| Company Name | C.H. Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04143372 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2001(23 years, 3 months ago) |
| Previous Names | Pereira & Cordas Housing Limited and T-J Housing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Enterprise House Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 November 2001(10 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Correspondence Address | Enterprise House 127 Northgate Street Bury St Edmunds Suffolk IP33 1HG |
| Director Name | Mario Manuel Gaspar Cordas |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 18 January 2001(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | 25 Sidegate Lane West Ipswich Suffolk IP4 3BX |
| Director Name | Jose Eduardo Leitao Pereira |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 18 January 2001(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Heathlands House High Bridgham Road Bridgham Norwich Norfolk NR16 2QJ |
| Secretary Name | Jose Eduardo Leitao Pereira |
|---|---|
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 18 January 2001(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Heathlands House High Bridgham Road Bridgham Norwich Norfolk NR16 2QJ |
| Director Name | Thomas Armstrong McMurray |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 August 2001(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 30 August 2002) |
| Role | Company Director |
| Correspondence Address | 2 Dairy Cottages Manor Farm Church Road Great Barton Suffolk IP31 2QR |
| Secretary Name | Christopher James Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2001(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 04 October 2001) |
| Role | F/C |
| Correspondence Address | Tydemans Parley Beam Earls Colne Essex CO6 2NW |
| Director Name | Wilhelmena Arnolda Mariea McMurray |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 January 2002(11 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 30 August 2002) |
| Role | Sn Teacher |
| Correspondence Address | 9 Ennismore Gardens Thames Ditton Surrey KT7 0YS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | First Floor Park House Park Square West Leeds LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 17 December 2003 | Dissolved (1 page) |
|---|---|
| 17 September 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2002 | Director resigned (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 10 September 2002 | Appointment of a voluntary liquidator (3 pages) |
| 10 September 2002 | Resolutions
|
| 18 August 2002 | Registered office changed on 18/08/02 from: enterprise house 127 northgate street bury st edmunds suffolk IP33 1RR (1 page) |
| 26 March 2002 | Company name changed t-j housing LIMITED\certificate issued on 26/03/02 (2 pages) |
| 18 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 17 January 2002 | Director resigned (1 page) |
| 17 January 2002 | New director appointed (2 pages) |
| 4 December 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 27 November 2001 | Registered office changed on 27/11/01 from: 3 hatter street bury st. Edmunds suffolk IP33 1LZ (1 page) |
| 27 November 2001 | New secretary appointed (2 pages) |
| 26 October 2001 | Director's particulars changed (1 page) |
| 23 October 2001 | Secretary resigned (1 page) |
| 6 September 2001 | New director appointed (2 pages) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 30 August 2001 | Secretary resigned (1 page) |
| 23 August 2001 | Director resigned (1 page) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | Director resigned (1 page) |
| 21 February 2001 | Secretary resigned (1 page) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | Company name changed pereira cordas housing LIMITED\certificate issued on 23/01/01 (2 pages) |
| 18 January 2001 | Incorporation (15 pages) |