SHOW LOGISTICS LIMITED
LONDON LUCKINGS LIMITED LUCKINGS PARCEL EXPRESS LIMITED LUCKINGS EXPRESS PARCELS LIMITED

Hellopages » City of London » City of London » EC4V 6BJ

Company number 05498143
Status Liquidation
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NNEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 23 July 2016; Liquidators' statement of receipts and payments to 23 July 2015; Registered office address changed from The Excel Centre Preston Street Manchester M18 8DB United Kingdom to New Bridge Street House 30-34 Nnew Bridge Street London EC4V 6BJ on 5 August 2014. The most likely internet sites of SHOW LOGISTICS LIMITED are www.showlogistics.co.uk, and www.show-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Show Logistics Limited is a Private Limited Company. The company registration number is 05498143. Show Logistics Limited has been working since 04 July 2005. The present status of the company is Liquidation. The registered address of Show Logistics Limited is New Bridge Street House 30 34 Nnew Bridge Street London Ec4v 6bj. . DOONER, Nicholas Charles is a Director of the company. Secretary DODNER, Lillian has been resigned. Secretary DOONER, Nicholas Charles has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ADCOCK, Richard David Stuart has been resigned. Director DOONER, Lillian has been resigned. Director DOONER, Nicholas Charles has been resigned. Director EVANS, Keith Leslie has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
DOONER, Nicholas Charles
Appointed Date: 01 March 2013
60 years old

Resigned Directors

Secretary
DODNER, Lillian
Resigned: 01 July 2008
Appointed Date: 16 June 2008

Secretary
DOONER, Nicholas Charles
Resigned: 16 June 2008
Appointed Date: 04 July 2005

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 July 2005
Appointed Date: 04 July 2005

Director
ADCOCK, Richard David Stuart
Resigned: 01 March 2013
Appointed Date: 01 September 2007
67 years old

Director
DOONER, Lillian
Resigned: 15 March 2013
Appointed Date: 01 April 2008
65 years old

Director
DOONER, Nicholas Charles
Resigned: 01 September 2007
Appointed Date: 04 July 2005
60 years old

Director
EVANS, Keith Leslie
Resigned: 30 April 2007
Appointed Date: 04 July 2005
70 years old

SHOW LOGISTICS LIMITED Events

22 Sep 2016
Liquidators' statement of receipts and payments to 23 July 2016
29 Sep 2015
Liquidators' statement of receipts and payments to 23 July 2015
05 Aug 2014
Registered office address changed from The Excel Centre Preston Street Manchester M18 8DB United Kingdom to New Bridge Street House 30-34 Nnew Bridge Street London EC4V 6BJ on 5 August 2014
05 Aug 2014
Appointment of a voluntary liquidator
05 Aug 2014
Statement of affairs with form 4.19
...
... and 41 more events
20 Aug 2005
Particulars of mortgage/charge
20 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Jul 2005
Company name changed luckings express parcels LIMITED\certificate issued on 07/07/05
06 Jul 2005
Secretary resigned
04 Jul 2005
Incorporation

SHOW LOGISTICS LIMITED Charges

19 August 2005
Debenture
Delivered: 20 August 2005
Status: Satisfied on 6 June 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…