Liquidation
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Company Information for DUNCAN LOGISTICS LTD
1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CARDIFF, CF24 5JW,
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Company Registration Number
 09346406 Private Limited Company
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Company Overview
About Duncan Logistics Ltd
DUNCAN LOGISTICS LTD was founded on 2014-12-08 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Duncan Logistics Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| DUNCAN LOGISTICS LTD | |
| Legal Registered Office | |
| 1ST FLOOR NORTH ANCHOR COURT KEEN ROAD CARDIFF CARDIFF CF24 5JW | |
Filing Information
| Company Number | 09346406 | |
|---|---|---|
| Company ID Number | 09346406 | |
| Date formed | 2014-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 08/12/2015 | |
| Return next due | 05/01/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-05 17:42:12 |
| Companies House |
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Companies with same name DUNCAN LOGISTICS LTD
The following companies were found which have the same name as DUNCAN LOGISTICS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DUNCAN LOGISTICS LLC | 512 OAKDALE CR. - ELYRIA OH 44035 | Active | Company formed on the 2012-08-23 |
 |
DUNCAN LOGISTICS COMPANY LIMITED | Active | Company formed on the 2017-06-21 | |
|
DUNCAN LOGISTICS, LLC | 201 N VAN BUREN STREET MILTON IA 52570 | Active | Company formed on the 2020-07-07 |
| DUNCAN LOGISTICS LLC | 5575 S. SEMORAN BLVD. ORLANDO FL 32822 | Active | Company formed on the 2020-10-01 | |
|
DUNCAN LOGISTICS LLC | 24722 GLASS CYN SAN ANTONIO TX 78260 | Forfeited | Company formed on the 2021-02-19 |
Company Officers of DUNCAN LOGISTICS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JOHN DUNCAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| R.J DUNCAN LTD | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-27 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-27 | |
| LIQ10 | Removal of liquidator by court order | |
| 600 | Appointment of a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM 28 Mill Street Tonyrefail Porth Mid Glamorgan CF39 8AA | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093464060001 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1139112 | Active | Licenced property: COASTER PLACE BRT WORKSHOP CARDIFF GB CF10 4XZ;COMPASS ROAD FREIGHTMASTERS HOUSE CARDIFF GB CF10 4LU. Correspondance address: TONYREFAIL 28 MILL STREET PORTH GB CF39 8AA |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Appointmen | 2018-04-11 |
| Resolution | 2018-04-11 |
Fines / Sanctions
No fines or sanctions have been issued against DUNCAN LOGISTICS LTD 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 DUNCAN LOGISTICS LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 DUNCAN LOGISTICS LTD
Intangible Assets
Patents
We have not found any records of DUNCAN LOGISTICS LTD registering or being granted any patents Domain Names
We do not have the domain name information for DUNCAN LOGISTICS LTD
Income
Government Income
We have not found government income sources for DUNCAN LOGISTICS LTD. 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 (49410 - Freight transport by road) as DUNCAN LOGISTICS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DUNCAN LOGISTICS LTD 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 | Appointmen | |
|---|---|---|---|
| Defending party | DUNCAN LOGISTICS LIMITED | Event Date | 2018-04-11 |
| Company Number: 09346406 Name of Company: DUNCAN LOGISTICS LIMITED Nature of Business: Freight transport by road Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 1st Floor Nort… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | DUNCAN LOGISTICS LIMITED | Event Date | 2018-04-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNCAN LOGISTICS LTD 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 DUNCAN LOGISTICS LTD 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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