Southampton Container Logistics Ltd was founded on 03 May 2002 and are based in Fareham, Hampshire, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed for the organisation in the Companies House registry. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OVEN, Paul James | 19 January 2015 | 19 January 2015 | 1 |
SLATER, Leslie George | 03 May 2002 | 24 June 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SLATER, Pamela Joyce | 03 May 2002 | 24 June 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 01 May 2016 | |
TM01 - Termination of appointment of director | 08 February 2016 | |
2.35B - N/A | 01 February 2016 | |
2.24B - N/A | 16 September 2015 | |
F2.18 - N/A | 05 May 2015 | |
2.16B - N/A | 23 April 2015 | |
2.17B - N/A | 23 April 2015 | |
AD01 - Change of registered office address | 25 February 2015 | |
2.12B - N/A | 24 February 2015 | |
TM01 - Termination of appointment of director | 19 January 2015 | |
AP01 - Appointment of director | 19 January 2015 | |
AA - Annual Accounts | 21 October 2014 | |
MR01 - N/A | 01 September 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 17 July 2013 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 14 September 2012 | |
AR01 - Annual Return | 08 May 2012 | |
AR01 - Annual Return | 23 June 2011 | |
AP01 - Appointment of director | 26 May 2011 | |
RESOLUTIONS - N/A | 23 May 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 May 2011 | |
SH01 - Return of Allotment of shares | 23 May 2011 | |
AA - Annual Accounts | 20 May 2011 | |
AA - Annual Accounts | 15 June 2010 | |
MG01 - Particulars of a mortgage or charge | 13 May 2010 | |
AR01 - Annual Return | 05 May 2010 | |
AA - Annual Accounts | 08 April 2010 | |
363a - Annual Return | 06 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2009 | |
AUD - Auditor's letter of resignation | 07 April 2009 | |
AA - Annual Accounts | 10 November 2008 | |
169 - Return by a company purchasing its own shares | 03 July 2008 | |
395 - Particulars of a mortgage or charge | 26 June 2008 | |
RESOLUTIONS - N/A | 25 June 2008 | |
287 - Change in situation or address of Registered Office | 25 June 2008 | |
288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 June 2008 | |
363a - Annual Return | 30 May 2008 | |
225 - Change of Accounting Reference Date | 04 April 2008 | |
AA - Annual Accounts | 01 December 2007 | |
363a - Annual Return | 18 May 2007 | |
AA - Annual Accounts | 21 December 2006 | |
395 - Particulars of a mortgage or charge | 13 September 2006 | |
363a - Annual Return | 08 May 2006 | |
AA - Annual Accounts | 02 December 2005 | |
363s - Annual Return | 13 May 2005 | |
AA - Annual Accounts | 26 January 2005 | |
363s - Annual Return | 15 May 2004 | |
AA - Annual Accounts | 26 February 2004 | |
RESOLUTIONS - N/A | 07 August 2003 | |
MEM/ARTS - N/A | 07 August 2003 | |
363s - Annual Return | 09 July 2003 | |
287 - Change in situation or address of Registered Office | 15 June 2002 | |
288a - Notice of appointment of directors or secretaries | 05 June 2002 | |
288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
NEWINC - New incorporation documents | 03 May 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 September 2014 | Outstanding |
N/A |
Deposit agreement to secure own liabilities | 12 May 2010 | Outstanding |
N/A |
All assets debenture | 24 June 2008 | Outstanding |
N/A |
Debenture deed | 30 August 2006 | Outstanding |
N/A |