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ESTUARY LOGISTICS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Estuary Logistics Group Limited. The company was founded 11 years ago and was given the registration number 08226090. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at C/o Connect Insolvency Limited Second Floor, One Hood Street, Newcastle Upon Tyne, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ESTUARY LOGISTICS GROUP LIMITED
Company Number:08226090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 September 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Connect Insolvency Limited Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Connect Insolvency Limited, Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ

Secretary18 August 2016Active
C/O Connect Insolvency Limited, Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ

Director16 September 2019Active
C/O Connect Insolvency Limited, Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ

Director18 August 2016Active
Centenary House, Centenary Way, Salford, England, M50 1RF

Secretary14 July 2016Active
1-5, Nelson Street, Southend On Sea, England, SS1 1EG

Director24 September 2012Active
Centenary House, Centenary Way, Salford, England, M50 1RF

Director22 October 2018Active
14/F Lifung Centre, 2, On Ping Street, Shatin, China,

Director18 August 2016Active

People with Significant Control

Lf Logistics Holdings (Uk) Limited
Notified on:18 August 2016
Status:Active
Country of residence:England
Address:Centenary House, Centenary Way, Salford, England, M50 1RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved liquidation.

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2020-12-16Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-09Address

Change registered office address company with date old address new address.

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2020-03-06Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-06Resolution

Resolution.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-25Officers

Appoint person director company with name date.

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2019-09-25Officers

Termination director company with name termination date.

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2019-07-31Officers

Termination director company with name termination date.

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2019-05-30Accounts

Accounts with accounts type dormant.

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2018-10-23Officers

Termination director company with name termination date.

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2018-10-23Officers

Appoint person director company with name date.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type full.

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2017-03-23Address

Move registers to sail company with new address.

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2017-03-23Address

Change sail address company with new address.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Change account reference date company previous extended.

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2016-08-19Officers

Appoint person director company with name date.

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2016-08-18Officers

Appoint person director company with name date.

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2016-08-18Officers

Appoint person secretary company with name date.

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2016-08-18Officers

Termination secretary company with name termination date.

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