Ligentia Logistics Limited

Company Name	Ligentia Logistics Limited
Directors	Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel
Company Status	Active
Company Number	00196850
Category	Private Limited Company
Incorporation Date	30 March 1924(100 years, 1 month ago)
Previous Name	Dolphin Logistics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Nicholas Rostron Jones
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 March 2008(84 years after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Mr Rakesh Kumar Manibhai Patel
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 February 2011(86 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Secretary Name	Mr Rakesh Kumar Manibhai Patel
Status	Current
Appointed	31 March 2017(93 years after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Mr John Francis Webb
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(67 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 1992)
Role	Shipbroker
Correspondence Address	30 Melrose Avenue Wimbledon Park London SW19 8BY

Director Name	Mr James Lunn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(67 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 1992)
Role	Chief Executive Officer
Correspondence Address	Chequers Upper Street Gissing Norfolk IP22 3UN

Secretary Name	John Frederick Dickens
Nationality	British
Status	Resigned
Appointed	13 October 1991(67 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 1993)
Role	Company Director
Correspondence Address	12 Colyers Close Northumberland Heath Erith Kent DA8 3PA

Director Name	Robert Hugh Tookey
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(68 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 June 1993)
Role	Shipbroker
Correspondence Address	Number Two 54 Great Percy Street London WC1X 9QR

Director Name	Jonathan Huntriss Tolson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(68 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 January 2000)
Role	Company Director
Correspondence Address	Ford Hollow Withiel Florey Minehead Somerset TA24 7DD

Director Name	Mr Keith Ronald Studer
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(68 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 November 1996)
Role	Company Director
Correspondence Address	The Old Rectory Buckland Green Betchworth Surrey RH3 7BH

Director Name	William Ronald Erskine Thomson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(69 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 14 January 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gullane House Gullane East Lothian EH31 2BH Scotland

Secretary Name	Jonathan Huntriss Tolson
Nationality	British
Status	Resigned
Appointed	15 June 1993(69 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 January 2000)
Role	Company Director
Correspondence Address	Ford Hollow Withiel Florey Minehead Somerset TA24 7DD

Director Name	Richard William Hearn
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(70 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 1996)
Role	Company Executive
Correspondence Address	125 South Park Drive Ilford Essex IG3 9AD

Director Name	Kwok Chiu Andrew Leung
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(72 years after company formation)
Appointment Duration	12 years (resigned 27 March 2008)
Role	Company Director
Correspondence Address	Flat A1 10th Floor Coral Court 116 126 Tin Hall Temple Road North Point Hong Kong

Director Name	Simon Shaw Glover
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(72 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 December 2001)
Role	Finance Director
Correspondence Address	11 Besbury Close Dorridge Solihull West Midlands B93 8NT

Director Name	Mr Gordon Richard Quinnell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(72 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 27 March 2008)
Role	Company Director
Correspondence Address	17 Newton Avenue Tonbridge Kent TN10 4RR

Director Name	Mr Robert Andrew Carr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(75 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	Swan House Preston Canterbury Kent CT3 1HA

Director Name	Andrew Mack
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(75 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 2001)
Role	Executive
Country of Residence	Scotland
Correspondence Address	103 Trinity Road Edinburgh Midlothian EH5 3JY Scotland

Secretary Name	Simon Shaw Glover
Nationality	British
Status	Resigned
Appointed	19 January 2000(75 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	11 Besbury Close Dorridge Solihull West Midlands B93 8NT

Director Name	Mr Christopher Barrie Evans
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(77 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Alfred Road Lowton Warrington WA3 1EA

Director Name	John Burns
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(77 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Caiyside Rairmilehead Edinburgh EH10 7HW Scotland

Secretary Name	Rupen Premji Kotecha
Nationality	British
Status	Resigned
Appointed	18 December 2001(77 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 September 2005)
Role	Chartered Accountant
Correspondence Address	45 Kynaston Wood Harrow Weald Middlesex HA3 6UA

Director Name	David Callum Robertson Graham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(78 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lugton Brae Dalkeith Midlothian EH22 1JX Scotland

Director Name	Rupen Premji Kotecha
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(78 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 September 2005)
Role	Company Director
Correspondence Address	45 Kynaston Wood Harrow Weald Middlesex HA3 6UA

Director Name	Mr Charles Whiteford Young
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(79 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ormiston House Kirknewton Midlothian EH27 8DQ Scotland

Director Name	Mr Neil Gibson Kerr
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(80 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Skyrrid Farm Pontrilas Herefordshire HR2 0BW Wales

Director Name	Frederick James Bowley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(81 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 2008)
Role	IT Director
Correspondence Address	199 Pickhurst Rise West Wickham Bromley Kent BR4 0AQ

Director Name	Kishor Singh Rathod
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(81 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 August 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	32 Shepherd Drive Woodland Vale Colchester Essex CO4 5BW

Secretary Name	Kishor Singh Rathod
Nationality	British
Status	Resigned
Appointed	26 September 2005(81 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Shepherd Drive Woodland Vale Colchester Essex CO4 5BW

Director Name	Nicholas Richard Breare
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(84 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Horton In Ribblesdale Settle North Yorkshire BD24 0EX

Secretary Name	Mr Mehran Hossein-Navi
Status	Resigned
Appointed	01 July 2010(86 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Contact

Website	ligentia.com

Location

Registered Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Bramley and Stanningley
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

50k at £1	Ligentia Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

27 March 2008	Delivered on: 1 April 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 March 2008	Delivered on: 1 April 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
16 January 2006	Delivered on: 19 January 2006 Satisfied on: 8 February 2012 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 April 1994	Delivered on: 16 April 1994 Satisfied on: 8 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
31 March 2017	Appointment of Mr Rakesh Kumar Manibhai Patel as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Mehran Hossein-Navi as a secretary on 31 March 2017 (1 page)
23 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 50,000 (4 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 50,000 (4 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 February 2015	Secretary's details changed for Mr Mehran Hossein-Navi on 5 February 2015 (1 page)
5 February 2015	Secretary's details changed for Mr Mehran Hossein-Navi on 5 February 2015 (1 page)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 50,000 (4 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 50,000 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (10 pages)
16 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 50,000 (4 pages)
16 October 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
16 October 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
16 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 50,000 (4 pages)
12 July 2013	Full accounts made up to 31 December 2012 (15 pages)
12 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Director's details changed for Mr Richard Nicholas Rostron Jones on 10 September 2012 (2 pages)
12 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
12 April 2012	Full accounts made up to 31 December 2011 (18 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2012	Director's details changed for Mr Rakesh Kumar Manibhai Patel on 18 October 2011 (2 pages)
19 October 2011	Director's details changed for Richard Nicholas Rostron Jones on 18 October 2011 (3 pages)
17 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
5 September 2011	Statement of capital on 5 September 2011 GBP 50,000 (4 pages)
5 September 2011	Statement of capital on 5 September 2011 GBP 50,000 (4 pages)
24 August 2011	Solvency statement dated 29/06/11 (1 page)
24 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem to nil 29/06/2011 (2 pages)
24 August 2011	Statement by directors (1 page)
1 June 2011	Director's details changed for Mr Rakesh Kumar Manibhai Patel on 23 May 2011 (2 pages)
1 June 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
22 March 2011	Appointment of Mr Rakesh Kumar Manibhai Patel as a director (2 pages)
21 March 2011	Appointment of Mr Mehran Hossein-Navi as a secretary (2 pages)
25 January 2011	Full accounts made up to 30 June 2010 (17 pages)
27 October 2010	Termination of appointment of Nicholas Breare as a director (1 page)
26 October 2010	Register inspection address has been changed from 5Th Floor New Enterprise House 149-151 High Road Chadwell Heath Romford Essex RM6 6PJ England (1 page)
26 October 2010	Termination of appointment of Nicholas Breare as a director (1 page)
30 January 2010	Full accounts made up to 30 June 2009 (19 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Registered office address changed from Redfern House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA on 30 October 2009 (1 page)
23 April 2009	Full accounts made up to 30 June 2008 (19 pages)
10 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (2 pages)
10 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
10 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
10 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (2 pages)
27 November 2008	Resolutions RES13 ‐ Approve company finance and security docs 25/11/2008 (2 pages)
4 November 2008	Company name changed dolphin logistics LIMITED\certificate issued on 04/11/08 (3 pages)
27 October 2008	Appointment terminated director kishor rathod (1 page)
27 October 2008	Appointment terminated secretary kishor rathod (1 page)
27 October 2008	Return made up to 04/10/08; full list of members (4 pages)
8 April 2008	Appointment terminated director christopher evans (1 page)
8 April 2008	Appointment terminated director kwok leung (1 page)
8 April 2008	Director appointed nicholas richard breare (2 pages)
8 April 2008	Nc inc already adjusted 27/03/08 (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 5TH floor new enterprise house 149-151 high road chadwell heath essex RM6 6PJ (1 page)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (9 pages)
8 April 2008	Appointment terminated director gordon quinnell (1 page)
8 April 2008	Appointment terminated director neil kerr (1 page)
8 April 2008	Auditor's resignation (1 page)
8 April 2008	Declaration of assistance for shares acquisition (11 pages)
8 April 2008	Ad 27/03/08\gbp si 189730@1=189730\gbp ic 538880/728610\ (2 pages)
8 April 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
8 April 2008	Director appointed richard nicholas rostron jones (2 pages)
8 April 2008	Appointment terminated director frederick bowley (1 page)
8 April 2008	Declaration of assistance for shares acquisition (11 pages)
8 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Return made up to 04/10/07; full list of members (4 pages)
1 October 2007	Group of companies' accounts made up to 31 March 2007 (19 pages)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Return made up to 04/10/06; full list of members (3 pages)
9 October 2006	Full accounts made up to 31 March 2006 (19 pages)
19 January 2006	Particulars of mortgage/charge (5 pages)
2 December 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
11 November 2005	Return made up to 04/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 2005	New director appointed (2 pages)
20 October 2005	New secretary appointed;new director appointed (1 page)
6 October 2005	Secretary resigned;director resigned (1 page)
22 June 2005	New director appointed (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 June 2005	Director resigned (1 page)
16 December 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
27 October 2004	Return made up to 04/10/04; full list of members (10 pages)
29 September 2004	Director resigned (1 page)
6 January 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
30 October 2003	Return made up to 04/10/03; full list of members (9 pages)
28 October 2003	New director appointed (3 pages)
28 July 2003	Director resigned (1 page)
7 February 2003	Group of companies' accounts made up to 31 March 2002 (24 pages)
27 October 2002	Return made up to 04/10/02; full list of members (9 pages)
22 October 2002	New director appointed (2 pages)
24 July 2002	Auditor's resignation (1 page)
13 June 2002	Auditor's resignation (2 pages)
11 April 2002	New director appointed (2 pages)
3 April 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
30 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2001	Secretary resigned;director resigned (1 page)
31 December 2001	New secretary appointed (2 pages)
19 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
18 December 2001	New director appointed (2 pages)
26 November 2001	Registered office changed on 26/11/01 from: dolphin logistics brailsford way chilwell meadows business park beeston nottingham NG9 6QQ (1 page)
21 November 2001	Company name changed dolphin international freight SE rvices (uk) LIMITED\certificate issued on 21/11/01 (3 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	Return made up to 04/10/01; full list of members (8 pages)
3 October 2001	Director resigned (1 page)
16 August 2001	Secretary's particulars changed (1 page)
27 April 2001	Full accounts made up to 31 March 2000 (18 pages)
12 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
2 November 2000	Return made up to 04/10/00; full list of members 363(287) ‐ Registered office changed on 02/11/00 (9 pages)
16 May 2000	Registered office changed on 16/05/00 from: dolphin terminals stadium industrial park long eaton nottingham NG10 2DD (1 page)
29 March 2000	Full accounts made up to 31 March 1999 (16 pages)
26 January 2000	Â£ ic 688880/538880 19/01/00 Â£ sr 150000@1=150000 (1 page)
26 January 2000	Conve 19/01/00 (1 page)
26 January 2000	Secretary resigned;director resigned (1 page)
26 January 2000	Ad 19/01/00--------- Â£ si 150001@1=150001 Â£ ic 538879/688880 (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
26 January 2000	Memorandum and Articles of Association (3 pages)
26 January 2000	Â£ nc 538879/688880 19/01/00 (2 pages)
19 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
17 December 1999	Director's particulars changed (1 page)
17 November 1999	New director appointed (2 pages)
7 October 1999	Return made up to 04/10/99; full list of members (7 pages)
26 April 1999	Full accounts made up to 31 March 1998 (16 pages)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
9 November 1998	Return made up to 13/10/98; no change of members (8 pages)
12 January 1998	Full accounts made up to 31 March 1997 (17 pages)
26 October 1997	Return made up to 13/10/97; full list of members (11 pages)
9 July 1997	Registered office changed on 09/07/97 from: unit 1 ripon house 35-37 station lane hornchurch essex RM12 6JL (1 page)
23 April 1997	Full accounts made up to 31 March 1996 (17 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director's particulars changed (1 page)
2 December 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
15 November 1996	Return made up to 13/10/96; full list of members 363(190) ‐ Location of debenture register address changed (11 pages)
13 November 1996	Director resigned (1 page)
6 September 1996	New director appointed (2 pages)
30 April 1996	Full accounts made up to 31 March 1995 (16 pages)
23 April 1996	Ad 17/04/96--------- Â£ si 19999@1=19999 Â£ ic 518880/538879 (2 pages)
1 April 1996	Nc inc already adjusted 25/03/96 (1 page)
1 April 1996	New director appointed (2 pages)
1 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (19 pages)
1 April 1996	Ad 25/03/96--------- Â£ si 402214@1=402214 Â£ ic 116666/518880 (2 pages)
1 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (19 pages)
1 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (19 pages)
22 February 1996	Director resigned (1 page)
11 December 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
10 November 1995	Return made up to 13/10/95; no change of members (10 pages)
10 May 1990	Company name changed killick martin services LTD.\certificate issued on 11/05/90 (2 pages)
16 December 1987	Company name changed killick vogt LIMITED\certificate issued on 17/12/87 (2 pages)
15 September 1986	Full accounts made up to 31 October 1985 (8 pages)
15 September 1986	Return made up to 30/07/86; full list of members (6 pages)
26 June 1980	Company name changed\certificate issued on 26/06/80 (3 pages)
31 March 1924	Certificate of incorporation (1 page)

Ligentia Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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