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Home > England & Wales Companies > WALKER LOGISTICS (OVERSEAS) LIMITED
Company Information for

WALKER LOGISTICS (OVERSEAS) LIMITED

COLNBROOK, BERKSHIRE, SL3 0QR,
Company Registration Number
05519253
Private Limited Company
Dissolved

Dissolved 2014-03-11

Company Overview

About Walker Logistics (overseas) Ltd
WALKER LOGISTICS (OVERSEAS) LIMITED was founded on 2005-07-26 and had its registered office in Colnbrook. The company was dissolved on the 2014-03-11 and is no longer trading or active.

Key Data
Company Name
WALKER LOGISTICS (OVERSEAS) LIMITED
 
Legal Registered Office
COLNBROOK
BERKSHIRE
SL3 0QR
Other companies in SL3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALKER LOGISTICS (OVERSEAS) LIMITED
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Company Officers of WALKER LOGISTICS (OVERSEAS) LIMITED

Current Directors
Officer Role Date Appointed
WIM FEYS
Company Secretary 2009-06-11
WIM FEYS
Director 2011-01-11
CHAD MICHAEL LINDBLOOM
Director 2009-06-11
MATTHEW JON OSTROWSKI
Director 2009-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY WAYNE SCOVILL
Director 2009-06-11 2010-12-31
ERIC PAUL INGVALDSON
Director 2009-06-11 2009-06-15
CHRISTOPHER MICHAEL KOLQUIST
Director 2009-06-11 2009-06-15
AMANDA JANE HALL
Company Secretary 2005-07-27 2009-06-11
BRETT JOHN O'CONNOR
Director 2005-07-27 2009-06-11
PHILIP NIGEL WALKER
Director 2005-07-27 2009-06-11
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-07-26 2005-07-27
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-07-26 2005-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WIM FEYS C.H. ROBINSON WORLDWIDE (UK) LIMITED Company Secretary 2009-06-11 CURRENT 1978-08-11 Active
WIM FEYS C.H. ROBINSON (UK) LIMITED Company Secretary 2008-12-04 CURRENT 1997-07-18 Dissolved 2014-03-11
WIM FEYS C.H. ROBINSON WORLDWIDE (UK) LIMITED Director 2011-01-10 CURRENT 1978-08-11 Active
MATTHEW JON OSTROWSKI C.H. ROBINSON (UK) LIMITED Director 2009-01-01 CURRENT 1997-07-18 Dissolved 2014-03-11

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
2014-03-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-18DS01APPLICATION FOR STRIKING-OFF
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-15AR0126/07/13 FULL LIST
2013-08-15AD03REGISTER(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
2013-08-01SH20STATEMENT BY DIRECTORS
2013-08-01LATEST SOC01/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-01SH1901/08/13 STATEMENT OF CAPITAL GBP 1
2013-08-01CAP-SSSOLVENCY STATEMENT DATED 10/07/13
2013-08-01RES06REDUCE ISSUED CAPITAL 11/07/2013
2013-07-19SH1919/07/13 STATEMENT OF CAPITAL GBP 1
2013-07-19SH20STATEMENT BY DIRECTORS
2013-07-19CAP-SSSOLVENCY STATEMENT DATED 10/07/13
2013-07-19RES06REDUCE ISSUED CAPITAL 11/07/2013
2013-03-07MISCSECTION 519
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-01AR0126/07/12 FULL LIST
2012-08-01AD04REGISTER(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
2012-06-26AD03REGISTER(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
2012-06-26AD02SAIL ADDRESS CHANGED FROM: C/O TROWERS & HAMLINS LLP SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX ENGLAND
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD MICHAEL LINDBLOOM / 06/10/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JON OSTROWSKI / 06/10/2011
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-06AR0126/07/11 FULL LIST
2011-09-06AD03REGISTER(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
2011-09-05AD02SAIL ADDRESS CREATED
2011-02-07RES01ALTER ARTICLES 31/12/2010
2011-02-07RES13RE SECT 175(5)(A) AND CONFLICT SITUATION 31/12/2010
2011-02-07CC04STATEMENT OF COMPANY'S OBJECTS
2011-02-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-31AP01DIRECTOR APPOINTED MR WIM FEYS
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCOVILL
2010-08-25AR0126/07/10 FULL LIST
2010-05-24AUDAUDITOR'S RESIGNATION
2010-05-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-14363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR ERIC INGVALDSON
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KOLQUIST
2009-08-14288aDIRECTOR APPOINTED MR MATTHEW JON OSTROWSKI
2009-08-14288aDIRECTOR APPOINTED MR CHAD MICHAEL LINDBLOOM
2009-08-14288aSECRETARY APPOINTED MR WIM FEYS
2009-08-14288aDIRECTOR APPOINTED MR ERIC PAUL INGVALDSON
2009-08-14288aDIRECTOR APPOINTED MR JEFFREY WAYNE SCOVILL
2009-08-14288aDIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KOLQUIST
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR PHILIP WALKER
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR BRETT O'CONNOR
2009-08-13288bAPPOINTMENT TERMINATED SECRETARY AMANDA HALL
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 337 BATH HOUSE SLOUGH BERKS SL1 5PR
2009-07-22225CURREXT FROM 31/08/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2009-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-07-29363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-08-15225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07
2007-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-07-26363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-06-05RES12VARYING SHARE RIGHTS AND NAMES
2006-07-26363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-11-28123NC INC ALREADY ADJUSTED 15/09/05
2005-11-28RES04£ NC 25000/30000 15/09/
2005-11-28RES04£ NC 1000/25000 15/09/
2005-11-28122S-DIV 16/09/05
2005-11-28123NC INC ALREADY ADJUSTED 15/09/05
2005-11-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WALKER LOGISTICS (OVERSEAS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALKER LOGISTICS (OVERSEAS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALKER LOGISTICS (OVERSEAS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Intangible Assets
Patents
We have not found any records of WALKER LOGISTICS (OVERSEAS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALKER LOGISTICS (OVERSEAS) LIMITED
Trademarks
We have not found any records of WALKER LOGISTICS (OVERSEAS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALKER LOGISTICS (OVERSEAS) 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 (82990 - Other business support service activities n.e.c.) as WALKER LOGISTICS (OVERSEAS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WALKER LOGISTICS (OVERSEAS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALKER LOGISTICS (OVERSEAS) 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 WALKER LOGISTICS (OVERSEAS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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