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New Logistics Solutions Limited

New Logistics Solutions Limited is a dissolved company incorporated on 19 March 2007 with the registered office located in Luton, Bedfordshire. New Logistics Solutions Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 3 November 2015 (9 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
06167974
Private limited company
Age
18 years
Incorporated 19 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5 Imperial Court
Laporte Way
Luton
Bedfordshire
LU4 8FE
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Sep 1964
Director • Logistics Director • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Holiday Cottages (Cornwall) Limited
Michele Caroline Wood and are mutual people.
Active
Holiday Cottages (Polperro) Limited
Michele Caroline Wood and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£490
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£606
Same as previous period
Total Liabilities
-£17.22K
Same as previous period
Net Assets
-£16.62K
Same as previous period
Debt Ratio (%)
2842%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 3 Nov 2015
Compulsory Gazette Notice
10 Years Ago on 21 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 23 Dec 2014
Registered Address Changed
11 Years Ago on 23 Oct 2014
Michele Caroline Wood Details Changed
11 Years Ago on 20 Oct 2014
Michele Caroline Wood Details Changed
11 Years Ago on 20 Oct 2014
Mr Carl Darren Wood Details Changed
11 Years Ago on 20 Oct 2014
Confirmation Submitted
11 Years Ago on 20 Mar 2014
Dormant Accounts Submitted
11 Years Ago on 19 Dec 2013
Confirmation Submitted
12 Years Ago on 25 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Nov 2015
First Gazette notice for compulsory strike-off
Submitted on 21 Jul 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 23 Dec 2014
Director's details changed for Mr Carl Darren Wood on 20 October 2014
Submitted on 23 Oct 2014
Director's details changed for Michele Caroline Wood on 20 October 2014
Submitted on 23 Oct 2014
Registered office address changed from 86 Princess Street Luton Bedfordshire LU1 5AT to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 23 October 2014
Submitted on 23 Oct 2014
Secretary's details changed for Michele Caroline Wood on 20 October 2014
Submitted on 23 Oct 2014
Annual return made up to 19 March 2014 with full list of shareholders
Submitted on 20 Mar 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 19 Dec 2013
Annual return made up to 19 March 2013 with full list of shareholders
Submitted on 25 Mar 2013
Repayment History
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