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GANESTATE LOGISTICS LIMITED

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

Company details

4 QUADRANT HOUSE, LONDON, E1W 1YW

GANESTATE LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01136070
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1973.09.25
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

WILLIAM C SCOTT AND GRAINNE SCOTT
RENT DEPOSIT DEED - Outstanding on 2012.07.18
ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC
- Outstanding on 2013.09.24

List of company documents:

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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2016.07.05
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2016.06.13
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REGISTERED OFFICE CHANGED ON 28/04/2016 FROM, GANESTATE DISTRIBUTION CENTRE DISCOVERY WAY, FLAGSTAFF 42 TRADING ESTATE, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1DU
Form type: AD01
Date: 2016.04.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2016.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.06
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ABSOLON
Form type: TM01
Date: 2014.09.10
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DIRECTOR APPOINTED MR KEVIN JOHN HOLLYOAKE
Form type: AP01
Date: 2014.09.08
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLLYOAKE
Form type: TM01
Date: 2014.05.14
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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REGISTRATION OF A CHARGE / CHARGE CODE 011360700003
Form type: MR01
Date: 2013.09.24
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DIRECTOR APPOINTED MR KEVIN JOHN HOLLYOAKE
Form type: AP01
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR TROY LEE
Form type: TM01
Date: 2013.08.29
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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APPOINTMENT TERMINATED, DIRECTOR ABINEET HUNDAL
Form type: TM01
Date: 2013.05.13
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DIRECTOR APPOINTED MR ABINEET SINGH HUNDAL
Form type: AP01
Date: 2013.03.25
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.18
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.07.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.07.06
£2.95
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SECRETARY APPOINTED MRS MARGARET WENDY NAYLOR
Form type: AP03
Date: 2012.06.28
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET NAYLOR
Form type: TM02
Date: 2011.08.11
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DIRECTOR APPOINTED MR THOMAS CHALMERS ABSOLON
Form type: AP01
Date: 2011.08.09
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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DIRECTOR APPOINTED MR TROY DAVID LEE
Form type: AP01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLLYOAKE
Form type: TM01
Date: 2011.07.26
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REGISTERED OFFICE CHANGED ON 16/02/2011 FROM, BREACH HOUSE FARM, PINFOLD LANE ABBOTS BROMLEY, RUGELEY, STAFFORDSHIRE, WS15 3AF, ENGLAND
Form type: AD01
Date: 2011.02.16
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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REGISTERED OFFICE CHANGED ON 01/11/2010 FROM, MIDLAND CHAMBERS 118-119 STATION STREET, BURTON ON TRENT, STAFFS, DE14 1BX
Form type: AD01
Date: 2010.11.01
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COMPANY NAME CHANGED GANESTATE LIMITED, CERTIFICATE ISSUED ON 29/10/10
Form type: CERTNM
Date: 2010.10.29
Child documents:
Document type: ANNOTATION
Date: 2010.10.29
Form type: RES15
Document description: CHANGE OF NAME 01/10/2010
Document type: ANNOTATION
Date: 2010.10.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HOLLYOAKE / 19/07/2010
Form type: CH01
Date: 2010.08.18
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET WENDY NAYLOR / 19/07/2010
Form type: CH03
Date: 2010.08.18
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.17
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REGISTERED OFFICE CHANGED ON 17/08/2009 FROM, 1 NEEDWOOD HOUSE LANCASTER PARK, NEWBOROUGH ROAD NEEDWOOD, BURTON ON TRENT, STAFFS, DE13 9PD
Form type: 287
Date: 2009.08.17
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.06.19
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.09.11
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AD 16/08/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.09.11
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NC INC ALREADY ADJUSTED, 24/07/06
Form type: 123
Date: 2006.08.29
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£ NC 100/200, 24/07/06
Form type: RES04
Date: 2006.08.29
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
Child documents:
Document type: ANNOTATION
Date: 2006.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.12
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REGISTERED OFFICE CHANGED ON 23/02/06 FROM:, WAYSIDE, COUNTY LANE, KINGSWOOD, ALBRIGHTON SALOP
Form type: 287
Date: 2006.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29

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Company directors and board members:

MARGARET WENDY NAYLOR (dissolve)
Secretary, 2012.06.27
4 QUADRANT HOUSE , LONDON
E1W 1YW
KEVIN JOHN HOLLYOAKE (dissolve)
Director, COMPANY DIRECTOR, 2013.08.23
4 QUADRANT HOUSE , LONDON
E1W 1YW
CSL SECRETARIES LIMITED (dissolve)
Secretary, 2005.08.16 - 2006.05.04
CENTRAL HOUSE 582-586 KINGSBURY ROAD , BIRMINGHAM
B24 9ND, WEST MIDLANDS
MARGARET WENDY NAYLOR (dissolve)
Secretary, 2006.05.04 - 2011.08.11
GANESTATE DISTRIBUTION CENTRE DISCOVERY WAY FLAGSTAFF 42 TRADING ESTATE , ASHBY DE LA ZOUCH
LE65 1DU, LEICESTERSHIRE
ENGLAND
ROBERT JOHN SHAW (dissolve)
Secretary, 1991.07.19 - 2003.12.31
WAYSIDE COUNTY LANE , ALBRIGHTON
WV7, WOLVERHAMPTON
JOHN ANTONY YATES (dissolve)
Secretary, FINANCE, 2004.01.01 - 2005.08.16
129 THE MOUNT , SHREWSBURY
SY3 8PG, SALOP
THOMAS CHALMERS ABSOLON (dissolve)
Director, 2011.08.08 - 2014.09.04
GANESTATE DISTRIBUTION CENTRE DISCOVERY WAY FLAGSTAFF 42 TRADING ESTATE , ASHBY DE LA ZOUCH
LE65 1DU, LEICESTERSHIRE
ENGLAND
KEVIN JOHN HOLLYOAKE (dissolve)
Director, 2005.08.16 - 2011.07.22
GANESTATE DISTRIBUTION CENTRE DISCOVERY WAY FLAGSTAFF 42 TRADING ESTATE , ASHBY DE LA ZOUCH
LE65 1DU, LEICESTERSHIRE
ENGLAND
KEVIN JOHN HOLLYOAKE (dissolve)
Director, COMPANY DIRECTOR, 2013.08.23 - 2014.04.28
GANESTATE DISTRIBUTION CENTRE DISCOVERY WAY FLAGSTAFF 42 TRADING ESTATE , ASHBY DE LA ZOUCH
LE65 1DU, LEICESTERSHIRE
ENGLAND
ABINEET SINGH HUNDAL (dissolve)
Director, COMPANY DIRECTOR, 2013.03.25 - 2013.05.13
GANESTATE DISTRIBUTION CENTRE DISCOVERY WAY FLAGSTAFF 42 TRADING ESTATE , ASHBY DE LA ZOUCH
LE65 1DU, LEICESTERSHIRE
ENGLAND
ELU KYRIAKOU (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 2005.08.16
15 ASHFIELD ROAD COMPTON , WOLVERHAMPTON
WV3 9DP, WEST MIDLANDS
STAVROS KYRIAKOU (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 2005.08.16
15 ASHFIELD ROAD COMPTON , WOLVERHAMPTON
WV3 9DP, WEST MIDLANDS
TROY DAVID LEE (dissolve)
Director, 2011.07.22 - 2013.08.23
GANESTATE DISTRIBUTION CENTRE DISCOVERY WAY FLAGSTAFF 42 TRADING ESTATE , ASHBY DE LA ZOUCH
LE65 1DU, LEICESTERSHIRE
ENGLAND
FRANK MICHAEL YATES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 2005.08.16
WAYSIDE COUNTY LANE, ALBRIGHTON , WOLVERHAMPTON
WV7 3AS, WEST MIDLANDS
WENDY PATRICIA YATES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 2005.08.16
WAYSIDE COUNTY LANE , ALBRIGHTON
WV7 3AS
Date 2013.04.30
Tangible Fixed Assets £ 547,749
Current Assets £ 299,957
Tangible Fixed Assets Depreciation £ 131,595
Debtors £ 288,614
Shareholder Funds £ 4,883
Profit Loss Account Reserve £ 4,783
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 4,883
Net Current Assets Liabilities £ 542,866
Creditors Due Within One Year £ 842,823
Cash Bank In Hand £ 11,343
Share Capital Allotted Called Up Paid £ 640,927
Number Shares Allotted £ 640,927
Tangible Fixed Assets Additions £ 150,059
Tangible Fixed Assets Cost Or Valuation £ 758,669
Tangible Fixed Assets Depreciation Charged In Period £ 70,734

Companies near to GANESTATE LOGISTICS ltd.

Information about the Private Limited Company GANESTATE 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: 2016.07.25. Reload the data