Company information:
Urban Logistics K Holdings Limited (No: 01274170)
Address: C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 20-Aug-1976
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: PETER RICHARD FIELDS ( DOB: Jul-1960 From: Apr-2019 )
Current Director: JEAN VIOLET HATHAWAY ( DOB: Jun-1945 From: Apr-2019 )
Current Director: MATTHEW DAVID HATHAWAY ( DOB: Aug-1970 From: Aug-1976 )
Current Director: JAMES KRISTIAN HATHAWAY ( DOB: Nov-1972 From: May-2003 )
Current Director: CHRISTOPHER STEPHEN HATHAWAY ( DOB: May-1975 From: May-2003 )
Current Director: DAVID ROGER HATHAWAY ( DOB: Oct-1943 From: Apr-2019 )
Current Director: RICHARD JOHN MOFFITT ( DOB: Dec-1963 From: Feb-2021 )
Current Director: GRAHAM RICHARD NORFOLK ( DOB: Oct-1961 From: Apr-2019 )
Current Director: KATIE JANE STEEDS ( DOB: Apr-1981 From: May-2003 )
Current Director: CHRISTOPHER DAVID TURNER ( DOB: Mar-1959 From: Feb-2021 )
Current Director: BENJAMIN JAMES WARRILLOW ( DOB: Aug-1974 From: Apr-2019 )
Current Secretary: MATTHEW DAVID HATHAWAY ( DOB: Aug-1970 From: Feb-1997 )
Resigned Director: PETER RICHARD FIELDS ( DOB: Jul-1960 From: Apr-2019 To: Apr-2019 )
Resigned Director: JEAN VIOLET HATHAWAY ( DOB: Jun-1945 From: Feb-1992 To: Apr-2019 )
Resigned Director: DAVID ROGER HATHAWAY ( DOB: Oct-1943 From: Feb-1992 To: Apr-2019 )
Resigned Director: DAVID ROGER HATHAWAY ( DOB: Oct-1943 From: Apr-2019 To: Apr-2019 )
Resigned Director: GRAHAM RICHARD NORFOLK ( DOB: Oct-1961 From: Apr-2019 To: Apr-2019 )
Resigned Director: STUART DAVID ROBERTS ( DOB: Oct-1973 From: Feb-2021 To: May-2023 )
Resigned Director: KATIE JANE STEEDS ( DOB: Apr-1981 From: May-2003 To: Apr-2019 )
Resigned Secretary: JEAN VIOLET HATHAWAY ( DOB: Jun-1945 From: Feb-1992 To: Feb-1997 )
Resigned Secretary: MATTHEW DAVID HATHAWAY ( DOB: Aug-1970 From: Feb-1997 To: Apr-2019 )
Persons of Significant Control:
Kinaxia Transport And Warehousing Limited, Kinaxia Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-04-05, Ceased: 2019-04-05)
Kinaxia Transport And Warehousing Ltd, Kinaxia Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England: Ownership of shares – 75% or more (Notified: 2019-04-30, Ceased: 2021-02-17)
Urban Logistics Acquisitions 4 Limited, Bond House 19-20 Woodstock Street, Mayfair, London, W1C 2AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-17)
Mr David Roger Hathaway, Westerleigh Business Park, Yate Bristol, BS37 5YS: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-04-05)
Mr David Roger Hathaway, Westerleigh Business Park, Yate Bristol, BS37 5YS: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-04-30)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2019 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 40,525 | 65,780 | 0.0,40525,65780.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 10,466 | 0.0,10466,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 30,059 | 65,780 | 65,780 | 100 | 0.0,30059,65780.0,0.0,65780.0,100.0 | ||
| Current assets | 4,174,994 | 4,458,593 | 4,554,162 | 2,288,720 | 0.0,4174994,4458593.0,0.0,4554162.0,2288720.0 | ||
| Current assets / Cash at bank and on hand | 1,389,471 | 72,700 | 122 | 23 | 0.0,1389471,72700.0,0.0,122.0,23.0 | ||
| Net current assets (liabilities) | 4,014,824 | 4,133,494 | 4,170,454 | 1,878,021 | 0.0,4014824,4133494.0,0.0,4170454.0,1878021.0 | ||
| Total assets less current liabilities | 4,055,349 | 4,199,274 | 4,236,234 | 1,878,121 | 0.0,4055349,4199274.0,0.0,4236234.0,1878121.0 | ||
| Net assets (liabilities) | 4,055,349 | 4,199,274 | 4,236,234 | 1,878,121 | 0.0,4055349,4199274.0,0.0,4236234.0,1878121.0 | ||
| Equity / share capital and reserves | 4,028,102 | 4,055,349 | 4,199,274 | 4,199,274 | 4,236,234 | 1,878,121 | 4028102.0,4055349,4199274.0,4199274.0,4236234.0,1878121.0 |