G. B. Vehicle Logistics Limited

Company Name	G. B. Vehicle Logistics Limited
Company Status	Dissolved
Company Number	04966723
Category	Private Limited Company
Incorporation Date	17 November 2003(20 years, 5 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Christopher William Spencer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2004(8 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 03 October 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	29 Boundary Road West Bridgford Nottingham Nottinghamshire NG2 7BZ

Director Name	Mr Leslie Linford Wilson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2004(8 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Yewdale Close West Bridgford Nottingham Nottinghamshire NG2 6SP

Director Name	Robert Maurice Fullwood
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Transportation Consultant
Correspondence Address	21 Lilac Crescent Beeston Nottingham NG9 1PD

Director Name	Geoffrey Dennis Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Transportation Consultant
Correspondence Address	9 Wilson Close Arnold Nottingham NG5 6RT

Secretary Name	Anita Joan Fullwood
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	21 Lilac Crescent Beeston Nottingham NG9 1PD

Director Name	Mark Ward
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(8 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashleigh Saxilby Road Ab Keyyleby Melton Mowbray Leicestershire LE14 3JE

Secretary Name	Mr Roland Clive Faires
Nationality	British
Status	Resigned
Appointed	06 August 2004(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 26 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 High Street Prestwood Great Missenden Buckinghamshire HP16 9ED

Contact

Website	gbvehiclelogistics.com
Telephone	0115 9371020
Telephone region	Nottingham

Location

Registered Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£136,916
Cash	£323,733
Current Liabilities	£196,182

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 October 2017	Final Gazette dissolved following liquidation (1 page)
3 October 2017	Final Gazette dissolved following liquidation (1 page)
3 July 2017	Return of final meeting in a members' voluntary winding up (12 pages)
3 July 2017	Return of final meeting in a members' voluntary winding up (12 pages)
28 April 2017	Liquidators' statement of receipts and payments to 14 April 2017 (12 pages)
28 April 2017	Liquidators' statement of receipts and payments to 14 April 2017 (12 pages)
20 June 2016	Liquidators' statement of receipts and payments to 14 April 2016 (9 pages)
20 June 2016	Liquidators' statement of receipts and payments to 14 April 2016 (9 pages)
29 March 2016	Registered office address changed from 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages)
29 March 2016	Registered office address changed from 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages)
30 April 2015	Registered office address changed from Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 30 April 2015 (2 pages)
30 April 2015	Registered office address changed from Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 30 April 2015 (2 pages)
28 April 2015	Appointment of a voluntary liquidator (1 page)
28 April 2015	Declaration of solvency (3 pages)
28 April 2015	Appointment of a voluntary liquidator (1 page)
28 April 2015	Declaration of solvency (3 pages)
28 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-15 (1 page)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
29 April 2014	Termination of appointment of Roland Faires as a secretary (1 page)
29 April 2014	Termination of appointment of Roland Faires as a secretary (1 page)
28 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (6 pages)
28 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 May 2013	Registration of charge 049667230001 (12 pages)
14 May 2013	Registration of charge 049667230001 (12 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (14 pages)
22 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (14 pages)
18 November 2009	Director's details changed for Mr Leslie Linford Wilson on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Christopher William Spencer on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Leslie Linford Wilson on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Christopher William Spencer on 16 November 2009 (2 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 December 2008	Return made up to 17/11/08; full list of members; amend (5 pages)
30 December 2008	Return made up to 17/11/08; full list of members; amend (5 pages)
27 November 2008	Secretary's change of particulars / roland faires / 24/11/2008 (1 page)
27 November 2008	Secretary's change of particulars / roland faires / 24/11/2008 (1 page)
24 November 2008	Return made up to 17/11/08; full list of members (4 pages)
24 November 2008	Return made up to 17/11/08; full list of members (4 pages)
21 November 2008	Director's change of particulars / leslie wilson / 16/11/2008 (1 page)
21 November 2008	Registered office changed on 21/11/2008 from po box 1295, 20 station road gerrard's cross buckinghamshire SL9 8EL (1 page)
21 November 2008	Director's change of particulars / leslie wilson / 16/11/2008 (1 page)
21 November 2008	Registered office changed on 21/11/2008 from po box 1295, 20 station road gerrard's cross buckinghamshire SL9 8EL (1 page)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 November 2007	Return made up to 17/11/07; full list of members (3 pages)
29 November 2007	Return made up to 17/11/07; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 December 2006	Return made up to 17/11/06; full list of members (3 pages)
7 December 2006	Return made up to 17/11/06; full list of members (3 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 December 2005	Registered office changed on 02/12/05 from: sterling house 20 station road gerrard's cross buckinghamshire SL9 8EL (1 page)
2 December 2005	Return made up to 17/11/05; full list of members (3 pages)
2 December 2005	Registered office changed on 02/12/05 from: sterling house 20 station road gerrard's cross buckinghamshire SL9 8EL (1 page)
2 December 2005	Return made up to 17/11/05; full list of members (3 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 September 2005	Director resigned (2 pages)
14 September 2005	Director resigned (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
7 December 2004	Return made up to 17/11/04; full list of members (8 pages)
7 December 2004	Return made up to 17/11/04; full list of members (8 pages)
25 October 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
25 October 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 21 lilac crescent, beeston nottingham , NG9 1PD (1 page)
18 August 2004	New director appointed (1 page)
18 August 2004	New director appointed (1 page)
18 August 2004	New director appointed (1 page)
18 August 2004	New secretary appointed (1 page)
18 August 2004	New secretary appointed (1 page)
18 August 2004	New director appointed (1 page)
18 August 2004	New director appointed (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	New director appointed (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 21 lilac crescent, beeston nottingham , NG9 1PD (1 page)
17 November 2003	Incorporation (16 pages)
17 November 2003	Incorporation (16 pages)

G. B. Vehicle Logistics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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