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B Logistics 1 Limited
B Logistics 1 Limited is a dissolved company incorporated on 14 September 2010 with the registered office located in Solihull, West Midlands. B Logistics 1 Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 July 2017
(8 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07376123
Private limited company
Age
15 years
Incorporated
14 September 2010
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about B Logistics 1 Limited
Contact
Address
Nelson House Central Boulevard
Blythe Valley Park
Solihull
West Midlands
B90 8BG
Same address for the past
12 years
Companies in B90 8BG
Telephone
Unreported
Email
Unreported
Website
Arlington.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Charles Edward Crossland
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1970
James Martin Cornell
Director • Treasurer • British • Lives in UK • Born in Jan 1974
Mr David Anthony Brett
Director • British • Lives in UK • Born in May 1962
Jason Duncan Harris
Director • Commercial Director • British • Lives in England • Born in May 1975
Ancosec Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Goodman Logistics Leicester Nominee (UK) Limited
Charles Edward Crossland, Jason Duncan Harris, and 2 more are mutual people.
Active
Beam UK Bedford Plot 6 Nominee Ltd
Charles Edward Crossland, Jason Duncan Harris, and 2 more are mutual people.
Active
Goodman Logistics Nuneaton Nominee (UK) Limited
Charles Edward Crossland, Jason Duncan Harris, and 2 more are mutual people.
Active
Crewe Commercial Park Management 1 Limited
Charles Edward Crossland, Jason Duncan Harris, and 2 more are mutual people.
Active
Bedford Commercial Park Management Company Limited
Charles Edward Crossland, Jason Duncan Harris, and 2 more are mutual people.
Active
Leicester Commercial Park Management Company Limited
Charles Edward Crossland, Jason Duncan Harris, and 2 more are mutual people.
Active
Goodman UK Core Partnership Finance Limited
Charles Edward Crossland, Jason Duncan Harris, and 2 more are mutual people.
Active
Goodman Logistics Luton Nominee (UK) Limited
Charles Edward Crossland, Jason Duncan Harris, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
30 Jun 2015
For period
30 Dec
⟶
30 Jun 2015
Traded for
18 months
Cash in Bank
£1K
Decreased by £1.05M (-100%)
Turnover
£9.71M
Decreased by £5.06M (-34%)
Employees
Unreported
Same as previous period
Total Assets
£9.3M
Increased by £5.46M (+142%)
Total Liabilities
-£5.46M
Increased by £4.37M (+399%)
Net Assets
£3.84M
Increased by £1.09M (+40%)
Debt Ratio (%)
59%
Increased by 30.21% (+106%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Jul 2017
Charge Satisfied
8 Years Ago on 10 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 9 May 2017
Application To Strike Off
8 Years Ago on 30 Apr 2017
Confirmation Submitted
9 Years Ago on 22 Jun 2016
Full Accounts Submitted
9 Years Ago on 13 Jan 2016
Confirmation Submitted
9 Years Ago on 9 Oct 2015
Accounting Period Extended
10 Years Ago on 15 Jul 2015
Confirmation Submitted
10 Years Ago on 29 Sep 2014
George Crombie Glennie Resigned
11 Years Ago on 28 Jun 2014
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jul 2017
Satisfaction of charge 073761230001 in full
Submitted on 10 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 9 May 2017
Application to strike the company off the register
Submitted on 30 Apr 2017
Statement by Directors
Submitted on 28 Mar 2017
Statement of capital on 28 March 2017
Submitted on 28 Mar 2017
Solvency Statement dated 07/03/17
Submitted on 28 Mar 2017
Resolutions
Submitted on 28 Mar 2017
Annual return made up to 21 June 2016 with full list of shareholders
Submitted on 22 Jun 2016
Full accounts made up to 30 June 2015
Submitted on 13 Jan 2016
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Repayment History
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See All Charges & CCJs