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On Point Logistics (UK) Ltd

On Point Logistics (UK) Ltd is a liquidation company incorporated on 3 October 2014 with the registered office located in Birmingham, West Midlands. On Point Logistics (UK) Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
09247344
Private limited company
Age
11 years
Incorporated 3 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 September 2020 (5 years ago)
Next confirmation dated 11 September 2021
Was due on 25 September 2021 (4 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1675 days
For period 1 Nov31 Oct 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 4 years
Telephone
01217481448
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1974
Mr Carl Anthony Delaney
PSC • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Eric Elliott Transport Limited
Carl Anthony Delaney is a mutual person.
Active
Onpoint Logistics Ltd
Carl Anthony Delaney is a mutual person.
Active
Onpoint St Ltd
Carl Anthony Delaney is a mutual person.
Active
OPL Distribution Limited
Carl Anthony Delaney is a mutual person.
Active
Daitech Solutions Limited
Carl Anthony Delaney is a mutual person.
Active
Daitech Solutions Holdings Limited
Carl Anthony Delaney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Oct 2018
For period 31 Oct31 Oct 2018
Traded for 12 months
Cash in Bank
£10.74K
Decreased by £23.01K (-68%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 10 (+143%)
Total Assets
£3.49M
Increased by £1.17M (+51%)
Total Liabilities
-£3.1M
Increased by £1.02M (+49%)
Net Assets
£393.15K
Increased by £156.76K (+66%)
Debt Ratio (%)
89%
Decreased by 1.06% (-1%)
Latest Activity
Registered Address Changed
4 Years Ago on 24 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 24 Sep 2021
Compulsory Strike-Off Suspended
4 Years Ago on 5 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 8 Jun 2021
Charge Satisfied
4 Years Ago on 12 Mar 2021
Charge Satisfied
4 Years Ago on 12 Mar 2021
Registered Address Changed
5 Years Ago on 19 Oct 2020
Accounting Period Extended
5 Years Ago on 19 Oct 2020
Confirmation Submitted
5 Years Ago on 15 Sep 2020
Neal Matthew Smith Resigned
5 Years Ago on 20 Aug 2020
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Documents
Liquidators' statement of receipts and payments to 19 September 2022
Submitted on 24 Jan 2023
Resolutions
Submitted on 24 Sep 2021
Appointment of a voluntary liquidator
Submitted on 24 Sep 2021
Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL England to 79 Caroline Street Birmingham B3 1UP on 24 September 2021
Submitted on 24 Sep 2021
Statement of affairs
Submitted on 24 Sep 2021
Compulsory strike-off action has been suspended
Submitted on 5 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 8 Jun 2021
Satisfaction of charge 092473440002 in full
Submitted on 12 Mar 2021
Satisfaction of charge 092473440003 in full
Submitted on 12 Mar 2021
Previous accounting period extended from 31 October 2019 to 31 March 2020
Submitted on 19 Oct 2020
Repayment History
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