ASSURED LOGISTICS SOLUTIONS LIMITED - company is dissolved. This is historic information.

Company Overview

About Assured Logistics Solutions Ltd

ASSURED LOGISTICS SOLUTIONS LIMITED was founded on 2009-02-05 and had its registered office in Tavistock Square. The company was dissolved on the 2017-04-19 and is no longer trading or active.

Key Data

Company Name

ASSURED LOGISTICS SOLUTIONS LIMITED

Legal Registered Office

TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in B49

Previous Names

ENTERPRISE LOGISTICS (UK) LIMITED

17/02/2009

Filing Information

Company Number		06810341
Date formed		2009-02-05
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-03-31
Date Dissolved		2017-04-19
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED LOGISTICS SOLUTIONS LIMITED

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Company Officers of ASSURED LOGISTICS SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MAXINE ALLAN	Company Secretary	2011-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM ROBERT ALLAN	Director	2009-02-05	2011-09-02
KEVIN JOHN RIDDLE	Company Secretary	2010-09-01	2011-01-25
STEVEN GILBERT BRIMFIELD	Director	2009-02-05	2011-01-25
KEVIN JOHN RIDDLE	Director	2010-09-01	2011-01-25

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
2017-04-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-19	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2016
2015-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/2015 FROM SUITE 2 - 1ST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER WARWICKSHIRE B49 5JG
2015-08-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2015
2014-06-24	4.33	NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2014-06-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014
2014-05-20	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-05-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN
2013-04-03	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-07-18	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-07-17	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-07-17	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-02-10	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-02-10	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2012
2012-01-25	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-11-23	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2011-10-28	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2011 FROM UNIT 2 MAX PARK CORBY NORTHANTS NN17 1NN UNITED KINGDOM
2011-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/2011 FROM OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WEST CORBY NORTHANTS NN18 9EZ
2011-09-06	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-05-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-20	AP03	SECRETARY APPOINTED MRS MAXINE ALLAN
2011-04-19	AA01	PREVSHO FROM 31/08/2011 TO 31/03/2011
2011-02-07	LATEST SOC	07/02/11 STATEMENT OF CAPITAL;GBP 100
2011-02-07	AR01	05/02/11 FULL LIST
2011-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN RIDDLE
2011-01-25	TM02	APPOINTMENT TERMINATED, SECRETARY KEVIN RIDDLE
2011-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN BRIMFIELD
2010-12-06	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-12-02	AP01	DIRECTOR APPOINTED KEVIN JOHN RIDDLE
2010-12-02	AP03	SECRETARY APPOINTED KEVIN JOHN RIDDLE
2010-12-02	SH02	SUB-DIVISION 01/09/10
2010-12-02	RES01	ADOPT ARTICLES 01/09/2010
2010-12-02	RES12	VARYING SHARE RIGHTS AND NAMES
2010-12-02	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-14	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-04-29	AR01	05/02/10 FULL LIST
2010-04-21	AA01	PREVSHO FROM 31/03/2010 TO 31/08/2009
2009-12-22	RES01	ADOPT ARTICLES 01/12/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GILBERT BRIMFIELD / 07/10/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT ALLAN / 07/10/2009
2009-09-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALLAN / 01/09/2009
2009-03-09	225	CURREXT FROM 28/02/2010 TO 31/03/2010
2009-02-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-17	CERTNM	COMPANY NAME CHANGED ENTERPRISE LOGISTICS (UK) LIMITED CERTIFICATE ISSUED ON 17/02/09
2009-02-05	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

6024 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to ASSURED LOGISTICS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-10-25
Appointment of Liquidators	2014-01-20
Appointment of Administrators	2011-09-08
Petitions to Wind Up (Companies)	2011-07-07

Fines / Sanctions

No fines or sanctions have been issued against ASSURED LOGISTICS SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ASSURED LOGISTICS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.17	9
MortgagesNumMortOutstanding	0.83	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.34	9

This shows the max and average number of mortgages for companies with the same SIC code of 6024 - Freight transport by road

Filed Financial Reports

Annual Accounts
2011-03-31

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 ASSURED LOGISTICS SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of ASSURED LOGISTICS SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASSURED LOGISTICS SOLUTIONS LIMITED

Trademarks

We have not found any records of ASSURED LOGISTICS SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASSURED LOGISTICS SOLUTIONS 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 (6024 - Freight transport by road) as ASSURED LOGISTICS SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ASSURED LOGISTICS SOLUTIONS 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 Type	Appointment of Liquidators
Defending party	ASSURED LOGISTICS SOLUTIONS LIMITED	Event Date	2013-03-08
Liquidator's Name and Address: Stephen Hunt of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG and Liquidator's Name and Address: Kevin Hellard of Grant Thornton UK LLP , 30 Finsbury Square, London EC2P 2YU :

Initiating party		Event Type	Final Meetings
Defending party	ASSURED LOGISTICS SOLUTIONS LIMITED	Event Date	2013-03-08
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 05 January 2017 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 08 March 2013 Office Holder details: Stephen Hunt , (IP No. 9183) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG . For further details contact: Eva Ogunro, Email: eva.ogunro@griffins.net Stephen Hunt , Liquidator :

Initiating party		Event Type	Appointment of Administrators
Defending party	ASSURED LOGISTICS SOLUTIONS LIMITED	Event Date	2011-09-01
In the High Court of Justice, Chancery Division, Birmingham District Registry case number 8445 C Morfakis BA FCA FCMA FCCA FABRP, (IP No 009471 ), Bond Partners LLP , Suite 2, 1st Floor Turnpike Gate House, Birmingham Road, Alcester B49 5JG :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	ASSURED LOGISTICS SOLUTIONS LIMITED	Event Date	2011-06-06
Solicitor	HM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 4923 A Petition to wind up the above-named Company, Registration Number 06810341, of Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northamptonshire NN18 9EZ , presented on 6 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 July 2011 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASSURED LOGISTICS SOLUTIONS 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 ASSURED LOGISTICS SOLUTIONS 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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