Company Information for NETLOGISTICS LIMITED
UNIT C, ORBITAL WAY, CANNOCK, STAFFORDSHIRE, WS11 8XW,
|
Company Registration Number
06668981
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NETLOGISTICS LIMITED | |
Legal Registered Office | |
UNIT C ORBITAL WAY CANNOCK STAFFORDSHIRE WS11 8XW Other companies in WS11 | |
Company Number | 06668981 | |
---|---|---|
Company ID Number | 06668981 | |
Date formed | 2008-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2021 | |
Account next due | 30/09/2023 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 10:04:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
netLogistics Inc. | 200 Dundas St. E. Fledderus Financial Belleville Ontario K8N 1E3 | Dissolved | Company formed on the 2013-06-01 | |
NETLOGISTICS LIMITED | La Vignette Rue de la Vignette St Saviour Jersey JE2 7HY JE2 7HY | Dissolved | Company formed on the 2008-09-16 | |
NetLogistics of Wyoming, LLC | 1851 East H St Torrington WY 82240 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2011-09-07 |
Officer | Role | Date Appointed |
---|---|---|
STEWART HALSTEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARRELL ARNONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWERTRAIN SUPPLIES LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
PARTSWORLD ENGINEERING LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
O.E. COMPONENT SALES LIMITED | Director | 2005-07-22 | CURRENT | 2005-07-22 | Active - Proposal to Strike off | |
HOTPODS LIMITED | Director | 1997-11-12 | CURRENT | 1997-10-02 | Active - Proposal to Strike off | |
RELIANT CARS LIMITED | Director | 1997-11-11 | CURRENT | 1997-10-02 | Active | |
PARTSWORLD LIMITED | Director | 1996-04-04 | CURRENT | 1995-12-04 | Active | |
RELIANT PARTS WORLD LIMITED | Director | 1996-03-15 | CURRENT | 1995-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
Current accounting period extended from 31/07/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 31/07/22 TO 31/12/22 | |
CH01 | Director's details changed for Mrs Julie Halstead on 2022-03-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF JULIE HALSTEAD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Partsworld Limited as a person with significant control on 2021-03-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JULIE HALSTEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART HALSTEAD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE HALSTEAD | |
PSC07 | CESSATION OF STEWART HALSTEAD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stewart Halstead on 2018-04-19 | |
PSC04 | Change of details for Mr Stewart Halstead as a person with significant control on 2018-04-19 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES13 | AGREEMENTS 24/11/2017 | |
RES13 | AGREEMENTS 24/11/2017 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL ARNONE | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL ARNONE / 11/08/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM ORBITAL WAY CANNOCK STAFFORDSHIRE WS11 8XW UNITED KINGDOM | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURRSHO FROM 31/08/2009 TO 31/07/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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 NETLOGISTICS LIMITED
NETLOGISTICS LIMITED owns 124 domain names.Showing the first 50 domains
abarthuk.co.uk autobodyrepair.co.uk bmwpartsworld.co.uk carbonemissions.co.uk carcoversuk.co.uk carautoparts.co.uk cardays.co.uk citycarhire.co.uk citysolicitor.co.uk classicpartsonline.co.uk ethailand.co.uk eproduce.co.uk etimber.co.uk foodlondon.co.uk fordpartsonline.co.uk fordpartsworld.co.uk gmpartsworld.co.uk ibusinesscards.co.uk ichannelislands.co.uk ihongkong.co.uk idublin.co.uk ijersey.co.uk iguernsey.co.uk iconsultants.co.uk jerseyweb.co.uk jaguarpartsdirect.co.uk jerseyip.co.uk landroverclassic.co.uk landroverclassicparts.co.uk landroverpartsdirect.co.uk lawexpert.co.uk lawuk.co.uk lowmileagecars.co.uk manchesterhotelrooms.co.uk lostrelatives.co.uk mobilephonegambling.co.uk pokercourse.co.uk ukentrepreneur.co.uk winebroker.co.uk chrysleraccessories.co.uk chefmobil.co.uk directparts.co.uk familytreeonline.co.uk greendevelopments.co.uk greenappliances.co.uk irussia.co.uk iprinting.co.uk itokyo.co.uk ipackaging.co.uk investmentworld.co.uk
The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as NETLOGISTICS 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. |