Active - Proposal to Strike off
Company Information for LMS TRUCK & TRAILER LIMITED
ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0HR,
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Company Registration Number
07987604
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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LMS TRUCK & TRAILER LIMITED | ||
Legal Registered Office | ||
ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR Other companies in NR1 | ||
Previous Names | ||
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Company Number | 07987604 | |
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Company ID Number | 07987604 | |
Date formed | 2012-03-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-05 15:49:51 |
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Officer | Role | Date Appointed |
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MARTIN HALLIDAY |
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NICHOLAS CHARLES ANTHONY JOLLEY |
Officer | Role | Date Appointed | Date Resigned |
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EDWARD DONALD MILES |
Director | ||
NICHOLAS CHARLES ANTHONY JOLLEY |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOGISTIC PROPERTY LTD | Director | 2016-08-18 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
FREIGHTFORCE LTD | Director | 2016-08-18 | CURRENT | 2014-08-15 | Active | |
FREIGHTFORCE DISTRIBUTION LTD | Director | 2016-08-18 | CURRENT | 1998-01-23 | Active | |
LOGISTIC MANAGEMENT SERVICES LTD | Director | 2016-08-18 | CURRENT | 2008-06-27 | Active - Proposal to Strike off | |
LOGISTIC MANAGEMENT FREIGHT SERVICES LTD | Director | 2016-08-18 | CURRENT | 2016-04-19 | Active | |
LOGISTIC PROPERTY LTD | Director | 2016-08-18 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
FREIGHTFORCE LTD | Director | 2016-08-18 | CURRENT | 2014-08-15 | Active | |
FREIGHTFORCE DISTRIBUTION LTD | Director | 2016-08-18 | CURRENT | 1998-01-23 | Active | |
LOGISTIC MANAGEMENT SERVICES LTD | Director | 2016-08-18 | CURRENT | 2008-06-27 | Active - Proposal to Strike off | |
LOGISTIC MANAGEMENT FREIGHT SERVICES LTD | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR | |
CH01 | Director's details changed for Mr Martin Halliday on 2018-03-09 | |
PSC05 | Change of details for Logistic Management Services Ltd as a person with significant control on 2018-02-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/18 FROM 20 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR England | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM 7 the Close Norwich Norfolk NR1 4DJ | |
CH01 | Director's details changed for Martin Halliday on 2017-04-06 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED NICHOLAS CHARLES ANTHONY JOLLEY | |
AP01 | DIRECTOR APPOINTED NICHOLAS CHARLES ANTHONY JOLLEY | |
AP01 | DIRECTOR APPOINTED MARTIN HALLIDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DONALD MILES | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES ANTHONY JOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES ANTHONY JOLLEY | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079876040001 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 13/03/12 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED EDWARD DONALD MILES | |
AP01 | DIRECTOR APPOINTED NICHOLAS CHARLES JOLLEY | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
RES15 | CHANGE OF NAME 13/03/2012 | |
CERTNM | COMPANY NAME CHANGED LMS TRUCK AND TRAILER LIMITED CERTIFICATE ISSUED ON 21/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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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 LMS TRUCK & TRAILER LIMITED
The top companies supplying to UK government with the same SIC code (77120 - Renting and leasing of trucks and other heavy vehicles) as LMS TRUCK & TRAILER 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. |