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AD GLOBAL LOGISTICS LIMITED (03574298)

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AD GLOBAL LOGISTICS LIMITED

AD GLOBAL LOGISTICS LIMITED is an liquidation company incorporated on with the registered office located in Altrincham. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. AD GLOBAL LOGISTICS LIMITED was registered 28 years ago.(SIC: 49410)

Status

liquidation

Active since 28 years ago

Company No

03574298

LTD Company

Age

28 Years

Incorporated 3 June 1998

Size

N/A

Accounts

ARD: 31/8

Overdue

2 years overdue

Last Filed

Made up to 31 August 2022 (4 years ago)
Submitted on 27 June 2023 (3 years ago)
Period: 1 September 2021 - 31 August 2022(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2024
Period: 1 September 2022 - 31 August 2023

Confirmation Statement

Overdue

2 years overdue

Last Filed

Made up to 28 September 2022 (3 years ago)
Submitted on 28 September 2022 (3 years ago)

Next Due

Due by 12 October 2023
For period ending 28 September 2023

Previous Company Names

MARU LOGISTICS LIMITED
From: 3 June 1998To: 19 September 2016

Contact

Address

5 Tabley Court Victoria Street Altrincham, WA14 1EZ,

Previous Addresses

160 Elliott Street Tyldesley Manchester M29 8DS England
From: 8 June 2022To: 21 November 2023
114a Higher Green Lane Astley, Tyldesley Manchester M29 7JB England
From: 3 May 2017To: 8 June 2022
Ravensthorpe Industrial Estate Low Mill Lane, Ravensthorpe Dewsbury West Yorkshire WF13 3LN
From: 3 June 1998To: 3 May 2017

Timeline

5 key events • 1998 - 2021

Funding Officers Ownership
Company Founded
Jun 98
Director Left
Sept 16
Director Left
Sept 16
Loan Secured
Dec 18
New Owner
Dec 21
0
Funding
2
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

9

2 Active
7 Resigned

APPLEYARD, Christopher Joseph

Active
Victoria Street, AltrinchamWA14 1EZ
Born April 1967
Director
Appointed 30 Nov 2000

DOW, Theresa Rosa

Active
Victoria Street, AltrinchamWA14 1EZ
Born January 1961
Director
Appointed 30 Nov 2000

HEMINGWAY, Joseph Lawrence

Resigned
Ravensthorpe Industrial Estate, DewsburyWF13 3LN
Secretary
Appointed 03 Jun 1998
Resigned 20 Sept 2016

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 03 Jun 1998
Resigned 03 Jun 1998

FITZGERALD, Kevin Leo

Resigned
65 Barnfield, SaleM33 1WJ
Born January 1938
Director
Appointed 30 Nov 2000
Resigned 06 Feb 2003

HEMINGWAY, Joseph Lawrence

Resigned
Ravensthorpe Industrial Estate, DewsburyWF13 3LN
Born December 1957
Director
Appointed 08 Nov 1999
Resigned 20 Sept 2016

MCGAUGHEY, Michael Patrick

Resigned
142 Car Bank Street, ManchesterM46 0HZ
Born October 1967
Director
Appointed 30 Nov 2000
Resigned 06 Feb 2003

THOMAS, Barry Edwin

Resigned
95 Gilda Road, ManchesterM28 1BP
Born April 1947
Director
Appointed 01 Jul 1998
Resigned 30 Mar 2001

WOOLFITT, Vaughan Noel

Resigned
Ravensthorpe Industrial Estate, DewsburyWF13 3LN
Born December 1957
Director
Appointed 03 Jun 1998
Resigned 20 Sept 2016

Persons with significant control

2

Mrs Theresa Dow

Active
Victoria Street, AltrinchamWA14 1EZ
Born January 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 14 Dec 2021

Mr Christopher Joseph Appleyard

Active
Victoria Street, AltrinchamWA14 1EZ
Born April 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent as firm
Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

94

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
14 November 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
25 November 2024
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
21 November 2023
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Affairs
10 November 2023
LIQ02LIQ02
Liquidation Voluntary Appointment Of Liquidator
10 November 2023
600600
Resolution
10 November 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
27 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 June 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 May 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
15 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 December 2021
PSC01Notification of Individual PSC
Gazette Notice Compulsory
14 December 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
12 August 2021
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
11 August 2021
AAAnnual Accounts
Gazette Notice Compulsory
10 August 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 May 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
2 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 May 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
17 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
28 September 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
28 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 September 2016
TM01Termination of Director
Resolution
19 September 2016
RESOLUTIONSResolutions
Change Of Name Notice
19 September 2016
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
13 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 January 2015
AAAnnual Accounts
Change Person Director Company With Change Date
24 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2013
AR01AR01
Change Person Director Company With Change Date
12 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 June 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 June 2013
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
18 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2010
AR01AR01
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
24 May 2010
AAAnnual Accounts
Legacy
9 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 February 2009
AAAnnual Accounts
Legacy
12 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 January 2008
AAAnnual Accounts
Legacy
25 September 2007
288cChange of Particulars
Legacy
5 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 January 2007
AAAnnual Accounts
Legacy
20 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 January 2006
AAAnnual Accounts
Legacy
8 June 2005
363sAnnual Return (shuttle)
Legacy
8 June 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
10 February 2005
AAAnnual Accounts
Legacy
27 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 March 2004
AAAnnual Accounts
Legacy
11 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 June 2003
AAAnnual Accounts
Legacy
1 April 2003
288bResignation of Director or Secretary
Legacy
1 April 2003
288bResignation of Director or Secretary
Legacy
14 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 April 2002
AAAnnual Accounts
Legacy
9 March 2002
287Change of Registered Office
Auditors Resignation Company
3 October 2001
AUDAUD
Legacy
15 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 May 2001
AAAnnual Accounts
Legacy
24 January 2001
288aAppointment of Director or Secretary
Legacy
24 January 2001
288aAppointment of Director or Secretary
Legacy
24 January 2001
288aAppointment of Director or Secretary
Legacy
24 January 2001
288aAppointment of Director or Secretary
Legacy
12 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 December 1999
AAAnnual Accounts
Legacy
6 December 1999
288aAppointment of Director or Secretary
Legacy
28 June 1999
88(2)R88(2)R
Legacy
28 June 1999
363sAnnual Return (shuttle)
Legacy
1 April 1999
225Change of Accounting Reference Date
Legacy
7 October 1998
225Change of Accounting Reference Date
Legacy
7 October 1998
288aAppointment of Director or Secretary
Legacy
9 June 1998
288bResignation of Director or Secretary
Incorporation Company
3 June 1998
NEWINCIncorporation