LL

3PL LOGISTICS LTD.

Dissolved

Company number 05284719

Hale · Incorporated 11 November 2004

Milner Boardman & Partners The Old Bank, 187a Ashley Road, Hale, WA15 9SQ

Last updated on 19 September 2026

Unclassified activity · SIC 6024

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLOBAL SPECIALISED SERVICES LIMITED · 11 November 2004 – 8 December 2011

Company overview

3PL LOGISTICS LTD., a private limited company registered in England and Wales, was dissolved on 5 February 2014 having been incorporated on 11 November 2004. It changed its name from GLOBAL SPECIALISED SERVICES LIMITED on 11 November 2004. Its registered office is at Milner Boardman & Partners The Old Bank, 187a Ashley Road, Hale, WA15 9SQ. Its principal activity is classified under SIC code 6024.

The board consists of two directors: DAVIES, Jonathan Paul (appointed 11 November 2004) and MITCHELL, Rhianydd (appointed 11 November 2004). MITCHELL, Rhianydd serves as company secretary (appointed 11 November 2004). The company has been served by two former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent accounts, covering the period to 31 March 2007, on 8 March 2008. 33 filings are recorded against the company at Companies House, most recently a gazette filing on 5 February 2014.

Compliance

Annual accounts Up to date
Last filed
31 March 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MITCHELL, Rhianydd
Director
11 November 2004
DJ
DAVIES, Jonathan Paul
Director
11 November 2004
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 November 2004
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 November 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 February 2014 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
5 November 2013 View
Liquidation Disclaimer Notice
Insolvency
7 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2012 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
30 October 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 October 2012 View
Resolution
Resolution
30 October 2012 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 March 2012 View
Gazette Notice Compulsory
Gazette
13 March 2012 View
Legacy
Mortgage
9 February 2012 View
Certificate Change Of Name Company
Change Of Name
8 December 2011 View
Change Of Name Notice
Change Of Name
8 December 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
21 October 2009 View
Gazette Notice Compulsory
Gazette
25 August 2009 View
Gazette Filings Brought Up To Date
Gazette
2 June 2009 View
Legacy
Annual Return
1 June 2009 View
Dissolved Compulsory Strike Off Suspended
Dissolution
20 March 2009 View
Gazette Notice Compulsory
Gazette
17 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2008 View
Legacy
Mortgage
19 December 2007 View
Legacy
Mortgage
11 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Annual Return
17 August 2006 View
Legacy
Annual Return
23 February 2006 View
Accounts With Made Up Date
Accounts
8 February 2006 View
Legacy
Accounts
10 January 2006 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Address
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Incorporation Company
Incorporation
11 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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