| Company Name | BDR Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06689172 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2008(15 years, 7 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Ivor Cecil Chalker |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Transport Manager |
| Correspondence Address | 23 Styles Close Frome Somerset BA11 5JS |
| Director Name | Mr Paul Ingram |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Status | Closed |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Haulage Contractor |
| Correspondence Address | 17 Cautletts Close Midsomer Norton Bath BA3 2PU |
| Secretary Name | Mr Paul Ingram |
|---|---|
| Status | Closed |
| Appointed | 01 May 2009(7 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 15 July 2014) |
| Role | Company Director |
| Correspondence Address | 17 Cautletts Close Midsomer Norton Bath BA3 2PU |
| Director Name | Mrs Amanda Rayner |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Critchill Road Frome Somerset BA11 4HB |
Location
| Registered Address | 9 Ensign House Admirals Way London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 3 at 1 | Ivor Chalker 60.00% Ordinary |
|---|---|
| 1 at 1 | Ms Amanda Rayner 20.00% Ordinary |
| 1 at 1 | Paul Ingram 20.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 15 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2014 | Return of final meeting in a creditors' voluntary winding up (43 pages) |
| 21 May 2013 | Liquidators' statement of receipts and payments to 13 April 2013 (18 pages) |
| 21 May 2013 | Liquidators statement of receipts and payments to 13 April 2013 (18 pages) |
| 18 June 2012 | Liquidators statement of receipts and payments to 13 April 2012 (19 pages) |
| 18 June 2012 | Liquidators' statement of receipts and payments to 13 April 2012 (19 pages) |
| 14 April 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages) |
| 27 October 2010 | Administrator's progress report to 19 October 2010 (27 pages) |
| 4 June 2010 | Registered office address changed from Manor Way Marston Trading Estate Frome Somerset BA11 4RN on 4 June 2010 (2 pages) |
| 4 June 2010 | Registered office address changed from Manor Way Marston Trading Estate Frome Somerset BA11 4RN on 4 June 2010 (2 pages) |
| 17 May 2010 | Notice of deemed approval of proposals (49 pages) |
| 4 May 2010 | Statement of administrator's proposal (41 pages) |
| 23 April 2010 | Appointment of an administrator (1 page) |
| 30 December 2009 | Termination of appointment of Amanda Rayner as a director (1 page) |
| 8 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 27 May 2009 | Secretary appointed mr paul ingram (1 page) |
| 2 April 2009 | Director's change of particulars / amanda selby / 02/04/2009 (1 page) |
| 13 March 2009 | Registered office changed on 13/03/2009 from 14 critchill road frome somerset BA11 4HB (1 page) |
| 10 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 September 2008 | Incorporation (15 pages) |