IMPERIAL LOGISTICS HOLDING UK LIMITED

Company summary

Insolvency history recorded

Company number: 10024634
Status: DISSOLVED
Incorporated / age: 24 February 20168 years
Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 September 2026 at 09:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of business
Activities of head offices
Previous company names
HAMSARD 3398 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 December 2022
Dissolved on
22 February 2025
Practitioners
- David Rubin
  Insolvency practitioner
  Appointed
  19 December 2022
- Stephen Mark Katz
  Insolvency practitioner
  Appointed
  19 December 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CATES-WALTERS, Christopher James ACTIVE	Director	31 Mar 2022		Switzerland	February 1979	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
MEADOWS, Simon Nicholas ACTIVE	Director	01 Jul 2019		England	November 1972	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
SCHULZ, Thomas ACTIVE	Director	29 Jun 2016		Germany	April 1968	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
STERK, Michael ACTIVE	Director	01 Jul 2019		Germany	September 1964	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
URRALBURU, Luis Zubialde ACTIVE	Director	05 Jul 2016		England	August 1967	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
SQUIRE PATTON BOGGS SECRETARIES LIMITED RESIGNED	Secretary	24 Feb 2016	24 May 2016			7, Devonshire Square, London, EC2M 4YH, United Kingdom
CROSSLEY, Peter Mortimer RESIGNED	Director	24 Feb 2016	24 May 2016	United Kingdom	February 1957	7, Devonshire Square, London, EC2M 4YH, United Kingdom
KORTUS, Wolfgang RESIGNED	Director	24 May 2016	29 Jun 2016	Germany	March 1966	Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE, England
MYATT, Richard Geoffrey RESIGNED	Director	05 Jan 2017	01 Jul 2019	England	December 1971	Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE, England
NAKOS, George RESIGNED	Director	24 May 2016	29 Jun 2016	South Africa	April 1977	Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE, England
OLSSON, Thomas RESIGNED	Director	01 Jul 2019	31 Mar 2022	England	November 1969	Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE, England
TAUCKE, Carsten RESIGNED	Director	29 Jun 2016	04 Dec 2018	Germany	April 1965	Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE, England
WILSON, James RESIGNED	Director	05 Jul 2016	01 Jul 2019	United Kingdom	March 1952	Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE, England
SQUIRE PATTON BOGGS DIRECTORS LIMITED RESIGNED	Director	24 Feb 2016	24 May 2016			7, Devonshire Square, London, EC2M 4YH, United Kingdom

CATES-WALTERS, Christopher James ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: Switzerland
Date of birth: February 1979
Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

MEADOWS, Simon Nicholas ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: November 1972
Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

SCHULZ, Thomas ACTIVE
Role: Director
Appointed on: 29 Jun 2016
Country of Residence: Germany
Date of birth: April 1968
Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

STERK, Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: Germany
Date of birth: September 1964
Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

URRALBURU, Luis Zubialde ACTIVE
Role: Director
Appointed on: 05 Jul 2016
Country of Residence: England
Date of birth: August 1967
Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

SQUIRE PATTON BOGGS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Feb 2016
Resigned on: 24 May 2016
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

CROSSLEY, Peter Mortimer RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 24 May 2016
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

KORTUS, Wolfgang RESIGNED
Role: Director
Appointed on: 24 May 2016
Resigned on: 29 Jun 2016
Country of Residence: Germany
Date of birth: March 1966
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE, England

MYATT, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 05 Jan 2017
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: December 1971
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE, England

NAKOS, George RESIGNED
Role: Director
Appointed on: 24 May 2016
Resigned on: 29 Jun 2016
Country of Residence: South Africa
Date of birth: April 1977
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE, England

OLSSON, Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: November 1969
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE, England

TAUCKE, Carsten RESIGNED
Role: Director
Appointed on: 29 Jun 2016
Resigned on: 04 Dec 2018
Country of Residence: Germany
Date of birth: April 1965
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE, England

WILSON, James RESIGNED
Role: Director
Appointed on: 05 Jul 2016
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE, England

SQUIRE PATTON BOGGS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 24 May 2016
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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