Dissolved 2016-06-28
Company Information for B LOGISTICS LIMITED
SOLIHULL, WEST MIDLANDS, B90 8BG,
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Company Registration Number
07376120
Private Limited Company
Dissolved Dissolved 2016-06-28 |
Company Name | |
---|---|
B LOGISTICS LIMITED | |
Legal Registered Office | |
SOLIHULL WEST MIDLANDS B90 8BG Other companies in B90 | |
Company Number | 07376120 | |
---|---|---|
Date formed | 2010-09-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-06-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
B LOGISTICS 1 LIMITED | NELSON HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG | Dissolved | Company formed on the 2010-09-14 | |
B LOGISTICS, INC. | 10306 DONLEY DR 3102 MAPLE AVE. SUITE 400 IRVING TX 75063 | Dissolved | Company formed on the 2012-03-01 | |
B LOGISTICS LLC | 1345 LINCOLN ROAD MIAMI FL 33139 | Active | Company formed on the 2016-12-27 | |
B LOGISTICS LTD | 3 GUILDFORD COURT PRIDMORE ROAD COVENTRY CV6 5PE | Active - Proposal to Strike off | Company formed on the 2018-12-11 | |
B LOGISTICS MIDLANDS LTD | 37 CURSON STREET BURTON DE14 2DH | Active - Proposal to Strike off | Company formed on the 2018-12-18 | |
B LOGISTICS GROUP LLC | 10506 GOLDEN TEE CT HOUSTON TX 77099 | Dissolved | Company formed on the 2020-04-29 | |
B LOGISTICS LLC | 345 WESTPARK WAY STE 101 EULESS TX 76040 | Forfeited | Company formed on the 2022-03-14 | |
B LOGISTICS LTD | 36 HARTREE WAY KESGRAVE IPSWICH IP5 2DY | Active | Company formed on the 2023-01-20 |
Officer | Role | Date Appointed |
---|---|---|
ANCOSEC LIMITED |
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DAVID ANTHONY BRETT |
||
JAMES MARTIN CORNELL |
||
CHARLES EDWARD CROSSLAND |
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JASON DUNCAN HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE CROMBIE GLENNIE |
Director | ||
NOEL GEORGE HERBERT MANNS |
Director | ||
ROBERT SIM |
Director | ||
GRAHAM NICHOLAS PARDOE |
Director | ||
JASON ANDREW DENHOLM DALBY |
Director | ||
PETER HUDSON |
Company Secretary | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CLIVE WESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREWE COMMERCIAL PARK MANAGEMENT 2 LIMITED | Company Secretary | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED | Company Secretary | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED | Company Secretary | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
GOODMAN LOGISTICS BEDFORD NOMINEE (UK) LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-08-12 | Active | |
GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED | Company Secretary | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
AVONMOUTH SERVICE LAND LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
BRUTON STREET NOMINEES LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2004-03-25 | Dissolved 2016-10-04 | |
STRATTON STREET NOMINEES LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2004-03-23 | Dissolved 2016-10-04 | |
HAY HILL NOMINEES LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2004-03-25 | Dissolved 2016-10-04 | |
GOODMAN EASTSIDE LOCKS (UK) LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
GOODMAN SHEPHERD (UK) LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
DERBY COMMERCIAL PARK MANAGEMENT LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
B LOGISTICS 1 LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2010-09-14 | Dissolved 2017-07-25 | |
GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-11 | Active | |
B LOGISTICS 1 LIMITED | Director | 2014-06-27 | CURRENT | 2010-09-14 | Dissolved 2017-07-25 | |
GOODMAN GROUP HOLDINGS (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2001-07-19 | Dissolved 2014-10-21 | |
GOODMAN TOP CO (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2005-08-23 | Dissolved 2014-10-21 | |
DESBOROUGH DEVELOPMENTS LIMITED | Director | 2009-12-31 | CURRENT | 2005-07-22 | Dissolved 2016-08-02 | |
CREWE COMMERCIAL PARK MANAGEMENT 2 LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
UKHARVEST LIMITED | Director | 2017-06-06 | CURRENT | 2016-10-14 | Active | |
GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
GOODMAN LOGISTICS BEDFORD NOMINEE (UK) LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-11 | Active | |
B LOGISTICS 1 LIMITED | Director | 2014-06-27 | CURRENT | 2010-09-14 | Dissolved 2017-07-25 | |
BRUTON STREET NOMINEES LIMITED | Director | 2014-03-03 | CURRENT | 2004-03-25 | Dissolved 2016-10-04 | |
STRATTON STREET NOMINEES LIMITED | Director | 2014-03-03 | CURRENT | 2004-03-23 | Dissolved 2016-10-04 | |
DOVER STREET NOMINEES LIMITED | Director | 2014-03-03 | CURRENT | 2003-03-21 | Dissolved 2016-10-04 | |
HAY HILL NOMINEES LIMITED | Director | 2014-03-03 | CURRENT | 2004-03-25 | Dissolved 2016-10-04 | |
CREWE COMMERCIAL PARK MANAGEMENT 2 LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
GOODMAN LOGISTICS BEDFORD NOMINEE (UK) LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-11 | Active | |
NORTHAMPTON COMMERCIAL PARK MANAGEMENT COMPANY LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED | Director | 2015-11-09 | CURRENT | 2015-08-12 | Active | |
GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-03 | Active | |
GOODMAN UK LIMITED | Director | 2015-09-16 | CURRENT | 1998-09-02 | Active | |
GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-23 | Active | |
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-23 | Active | |
LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
AVONMOUTH SERVICE LAND LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
B LOGISTICS 1 LIMITED | Director | 2014-06-27 | CURRENT | 2010-09-14 | Dissolved 2017-07-25 | |
GOODMAN SHEPHERD (UK) LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
DERBY COMMERCIAL PARK MANAGEMENT LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
GOODMAN GROUP HOLDINGS (UK) LIMITED | Director | 2010-12-31 | CURRENT | 2001-07-19 | Dissolved 2014-10-21 | |
GOODMAN TOP CO (UK) LIMITED | Director | 2010-12-31 | CURRENT | 2005-08-23 | Dissolved 2014-10-21 | |
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED | Director | 2010-12-31 | CURRENT | 2000-02-08 | Active | |
GOODMAN REAL ESTATE (UK) LIMITED | Director | 2010-12-31 | CURRENT | 2002-04-09 | Active | |
GOODMAN HINCKLEY (UK) LIMITED | Director | 2010-12-31 | CURRENT | 2005-07-22 | Active | |
BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED | Director | 2010-12-31 | CURRENT | 2007-04-12 | Active | |
GOODMAN NCP (UK) LIMITED | Director | 2010-12-31 | CURRENT | 2004-02-16 | Active | |
GOODMAN DERBY (UK) LIMITED | Director | 2010-12-31 | CURRENT | 2004-12-03 | Active | |
ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED | Director | 2010-12-31 | CURRENT | 2007-07-04 | Active | |
GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED | Director | 2010-12-31 | CURRENT | 2008-12-02 | Active | |
GOODMAN PETERBOROUGH (UK) LIMITED | Director | 2010-12-31 | CURRENT | 1971-01-07 | Active | |
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED | Director | 2010-12-31 | CURRENT | 2004-09-06 | Active | |
CENTRUM WEST MANAGEMENT COMPANY LIMITED | Director | 2010-12-31 | CURRENT | 2008-12-12 | Active | |
GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-11 | Active | |
INTERLINK PARK MANAGEMENT COMPANY LIMITED | Director | 2015-07-20 | CURRENT | 1994-05-26 | Active | |
B LOGISTICS 1 LIMITED | Director | 2012-01-04 | CURRENT | 2010-09-14 | Dissolved 2017-07-25 | |
GOODMAN GROUP HOLDINGS (UK) LIMITED | Director | 2011-11-10 | CURRENT | 2001-07-19 | Dissolved 2014-10-21 | |
GOODMAN TOP CO (UK) LIMITED | Director | 2011-11-10 | CURRENT | 2005-08-23 | Dissolved 2014-10-21 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 18/11/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/10/15 | |
RES06 | REDUCE ISSUED CAPITAL 30/10/2015 | |
AR01 | 14/09/15 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 14/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GLENNIE | |
AP01 | DIRECTOR APPOINTED GEORGE CROMBIE GLENNIE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/06/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL MANNS | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD CROSSLAND | |
AP01 | DIRECTOR APPOINTED DAVID ANTHONY BRETT | |
AP01 | DIRECTOR APPOINTED JAMES MARTIN CORNELL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DUNCAN HARRIS / 31/10/2013 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 15000 | |
SH19 | 12/12/13 STATEMENT OF CAPITAL GBP 15000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 04/12/13 | |
RES13 | REDUCE SHARE PREM A/C 04/12/2013 | |
AR01 | 14/09/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 1025 ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
SH19 | 23/02/12 STATEMENT OF CAPITAL GBP 15000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 12/01/12 | |
RES13 | REDUCE SHARE PREMIUM A/C 12/01/2012 | |
AP01 | DIRECTOR APPOINTED MR JASON DUNCAN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARDOE | |
AR01 | 14/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM NICHOLAS PARDOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON DALBY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
SH01 | 09/11/10 STATEMENT OF CAPITAL GBP 15000 | |
SH01 | 09/11/10 STATEMENT OF CAPITAL GBP 15000 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM GRANVILLE HOUSE 132 SLOANE STREET LONDON SW1X 9AX | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HUDSON | |
AP04 | CORPORATE SECRETARY APPOINTED ANCOSEC LIMITED | |
AP01 | DIRECTOR APPOINTED JASON ANDREW DENHOLM DALBY | |
RES01 | ADOPT ARTICLES 22/10/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 22/10/10 STATEMENT OF CAPITAL GBP 3 | |
AP03 | SECRETARY APPOINTED PETER HUDSON | |
AP01 | DIRECTOR APPOINTED ROBERT SIM | |
AP01 | DIRECTOR APPOINTED NOEL GEORGE HERBERT MANNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 B LOGISTICS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as B LOGISTICS 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. |