Dissolved
Dissolved 2014-03-11
Company Information for WALKER LOGISTICS (OVERSEAS) LIMITED
COLNBROOK, BERKSHIRE, SL3 0QR,
|
Company Registration Number
05519253
Private Limited Company
Dissolved Dissolved 2014-03-11 |
Company Name | |
---|---|
WALKER LOGISTICS (OVERSEAS) LIMITED | |
Legal Registered Office | |
COLNBROOK BERKSHIRE SL3 0QR Other companies in SL3 | |
Company Number | 05519253 | |
---|---|---|
Date formed | 2005-07-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-03-11 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-16 10:42:00 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
WIM FEYS |
||
WIM FEYS |
||
CHAD MICHAEL LINDBLOOM |
||
MATTHEW JON OSTROWSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY WAYNE SCOVILL |
Director | ||
ERIC PAUL INGVALDSON |
Director | ||
CHRISTOPHER MICHAEL KOLQUIST |
Director | ||
AMANDA JANE HALL |
Company Secretary | ||
BRETT JOHN O'CONNOR |
Director | ||
PHILIP NIGEL WALKER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.H. ROBINSON WORLDWIDE (UK) LIMITED | Company Secretary | 2009-06-11 | CURRENT | 1978-08-11 | Active | |
C.H. ROBINSON (UK) LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1997-07-18 | Dissolved 2014-03-11 | |
C.H. ROBINSON WORLDWIDE (UK) LIMITED | Director | 2011-01-10 | CURRENT | 1978-08-11 | Active | |
C.H. ROBINSON (UK) LIMITED | Director | 2009-01-01 | CURRENT | 1997-07-18 | Dissolved 2014-03-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/07/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 01/08/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 01/08/13 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/07/13 | |
RES06 | REDUCE ISSUED CAPITAL 11/07/2013 | |
SH19 | 19/07/13 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 10/07/13 | |
RES06 | REDUCE ISSUED CAPITAL 11/07/2013 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/07/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O TROWERS & HAMLINS LLP SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD MICHAEL LINDBLOOM / 06/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JON OSTROWSKI / 06/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/07/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ALTER ARTICLES 31/12/2010 | |
RES13 | RE SECT 175(5)(A) AND CONFLICT SITUATION 31/12/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR WIM FEYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCOVILL | |
AR01 | 26/07/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC INGVALDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KOLQUIST | |
288a | DIRECTOR APPOINTED MR MATTHEW JON OSTROWSKI | |
288a | DIRECTOR APPOINTED MR CHAD MICHAEL LINDBLOOM | |
288a | SECRETARY APPOINTED MR WIM FEYS | |
288a | DIRECTOR APPOINTED MR ERIC PAUL INGVALDSON | |
288a | DIRECTOR APPOINTED MR JEFFREY WAYNE SCOVILL | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KOLQUIST | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP WALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR BRETT O'CONNOR | |
288b | APPOINTMENT TERMINATED SECRETARY AMANDA HALL | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 337 BATH HOUSE SLOUGH BERKS SL1 5PR | |
225 | CURREXT FROM 31/08/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 15/09/05 | |
RES04 | £ NC 25000/30000 15/09/ | |
RES04 | £ NC 1000/25000 15/09/ | |
122 | S-DIV 16/09/05 | |
123 | NC INC ALREADY ADJUSTED 15/09/05 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WALKER LOGISTICS (OVERSEAS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |