS (PALLET DISTRIBUTION) LIMITED 3 KINGSWAY HOUSE KING STREET BEDWORTH WARWICKSHIRE CV12 8HY Dissolved Company formed on the 2003-07-10

Company Officers of 999 LOGISTICS LTD

Current Directors
Officer Role Date Appointed
PAUL ANTHONY KIDD
 Director 2012-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
JACK ANTHONY KIDD
 Company Secretary 2011-12-23 2012-08-23
JACK ANTHONY KIDD
 Director 2011-12-23 2012-08-23
JOHN CARTER
 Director 2011-12-23 2011-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY KIDD TRIPLE NINE RESOURCES LTD Director 2016-05-10 CURRENT 2016-02-15 Liquidation
PAUL ANTHONY KIDD 999 COURIER LTD Director 2012-10-15 CURRENT 2012-10-15 Dissolved 2015-01-13
PAUL ANTHONY KIDD TRIPLE NINE TRAINING LTD Director 2012-10-01 CURRENT 2012-01-13 Dissolved 2013-10-22
PAUL ANTHONY KIDD PJP CONSULTANCY LTD Director 2012-01-25 CURRENT 2012-01-25 Dissolved 2014-05-06
PAUL ANTHONY KIDD KENT STAFF SERVICES 2000 LIMITED Director 2011-06-01 CURRENT 1999-10-13 Dissolved 2015-10-30

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
2018-05-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-08AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-02-13AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2018-02-08AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-08-14AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-08-10AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-01-202.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-01-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2017
2016-09-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2016-03-242.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-03-10F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-02-262.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 1 TOP FARM COURT, TOP STREET BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6TF
2016-02-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-02-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0118/03/15 FULL LIST
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 43A MARKET PLACE BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JL ENGLAND
2015-04-19AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-24AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2014 FROM SHELMEDENE BUSINESS PARK ADDINGTON GREEN, ADDINGTON WEST MALLING KENT ME19 5BE
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0118/03/14 FULL LIST
2014-02-27AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-10AR0123/12/13 FULL LIST
2013-09-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-18AR0123/12/12 FULL LIST
2012-08-24TM02APPOINTMENT TERMINATED, SECRETARY JACK KIDD
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JACK KIDD
2012-07-09AP01DIRECTOR APPOINTED MR PAUL ANTHONY KIDD
2012-07-09SH0102/07/12 STATEMENT OF CAPITAL GBP 100
2012-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2011-12-29AP03SECRETARY APPOINTED MR JACK ANTHONY KIDD
2011-12-29AP01DIRECTOR APPOINTED MR JACK ANTHONY KIDD
2011-12-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-23NEWINCCERTIFICATE 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
53201 - Licensed carriers




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OK1127928 Expired Licenced property: 9 9 9 LOGISTICS LTD NEPICAR PARK LONDON ROAD SEVENOAKS TN15 7RR;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2016-02-10
Fines / Sanctions
No fines or sanctions have been issued against 999 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
DEBENTURE (ALL ASSETS) 2012-05-19 Outstanding ULTIMATE INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-01-01 £ 159,985
Creditors Due Within One Year 2011-12-23 £ 150,937

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 999 LOGISTICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2011-12-23 £ 100
Cash Bank In Hand 2013-01-01 £ 3,296
Cash Bank In Hand 2011-12-23 £ 57,537
Current Assets 2013-01-01 £ 167,562
Current Assets 2011-12-23 £ 124,048
Debtors 2013-01-01 £ 109,865
Debtors 2011-12-23 £ 12,110
Fixed Assets 2013-01-01 £ 28,270
Fixed Assets 2011-12-23 £ 31,144
Shareholder Funds 2013-01-01 £ 35,847
Shareholder Funds 2011-12-23 £ 4,255
Stocks Inventory 2013-01-01 £ 54,401
Stocks Inventory 2011-12-23 £ 54,401
Tangible Fixed Assets 2013-01-01 £ 23,766
Tangible Fixed Assets 2011-12-23 £ 26,640

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 999 LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 999 LOGISTICS LTD
Trademarks
We have not found any records of 999 LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 999 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 (53201 - Licensed carriers) as 999 LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 999 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending party999 LOGISTICS LTDEvent Date2016-02-05
In the High Court of Justice London case number 414 N A Bennett and A J Duncan (IP Nos 9083 and 9319 ), both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW For further details contact: Ronnie Walters, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 999 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 999 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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    Other companies at postcode NW1 6BB