About

Registered Number: 06066378
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 15/08/2017 (2 years and 3 months ago)
Registered Address: 27 Westfield Road, Market Weighton, East Riding Of Yorkshire, YO43 3EJ

 

Based in East Riding Of Yorkshire, Gkc Logistics Ltd was established in 2007. There are 4 directors listed as Richardson, Graham John, Richardson, Wendy Ruth, Richardson, Craig, Richardson, Karl for this organisation at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Graham John 26 January 2007 - 1
RICHARDSON, Wendy Ruth 06 April 2016 - 1
RICHARDSON, Craig 07 May 2014 01 February 2017 1
RICHARDSON, Karl 07 May 2014 01 February 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham John Richardson/
1960-04
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
Mrs Wendy Ruth Richardson/
1961-07
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 30 May 2017
DS01 - Striking off application by a company 23 May 2017
TM01 - Termination of appointment of director 11 February 2017
TM01 - Termination of appointment of director 11 February 2017
CS01 - N/A 27 January 2017
SH01 - Return of Allotment of shares 04 December 2016
AA - Annual Accounts 11 May 2016
AP01 - Appointment of director 08 April 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 14 May 2014
AP01 - Appointment of director 07 May 2014
AP01 - Appointment of director 07 May 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 17 June 2008
363a - Annual Return 29 January 2008
287 - Change in situation or address of Registered Office 29 January 2008
225 - Change of Accounting Reference Date 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.