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Company Information for

1 CALL LOGISTICS LTD.

SURREY, UNITED KINGDOM, KT15 2JJ,
Company Registration Number
06941474
Private Limited Company
Dissolved

Dissolved 2013-10-15

Company Overview

About 1 Call Logistics Ltd.
1 CALL LOGISTICS LTD. was founded on 2009-06-23 and had its registered office in Surrey. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data
Company Name
1 CALL LOGISTICS LTD.
 
Legal Registered Office
SURREY
UNITED KINGDOM
KT15 2JJ
Other companies in KT15
 
Previous Names
1ST CALL LOGISTICS LIMITED09/09/2010
CHIP LOGISTICS LIMITED21/01/2010
1 CALL LOGISTICS LIMITED23/12/2009
Filing Information
Company Number 06941474
Date formed 2009-06-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2013-10-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-22 04:40:17
Primary Source:Companies House
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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
2013-10-15GAZ2STRUCK OFF AND DISSOLVED
2013-07-02GAZ1FIRST GAZETTE
2013-03-07TM02APPOINTMENT TERMINATED, SECRETARY AXHOLME SECRETARIES LIMITED
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN OSBORNE
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2013 FROM AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB ENGLAND
2012-07-30LATEST SOC30/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-30AR0123/06/12 FULL LIST
2012-07-30AP04CORPORATE SECRETARY APPOINTED AXHOLME SECRETARIES LIMITED
2011-09-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-05AR0123/06/11 FULL LIST
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWSON ERIC OSBORNE / 15/04/2011
2011-07-30DISS40DISS40 (DISS40(SOAD))
2011-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-06-21GAZ1FIRST GAZETTE
2011-01-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWSON ERIC OSBOURNE / 03/09/2010
2010-09-09RES15CHANGE OF NAME 06/09/2010
2010-09-09CERTNMCOMPANY NAME CHANGED 1ST CALL LOGISTICS LIMITED
2010-09-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-09CERTNMCOMPANY NAME CHANGED 1ST CALL LOGISTICS LIMITED CERTIFICATE ISSUED ON 09/09/10
2010-08-09AR0123/06/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAWSON ERIC OSBOURNE / 08/05/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID OSBORNE / 01/10/2009
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE SOUTH HUMBERSIDE DN17 4NB
2010-06-14TM02APPOINTMENT TERMINATED, SECRETARY CT SECRETARIES LTD.
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM KIVERTON PARK INDUSTRIAL ESTATEVERTO KIVERTON PARK STATION MANOR ROAD SHEFFIELD S2 6PB ENGLAND
2010-04-01AP01DIRECTOR APPOINTED STEPHEN LAWSON ERIC OSBOURNE
2010-01-21RES15CHANGE OF NAME 18/01/2010
2010-01-21CERTNMCOMPANY NAME CHANGED CHIP LOGISTICS LIMITED
2010-01-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-21CERTNMCOMPANY NAME CHANGED CHIP LOGISTICS LIMITED CERTIFICATE ISSUED ON 21/01/10
2009-12-23RES15CHANGE OF NAME 14/12/2009
2009-12-23CERTNMCOMPANY NAME CHANGED 1 CALL LOGISTICS LIMITED
2009-12-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-23CERTNMCOMPANY NAME CHANGED 1 CALL LOGISTICS LIMITED CERTIFICATE ISSUED ON 23/12/09
2009-06-23NEWINCINCORPORATION DOCUMENTS
2009-06-23NEWINCINCORPORATION 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
We could not find any licences issued to 1 CALL LOGISTICS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Proposal to Strike Off2011-06-21
Fines / Sanctions
No fines or sanctions have been issued against 1 CALL LOGISTICS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2011-01-24 Outstanding SKIPTON BUSINESS FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of 1 CALL LOGISTICS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1 CALL LOGISTICS LTD.
Trademarks
We have not found any records of 1 CALL LOGISTICS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 CALL 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 (49410 - Freight transport by road) as 1 CALL LOGISTICS LTD. 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
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where 1 CALL 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 TypeProposal to Strike Off
Defending party1 CALL LOGISTICS LTD.Event Date2013-07-02
 
Initiating party Event TypeProposal to Strike Off
Defending party1 CALL LOGISTICS LTD.Event Date2011-06-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 CALL 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 1 CALL LOGISTICS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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