Dissolved
Dissolved 2017-01-25
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Company Information for PBM LOGISTICS LIMITED
BATLEY, WEST YORKSHIRE, WF17 9EJ,
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Company Registration Number
 08009102 Private Limited Company
Dissolved 2017-01-25 |
Company Overview
About Pbm Logistics Ltd
PBM LOGISTICS LIMITED was founded on 2012-03-28 and had its registered office in Batley. The company was dissolved on the 2017-01-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PBM LOGISTICS LIMITED | |
| Legal Registered Office | |
| BATLEY WEST YORKSHIRE WF17 9EJ Other companies in LS27 | |
Filing Information
| Company Number | 08009102 | |
|---|---|---|
| Date formed | 2012-03-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-01-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 09:32:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PBM LOGISTICS LIMITED
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Companies with same name PBM LOGISTICS LIMITED
The following companies were found which have the same name as PBM LOGISTICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PBM LOGISTICS GLOBAL LIMITED | ASHFIELD HOUSE ILLINGWORTH STREET OSSETT WEST YORKSHIRE WF5 8AL | Liquidation | Company formed on the 2016-02-25 | |
| PBM LOGISTICS LIMITED | 242 DONCASTER ROAD BARNSLEY S70 1UQ | Active | Company formed on the 2017-07-13 | |
| PBM LOGISTICS GLOBAL LIMITED | Unknown |
Company Officers of PBM LOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL BERNARD MULVEY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PBM LOGISTICS GLOBAL LIMITED | Director | 2017-09-29 | CURRENT | 2016-02-25 | Liquidation | |
| DELTA1 COURIERS LIMITED | Director | 2013-12-11 | CURRENT | 2013-08-28 | Dissolved 2015-03-10 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 29 HIGH STREET MORLEY LEEDS WEST YORKSHIRE LS27 9AL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| 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
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to PBM LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-22 |
| Appointment of Liquidators | 2016-03-24 |
| Resolutions for Winding-up | 2016-03-24 |
| Meetings of Creditors | 2016-03-07 |
Fines / Sanctions
No fines or sanctions have been issued against PBM 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
PBM LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 14,762 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 PBM LOGISTICS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 1,236 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 11,205 |
| Debtors | 2013-03-31 | £ 9,969 |
| Fixed Assets | 2013-03-31 | £ 12,069 |
| Shareholder Funds | 2013-03-31 | £ 7,562 |
| Tangible Fixed Assets | 2013-03-31 | £ 4,569 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PBM LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PBM LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for PBM 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 (49410 - Freight transport by road) as PBM LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PBM 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | PBM LOGISTICS LIMITED | Event Date | 2016-08-22 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ on 14 October 2016 at 11.00 am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member. P OHara , Liquidator , Insolvency Practitioner number 6371 , OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ . Telephone number 01924 477449. Email simon.weir@ohara.co.uk. : 16 August 2016 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PBM LOGISTICS LIMITED | Event Date | 2016-03-18 |
| Peter O’Hara of O’Hara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PBM LOGISTICS LIMITED | Event Date | 2016-03-18 |
| At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 18 March 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Peter OHara (IP no 6371 ) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , be and he is hereby appointed Liquidator for the purposes of such winding up. For further details please contact Simon Weir, email simon.weir@ohara.co.uk , telephone number 01924 477449 . Paul Bernard Mulvey , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PBM LOGISTICS LIMITED | Event Date | 2016-03-02 |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at: OHara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , on 18 March 2016 at 11.15 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. One of the matters that may be the subject of Resolutions at the Meeting is the terms on which the Liquidator is to be remunerated. In addition the Meeting will be called upon to approve the costs of preparing the statement of affairs and convening the Meeting. A full list of the names and addresses of the Companys Creditors may be examined free of charge at the offices of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ , between 10.00am and 5.00pm on the two business days prior to the date of this Meeting. If necessary, please contact Peter OHara (I.P. 6371 ) or Simon Weir (I.P. 9099 ) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , telephone: 01924 477449 , email: simon.weir@ohara.co.uk . Paul Mulvey , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | Event Date | 2011-06-10 | |
| (In Liquidation) I, Colin Anthony Fisher Hastings, hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of the above Company at the First Meeting of Creditors held on 31 May 2011. No Liquidation Committee was established on that date. Accordingly, I give notice under Rule 4.18 of the Insolvency (Scotland) Rules 1986 that I do not intend to summon a Meeting of Creditors for the sole purpose of establishing a Liquidation Committee. However, under the terms of Section 142(3) of the Insolvency Act 1986 I am required to call such a Meeting if requested by one tenth in value of the Company’s creditors. Colin A.F. Hastings , Liquidator Hastings & Co, Chartered Accountants, 82 Mitchell Street, Glasgow G1 3NA 6 June 2011. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PBM 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 PBM 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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