LOGISTICS 24/7 LTD
WORCESTER DE MONTFORT CHAUFFEUR SERVICES LTD

Hellopages » Worcestershire » Worcester » WR1 3AA

Company number 07821559
Status Liquidation
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address SMART INSOLVENCY SOLUTIONS LIMITED, 1 CASTLE STREET, WORCESTER, WORCESTERSHIRE, WR1 3AA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-24 . The most likely internet sites of LOGISTICS 24/7 LTD are www.logistics247.co.uk, and www.logistics-24-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Logistics 24 7 Ltd is a Private Limited Company. The company registration number is 07821559. Logistics 24 7 Ltd has been working since 25 October 2011. The present status of the company is Liquidation. The registered address of Logistics 24 7 Ltd is Smart Insolvency Solutions Limited 1 Castle Street Worcester Worcestershire Wr1 3aa. . GRANTHAM, Brett John is a Director of the company. HUNT, Jeremy is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Director
GRANTHAM, Brett John
Appointed Date: 25 October 2011
51 years old
Director
HUNT, Jeremy
Appointed Date: 25 October 2011
41 years old

Persons With Significant Control

Mr Brett John Grantham
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Hunt
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGISTICS 24/7 LTD Events

13 Mar 2017
Statement of affairs with form 4.19
13 Mar 2017
Appointment of a voluntary liquidator
13 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-24
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
...
... and 15 more events
07 Nov 2012
Annual return made up to 25 October 2012 with full list of shareholders
25 Oct 2012
Company name changed de montfort chauffeur services LTD\certificate issued on 25/10/12
  • RES15 ‐ Change company name resolution on 2012-10-25
  • NM01 ‐ Change of name by resolution
11 Oct 2012
Registered office address changed from 43 Merstow Green Evesham Worcestershire WR11 4BB United Kingdom on 11 October 2012
02 Feb 2012
Current accounting period shortened from 31 October 2012 to 31 March 2012
25 Oct 2011
Incorporation

LOGISTICS 24/7 LTD Charges

4 August 2016
Charge code 0782 1559 0004
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: All of the freehold and leasehold property now vested in…
9 November 2015
Charge code 0782 1559 0003
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: I. All freehold or leasehold property of the company with…
31 March 2014
Charge code 0782 1559 0002
Delivered: 31 March 2014
Status: Satisfied on 28 July 2016
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…
21 February 2013
All assets debenture
Delivered: 26 February 2013
Status: Satisfied on 22 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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