Licenced Trade Logistics Limited

Company Name	Licenced Trade Logistics Limited
Director	Janet Penty
Company Status	Dissolved
Company Number	03754048
Category	Private Limited Company
Incorporation Date	19 April 1999(25 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Janet Penty
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(1 year, 6 months after company formation)
Appointment Duration	23 years, 6 months
Role	Director Secretary
Correspondence Address	11 Barnsley Road Brierley Barnsley South Yorkshire S72 9JT

Secretary Name	Kieth Leslie Millington
Nationality	British
Status	Current
Appointed	18 January 2001(1 year, 9 months after company formation)
Appointment Duration	23 years, 3 months
Role	Secretary
Correspondence Address	11 Barnsley Road Brierley Barnsley South Yorkshire S72 9JT

Director Name	Mr Peter Thomas Eyre
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Myers York Lane Morthen Rotherham South Yorkshire S66 9JH

Director Name	Mr Neil Thomas Travis
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Creswick Lane Grenoside Sheffield South Yorkshire S35 8NL

Secretary Name	Mr Paul Bryan Woodhouse
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lindrick Road Woodsetts Worksop Nottinghamshire S81 8RD

Director Name	Kieth Leslie Millington
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 year, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 January 2001)
Role	Company Director
Correspondence Address	11 Barnsley Road Brierley Barnsley South Yorkshire S72 9JT

Secretary Name	Janet Penty
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 year, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 January 2001)
Role	Director Secretary
Correspondence Address	11 Barnsley Road Brierley Barnsley South Yorkshire S72 9JT

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	C/O Ratcliffe & Co 1a Tower Square 33 Wellington Street Leeds LS1 4HZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£44,601
Cash	£81,331
Current Liabilities	£85,278

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

18 May 2003	Dissolved (1 page)
18 February 2003	Liquidators statement of receipts and payments (5 pages)
18 February 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 February 2003	Liquidators statement of receipts and payments (5 pages)
29 January 2002	Registered office changed on 29/01/02 from: 38 doncaster road barnsley south yorkshire S70 1TC (1 page)
28 January 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 January 2002	Appointment of a voluntary liquidator (1 page)
28 January 2002	Statement of affairs (5 pages)
11 June 2001	Â£ sr 7@1 18/08/00 (1 page)
3 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 May 2001	Return made up to 19/04/01; full list of members (6 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Registered office changed on 12/12/00 from: the sidings red hill, kiveton park sheffield south yorkshire S26 6QA (1 page)
12 December 2000	New secretary appointed;new director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Secretary resigned (1 page)
1 December 2000	Particulars of mortgage/charge (3 pages)
7 August 2000	Director resigned (1 page)
3 August 2000	Registered office changed on 03/08/00 from: mill house denaby lane, old denaby doncaster south yorkshire DN12 4LQ (1 page)
15 June 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
15 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 May 2000	Ad 18/04/00--------- Â£ si 98@1 (2 pages)
4 May 2000	Return made up to 19/04/00; full list of members (6 pages)
28 April 1999	New director appointed (2 pages)
25 April 1999	Registered office changed on 25/04/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	Secretary resigned (1 page)
19 April 1999	Incorporation (14 pages)

Licenced Trade Logistics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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