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UK Logistical Solutions Limited

UK Logistical Solutions Limited is a dissolved company incorporated on 5 October 2009 with the registered office located in Birmingham, West Midlands. UK Logistical Solutions Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 3 September 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
07035977
Private limited company
Age
15 years
Incorporated 5 October 2009
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
Learn more about UK Logistical Solutions Limited
Contact
Address
1071 Warwick Road Acocks Green
Birmingham
B27 6QT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
-
Mr Timothy Andrew Eric Middleham
Director • Ceo • British • Lives in England • Born in Apr 1960
Paul McHugh
Director • British • Lives in UK • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jango Properties Ltd
Paul McHugh is a mutual person.
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Jango Properties 2 Ltd
Paul McHugh is a mutual person.
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Staffy Investments Ltd
Paul McHugh is a mutual person.
Active
PR Auto Delivery Ltd
Paul McHugh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 Oct 2012
For period 31 Oct ⟶ 31 Oct 2012
Traded for 12 months
Cash in Bank
£93.86K
Increased by £91.04K (+3227%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£824.65K
Increased by £384.47K (+87%)
Total Liabilities
-£585.73K
Increased by £235.54K (+67%)
Net Assets
£238.92K
Increased by £148.93K (+166%)
Debt Ratio (%)
71%
Decreased by 8.53% (-11%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 3 Sep 2015
Registered Address Changed
11 Years Ago on 12 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 11 Mar 2014
Own Shares Purchased
11 Years Ago on 28 Feb 2014
Shares Cancelled
11 Years Ago on 28 Feb 2014
Confirmation Submitted
11 Years Ago on 13 Oct 2013
Small Accounts Submitted
12 Years Ago on 31 Jul 2013
Simon Gilchrist Resigned
12 Years Ago on 3 Apr 2013
Mr Paul Mchugh Appointed
12 Years Ago on 3 Apr 2013
Confirmation Submitted
12 Years Ago on 5 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Sep 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Jun 2015
Registered office address changed from Building 2 Brockton Business Pk Halesfield 10 Telford Shropshire TF7 4QP on 12 March 2014
Submitted on 12 Mar 2014
Statement of affairs with form 4.19
Submitted on 11 Mar 2014
Appointment of a voluntary liquidator
Submitted on 11 Mar 2014
Resolutions
Submitted on 11 Mar 2014
Cancellation of shares. Statement of capital on 28 February 2014
Submitted on 28 Feb 2014
Purchase of own shares.
Submitted on 28 Feb 2014
Annual return made up to 5 October 2013 with full list of shareholders
Submitted on 13 Oct 2013
Total exemption small company accounts made up to 31 October 2012
Submitted on 31 Jul 2013
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Repayment History
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