| Company Name | Mission Logistics Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06528842 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2008(16 years, 2 months ago) |
| Dissolution Date | 8 October 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Stephen John Allen |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitemead 51 Old Penkridge Road Cannock Staffordshire WS11 1HY |
| Director Name | Mr Carl Robert Bowcock |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 165 Long Catlis Road Rainham Kent ME8 9TY |
| Secretary Name | Mr Stephen John Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitemead 51 Old Penkridge Road Cannock Staffordshire WS11 1HY |
Location
| Registered Address | Millenium House Unit 1 Moss Road Witham Essex CM8 3UQ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
Shareholders
| 34k at £1 | Mr Stephen John Allen 68.00% Ordinary |
|---|---|
| 16k at £1 | Mr Carl Robert Bowcock 32.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,963,397 |
| Gross Profit | £1,811,939 |
| Net Worth | -£3,519,672 |
| Cash | £4,248 |
| Current Liabilities | £2,351,363 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 April |
Filing History
| 8 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 July 2014 | Completion of winding up (1 page) |
| 12 December 2013 | Order of court to wind up (2 pages) |
| 12 December 2013 | Order of court to wind up (1 page) |
| 16 August 2013 | Satisfaction of charge 2 in full (4 pages) |
| 5 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-04-05
|
| 5 February 2013 | Group of companies' accounts made up to 30 April 2012 (24 pages) |
| 30 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Group of companies' accounts made up to 30 April 2011 (25 pages) |
| 8 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Group of companies' accounts made up to 30 April 2010 (25 pages) |
| 6 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Current accounting period extended from 31 March 2010 to 30 April 2010 (1 page) |
| 16 March 2010 | Accounts for a medium company made up to 31 March 2009 (15 pages) |
| 25 March 2009 | Director's change of particulars / carl bowock / 10/03/2008 (1 page) |
| 25 March 2009 | Secretary's change of particulars / stephen allen / 10/03/2008 (2 pages) |
| 25 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 25 March 2009 | Director's change of particulars / stephen allen / 10/03/2008 (2 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 10 April 2008 | Registered office changed on 10/04/2008 from whitmead 51 old penkridge road cannock staffordshire WS11 1HY (1 page) |
| 10 April 2008 | Ad 02/04/08\gbp si 49000@1=49000\gbp ic 1000/50000\ (2 pages) |
| 10 April 2008 | Memorandum and Articles of Association (6 pages) |
| 10 April 2008 | Resolutions
|
| 10 April 2008 | Nc inc already adjusted 02/04/08 (1 page) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 5 April 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 10 March 2008 | Incorporation (40 pages) |