CASPIAN BLACK SEA LOGISTICS LTD. - Other transportation support activities - A business based in United Kingdom registered with Companies House

Company Overview

About Caspian Black Sea Logistics Ltd.

CASPIAN BLACK SEA LOGISTICS LTD. was founded on 2006-01-23 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Caspian Black Sea Logistics Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CASPIAN BLACK SEA LOGISTICS LTD.

21 HIGHFIELD ROAD DARTFORD KENT DA1 2JS Other companies in DA1

Filing Information

Company Number		05685087
Company ID Number		05685087
Date formed		2006-01-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2016
Account next due		31/10/2017
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 06:50:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASPIAN BLACK SEA LOGISTICS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZZURRI CONSULTING LIMITED DMD AND CO LTD

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Companies with same name CASPIAN BLACK SEA LOGISTICS LTD.

The following companies were found which have the same name as CASPIAN BLACK SEA LOGISTICS LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CASPIAN BLACK SEA LOGISTICS OIL & GAS LTD.	3 ENTERPRISE HOUSE 8 ESSEX ROAD DARTFORD KENT DA1 2AU	Dissolved	Company formed on the 2012-05-15

Company Officers of CASPIAN BLACK SEA LOGISTICS LTD.

Current Directors

Officer	Role	Date Appointed
DAVID MICHAEL MITCHELL	Company Secretary	2006-01-23
DAVID MICHAEL MITCHELL	Director	2006-01-23
MICHAEL KEVIN PEARN	Director	2006-01-23

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.

Date	Document Type	Document Description
2019-05-07	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-05-07	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-09-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-05-19
2018-09-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-05-19
2017-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/17 FROM 141 Parrock Street Gravesend Kent DA12 1EY
2016-06-08	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-06-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-06-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 3 ENTERPRISE HOUSE 8 ESSEX ROAD DARTFORD KENT DA1 2AU
2016-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 3 ENTERPRISE HOUSE 8 ESSEX ROAD DARTFORD KENT DA1 2AU
2016-05-05	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 500
2016-02-18	AR01	23/01/16 ANNUAL RETURN FULL LIST
2015-05-12	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 500
2015-02-19	AR01	23/01/15 ANNUAL RETURN FULL LIST
2014-03-11	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 450
2014-02-10	AR01	23/01/14 ANNUAL RETURN FULL LIST
2013-08-23	RES01	ADOPT ARTICLES 14/08/2013
2013-08-23	RES10	Resolutions passed: Resolution of allotment of securities Resolution of Memorandum and/or Articles of Association
2013-03-07	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	AR01	24/01/13 ANNUAL RETURN FULL LIST
2012-03-05	AR01	24/01/12 ANNUAL RETURN FULL LIST
2012-03-05	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13	AR01	23/01/12 ANNUAL RETURN FULL LIST
2011-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/11 FROM 25a Essex Road Dartford Kent DA1 2AU
2011-08-02	SH08	Change of share class name or designation
2011-08-02	SH01	30/06/11 STATEMENT OF CAPITAL GBP 150
2011-07-26	CC04	Statement of company's objects
2011-07-26	RES13	ALLOTMENT OF SHARES 30/06/2011
2011-07-26	RES01	ADOPT ARTICLES 26/07/11
2011-03-21	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-02-23	AR01	23/01/11 FULL LIST
2010-05-18	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-12	AR01	23/01/10 FULL LIST
2009-05-04	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-03-19	363a	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-03-29	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-28	363a	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-16	363a	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-03-16	88(2)R	AD 23/01/06-23/01/06 £ SI 100@1=100
2006-01-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OK1067629	Expired			Licenced property: HAWLEY MANOR HAWLEY ROAD DARTFORD DA1 1PX;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notices to Creditors	2016-05-31
Appointment of Liquidators	2016-05-31
Resolutions for Winding-up	2016-05-31
Meetings of Creditors	2016-04-29

Fines / Sanctions

No fines or sanctions have been issued against CASPIAN BLACK SEA LOGISTICS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CASPIAN BLACK SEA LOGISTICS LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.94	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.38	9

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors

Creditors Due Within One Year	2014-01-31	£ 189,936
Creditors Due Within One Year	2013-01-31	£ 297,220
Creditors Due Within One Year	2013-01-31	£ 297,220
Creditors Due Within One Year	2012-01-31	£ 272,500

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASPIAN BLACK SEA LOGISTICS LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 0
Called Up Share Capital	2013-01-31	£ 0
Cash Bank In Hand	2014-01-31	£ 190,778
Cash Bank In Hand	2013-01-31	£ 260,744
Cash Bank In Hand	2013-01-31	£ 260,744
Cash Bank In Hand	2012-01-31	£ 134,226
Current Assets	2014-01-31	£ 229,370
Current Assets	2013-01-31	£ 330,549
Current Assets	2013-01-31	£ 330,549
Current Assets	2012-01-31	£ 297,189
Debtors	2014-01-31	£ 38,592
Debtors	2013-01-31	£ 69,805
Debtors	2013-01-31	£ 69,805
Debtors	2012-01-31	£ 162,963
Shareholder Funds	2014-01-31	£ 46,205
Shareholder Funds	2013-01-31	£ 35,995
Shareholder Funds	2013-01-31	£ 35,995
Shareholder Funds	2012-01-31	£ 26,395
Tangible Fixed Assets	2014-01-31	£ 6,771
Tangible Fixed Assets	2013-01-31	£ 2,666
Tangible Fixed Assets	2013-01-31	£ 2,666
Tangible Fixed Assets	2012-01-31	£ 1,706

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CASPIAN BLACK SEA LOGISTICS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for CASPIAN BLACK SEA LOGISTICS LTD.

Trademarks

We have not found any records of CASPIAN BLACK SEA LOGISTICS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASPIAN BLACK SEA LOGISTICS LTD.. 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 (52290 - Other transportation support activities) as CASPIAN BLACK SEA LOGISTICS LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where CASPIAN BLACK SEA LOGISTICS LTD. 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 Type	Appointment of Liquidators
Defending party	CASPIAN BLACK SEA LOGISTICS LTD	Event Date	2016-05-20
Names of Insolvency Practitioner: Isobel Susan Brett , Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY , Alternative Contact: Leigh Waters, Email Address: leighwaters@brettsbr.co.uk , Telephone: 01474 532862 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CASPIAN BLACK SEA LOGISTICS LTD	Event Date	2016-05-20
At a General Meeting of the above-named Company, duly convened, and held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 20 May 2016 the following Special and Ordinary resolutions, respectively, were duly passed:- 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY be appointed liquidator of the company for the purposes of the winding-up. Names of Insolvency Practitioner: Isobel Susan Brett , Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY , Alternative Contact: Leigh Waters , Email Address: leighwaters@brettsbr.co.uk , Telephone: 01474 532862 D M Mitchell , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	CASPIAN BLACK SEA LOGISTICS LTD	Event Date	2016-04-25
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 20 May 2016 at 10.30 for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Isobel Susan Brett , 141 Parrock Street, Gravesend, Kent, DA12 1EY IP Numbers 9643 Contact Name Leigh Waters Email Address leighwaters@brettsbr.co.uk Telephone Number 01474 532862

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASPIAN BLACK SEA LOGISTICS LTD. 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 CASPIAN BLACK SEA LOGISTICS LTD. 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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