2u Logistics Limited

Company Registration Number: 05692676

Company registered in England and Wales

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2u Logistics Limited is a Private Company Limited by Shares first registered on 31 January 2006. Its current registered address is in Spinningfields, Manchester.

Registered Address

C/O BDO LLP
3 HARDMAN STREET
SPINNINGFIELDS
MANCHESTER
M3 3AT

There are 206 companies currently registered at this postcode, including this one.

All companies at M3 3AT

Registration Data

Company Number

05692676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

31 January 2015

Returns Next Due

28 February 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £66,581£72,435£82,290£56,479£35,959
of which Cash £0£678£538£831£4,006
Total Assets £66,581£72,435£82,290£56,479£35,959
Current Liabilities £89,033£82,016£97,651£100,384£81,102
Net Current Assets £-22,452£-9,581£-15,361£-43,905£-45,143
Total Net Worth £8,091£21,516£13,963£14,829£14,657

Previous Names

No previous names

Company Officers

  • MC LAUGHLIN, Karl Noel

    Secretary

    Appointed on 31 January 2006

     

    19 Lon Ustrad
    Rhyl
    Denbighshire
    LL18 4DL

  • MC LAUGHLIN, Charles Noel

    Director

    Appointed on 31 January 2006

     

    Nationality: Irish

    Occupation: Haulier

    Month of birth: December 1948

    2 Nant Y Patrick
    Trefnant
    St Asaph
    Clwyd
    LL17 0BN

  • MC LAUGHLIN, Karl Noel

    Director

    Appointed on 31 January 2006

     

    Nationality: British

    Occupation: Haulier

    Month of birth: July 1973

    19 Lon Ustrad
    Rhyl
    Denbighshire
    LL18 4DL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2006

    Resigned on 31 January 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2006

    Resigned on 31 January 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 14 September 2017 Liquidators statement of receipts and payments to 9 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Insolvency. Type: LIQ03. Barcode: A6EILM6G. Transaction: MzE4NTM5Mjg5OGFkaXF6a2N4.

  2. 16 September 2016 Liquidators statement of receipts and payments to 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5F4HGT7. Transaction: MzE1NzU2MTc2MWFkaXF6a2N4.

  3. 7 September 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A5EHBF4W. Transaction: MzE1NjkwMDQ2NGFkaXF6a2N4.

  4. 24 June 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A599XTAQ. Transaction: MzE1MTUzNjg0MmFkaXF6a2N4.

  5. 24 June 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A599XTAA. Transaction: MzE1MTUzNjc1NWFkaXF6a2N4.

  6. 24 June 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A599XTAI. Transaction: MzE1MTUzNjYyMmFkaXF6a2N4.

  7. 30 July 2015 Registered office address changed from Unit 32, Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA to C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Address. Type: AD01. Barcode: A4C5OUAH. Transaction: MzEyODEwMTMwNWFkaXF6a2N4.

  8. 28 July 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4C5OU8P. Transaction: MzEyNzkzOTQ2MGFkaXF6a2N4.

  9. 28 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4C5OU6Q. Transaction: MzEyNzkzOTQwMmFkaXF6a2N4.

  10. 28 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDNU9VOFhhZGlxemtjeA.

  11. 27 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X424EAPF. Transaction: MzExODI0OTUwNGFkaXF6a2N4.

  12. 17 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMzYxMDEzNGFkaXF6a2N4.

  13. 16 December 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3MV7M9M. Transaction: MzExMzYxMDExOGFkaXF6a2N4.

  14. 2 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTk3NTE4OGFkaXF6a2N4.

  15. 25 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32FP5XE. Transaction: MzA5NTE1NzUxN2FkaXF6a2N4.

  16. 25 November 2013 Registration of charge 056926760002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2LWE8MZ. Transaction: MzA4OTM5OTY2M2FkaXF6a2N4.

  17. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS0PMB. Transaction: MzA4MjUxOTQ4OWFkaXF6a2N4.

  18. 21 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22PF0TS. Transaction: MzA3MzI2NDc5MWFkaXF6a2N4.

  19. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E18XND. Transaction: MzA2MTUzNDkzOGFkaXF6a2N4.

  20. 28 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13N4HNS. Transaction: MzA1MzI1MjE4OGFkaXF6a2N4.

  21. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCFAAW8C. Transaction: MzA0MTMxMDE5NGFkaXF6a2N4.

  22. 23 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XUFDPRWV. Transaction: MzAzMjc2MDE3MWFkaXF6a2N4.

  23. 2 December 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X4B8YPLS. Transaction: MzAyODEwMzEwMWFkaXF6a2N4.

  24. 22 November 2010 Amended accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AAMD. Barcode: ACSU2P98. Transaction: MzAyNzM1NjUwMmFkaXF6a2N4.

  25. 28 October 2010 Previous accounting period shortened from 31 January 2010 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: XSLPSOM1. Transaction: MzAyNjA1NTI5OWFkaXF6a2N4.

  26. 18 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: X4DZ9IEI. Transaction: MzAxMTc3NTQzNGFkaXF6a2N4.

  27. 18 March 2010 Director's details changed for Karl Noel Mc Laughlin on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4DZ8IEH. Transaction: MzAxMTc3NTExNWFkaXF6a2N4.

  28. 18 March 2010 Director's details changed for Charles Noel Mc Laughlin on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4DZ7IEG. Transaction: MzAxMTc3NTExNGFkaXF6a2N4.

  29. 20 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X4LGIF43. Transaction: MzAwMzM1MDYxOWFkaXF6a2N4.

  30. 29 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXB8H9FV. Transaction: MjAzMTk4MjE5OGFkaXF6a2N4.

  31. 12 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGB97B5. Transaction: MjAyNTY3Nzk3NWFkaXF6a2N4.

  32. 25 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X7QK054N. Transaction: MjAxODcyODk0OWFkaXF6a2N4.

  33. 4 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg2MjM0NGFkaXF6a2N4.

  34. 8 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg1Mzc0N2FkaXF6a2N4.

  35. 10 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUzMTQ2N2FkaXF6a2N4.

  36. 26 May 2006 Ad 18/05/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTIzNjQ3NWFkaXF6a2N4.

  37. 4 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI2MzU1NmFkaXF6a2N4.

  38. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU5NjE4MmFkaXF6a2N4.

  39. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA3NjUxNGFkaXF6a2N4.

  40. 4 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM2MDU4M2FkaXF6a2N4.

  41. 31 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDgxNjcyN2FkaXF6a2N4.

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54.221.76.68 Sat, 16 Dec 2017 09:38:07 +0000