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URBAN LOGISTICS K HOLDINGS LIMITED (01274170)

URBAN LOGISTICS K HOLDINGS LIMITED (01274170) is a dissolved UK company. incorporated on 20 August 1976. with registered office in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. URBAN LOGISTICS K HOLDINGS LIMITED has been registered for 49 years. Current directors include MOFFITT, Richard John, TURNER, Christopher David.

Company Number
01274170
Status
dissolved
Type
ltd
Incorporated
20 August 1976
Age
49 years
Address
C/O BDO LLP, Liverpool, L2 5RH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
MOFFITT, Richard John, TURNER, Christopher David
SIC Codes
70100

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URBAN LOGISTICS K HOLDINGS LIMITED

URBAN LOGISTICS K HOLDINGS LIMITED is an dissolved company incorporated on 20 August 1976 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. URBAN LOGISTICS K HOLDINGS LIMITED was registered 49 years ago.(SIC: 70100)

Status

dissolved

Active since 49 years ago

Company No

01274170

LTD Company

Age

49 Years

Incorporated 20 August 1976

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2022 (4 years ago)
Submitted on 23 December 2022 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 30 June 2023 (2 years ago)
Submitted on 30 June 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

DAVID HATHAWAY HOLDINGS LIMITED
From: 21 May 2003To: 19 February 2021
DAVID HATHAWAY TRANSPORT LIMITED
From: 31 December 1977To: 21 May 2003
LIMEWAY TRANSPORT LIMITED
From: 20 August 1976To: 31 December 1977
Contact
Address

C/O BDO LLP 5 Temple Square Temple Street Liverpool, L2 5RH,

Previous Addresses

Bond House 19-20 Woodstock Street Mayfair W1C 2AN United Kingdom
From: 21 October 2022To: 30 May 2023
124 Sloane Street London SW1X 9BW England
From: 18 February 2021To: 21 October 2022
Woodward Avenue Westerleigh Business Park Yate Bristol BS37 5YS
From: 20 August 1976To: 18 February 2021
Timeline

36 key events • 2016 - 2023

Funding Officers Ownership
Loan Secured
Jan 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Owner Exit
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
New Owner
Apr 19
Director Left
Apr 19
Owner Exit
Apr 19
Loan Secured
May 19
Director Left
Jun 19
Director Left
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Left
Jul 19
Owner Exit
Feb 20
Director Left
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Loan Cleared
Feb 21
Owner Exit
Feb 21
Loan Secured
Mar 21
Loan Secured
Aug 22
Director Left
May 23
0
Funding
24
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

18

2 Active
16 Resigned

MOFFITT, Richard John

Active
Temple Street, LiverpoolL2 5RH
Born December 1963
Director
Appointed 17 Feb 2021

TURNER, Christopher David

Active
Temple Street, LiverpoolL2 5RH
Born March 1959
Director
Appointed 17 Feb 2021

HATHAWAY, Jean Violet

Resigned
Rockhill Farm, BristolBS18 1PD
Secretary
Appointed N/A
Resigned 01 Feb 1997

HATHAWAY, Matthew David

Resigned
Woodward Avenue, Yate BristolBS37 5YS
Secretary
Appointed 01 Feb 1997
Resigned 30 Apr 2019

FIELDS, Peter Richard

Resigned
Sloane Street, LondonSW1X 9BW
Born July 1960
Director
Appointed 30 Apr 2019
Resigned 17 Feb 2021

FIELDS, Peter Richard

Resigned
Woodward Avenue, Yate BristolBS37 5YS
Born July 1960
Director
Appointed 05 Apr 2019
Resigned 05 Apr 2019

HATHAWAY, Christopher Stephen

Resigned
Sloane Street, LondonSW1X 9BW
Born May 1975
Director
Appointed 28 May 2003
Resigned 17 Feb 2021

HATHAWAY, David Roger

Resigned
Woodward Avenue, Yate BristolBS37 5YS
Born October 1943
Director
Appointed 05 Apr 2019
Resigned 30 Apr 2019

HATHAWAY, David Roger

Resigned
Woodward Avenue, Yate BristolBS37 5YS
Born October 1943
Director
Appointed N/A
Resigned 05 Apr 2019

HATHAWAY, James Kristian

Resigned
Sloane Street, LondonSW1X 9BW
Born November 1972
Director
Appointed 28 May 2003
Resigned 17 Feb 2021

HATHAWAY, Jean Violet

Resigned
Woodward Avenue, Yate BristolBS37 5YS
Born June 1945
Director
Appointed 05 Apr 2019
Resigned 30 Apr 2019

HATHAWAY, Jean Violet

Resigned
Woodward Avenue, Yate BristolBS37 5YS
Born June 1945
Director
Appointed N/A
Resigned 05 Apr 2019

HATHAWAY, Matthew David

Resigned
Sloane Street, LondonSW1X 9BW
Born August 1970
Director
Appointed 20 Aug 1976
Resigned 17 Feb 2021

NORFOLK, Graham Richard

Resigned
Sloane Street, LondonSW1X 9BW
Born October 1961
Director
Appointed 30 Apr 2019
Resigned 17 Feb 2021

NORFOLK, Graham Richard

Resigned
Woodward Avenue, Yate BristolBS37 5YS
Born October 1961
Director
Appointed 05 Apr 2019
Resigned 05 Apr 2019

ROBERTS, Stuart David

Resigned
19-20 Woodstock Street, MayfairW1C 2AN
Born October 1973
Director
Appointed 17 Feb 2021
Resigned 11 May 2023

STEEDS, Katie Jane

Resigned
Woodward Avenue, Yate BristolBS37 5YS
Born April 1981
Director
Appointed 28 May 2003
Resigned 30 Apr 2019

WARRILLOW, Benjamin James

Resigned
Sloane Street, LondonSW1X 9BW
Born August 1974
Director
Appointed 30 Apr 2019
Resigned 17 Feb 2021

Persons with significant control

5

1 Active
4 Ceased

Urban Logistics Acquisitions 4 Limited

Active
19-20 Woodstock Street, LondonW1C 2AN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2021

Kinaxia Transport And Warehousing Ltd

Ceased
Adlington Business Park, MacclesfieldSK10 4NL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Apr 2019
Ceased 17 Feb 2021

Kinaxia Transport And Warehousing Limited

Ceased
Adlington Business Park, MacclesfieldSK10 4NL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Apr 2019
Ceased 05 Apr 2019

Mr David Roger Hathaway

Ceased
Woodward Avenue, Yate BristolBS37 5YS
Born October 1943

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 30 Apr 2019

Mr David Roger Hathaway

Ceased
Woodward Avenue, Yate BristolBS37 5YS
Born October 1943

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 05 Apr 2019
Fundings
Financials
Latest Activities

Filing History

181

Gazette Dissolved Liquidation
26 February 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
26 November 2025
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
11 June 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
17 June 2024
LIQ03LIQ03
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 May 2023
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
30 May 2023
600600
Resolution
30 May 2023
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
30 May 2023
LIQ01LIQ01
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Second Filing Of Director Appointment With Name
13 February 2023
RP04AP01RP04AP01
Confirmation Statement With Updates
8 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2022
AAAnnual Accounts
Change To A Person With Significant Control
27 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
21 October 2022
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2022
MR01Registration of a Charge
Change Account Reference Date Company Previous Extended
10 August 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2021
MR01Registration of a Charge
Cessation Of A Person With Significant Control
27 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 February 2021
PSC02Notification of Relevant Legal Entity PSC
Statement Of Companys Objects
24 February 2021
CC04CC04
Resolution
19 February 2021
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
19 February 2021
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
18 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
18 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
18 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
18 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
18 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
18 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
18 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 February 2021
AD01Change of Registered Office Address
Mortgage Charge Whole Release With Charge Number
18 February 2021
MR05Certification of Charge
Confirmation Statement With No Updates
11 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 September 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
28 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 February 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 February 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
17 July 2019
TM01Termination of Director
Resolution
5 July 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 June 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
16 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
16 April 2019
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
16 April 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
16 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
15 April 2019
TM01Termination of Director
Notification Of A Person With Significant Control
15 April 2019
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
15 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
15 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
15 April 2019
TM01Termination of Director
Change To A Person With Significant Control
28 March 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 March 2019
CH03Change of Secretary Details
Confirmation Statement With Updates
18 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
27 November 2018
AAAnnual Accounts
Resolution
18 October 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
5 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
30 January 2018
AAAnnual Accounts
Resolution
17 October 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
17 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
2 November 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 April 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
19 February 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
22 January 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
17 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2015
AR01AR01
Accounts With Accounts Type Group
16 January 2015
AAAnnual Accounts
Auditors Resignation Company
30 April 2014
AUDAUD
Accounts With Accounts Type Group
28 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 February 2013
AR01AR01
Accounts With Accounts Type Group
22 February 2013
AAAnnual Accounts
Legacy
24 January 2013
MG01MG01
Accounts With Accounts Type Group
28 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Accounts With Accounts Type Group
23 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Accounts With Accounts Type Group
10 February 2010
AAAnnual Accounts
Legacy
4 February 2009
363aAnnual Return
Legacy
4 February 2009
288cChange of Particulars
Accounts With Accounts Type Medium
10 September 2008
AAAnnual Accounts
Legacy
13 February 2008
363aAnnual Return
Legacy
13 February 2008
288cChange of Particulars
Legacy
13 February 2008
288cChange of Particulars
Legacy
13 February 2008
288cChange of Particulars
Accounts With Accounts Type Medium
11 February 2008
AAAnnual Accounts
Legacy
20 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 September 2006
AAAnnual Accounts
Legacy
9 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
17 October 2005
AAAnnual Accounts
Legacy
14 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 September 2004
AAAnnual Accounts
Legacy
2 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 September 2003
AAAnnual Accounts
Legacy
17 July 2003
288aAppointment of Director or Secretary
Legacy
17 July 2003
288aAppointment of Director or Secretary
Legacy
17 July 2003
288aAppointment of Director or Secretary
Legacy
12 June 2003
403aParticulars of Charge Subject to s859A
Resolution
5 June 2003
RESOLUTIONSResolutions
Legacy
4 June 2003
403aParticulars of Charge Subject to s859A
Legacy
4 June 2003
403aParticulars of Charge Subject to s859A
Legacy
28 May 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
21 May 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 September 2002
AAAnnual Accounts
Accounts With Accounts Type Medium
28 March 2002
AAAnnual Accounts
Legacy
27 February 2002
363sAnnual Return (shuttle)
Legacy
16 November 2001
287Change of Registered Office
Legacy
7 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 February 2001
AAAnnual Accounts
Legacy
20 July 2000
395Particulars of Mortgage or Charge
Legacy
1 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 October 1999
AAAnnual Accounts
Legacy
13 April 1999
363sAnnual Return (shuttle)
Legacy
15 February 1999
88(2)R88(2)R
Accounts With Accounts Type Small
11 November 1998
AAAnnual Accounts
Legacy
6 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 October 1997
AAAnnual Accounts
Legacy
3 March 1997
363sAnnual Return (shuttle)
Legacy
3 March 1997
288aAppointment of Director or Secretary
Legacy
3 March 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 February 1997
AAAnnual Accounts
Legacy
15 November 1996
287Change of Registered Office
Legacy
16 February 1996
363sAnnual Return (shuttle)
Legacy
14 February 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
29 December 1995
AAAnnual Accounts
Legacy
9 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
5 December 1994
AAAnnual Accounts
Legacy
31 May 1994
88(2)R88(2)R
Legacy
31 May 1994
123Notice of Increase in Nominal Capital
Legacy
22 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 1994
AAAnnual Accounts
Accounts With Accounts Type Small
1 April 1993
AAAnnual Accounts
Legacy
10 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 March 1992
AAAnnual Accounts
Legacy
18 February 1992
363sAnnual Return (shuttle)
Legacy
14 March 1991
395Particulars of Mortgage or Charge
Legacy
25 February 1991
363aAnnual Return
Accounts With Accounts Type Full
13 February 1991
AAAnnual Accounts
Accounts With Accounts Type Full
14 March 1990
AAAnnual Accounts
Legacy
14 March 1990
363363
Accounts With Accounts Type Small
31 January 1989
AAAnnual Accounts
Legacy
31 January 1989
363363
Legacy
10 August 1988
PUC 2PUC 2
Accounts With Accounts Type Small
15 February 1988
AAAnnual Accounts
Legacy
15 February 1988
363363
Accounts With Accounts Type Small
14 May 1987
AAAnnual Accounts
Legacy
14 May 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 July 1986
288288
Accounts With Made Up Date
25 February 1985
AAAnnual Accounts
Accounts With Made Up Date
28 January 1984
AAAnnual Accounts
Accounts With Made Up Date
14 October 1982
AAAnnual Accounts
Accounts With Made Up Date
3 November 1981
AAAnnual Accounts
Miscellaneous
20 August 1976
MISCMISC