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999 Logistics (Pallet Distribution) Limited

Company Registration Number: 04828435

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
999 Logistics (Pallet Distribution) Limited is a Private Company Limited by Shares first registered on 10 July 2003. It was dissolved on 25 December 2015.

Registered Address

3 Kingsway House
King Street
Bedworth
Warwickshire
CV12 8HY

There are 136 companies currently registered at this postcode, including this one.

All companies at CV12 8HY

Registration Data

Company Number

04828435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 July 2003

Dissolution Date

25 December 2015

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

10 July 2014

Returns Next Due

7 August 2015

Mortgages

None

Financial Summary

20132011201020072006
Fixed Assets £0£0£0£0£0
Current Assets £16,379£10,414£12,067£10,627£12,075
of which Cash £9,539£8,557£8,811£7,077£8,250
Total Assets £16,379£10,414£12,067£10,627£12,075
Current Liabilities £5,116£4,150£3,225£4,039£4,153
Net Current Assets £11,263£6,264£8,842£6,588£7,922
Total Net Worth £11,997£6,647£9,212£7,040£8,525

Previous Names

  • MOSBAR LIMITED, active until 26 November 2013
  • PAUL ERATT IT SERVICES LTD, active until 17 April 2013
  • THE RETREATS LTD, active until 29 March 2005

Company Officers

  • SANDFORD-WILSON, Darren

    Director

    Appointed on 19 April 2013

     

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1972

    10
    Centre Court, St Thomas Longley Road
    Medway City Estate
    Rochester
    Kent
    ME2 4BQ
    England

  • ERATT, Angela

    Secretary

    Appointed on 3 March 2005

    Resigned on 16 April 2013

    47 Retford Road
    Handsworth
    Sheffield
    South Yorkshire
    S13 9LA

  • HA2 COMPANY SECRETARIAL SERVICES LTD

    Secretary

    Appointed on 1 September 2004

    Resigned on 7 May 2005

    Haven Farm
    Lamb Lane Firbeck
    Worksop
    Nottinghamshire
    S81 8DQ

  • LOGICPLAN LTD

    Corporate Secretary

    Appointed on 10 July 2003

    Resigned on 11 July 2003

    320 Petre Street
    Sheffield
    S4 8LU

  • ERATT, Paul

    Director

    Appointed on 3 March 2005

    Resigned on 16 April 2013

    Nationality: British

    Occupation: It

    Month of birth: September 1954

    47 Retford Road
    Handsworth
    Sheffield
    South Yorkshire
    S13 9LA

  • HA2 COMPANY DIRECTOR SERVICES LTD

    Director

    Appointed on 1 September 2004

    Resigned on 7 May 2005

    Haven Farm
    Lamb Lane Firbeck
    Worksop
    Nottinghamshire
    S81 8DQ

  • LAWTON, Christopher

    Director

    Appointed on 15 April 2013

    Resigned on 22 April 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1986

    21
    Dukeries Drive
    North Anston
    Sheffield
    S25 4AS
    England

  • WINTER, Christopher Edward Richard

    Director

    Appointed on 10 July 2003

    Resigned on 11 July 2003

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: October 1979

    3 Green Acres
    Penistone
    Sheffield
    South Yorkshire
    S36 6DB

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 25 December 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODQwNzA4NmFkaXF6a2N4.

  2. 25 September 2015 Liquidators statement of receipts and payments to 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4GI9NZD. Transaction: MzEzMTc3MTkzM2FkaXF6a2N4.

  3. 25 September 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4GI9NZT. Transaction: MzEzMTc3MTg4N2FkaXF6a2N4.

  4. 7 November 2014 Registered office address changed from 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL to 3 Kingsway House King Street Bedworth Warwickshire CV12 8HY on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: A3JOBV2X. Transaction: MzExMDkzOTUzMGFkaXF6a2N4.

  5. 6 November 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3JOBUYY. Transaction: MzExMDg3MjIwNWFkaXF6a2N4.

  6. 6 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3JOBV2H. Transaction: MzExMDg3MjEwMmFkaXF6a2N4.

  7. 6 November 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKT0JVWVFhZGlxemtjeA.

  8. 20 October 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3IVWZXU. Transaction: MzEwOTcxOTQyOWFkaXF6a2N4.

  9. 26 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2LYXVU3. Transaction: MzA4OTQ3MzIwNWFkaXF6a2N4.

  10. 29 October 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2K121CW. Transaction: MzA4NzgyNTY5M2FkaXF6a2N4.

  11. 15 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28GJMPU. Transaction: MzA3ODA1MjYzM2FkaXF6a2N4.

  12. 9 May 2013 Director's details changed for Mr Darren Wilson on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Officers. Type: CH01. Barcode: X2811APL. Transaction: MzA3NzcxMDk5OWFkaXF6a2N4.

  13. 3 May 2013 Termination of appointment of Christopher Lawton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27B9RIZ. Transaction: MzA3NzQxNjAzMmFkaXF6a2N4.

  14. 1 May 2013 Appointment of Mr Darren Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GGD08. Transaction: MzA3NzI4MzMwOWFkaXF6a2N4.

  15. 1 May 2013 Termination of appointment of Christopher Lawton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GGD3F. Transaction: MzA3NzI4MzI3NGFkaXF6a2N4.

  16. 17 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X26INPP4. Transaction: MzA3NjQxMTYwNWFkaXF6a2N4.

  17. 16 April 2013 Registered office address changed from 47 Retford Road Handsworth Sheffield South Yorkshire S13 9LA on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26G1E63. Transaction: MzA3NjMyMTA0NmFkaXF6a2N4.

  18. 16 April 2013 Termination of appointment of Angela Eratt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26G1E8O. Transaction: MzA3NjMyMTA3MGFkaXF6a2N4.

  19. 16 April 2013 Appointment of Mr Christopher Lawton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G1E3V. Transaction: MzA3NjMyMTA1NWFkaXF6a2N4.

  20. 16 April 2013 Termination of appointment of Paul Eratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26G1D8R. Transaction: MzA3NjMyMDc5MmFkaXF6a2N4.

  21. 28 February 2013 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2352BAA. Transaction: MzA3MzcyNTQyOGFkaXF6a2N4.

  22. 14 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1D6974I. Transaction: MzA2MDgxMDcyMmFkaXF6a2N4.

  23. 27 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X13KI6WP. Transaction: MzA1MzE0NjQ1N2FkaXF6a2N4.

  24. 11 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X5UQGVQN. Transaction: MzA0MDI0MzU4NWFkaXF6a2N4.

  25. 22 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWEE0SKA. Transaction: MzAzNDIxODA5N2FkaXF6a2N4.

  26. 19 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XL7MTLSH. Transaction: MzAxOTc0NjU0MWFkaXF6a2N4.

  27. 19 July 2010 Director's details changed for Mr Paul Eratt on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XL7MSLSG. Transaction: MzAxOTc0NjI4NGFkaXF6a2N4.

  28. 23 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3D4MHQN. Transaction: MzAxMDA0MTc3OWFkaXF6a2N4.

  29. 14 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVPBBJF. Transaction: MjAzNzEwNzE0M2FkaXF6a2N4.

  30. 6 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQBQS7UU. Transaction: MjAyNzUwMzk4MGFkaXF6a2N4.

  31. 15 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDY5R1FK. Transaction: MjAwOTA2ODAwNGFkaXF6a2N4.

  32. 27 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWU2YXJG. Transaction: MjAwMDM0MDE5NGFkaXF6a2N4.

  33. 17 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc2MTY0M2FkaXF6a2N4.

  34. 9 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIyNDExNGFkaXF6a2N4.

  35. 13 July 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ1MzEwNWFkaXF6a2N4.

  36. 22 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY1MTk1NWFkaXF6a2N4.

  37. 18 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU5MzQxM2FkaXF6a2N4.

  38. 29 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTcwMDQ2NWFkaXF6a2N4.

  39. 22 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjI2MTE3OWFkaXF6a2N4.

  40. 17 March 2005 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjY3MjExMWFkaXF6a2N4.

  41. 15 March 2005 Registered office changed on 15/03/05 from: haven farm lamb lane firbeck worksop nottinghamshire S81 8DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDY0MjE5M2FkaXF6a2N4.

  42. 15 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE0OTIwNWFkaXF6a2N4.

  43. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMyOTA0NWFkaXF6a2N4.

  44. 11 October 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAyNTcyMGFkaXF6a2N4.

  45. 5 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzgyNzA0OWFkaXF6a2N4.

  46. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM4NjQwNGFkaXF6a2N4.

  47. 4 October 2004 Registered office changed on 04/10/04 from: 320 petre street sheffield south yorkshire S4 8LU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTk2MzYyN2FkaXF6a2N4.

  48. 24 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDEyNDY5MmFkaXF6a2N4.

  49. 24 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE2OTM2MmFkaXF6a2N4.

  50. 10 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjgyNTgyNWFkaXF6a2N4.

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