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Hallwood Logistics Limited

Hallwood Logistics Limited is a dissolved company incorporated on 4 July 2005 with the registered office located in Renfrew, Renfrewshire. Hallwood Logistics Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 1 May 2016 (9 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
SC286974
Private limited company
Scottish Company
Age
20 years
Incorporated 4 July 2005
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
Titanium 1 King'S Inch Place
Renfrew
PA4 8WF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • General Manager • Dutch • Lives in Netherlands • Born in Sep 1961
Director • British • Lives in Scotland • Born in Aug 1961
Director • Chief Operating Officer • Dutch • Lives in Netherlands • Born in May 1971
Director • Financial Accountant • Dutch • Lives in Netherlands • Born in Aug 1965
Secretary • British • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Graham Macdonald Sinclair and Andrew Robert Charles Mackay are mutual people.
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Burke Agencies Limited
Graham Macdonald Sinclair and Andrew Robert Charles Mackay are mutual people.
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Sinclair Logistics Limited
Graham Macdonald Sinclair and Andrew Robert Charles Mackay are mutual people.
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Shieldhall Logistics Limited
Andrew Robert Charles Mackay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£8.8K
Increased by £5 (0%)
Turnover
£729.19K
Decreased by £16.83K (-2%)
Employees
6
Same as previous period
Total Assets
£219.66K
Increased by £34.04K (+18%)
Total Liabilities
-£191.55K
Increased by £32.44K (+20%)
Net Assets
£28.11K
Increased by £1.61K (+6%)
Debt Ratio (%)
87%
Increased by 1.48% (+2%)
Latest Activity
Dissolved After Liquidation
9 Years Ago on 1 May 2016
Registered Address Changed
10 Years Ago on 6 May 2015
Accounting Period Extended
11 Years Ago on 21 Aug 2014
Mr Robert Van Der Zee Appointed
11 Years Ago on 10 Jul 2014
Confirmation Submitted
11 Years Ago on 10 Jul 2014
Full Accounts Submitted
12 Years Ago on 1 Oct 2013
Hugo Stam Resigned
12 Years Ago on 15 Apr 2013
Confirmation Submitted
12 Years Ago on 15 Apr 2013
Accounts Submitted
12 Years Ago on 21 Jan 2013
Daniel Constantijn Vriens Appointed
13 Years Ago on 15 Jun 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 May 2016
Return of final meeting of voluntary winding up
Submitted on 1 Feb 2016
Notice of final meeting of creditors
Submitted on 1 Feb 2016
Registered office address changed from Stevedores Building King George V Dock Glasgow G51 4SE to Titanium 1 King's Inch Place Renfrew PA4 8WF on 6 May 2015
Submitted on 6 May 2015
Resolutions
Submitted on 6 May 2015
Previous accounting period extended from 31 December 2013 to 30 June 2014
Submitted on 21 Aug 2014
Annual return made up to 10 April 2014 with full list of shareholders
Submitted on 10 Jul 2014
Appointment of Mr Robert Van Der Zee as a director
Submitted on 10 Jul 2014
Full accounts made up to 31 December 2012
Submitted on 1 Oct 2013
Annual return made up to 10 April 2013 with full list of shareholders
Submitted on 15 Apr 2013
Repayment History
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