About

Registered Number: 04431548
Date of Incorporation: 03/05/2002 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 01/05/2016 (8 years and 1 month ago)
Registered Address: Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.