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LIGENTIA LOGISTICS LIMITED

Learn more about LIGENTIA LOGISTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LIGENTIA HOUSE 6 BUTLER WAY, STANNINGLEY, LEEDS, WEST YORKSHIRE, LS28 6EA

LIGENTIA LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00196850
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.03.30
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
FIXED & FLOATING CHARGE - PART of the property or undertaking has been released from charge on 2008.04.01
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2008.04.01

List of company documents:

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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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SECRETARY'S CHANGE OF PARTICULARS / MR MEHRAN HOSSEIN-NAVI / 05/02/2015
Form type: CH03
Date: 2015.02.05
£2.95
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS ROSTRON JONES / 02/11/2012
Form type: CH01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS ROSTRON JONES / 10/09/2012
Form type: CH01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KUMAR MANIBHAI PATEL / 18/10/2011
Form type: CH01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS ROSTRON JONES / 18/10/2011
Form type: CH01
Date: 2011.10.19
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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04/10/10 FULL LIST
Form type: AR01
Date: 2011.10.17
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05/09/11 STATEMENT OF CAPITAL GBP 50000
Form type: SH19
Date: 2011.09.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.08.24
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SOLVENCY STATEMENT DATED 29/06/11
Form type: CAP-SS
Date: 2011.08.24
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REDUCE ISSUED CAPITAL 29/06/2011
Form type: RES06
Date: 2011.08.24
Child documents:
Document type: ANNOTATION
Date: 2011.08.24
Form type: RES13
Document description: REDUCE SHARE PREM TO NIL 29/06/2011
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CURREXT FROM 30/06/2011 TO 31/12/2011
Form type: AA01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KUMAR MANIBHAI PATEL / 23/05/2011
Form type: CH01
Date: 2011.06.01
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DIRECTOR APPOINTED MR RAKESH KUMAR MANIBHAI PATEL
Form type: AP01
Date: 2011.03.22
£2.95
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SECRETARY APPOINTED MR MEHRAN HOSSEIN-NAVI
Form type: AP03
Date: 2011.03.21
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.25
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BREARE
Form type: TM01
Date: 2010.10.27
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SAIL ADDRESS CHANGED FROM:, 5TH FLOOR NEW ENTERPRISE HOUSE, 149-151 HIGH ROAD CHADWELL HEATH, ROMFORD, ESSEX, RM6 6PJ, ENGLAND
Form type: AD02
Date: 2010.10.26
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BREARE
Form type: TM01
Date: 2010.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.30
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.30
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REGISTERED OFFICE CHANGED ON 30/10/2009 FROM, REDFERN HOUSE 6 BUTLER WAY, STANNINGLEY, LEEDS, WEST YORKSHIRE, LS28 6EA
Form type: AD01
Date: 2009.10.30
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.23
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
Form type: 403b
Date: 2008.12.10
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: 403b
Date: 2008.12.10
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
Form type: 403b
Date: 2008.12.10
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
Form type: 403b
Date: 2008.12.10
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APPROVE COMPANY FINANCE AND SECURITY DOCS 25/11/2008
Form type: RES13
Date: 2008.11.27
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COMPANY NAME CHANGED DOLPHIN LOGISTICS LIMITED, CERTIFICATE ISSUED ON 04/11/08
Form type: CERTNM
Date: 2008.11.04
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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APPOINTMENT TERMINATED DIRECTOR KISHOR RATHOD
Form type: 288b
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATED SECRETARY KISHOR RATHOD
Form type: 288b
Date: 2008.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.08
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REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, 5TH FLOOR NEW ENTERPRISE HOUSE, 149-151 HIGH ROAD, CHADWELL HEATH, ESSEX, RM6 6PJ
Form type: 287
Date: 2008.04.08
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CURREXT FROM 31/03/2008 TO 30/06/2008
Form type: 225
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR FREDERICK BOWLEY
Form type: 288b
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR GORDON QUINNELL
Form type: 288b
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL KERR
Form type: 288b
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EVANS
Form type: 288b
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR KWOK LEUNG
Form type: 288b
Date: 2008.04.08
£2.95
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DIRECTOR APPOINTED NICHOLAS RICHARD BREARE
Form type: 288a
Date: 2008.04.08
£2.95
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DIRECTOR APPOINTED RICHARD NICHOLAS ROSTRON JONES
Form type: 288a
Date: 2008.04.08
£2.95
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AD 27/03/08, GBP SI [email protected]=189730, GBP IC 538880/728610
Form type: 88(2)
Date: 2008.04.08
£2.95
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NC INC ALREADY ADJUSTED 27/03/08
Form type: 123
Date: 2008.04.08
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ALTER ARTICLES 27/03/2008
Form type: RES01
Date: 2008.04.08
Child documents:
Document type: ANNOTATION
Date: 2008.04.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.04.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.04.08
Form type: RES04
Document description: GBP NC 688880/728610
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.04.08
Child documents:
Document type: ANNOTATION
Date: 2008.04.08
Form type: RES01
Document description: ADOPT ARTICLES 27/03/2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.01

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Company directors and board members:

MEHRAN HOSSEIN-NAVI (current)
Secretary, 2010.07.01
LIGENTIA HOUSE 6 BUTLER WAY STANNINGLEY , LEEDS
LS28 6EA, WEST YORKSHIRE
RICHARD NICHOLAS ROSTRON JONES (current)
Director, COMPANY DIRECTOR, 2008.03.27
LIGENTIA HOUSE 6 BUTLER WAY STANNINGLEY , LEEDS
LS28 6EA, WEST YORKSHIRE
ENGLAND
RAKESH KUMAR MANIBHAI PATEL (current)
Director, COMPANY DIRECTOR, 2011.02.14
LIGENTIA HOUSE 6 BUTLER WAY STANNINGLEY , LEEDS
LS28 6EA, WEST YORKSHIRE
ENGLAND
JOHN FREDERICK DICKENS (resigned)
Secretary, 1991.10.13 - 1993.06.15
12 COLYERS CLOSE NORTHUMBERLAND HEATH , ERITH
DA8 3PA, KENT
SIMON SHAW GLOVER (resigned)
Secretary, 2000.01.19 - 2001.12.18
11 BESBURY CLOSE DORRIDGE , SOLIHULL
B93 8NT, WEST MIDLANDS
RUPEN PREMJI KOTECHA (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.12.18 - 2005.09.20
45 KYNASTON WOOD , HARROW WEALD
HA3 6UA, MIDDLESEX
KISHOR SINGH RATHOD (resigned)
Secretary, ACCOUNTANT, 2005.09.26 - 2008.08.28
32 SHEPHERD DRIVE WOODLAND VALE , COLCHESTER
CO4 5BW, ESSEX
JONATHAN HUNTRISS TOLSON (resigned)
Secretary, DIRECTOR, 1993.06.15 - 2000.01.19
FORD HOLLOW WITHIEL FLOREY , MINEHEAD
TA24 7DD, SOMERSET
FREDERICK JAMES BOWLEY (resigned)
Director, IT DIRECTOR, 2005.09.13 - 2008.03.27
199 PICKHURST RISE WEST WICKHAM , BROMLEY
BR4 0AQ, KENT
NICHOLAS RICHARD BREARE (resigned)
Director, FINANCIAL DIRECTOR, 2008.03.27 - 2010.06.30
BURNSIDE HORTON IN RIBBLESDALE , SETTLE
BD24 0EX, NORTH YORKSHIRE
JOHN BURNS (resigned)
Director, COMPANY DIRECTOR, 2001.11.14 - 2005.01.14
73 CAIYSIDE RAIRMILEHEAD , EDINBURGH
EH10 7HW
ROBERT ANDREW CARR (resigned)
Director, COMPANY DIRECTOR, 1999.11.09 - 2004.07.31
SWAN HOUSE PRESTON , CANTERBURY
CT3 1HA, KENT
CHRISTOPHER BARRIE EVANS (resigned)
Director, COMPANY DIRECTOR, 2001.08.22 - 2008.03.27
8 ALFRED ROAD LOWTON , WARRINGTON
WA3 1EA
SIMON SHAW GLOVER (resigned)
Director, FINANCE DIRECTOR, 1996.06.27 - 2001.12.18
11 BESBURY CLOSE DORRIDGE , SOLIHULL
B93 8NT, WEST MIDLANDS
DAVID CALLUM ROBERTSON GRAHAM (resigned)
Director, COMPANY DIRECTOR, 2002.03.13 - 2003.07.16
6 LUGTON BRAE , DALKEITH
EH22 1JX, MIDLOTHIAN
RICHARD WILLIAM HEARN (resigned)
Director, COMPANY EXECUTIVE, 1994.03.24 - 1996.01.30
125 SOUTH PARK DRIVE , ILFORD
IG3 9AD, ESSEX
NEIL GIBSON KERR (resigned)
Director, COMPANY DIRECTOR, 2005.01.17 - 2008.03.27
SKYRRID FARM , PONTRILAS
HR2 0BW, HEREFORDSHIRE
RUPEN PREMJI KOTECHA (resigned)
Director, 2002.10.08 - 2005.09.20
45 KYNASTON WOOD , HARROW WEALD
HA3 6UA, MIDDLESEX
KWOK CHIU ANDREW LEUNG (resigned)
Director, COMPANY DIRECTOR, 1996.03.25 - 2008.03.27
FLAT A1 10TH FLOOR CORAL COURT 116 126 TIN HALL TEMPLE ROAD , NORTH POINT
HONG KONG
JAMES LUNN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1991.10.13 - 1992.09.30
CHEQUERS UPPER STREET , GISSING
IP22 3UN, NORFOLK
ANDREW MACK (resigned)
Director, EXECUTIVE, 2000.01.19 - 2001.09.21
103 TRINITY ROAD , EDINBURGH
EH5 3JY, MIDLOTHIAN
GORDON RICHARD QUINNELL (resigned)
Director, COMPANY DIRECTOR, 1997.01.30 - 2008.03.27
17 NEWTON AVENUE , TONBRIDGE
TN10 4RR, KENT
KISHOR SINGH RATHOD (resigned)
Director, FINANCE DIRECTOR, 2005.09.26 - 2008.08.28
32 SHEPHERD DRIVE WOODLAND VALE , COLCHESTER
CO4 5BW, ESSEX
KEITH RONALD STUDER (resigned)
Director, COMPANY DIRECTOR, 1993.01.18 - 1996.11.11
THE OLD RECTORY BUCKLAND GREEN , BETCHWORTH
RH3 7BH, SURREY
WILLIAM RONALD ERSKINE THOMSON (resigned)
Director, COMPANY DIRECTOR, 1993.06.15 - 2005.01.14
GULLANE HOUSE , GULLANE
EH31 2BH, EAST LOTHIAN
JONATHAN HUNTRISS TOLSON (resigned)
Director, 1992.09.01 - 2000.01.19
FORD HOLLOW WITHIEL FLOREY , MINEHEAD
TA24 7DD, SOMERSET
ROBERT HUGH TOOKEY (resigned)
Director, SHIPBROKER, 1992.09.01 - 1993.06.15
NUMBER TWO 54 GREAT PERCY STREET , LONDON
WC1X 9QR
JOHN FRANCIS WEBB (resigned)
Director, SHIPBROKER, 1991.10.13 - 1992.07.01
30 MELROSE AVENUE WIMBLEDON PARK , LONDON
SW19 8BY
CHARLES WHITEFORD YOUNG (resigned)
Director, COMPANY DIRECTOR, 2003.10.01 - 2007.07.11
ORMISTON HOUSE , KIRKNEWTON
EH27 8DQ, MIDLOTHIAN

Companies near to LIGENTIA LOGISTICS ltd.

Information about the Private Limited Company LIGENTIA LOGISTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data