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Company Information for

GPH LOGISTICS LIMITED

UNIT 7A, RADFORD CRESCENT, BILLERICAY, CM12 0DU,
Company Registration Number
07086918
Private Limited Company
Liquidation

Company Overview

About Gph Logistics Ltd
GPH LOGISTICS LIMITED was founded on 2009-11-25 and has its registered office in Billericay. The organisation's status is listed as "Liquidation". Gph Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GPH LOGISTICS LIMITED
 
Legal Registered Office
UNIT 7A
RADFORD CRESCENT
BILLERICAY
CM12 0DU
Other companies in CM77
 
Previous Names
MAIL PACK SPECIAL LIMITED18/04/2011
Filing Information
Company Number 07086918
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GPH LOGISTICS LIMITED
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Companies with same name GPH LOGISTICS LIMITED
The following companies were found which have the same name as GPH LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of GPH LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY GLOVER
Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE CLARKE
Director 2014-04-07 2016-11-24
GRAHAM FRANCIS POWER
Director 2014-04-07 2016-06-01
STEVEN DENNIS CLARKE
Director 2012-07-01 2014-12-16
GRAHAM FRANCIS POWER
Director 2013-11-01 2014-02-19
PETER MARK HAWKINS
Director 2012-07-01 2014-02-17
JAMES STEVEN CLARKE
Director 2012-11-05 2013-07-01
GRAHAM FRANCIS POWER
Director 2009-11-25 2012-11-02
CARLTON REGISTRARS LIMITED
Company Secretary 2009-11-25 2010-11-15

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.

DateDocument TypeDocument Description
2022-01-25Compulsory liquidation. Notice of completion of liquidation
2019-11-21CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-09-18
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/19 FROM C/O Nokes & Co Squires House 81-87 High Street Billericay CM12 9AS England
2018-10-08CVA1Notice to Registrar of companies voluntary arrangement taking effect
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 070869180001
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE CLARKE
2016-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/16 FROM Corner House Market Place Braintree Essex CM7 3HQ
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRANCIS POWER
2016-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0125/11/15 ANNUAL RETURN FULL LIST
2015-12-23AD02Register inspection address changed from 25 Cumberland Close Braintree Essex CM7 9NQ to Corner House Market Place Braintree Essex CM7 3HQ
2015-12-23AP01DIRECTOR APPOINTED MR MARK ANTHONY GLOVER
2015-12-23AD03Registers moved to registered inspection location of Corner House Market Place Braintree Essex CM7 3HQ
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/15 FROM 25 Cumberland Close Braintree Essex CM7 9NQ England
2015-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM House 3 Unit 2 Lynderswood Lane Black Notley Braintree Essex CM77 8JT
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 99
2015-01-12AR0125/11/14 ANNUAL RETURN FULL LIST
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DENNIS CLARKE
2014-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-04-07AP01DIRECTOR APPOINTED MR GRAHAM FRANCIS POWER
2014-04-07AP01DIRECTOR APPOINTED MRS ELAINE CLARKE
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM POWER
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS
2013-12-06AR0125/11/13 FULL LIST
2013-12-06AP01DIRECTOR APPOINTED MR GRAHAM FRANCIS POWER
2013-10-31AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 25 CUMBERLAND CLOSE BRAINTREE ESSEX CM7 9NQ ENGLAND
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE
2012-12-12AR0125/11/12 FULL LIST
2012-11-07AP01DIRECTOR APPOINTED MR JAMES STEVEN CLARKE
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM POWER
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM MUTFORDS HARE STREET BUNTINGFORD HERTFORDSHIRE SG9 0ED
2012-11-05AD02SAIL ADDRESS CREATED
2012-08-16AP01DIRECTOR APPOINTED MR STEVEN DENNIS CLARKE
2012-08-16AP01DIRECTOR APPOINTED MR PETER MARK HAWKINS
2012-08-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-10AR0125/11/11 FULL LIST
2011-04-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-18RES15CHANGE OF NAME 18/04/2011
2011-04-18CERTNMCOMPANY NAME CHANGED MAIL PACK SPECIAL LIMITED CERTIFICATE ISSUED ON 18/04/11
2011-04-13AA01PREVEXT FROM 30/11/2010 TO 31/12/2010
2011-01-20AR0125/11/10 FULL LIST
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 141 WARDOUR STREET LONDON W1F 0UT UNITED KINGDOM
2010-11-16TM02APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED
2009-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to GPH LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2020-05-21
Petitions 2020-04-21
Fines / Sanctions
No fines or sanctions have been issued against GPH LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GPH LOGISTICS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 3,495

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 GPH LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
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

Intangible Assets
Patents
We have not found any records of GPH LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GPH LOGISTICS LIMITED
Trademarks
We have not found any records of GPH LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GPH 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 (53201 - Licensed carriers) as GPH LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GPH 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 TypeWinding-Up Orders
Defending partyGPH LOGISTICS LIMITEDEvent Date2020-04-29
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 TypePetitions
Defending partyGPH LOGISTICS LIMITEDEvent Date2020-04-21
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…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GPH 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 GPH 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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