| Company Name | GXD Logistics (Newcastle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08133655 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2012(11 years, 9 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham Charles Cross |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Drovers Rise Elloughton Brough East Yorkshire HU15 1LN |
| Secretary Name | Mr Graham Charles Cross |
|---|---|
| Status | Closed |
| Appointed | 30 November 2015(3 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 06 December 2016) |
| Role | Company Director |
| Correspondence Address | 44 Drovers Rise Elloughton Brough East Yorkshire HU15 1LN |
| Director Name | Mr Peter Aarosin |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 06 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Park Road Airmyn Goole East Yorkshire DN14 8LQ |
| Secretary Name | Mr Peter Aarosin |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ferries House Ferries Street Hull East Yorkshire HU9 1RH |
Contact
| Website | gxdlogistics.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01405 722590 |
| Telephone region | Goole |
Location
| Registered Address | Ferries House Ferries Street Hull East Yorkshire HU9 1RH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Marfleet |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Gx Danbrit Logistics LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2016 | Application to strike the company off the register (3 pages) |
| 9 September 2016 | Application to strike the company off the register (3 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 7 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 1 April 2016 | Termination of appointment of Peter Aarosin as a director on 30 November 2015 (1 page) |
| 1 April 2016 | Termination of appointment of Peter Aarosin as a director on 30 November 2015 (1 page) |
| 1 April 2016 | Termination of appointment of Peter Aarosin as a secretary on 30 November 2015 (1 page) |
| 1 April 2016 | Termination of appointment of Peter Aarosin as a secretary on 30 November 2015 (1 page) |
| 1 April 2016 | Appointment of Mr Graham Charles Cross as a secretary on 30 November 2015 (2 pages) |
| 1 April 2016 | Appointment of Mr Graham Charles Cross as a secretary on 30 November 2015 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 8 February 2016 | Registered office address changed from Stone House 56 North Street Goole East Yorkshire DN14 5RA to Ferries House Ferries Street Hull East Yorkshire HU9 1RH on 8 February 2016 (1 page) |
| 8 February 2016 | Registered office address changed from Stone House 56 North Street Goole East Yorkshire DN14 5RA to Ferries House Ferries Street Hull East Yorkshire HU9 1RH on 8 February 2016 (1 page) |
| 14 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 31 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 7 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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| 7 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 19 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 19 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 12 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 6 July 2012 | Incorporation
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| 6 July 2012 | Incorporation
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| 6 July 2012 | Incorporation
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