Company number 05908777
Status Liquidation
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address 198 VICTORIA ROAD, ROMFORD, RM1 2NX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 3 June 2016; Notice of ceasing to act as a voluntary liquidator; Court order INSOLVENCY:order of court removal of liquidator. The most likely internet sites of LOGISTICS PLUS UK LIMITED are www.logisticsplusuk.co.uk, and www.logistics-plus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Logistics Plus Uk Limited is a Private Limited Company.
The company registration number is 05908777. Logistics Plus Uk Limited has been working since 17 August 2006.
The present status of the company is Liquidation. The registered address of Logistics Plus Uk Limited is 198 Victoria Road Romford Rm1 2nx. . BERLIN, James Richard is a Director of the company. Secretary PERCIVAL, Terry has been resigned. Secretary RANIWALA, Adam has been resigned. Secretary RANIWALA, Zoeb has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director OZTOPRAK, Aziz has been resigned. Director RANIWALA, Zoeb has been resigned. Director SHUMWAY, Stanley Gregg has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
RANIWALA, Zoeb
Resigned: 05 December 2012
Appointed Date: 05 January 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006
Director
OZTOPRAK, Aziz
Resigned: 30 November 2008
Appointed Date: 01 October 2006
62 years old
Director
RANIWALA, Zoeb
Resigned: 01 July 2012
Appointed Date: 17 August 2006
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006
LOGISTICS PLUS UK LIMITED Events
05 Oct 2016
Liquidators statement of receipts and payments to 3 June 2016
22 Jul 2016
Notice of ceasing to act as a voluntary liquidator
22 Jul 2016
Court order INSOLVENCY:order of court removal of liquidator
01 Jul 2015
Liquidators statement of receipts and payments to 3 June 2015
14 Jul 2014
Notice to Registrar of Companies of Notice of disclaimer
...
... and 39 more events
05 Sep 2006
New director appointed
05 Sep 2006
New secretary appointed
05 Sep 2006
Secretary resigned
05 Sep 2006
Director resigned
17 Aug 2006
Incorporation
16 June 2008
Charge of deposit
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
3 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 February 2007
Fixed and floating charge
Delivered: 6 February 2007
Status: Satisfied
on 17 July 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…