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Company Information for

021 LOGISTICS LIMITED

BIRMINGHAM, WEST MIDLANDS, B33 0SL,
Company Registration Number
04020451
Private Limited Company
Dissolved

Dissolved 2013-10-15

Company Overview

About 021 Logistics Ltd
021 LOGISTICS LIMITED was founded on 2000-06-23 and had its registered office in Birmingham. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data
Company Name
021 LOGISTICS LIMITED
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
B33 0SL
Other companies in B33
 
Filing Information
Company Number 04020451
Date formed 2000-06-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2013-10-15
Type of accounts DORMANT
Last Datalog update: 2015-05-03 18:36:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 021 LOGISTICS LIMITED

Company Officers of 021 LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
PAUL BERNARD FOX
Director 2001-02-08
PAUL BERNARD FOX
Company Secretary 2002-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JAMES WARNER
Company Secretary 2001-02-08 2002-11-14
MALCOLM JAMES WARNER
Director 2000-06-23 2001-02-08
PAUL BERNARD FOX
Company Secretary 2000-06-23 2001-02-08
LONDON LAW SERVICES LIMITED
Nominated Director 2000-06-23 2000-06-23
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2000-06-23 2000-06-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-15GAZ2STRUCK OFF AND DISSOLVED
2013-07-02GAZ1FIRST GAZETTE
2012-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BERNARD FOX / 23/10/2012
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 37 BEECHCOFT ROAD BIRMINGHAM WEST MIDLANDS B36 9SJ UNITED KINGDOM
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2012 FROM
2012-07-20LATEST SOC20/07/12 STATEMENT OF CAPITAL;GBP 1
2012-07-20AR0123/06/12 FULL LIST
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2012 FROM GARRETTS GREEN FREIGHT TERMINAL BANNERLEY ROAD GARRETTS GREEN B33 0SLB33 0SL
2012-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-08AR0123/06/11 FULL LIST
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-13AR0123/06/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNARD FOX / 23/06/2010
2009-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-03363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-16363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-26363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-05363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-16363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-16363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-17288aNEW SECRETARY APPOINTED
2003-06-17363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-06-17363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-11287REGISTERED OFFICE CHANGED ON 11/07/02 FROM:
2002-07-11287REGISTERED OFFICE CHANGED ON 11/07/02 FROM: GARRETTS GREEN FREIGHT DEPOT BANNERLEY ROAD BIRMINGHAM WEST MIDLANDS B33 0SL
2002-03-25287REGISTERED OFFICE CHANGED ON 25/03/02 FROM:
2002-03-25287REGISTERED OFFICE CHANGED ON 25/03/02 FROM: THE CARGO CENTRE UNIT 4 3 BANNERLEY ROAD BIRMINGHAM WEST MIDLANDS B33 0SL
2001-11-05288cSECRETARY'S PARTICULARS CHANGED
2001-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-13363aRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-07-13288aNEW SECRETARY APPOINTED
2001-07-13288aNEW DIRECTOR APPOINTED
2001-07-13288bDIRECTOR RESIGNED
2001-07-13353LOCATION OF REGISTER OF MEMBERS
2001-07-13288bSECRETARY RESIGNED
2001-03-06ELRESS386 DISP APP AUDS 18/08/00
2001-03-06ELRESS366A DISP HOLDING AGM 18/08/00
2000-08-03287REGISTERED OFFICE CHANGED ON 03/08/00 FROM:
2000-08-03288aNEW SECRETARY APPOINTED
2000-08-03288bDIRECTOR RESIGNED
2000-08-03288bSECRETARY RESIGNED
2000-08-03288aNEW DIRECTOR APPOINTED
2000-08-03287REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-06-23NEWINCINCORPORATION DOCUMENTS
2000-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to 021 LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against 021 LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
021 LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.067

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Intangible Assets
Patents
We have not found any records of 021 LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 021 LOGISTICS LIMITED
Trademarks
We have not found any records of 021 LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 021 LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53202 - Unlicensed carrier) as 021 LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 021 LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party021 LOGISTICS LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 021 LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 021 LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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