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Home > England & Wales Companies > LANCASHIRE LOGISTICS LIMITED
Company Information for

LANCASHIRE LOGISTICS LIMITED

C/O ATICUS RECOVERY LIMITED, 1 HANSON ROAD, AINTREE, LIVERPOOL, L9 7BP,
Company Registration Number
05926887
Private Limited Company
Liquidation

Company Overview

About Lancashire Logistics Ltd
LANCASHIRE LOGISTICS LIMITED was founded on 2006-09-06 and has its registered office in Aintree. The organisation's status is listed as "Liquidation". Lancashire Logistics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANCASHIRE LOGISTICS LIMITED
 
Legal Registered Office
C/O ATICUS RECOVERY LIMITED
1 HANSON ROAD
AINTREE
LIVERPOOL
L9 7BP
Other companies in PR4
 
Filing Information
Company Number 05926887
Company ID Number 05926887
Date formed 2006-09-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/03/2019
Account next due 29/03/2021
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB881262126  
Last Datalog update: 2020-09-08 17:14:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANCASHIRE LOGISTICS LIMITED
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Companies with same name LANCASHIRE LOGISTICS LIMITED
The following companies were found which have the same name as LANCASHIRE LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANCASHIRE LOGISTICS INT LTD 9 PADDOCK ROAD SKELMERSDALE WN8 9PL Active Company formed on the 2019-11-22

Company Officers of LANCASHIRE LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
LINDA JOYCE DONALD
 Company Secretary 2010-02-28
LINDA JOYCE DONALD
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS DONALD
 Director 2008-10-01 2010-05-17
STEVEN PHILIP HEY
 Director 2008-10-01 2010-02-28
ANTHONY JAMES HEY
 Company Secretary 2006-09-06 2008-10-01
ANTHONY JAMES HEY
 Director 2006-09-06 2008-10-01
HAZEL MARY HEY
 Director 2006-09-06 2008-10-01

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
HGV Class 1 DriverWigan4 on 4 off night shift.Refrigerated Vehicles. Start times vary throughout the night. 20 days holiday per year Start ASAP due to expansion 01942 216 1562016-07-13
HGV Night ShunterWiganClass 1 HGV Driver. 5 nights from Sunday - Thursday Approximately 45 hours per week, shunting vehicles at our yard in Wigan . Job Type: Full-time Salary: 232016-05-24

Jobs results powered by Indeed
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
2021-05-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-08-10
2020-08-25TM02Termination of appointment of Linda Joyce Donald on 2020-08-10
2020-08-25PSC07CESSATION OF LINDA JOYCE DONALD AS A PERSON OF SIGNIFICANT CONTROL
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR LINDA JOYCE DONALD
2020-08-24600Appointment of a voluntary liquidator
2020-08-24LIQ02Voluntary liquidation Statement of affairs
2020-07-28AA29/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM Arleen Gorse Lane Tarleton Lancashire PR4 6LH
2020-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-03-29AA01Current accounting period shortened from 30/03/19 TO 29/03/19
2019-12-30AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 059268870004
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-09AR0106/09/15 ANNUAL RETURN FULL LIST
2015-09-09CH01Director's details changed for Mrs Linda Joyce Donald on 2015-09-06
2014-12-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-06LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-06AR0106/09/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0106/09/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-12-08MG01Particulars of a mortgage or charge / charge no: 3
2012-09-10AR0106/09/12 ANNUAL RETURN FULL LIST
2012-01-09MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-01-05MG01Particulars of a mortgage or charge / charge no: 2
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0106/09/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0106/09/10 ANNUAL RETURN FULL LIST
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DONALD
2010-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-11AP01DIRECTOR APPOINTED MRS LINDA JOYCE DONALD
2010-05-04AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-09AP03SECRETARY APPOINTED MRS LINDA JOYCE DONALD
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HEY
2010-02-15AR0106/09/09 FULL LIST AMEND
2009-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2009 FROM 18 MAESBROOK CLOSE BANKS LANCASHIRE PR9 8FF
2009-10-22AR0106/09/09 FULL LIST
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY HEY
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR HAZEL HEY
2008-10-27288aDIRECTOR APPOINTED STEVEN PHILIP HEY
2008-10-27288aDIRECTOR APPOINTED DAVID THOMAS DONALD
2008-09-17363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-12363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2006-09-27225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2006-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OC1071568 Active Licenced property: GILLIBRANDS ROAD BUFFALOAD LOGISTICS LTD SKELMERSDALE GB WN8 9TA;WALTHEW HOUSE LANE MYFRESH PREPARED PRODUCE LTD MARTLAND PARK INDUSTRIAL ESTATE WIGAN MARTLAND PARK INDUSTRIAL ESTATE GB WN5 0LB. Correspondance address: GORSE LANE ARLEEN TARLETON PRESTON TARLETON GB PR4 6LH

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
Notice of 2020-10-14
Appointmen2020-08-13
Resolution2020-08-13
Fines / Sanctions
No fines or sanctions have been issued against LANCASHIRE LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-01-04 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2010-07-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 102,924
Creditors Due After One Year 2012-03-31 £ 225,557
Creditors Due Within One Year 2013-03-31 £ 441,077
Creditors Due Within One Year 2012-03-31 £ 491,023
Provisions For Liabilities Charges 2012-03-31 £ 28,082

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-29

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 LANCASHIRE LOGISTICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 43,121
Cash Bank In Hand 2012-03-31 £ 43,657
Current Assets 2013-03-31 £ 537,807
Current Assets 2012-03-31 £ 504,282
Debtors 2013-03-31 £ 494,686
Debtors 2012-03-31 £ 460,625
Fixed Assets 2013-03-31 £ 486,740
Fixed Assets 2012-03-31 £ 797,098
Secured Debts 2013-03-31 £ 225,557
Secured Debts 2012-03-31 £ 467,340
Shareholder Funds 2013-03-31 £ 480,546
Shareholder Funds 2012-03-31 £ 556,718
Tangible Fixed Assets 2013-03-31 £ 486,740
Tangible Fixed Assets 2012-03-31 £ 797,098

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANCASHIRE LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANCASHIRE LOGISTICS LIMITED
Trademarks
We have not found any records of LANCASHIRE LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANCASHIRE 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 (49410 - Freight transport by road) as LANCASHIRE LOGISTICS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where LANCASHIRE 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 TypeNotice of
Defending partyLANCASHIRE LOGISTICS LIMITEDEvent Date2020-10-14
 
Initiating party Event TypeAppointmen
Defending partyLANCASHIRE LOGISTICS LIMITEDEvent Date2020-08-13
Name of Company: LANCASHIRE LOGISTICS LIMITED Company Number: 05926887 Nature of Business: Freight transport by road Registered office: Arleen, Gorse Lane, Tarleton, Lancashire, PR4 6LH Type of Liquid…
 
Initiating party Event TypeResolution
Defending partyLANCASHIRE LOGISTICS LIMITEDEvent Date2020-08-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANCASHIRE 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 LANCASHIRE LOGISTICS 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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