Liquidation
Company Information for GPH LOGISTICS LIMITED
UNIT 7A, RADFORD CRESCENT, BILLERICAY, CM12 0DU,
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Company Registration Number
07086918
Private Limited Company
Liquidation |
Company Name | ||
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GPH LOGISTICS LIMITED | ||
Legal Registered Office | ||
UNIT 7A RADFORD CRESCENT BILLERICAY CM12 0DU Other companies in CM77 | ||
Previous Names | ||
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Company Number | 07086918 | |
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Company ID Number | 07086918 | |
Date formed | 2009-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB140139157 |
Last Datalog update: | 2020-08-10 22:27:02 |
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Registered address | Last known status | Formation date | ||
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GPH LOGISTICS USA LLC | 3308 BAHAMA DRIVE MIRAMAR FL 33023 | Inactive | Company formed on the 2018-04-09 | |
GPH LOGISTICS LLC | 405 STATE HIGHWAY 121 BYP STE A250 LEWISVILLE TX 75067 | Active | Company formed on the 2020-09-18 | |
GPH LOGISTICS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK ANTHONY GLOVER |
Officer | Role | Date Appointed | Date Resigned |
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ELAINE CLARKE |
Director | ||
GRAHAM FRANCIS POWER |
Director | ||
STEVEN DENNIS CLARKE |
Director | ||
GRAHAM FRANCIS POWER |
Director | ||
PETER MARK HAWKINS |
Director | ||
JAMES STEVEN CLARKE |
Director | ||
GRAHAM FRANCIS POWER |
Director | ||
CARLTON REGISTRARS LIMITED |
Company Secretary |
Date | Document Type | Document Description |
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Compulsory liquidation. Notice of completion of liquidation | ||
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/19 FROM C/O Nokes & Co Squires House 81-87 High Street Billericay CM12 9AS England | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070869180001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE CLARKE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/16 FROM Corner House Market Place Braintree Essex CM7 3HQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRANCIS POWER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 25 Cumberland Close Braintree Essex CM7 9NQ to Corner House Market Place Braintree Essex CM7 3HQ | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY GLOVER | |
AD03 | Registers moved to registered inspection location of Corner House Market Place Braintree Essex CM7 3HQ | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/15 FROM 25 Cumberland Close Braintree Essex CM7 9NQ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/15 FROM House 3 Unit 2 Lynderswood Lane Black Notley Braintree Essex CM77 8JT | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DENNIS CLARKE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM FRANCIS POWER | |
AP01 | DIRECTOR APPOINTED MRS ELAINE CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM POWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS | |
AR01 | 25/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM FRANCIS POWER | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 25 CUMBERLAND CLOSE BRAINTREE ESSEX CM7 9NQ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE | |
AR01 | 25/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES STEVEN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM POWER | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM MUTFORDS HARE STREET BUNTINGFORD HERTFORDSHIRE SG9 0ED | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR STEVEN DENNIS CLARKE | |
AP01 | DIRECTOR APPOINTED MR PETER MARK HAWKINS | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 18/04/2011 | |
CERTNM | COMPANY NAME CHANGED MAIL PACK SPECIAL LIMITED CERTIFICATE ISSUED ON 18/04/11 | |
AA01 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | |
AR01 | 25/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 141 WARDOUR STREET LONDON W1F 0UT UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Winding-Up Orders | 2020-05-21 |
Petitions | 2020-04-21 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-01-01 | £ 3,495 |
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Creditors and other liabilities
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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 GPH LOGISTICS LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 828 |
Current Assets | 2012-01-01 | £ 828 |
Fixed Assets | 2012-01-01 | £ 594 |
Shareholder Funds | 2012-01-01 | £ 2,073 |
Tangible Fixed Assets | 2012-01-01 | £ 594 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as GPH LOGISTICS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
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Defending party | GPH LOGISTICS LIMITED | Event Date | 2020-04-29 |
In the High Court Of Justice case number 001636 Official Receiver appointed: S Rose Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Petitions | |
Defending party | GPH LOGISTICS LIMITED | Event Date | 2020-04-21 |
In the High Court of Justice Business and Property Courts of England and Wales Insolvency and Companies List (ChD) Court Number: CR-2020-001636 In the Matter of GPH LOGISTICS LIMITED (Company Number 0… | |||
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. |