FOCS Logistics Limited

Company Name	FOCS Logistics Limited
Company Status	Dissolved
Company Number	06698509
Category	Private Limited Company
Incorporation Date	16 September 2008(15 years, 7 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 52241	Cargo handling for water transport activities

Directors

Director Name	Mr Alan Oliver Platt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Director Name	Johannes Robert Gerhard Bergmann
Date of Birth	December 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Role	Managing Director
Correspondence Address	Kuulsbarg 20 Hamburg 22587 Foreign

Director Name	Thomas Brugmann
Date of Birth	December 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Maria Dettmann We62 Elmshorn 25335 Germany

Director Name	Mr John David Rutherford
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Director Name	Mr Till Ole Barrelet
Date of Birth	November 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	04 March 2010(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 December 2011)
Role	Company Executive
Country of Residence	Germany
Correspondence Address	Maritime House Kingston Street Hull East Yorkshire HU1 2DB

Director Name	Mr Mark Wilkinson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 December 2011)
Role	Company Executive
Country of Residence	Germany
Correspondence Address	Maritime House Kingston Street Hull East Yorkshire HU1 2DB

Location

Registered Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull

Shareholders

66k at £1	John Good Shipping LTD 76.74% Redeemable Preference
20k at £1	John Good Shipping LTD 23.26% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 December 2012	Delivered on: 28 December 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships on any account whatsoever. 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. Outstanding

19 December 2012

Delivered on: 28 December 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships on any account whatsoever.
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.
Outstanding

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2021	Cessation of John Good Logistics Limited as a person with significant control on 19 August 2021 (1 page)
19 August 2021	Notification of John Good & Sons Limited as a person with significant control on 19 August 2021 (2 pages)
27 July 2021	Second filing of a statement of capital following an allotment of shares on 4 March 2010 GBP 86,000 (5 pages)
6 July 2021	Second filing of Confirmation Statement dated 16 September 2020 (6 pages)
22 June 2021	First Gazette notice for voluntary strike-off (1 page)
11 June 2021	Application to strike the company off the register (1 page)
4 June 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
18 September 2020	Confirmation statement made on 16 September 2020 with updates (5 pages)
18 September 2020	Change of details for John Good Shipping Limited as a person with significant control on 1 January 2020 (2 pages)
18 September 2020	16/09/20 Statement of Capital gbp 86000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06.07.2021. (6 pages)
14 January 2020	Director's details changed for Mr Alan Oliver Platt on 1 January 2020 (2 pages)
23 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
18 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
8 February 2018	Notification of John Good Shipping Limited as a person with significant control on 6 April 2016 (2 pages)
8 February 2018	Cessation of John Ambrose Good as a person with significant control on 8 February 2018 (1 page)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
22 September 2016	Director's details changed for Mr Alan Oliver Platt on 22 September 2016 (2 pages)
22 September 2016	Director's details changed for Mr Alan Oliver Platt on 22 September 2016 (2 pages)
16 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
15 September 2016	Termination of appointment of John David Rutherford as a director on 5 September 2016 (1 page)
15 September 2016	Termination of appointment of John David Rutherford as a director on 5 September 2016 (1 page)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 86,000 (4 pages)
12 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 86,000 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 January 2015	Registered office address changed from Maritime House Kingston Street Hull East Yorkshire HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from Maritime House Kingston Street Hull East Yorkshire HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from Maritime House Kingston Street Hull East Yorkshire HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 5 January 2015 (1 page)
1 October 2014	Director's details changed for Mr John David Rutherford on 1 October 2014 (2 pages)
1 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 86,000 (4 pages)
1 October 2014	Director's details changed for Mr John David Rutherford on 1 October 2014 (2 pages)
1 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 86,000 (4 pages)
1 October 2014	Director's details changed for Mr John David Rutherford on 1 October 2014 (2 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 86,000 (5 pages)
18 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 86,000 (5 pages)
19 August 2013	Full accounts made up to 31 December 2012 (12 pages)
19 August 2013	Full accounts made up to 31 December 2012 (12 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
3 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Full accounts made up to 31 December 2011 (12 pages)
13 September 2012	Full accounts made up to 31 December 2011 (12 pages)
23 January 2012	Termination of appointment of Till Barrelet as a director (1 page)
23 January 2012	Termination of appointment of Mark Wilkinson as a director (1 page)
23 January 2012	Termination of appointment of Till Barrelet as a director (1 page)
23 January 2012	Termination of appointment of Mark Wilkinson as a director (1 page)
21 September 2011	Director's details changed for Mr Alan Oliver Platt on 21 September 2011 (2 pages)
21 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Director's details changed for Mr Alan Oliver Platt on 21 September 2011 (2 pages)
5 September 2011	Full accounts made up to 31 December 2010 (12 pages)
5 September 2011	Full accounts made up to 31 December 2010 (12 pages)
10 January 2011	Termination of appointment of Thomas Brugmann as a director (1 page)
10 January 2011	Termination of appointment of Thomas Brugmann as a director (1 page)
10 January 2011	Appointment of Mr Mark Wilkinson as a director (2 pages)
10 January 2011	Appointment of Mr Mark Wilkinson as a director (2 pages)
1 November 2010	Director's details changed for Thomas Brugmann on 16 September 2010 (2 pages)
1 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
1 November 2010	Director's details changed for Thomas Brugmann on 16 September 2010 (2 pages)
1 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
29 June 2010	Termination of appointment of Johannes Bergmann as a director (1 page)
29 June 2010	Appointment of Mr Till Ole Barrelet as a director (2 pages)
29 June 2010	Appointment of Mr Till Ole Barrelet as a director (2 pages)
29 June 2010	Termination of appointment of Johannes Bergmann as a director (1 page)
23 June 2010	Full accounts made up to 31 December 2009 (12 pages)
23 June 2010	Full accounts made up to 31 December 2009 (12 pages)
29 April 2010	Memorandum and Articles of Association (18 pages)
29 April 2010	Memorandum and Articles of Association (18 pages)
22 April 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 120,000 ANNOTATION Clarification a second filed SH01 was registered on the 27.07.2021. (4 pages)
22 April 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 120,000 (4 pages)
22 April 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 120,000 (4 pages)
22 April 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 120,000 (4 pages)
15 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
15 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
29 September 2009	Location of register of members (1 page)
29 September 2009	Location of register of members (1 page)
29 September 2009	Return made up to 16/09/09; full list of members (4 pages)
29 September 2009	Registered office changed on 29/09/2009 from maritime house kingston street hull east yorkshire HU1 2DB (1 page)
29 September 2009	Registered office changed on 29/09/2009 from maritime house kingston street hull east yorkshire HU1 2DB (1 page)
29 September 2009	Location of debenture register (1 page)
29 September 2009	Location of debenture register (1 page)
29 September 2009	Return made up to 16/09/09; full list of members (4 pages)
16 January 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
16 January 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
16 September 2008	Incorporation (22 pages)
16 September 2008	Incorporation (22 pages)