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KENIAN LOGISTICS LTD

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

Company details

TENON HOUSE, FERRYBOAT LANE, SUNDERLAND, SR5 3JN

KENIAN LOGISTICS LTD on the map

Company type: Private Limited Company
Company number: 00787736
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.01.13
last member list: 2009.11.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.05
next due date: 2010.03.31
overdue: OVERDUE
last made update: 2007.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2010.12.17
overdue: OVERDUE
last made update: 2009.11.19
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.12.22
THE BANK OF SCOTLAND PLC
SUPPLEMENTAL DEBENTURE - Outstanding on 2009.03.14

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2016
Form type: 4.68
Date: 2016.04.08
£2.95
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COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR
Form type: LIQ MISC OC
Date: 2016.01.22
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2015
Form type: 4.68
Date: 2015.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2015
Form type: 4.68
Date: 2015.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2014
Form type: 4.68
Date: 2014.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2014
Form type: 4.68
Date: 2014.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2013
Form type: 4.68
Date: 2013.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2013
Form type: 4.68
Date: 2013.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2012
Form type: 4.68
Date: 2012.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2012
Form type: 4.68
Date: 2012.04.03
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.02.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2011
Form type: 4.68
Date: 2011.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2011
Form type: 4.68
Date: 2011.04.05
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.04.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, STILLER GROUP LTD RIDGEWAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SP, UNITED KINGDOM
Form type: AD01
Date: 2010.03.16
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COMPANY NAME CHANGED STILLER GROUP LIMITED, CERTIFICATE ISSUED ON 31/12/09
Form type: CERTNM
Date: 2009.12.31
Child documents:
Document type: ANNOTATION
Date: 2009.12.31
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.12.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.06
Form type: LATEST SOC
Document description: 06/12/09 STATEMENT OF CAPITAL;GBP 15200
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARCLAY WINNEY / 03/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR APPOINTED MRS GILLIAN STILLER
Form type: AP01
Date: 2009.12.04
£2.95
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CHANGE OF NAME 20/11/2009
Form type: RES15
Date: 2009.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.10.26
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REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, STILLER GROUP LTD, BOEING WAY, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON ON TEES, CLEVELAND, TS18 3TE
Form type: AD01
Date: 2009.10.16
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER BROWN
Form type: 288b
Date: 2009.08.26
£2.95
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PREVEXT FROM 31/12/2008 TO 31/05/2009
Form type: 225
Date: 2009.08.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.03.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.13
£2.95
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2009.03.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.21
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DIRECTOR APPOINTED ALEXANDER BLAIR BROWN
Form type: 288a
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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APPOINTMENT TERMINATED DIRECTOR IAN MARSHALL
Form type: 288b
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KENNETH JAMES WATSON LOGGED FORM
Form type: 288b
Date: 2008.09.11
£2.95
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DIRECTOR APPOINTED ANDREW BARCLAY WINNEY
Form type: 288a
Date: 2008.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.22
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REGISTERED OFFICE CHANGED ON 22/12/06 FROM:, BOEING WAY, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON ON TEES, CLEVELAND TS18 3TE
Form type: 287
Date: 2006.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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COMPANY NAME CHANGED, G. STILLER (TRANSPORT) LIMITED, CERTIFICATE ISSUED ON 26/07/05
Form type: CERTNM
Date: 2005.07.26
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30

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Company directors and board members:

GILLIAN STILLER (dissolve)
Director, ACCOUNTANT, 2009.10.01
TENON HOUSE FERRYBOAT LANE , SUNDERLAND
SR5 3JN
PAUL WILLIAM STILLER (dissolve)
Director, HAULAGE CONTRACTOR, 1991.11.19
THE OLD VICARAGE LOW WORSALL , YARM
TS15 9PQ, NORTH YORKSHIRE
ANDREW BARCLAY WINNEY (dissolve)
Director, BARRISTER, 2008.04.01
GREYSTONES GRANGE CARLTON , STOCKTON-ON-TEES
CLEVELAND
PETER HERON (dissolve)
Secretary, 1991.11.19 - 1999.09.06
AEOLIAN HOUSE MORTON PALMS MIDDLETON ST GEORGE , DARLINGTON
DL2 1JZ, CO DURHAM
KENNETH JAMES WATSON (dissolve)
Secretary, FINANCIAL DIRECTOR, 1999.09.06 - 2008.07.31
1 PORTSMOUTH PLACE , DARLINGTON
DL1 2XH, COUNTY DURHAM
ALEXANDER BLAIR BROWN (dissolve)
Director, TRANSPORT, 2008.08.01 - 2009.08.17
12 CROSSVIEW PLACE BAILLIESTON , GLASGOW
G69 6JN
MICHAEL ROBERT HAUXWELL (dissolve)
Director, HAULAGE CONTRACTOR, 1991.11.19 - 1992.03.31
35 KELTHORPE CLOSE KETTON , STAMFORD
PE9 3RS, LINCOLNSHIRE
PETER HERON (dissolve)
Director, HAULAGE CONTRACTOR, 1991.11.19 - 1999.09.06
AEOLIAN HOUSE MORTON PALMS MIDDLETON ST GEORGE , DARLINGTON
DL2 1JZ, CO DURHAM
IAN MARSHALL (dissolve)
Director, OPERATIONS DIRECTOR, 1999.01.18 - 2008.10.24
3 THE WILLOWS CARVILLE , DURHAM
DH1 1BP
KENNETH JAMES WATSON (dissolve)
Director, FINANCIAL DIRECTOR, 1998.01.01 - 2008.07.31
1 PORTSMOUTH PLACE , DARLINGTON
DL1 2XH, COUNTY DURHAM

Companies near to KENIAN LOGISTICS LTD

Information about the Private Limited Company KENIAN LOGISTICS LTD 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: 2016.06.05. Reload the data