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Promotional Logistics Limited
Promotional Logistics Limited is a dissolved company incorporated on 23 December 1975 with the registered office located in Milton Keynes, Buckinghamshire. Promotional Logistics Limited was registered 49 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 March 2023
(2 years 6 months ago)
Was
47 years old
at the time of dissolution
Following
liquidation
Company No
01238548
Private limited company
Age
49 years
Incorporated
23 December 1975
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Promotional Logistics Limited
Contact
Address
The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF
Same address for the past
6 years
Companies in MK9 1FF
Telephone
01623724000
Email
Available in Endole App
Website
Prolog.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Neil Roger Daniells
Director • Managing Director • British • Lives in England • Born in Jun 1964
Mr Robert James Audley
Director • British • Lives in UK • Born in Nov 1956
Mrs Claire Ruth Gilbey
Secretary
Caverswall Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Audley Investments Limited
Mr Robert James Audley is a mutual person.
Active
Caverswall Property Investments Limited
Mr Robert James Audley is a mutual person.
Active
Caverswall Enterprises Limited
Mr Robert James Audley is a mutual person.
Active
Entourage Management LLP
Mr Robert James Audley is a mutual person.
Active
Caverswall Holdings Limited
Mr Robert James Audley is a mutual person.
Dissolved
Planned Distribution Services Limited
Mr Robert James Audley is a mutual person.
Dissolved
PDS Employee Trustees Limited
Mr Robert James Audley is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
£34.77M
Increased by £1.85M (+6%)
Employees
718
Decreased by 66 (-8%)
Total Assets
£18.42M
Decreased by £1.85M (-9%)
Total Liabilities
-£13.03M
Decreased by £1.05M (-7%)
Net Assets
£5.39M
Decreased by £805K (-13%)
Debt Ratio (%)
71%
Increased by 1.3% (+2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 1 Mar 2023
Moved to Dissolution
2 Years 9 Months Ago on 1 Dec 2022
Administration Period Extended
5 Years Ago on 28 Nov 2019
Registered Address Changed
6 Years Ago on 14 Dec 2018
Administrator Appointed
6 Years Ago on 12 Dec 2018
Stuart Smith Resigned
7 Years Ago on 30 Aug 2018
Mrs Claire Ruth Gilbey Appointed
7 Years Ago on 30 Aug 2018
Confirmation Submitted
7 Years Ago on 6 Jul 2018
Robert James Audley (PSC) Resigned
7 Years Ago on 18 May 2018
Caverswall Holdings Limited (PSC) Appointed
7 Years Ago on 18 May 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 1 Mar 2023
Notice of move from Administration to Dissolution
Submitted on 1 Dec 2022
Administrator's progress report
Submitted on 5 Jul 2022
Administrator's progress report
Submitted on 29 Dec 2021
Administrator's progress report
Submitted on 30 Jun 2021
Administrator's progress report
Submitted on 6 Jan 2021
Administrator's progress report
Submitted on 8 Jul 2020
Administrator's progress report
Submitted on 7 Jan 2020
Notice of extension of period of Administration
Submitted on 28 Nov 2019
Administrator's progress report
Submitted on 9 Jul 2019
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Repayment History
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