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HAMMOND LOGISTICS GROUP LIMITED

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Company details

PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD

HAMMOND LOGISTICS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00644739
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.12.17
last member list: 2014.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.06.01
overdue: OVERDUE
last made update: 2014.05.04
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2015
Form type: 4.68
Date: 2015.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL CULLINGFORD
Form type: TM01
Date: 2015.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN SPEAK
Form type: TM01
Date: 2015.01.12
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REGISTERED OFFICE CHANGED ON 07/10/2014 FROM, 105 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JQ
Form type: AD01
Date: 2014.10.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.03
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.27
Form type: LATEST SOC
Document description: 27/05/14 STATEMENT OF CAPITAL;GBP 500000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
£2.95
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
£2.95
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN PATERSON
Form type: TM01
Date: 2011.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER SPEAK / 01/05/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CULLINGFORD / 01/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
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S366A DISP HOLDING AGM 19/06/06
Form type: ELRES
Date: 2006.06.26
Child documents:
Document type: ANNOTATION
Date: 2006.06.26
Form type: ELRES
Document description: S386 DISP APP AUDS 19/06/06
Document type: ANNOTATION
Date: 2006.06.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/06/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.09.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/05 FROM:, 6 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS B73 6AP
Form type: 287
Date: 2005.04.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.25
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.04.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10

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Company directors and board members:

BIBBY BROS.&CO.(MANAGEMENT)LIMITED (dissolve)
Secretary, 2005.03.31
105 DUKE STREET , LIVERPOOL
L1 5JQ, MERSEYSIDE
GAVIN STEWART GRAY (dissolve)
Secretary, 1996.03.27 - 1998.08.21
44 LANGRIDGE DRIVE PORTSLADE , BRIGHTON
BN41 2JB
MARTIN LAW (dissolve)
Secretary, 2001.01.01 - 2005.04.25
16 BUMBLEHOLE MEADOWS WOMBOURNE , WOLVERHAMPTON
WV5 8BG, STAFFORDSHIRE
DONALD ROBERT MEAR (dissolve)
Secretary, 1992.12.31 - 1994.12.24
LONG ACRE HOOKWOOD PARK LIMPSFIELD , OXTED
RH8 0SQ, SURREY
PHILIP MICHAEL FORSTER SMITH (dissolve)
Secretary, 1994.12.24 - 1996.03.27
19 BOWERS WAY , HARPENDEN
AL5 4EP, HERTFORDSHIRE
PHILIP MICHAEL FORSTER SMITH (dissolve)
Secretary, 1998.08.21 - 2005.03.31
19 BOWERS WAY , HARPENDEN
AL5 4EP, HERTFORDSHIRE
IVAN MELVIN COUCHMAN (dissolve)
Director, 1993.08.12 - 1995.06.19
SOUTH COURT 88 PUTNOE LANE , BEDFORD
MK41 9AG, BEDFORDSHIRE
PAUL ANDREW CULLINGFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.03.31 - 2015.06.30
105 DUKE STREET , LIVERPOOL
L1 5JQ
JOHN EDWARD CUTLER (dissolve)
Director, COMPANY DIRECTOR, 2005.04.04 - 2005.09.05
THE WHITE HOUSE 8 MOOR HALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 6LP, WEST MIDLANDS
JOHN EDWARD CUTLER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2005.03.31
THE WHITE HOUSE 8 MOOR HALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 6LP, WEST MIDLANDS
JOHN LESLIE DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1996.03.31
ELM HOUSE EFFINGHAM ROAD COPTHORNE , CRAWLEY
RH10 3HZ, WEST SUSSEX
SANDRA IRENE DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1996.03.31
ELM HOUSE EFFINGHAM ROAD COPTHORNE , CRAWLEY
RH10 3HZ, WEST SUSSEX
THEODORE HENRY JOHN DE PENCIER (dissolve)
Director, COMPANY DIRECTOR, 2005.03.31 - 2007.06.29
AYSGARTH HOUSE 9 MORETON AVENUE , HARPENDEN
AL5 2EU, HERTFORDSHIRE
DAVID DEANE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.07.27
BIRCHWOOD BROADWATER LANE COPSALE , HORSHAM
RH13 6QW, WEST SUSSEX
ANDREW ROBERT FENN (dissolve)
Director, OPERATIONS, 1998.01.28 - 2003.01.17
27 HATHERDEN DRIVE WALMLEY , SUTTON COLDFIELD
B76 2RB, WEST MIDLANDS
ANDREW ROBERT FENN (dissolve)
Director, OPERATIONS, 2003.05.17 - 2005.06.22
27 HATHERDEN DRIVE WALMLEY , SUTTON COLDFIELD
B76 2RB, WEST MIDLANDS
MATTHEW JOHN JACKSON (dissolve)
Director, LOGISTICS, 2003.05.17 - 2005.06.22
43 ALESMORE MEADOW , LICHFIELD
WS13 8FD, STAFFORDSHIRE
MATTHEW JOHN JACKSON (dissolve)
Director, LOGISTICS, 2002.04.01 - 2003.01.17
45 MERLIN WAY , EAST GRINSTEAD
RH19 3XG, WEST SUSSEX
EDWARD ANTHONY JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.02.26
67 THE LEA TRENTHAM , STOKE ON TRENT
ST4 8DY, STAFFORDSHIRE
DONALD ROBERT MEAR (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1994.12.23
LONG ACRE HOOKWOOD PARK LIMPSFIELD , OXTED
RH8 0SQ, SURREY
DEAN PARTINGTON (dissolve)
Director, COMMERCIAL DIRECTOR, 2004.01.05 - 2005.04.30
25 WASHFORD ROAD HILTON , DERBY
DE65 5HN, DERBYSHIRE
ALAN JOHN PATERSON (dissolve)
Director, COMPANY DIRECTOR, 2005.03.31 - 2011.10.31
4 THE CRESCENT , MENSTON
LS29 6DR, WEST YORKSHIRE
GARY SHARP (dissolve)
Director, TRANSPORT CONT, 2003.05.17 - 2005.06.22
CLOUGH GREEN FARM CAWTHORNE , BARNSLEY
S75 4AB, SOUTH YORKSHIRE
PHILIP MICHAEL FORSTER SMITH (dissolve)
Director, 1994.04.24 - 2005.03.31
19 BOWERS WAY , HARPENDEN
AL5 4EP, HERTFORDSHIRE
IAIN ALEXANDER SPEAK (dissolve)
Director, COMPANY DIRECTOR, 2007.06.29 - 2014.12.31
105 DUKE STREET , LIVERPOOL
L1 5JQ
PAUL JEFFREY WALKER (dissolve)
Director, DIVISIONAL DIRECTOR, 2003.06.01 - 2004.11.30
HONEYBUN COTTAGE ASHBY ROAD EAST BRETBY , BURTON UPON TRENT
DE15 0PT, STAFFORDSHIRE
RUSSELL JOHN WEBSTER (dissolve)
Director, LOGISTICS, 2003.05.17 - 2005.06.22
17 MOISTY LANE MARCHINGTON , UTTOXETER
ST14 8JY, STAFFORDSHIRE
PAUL ANDREW YOUNG (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1998.11.16 - 2003.01.17
5 MANORIAL ROAD ROUGHLEY , SUTTON COLDFIELD
B75 5UD, WEST MIDLANDS

Companies near to HAMMOND LOGISTICS GROUP ltd.

Information about the Private Limited Company HAMMOND LOGISTICS GROUP 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: 2016.05.25. Reload the data