THE LOGISTICS LEADERS NETWORK LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About The Logistics Leaders Network Ltd

THE LOGISTICS LEADERS NETWORK LIMITED was founded on 2013-06-03 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". The Logistics Leaders Network Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE LOGISTICS LEADERS NETWORK LIMITED

THREEFIELD HOUSE THREEFIELD LANE SOUTHAMPTON SO14 3LP Other companies in CM1

Filing Information

Company Number		08554143
Company ID Number		08554143
Date formed		2013-06-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2017
Account next due		28/02/2019
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB164652009~~

Last Datalog update:	2020-11-06 13:40:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LOGISTICS LEADERS NETWORK LIMITED

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Companies with same name THE LOGISTICS LEADERS NETWORK LIMITED

The following companies were found which have the same name as THE LOGISTICS LEADERS NETWORK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THE LOGISTICS LEADERS NETWORK LIMITED		Unknown

Company Officers of THE LOGISTICS LEADERS NETWORK LIMITED

Current Directors

Officer	Role	Date Appointed
PETER NEVILLE ACTON	Director	2013-06-03

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.

Date	Document Type	Document Description
2022-01-13		Final Gazette dissolved via compulsory strike-off
2021-10-13	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-11-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-26
2020-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/20 FROM 8a Carlton Crescent Southmpton SO15 2EZ
2019-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/19 FROM 8-10 South Street Epsom Surrey KT18 7PF England
2019-09-11	LIQ02	Voluntary liquidation Statement of affairs
2019-09-11	600	Appointment of a voluntary liquidator
2019-09-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-08-27
2019-06-20	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-04-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-02-26	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10	LATEST SOC	10/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-08-14	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NEVILLE ACTON
2017-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/17 FROM 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY
2017-06-14	DISS40	Compulsory strike-off action has been discontinued
2017-05-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09	AR01	03/06/16 ANNUAL RETURN FULL LIST
2016-05-31	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17	DISS40	Compulsory strike-off action has been discontinued
2016-05-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04	AR01	03/06/15 ANNUAL RETURN FULL LIST
2015-06-01	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	CH01	Director's details changed for Peter Neville Acton on 2015-06-01
2015-03-03	AA01	Previous accounting period shortened from 30/06/14 TO 31/05/14
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01	AR01	03/06/14 ANNUAL RETURN FULL LIST
2014-01-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085541430001
2013-06-03	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE LOGISTICS LEADERS NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2019-09-05
Resolutions for Winding-up	2019-09-05

Fines / Sanctions

No fines or sanctions have been issued against THE LOGISTICS LEADERS NETWORK LIMITED

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
	2014-01-09	Outstanding	MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF LOGISTIC LEADERS PENSION SCHEME

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

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 THE LOGISTICS LEADERS NETWORK LIMITED

Intangible Assets

Patents

We have not found any records of THE LOGISTICS LEADERS NETWORK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE LOGISTICS LEADERS NETWORK LIMITED

Trademarks

We have not found any records of THE LOGISTICS LEADERS NETWORK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with THE LOGISTICS LEADERS NETWORK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
SHEFFIELD CITY COUNCIL	2015-03-24	GBP £300	BUSINESS & MANAGEMENT CONSULTA
Sheffield City Council	2014-08-28	GBP £600
SCR COMBINED AUTHORITY	2014-08-28	GBP £600	BUSINESS & MANAGEMENT CONSULTA

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where THE LOGISTICS LEADERS NETWORK 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 Type	Appointment of Liquidators
Defending party	THE LOGISTICS LEADERS NETWORK LIMITED	Event Date	2019-08-27
Liquidator's name and address: Stephen Mark Powell (IP No. 9561 ) of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, SO15 2EZ and Julie Anne Palmer (IP No. 8835 ) of Begbies Traynor (Central) LLP , Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF : Ag YG60130

Initiating party		Event Type	Resolutions for Winding-up
Defending party	THE LOGISTICS LEADERS NETWORK LIMITED	Event Date	2019-08-27
At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor, 8a Carlton Crescent, Southampton, SO15 2EZ on 27 August 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Stephen Mark Powell (IP No. 9561 ) and Julie Anne Palmer (IP No. 8835 ) both of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, SO15 2EZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the case manager by telephone on 023 8021 9820 . Alternatively, enquiries can be made to Joseph Clayden by email at Joseph.Clayden@begbies-traynor.com Ag YG60130

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE LOGISTICS LEADERS NETWORK 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 THE LOGISTICS LEADERS NETWORK 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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