GRATTAN LOGISTICS LIMITED

Overview

Company Name	GRATTAN LOGISTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03715681
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1999
Date of Cessation	Jun 04, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRATTAN LOGISTICS LIMITED?

Freight transport by road (49410) / Transportation and storage
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is GRATTAN LOGISTICS LIMITED located?

Registered Office Address	66-70 Vicar Lane Little Germany BD99 2XG Bradford West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for GRATTAN LOGISTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2023

What are the latest filings for GRATTAN LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 15, 2024	Appointment of Mr Ben Scott as a director on May 09, 2024	2 pages	AP01

May 14, 2024	Appointment of Mr Ben Scott as a secretary on May 09, 2024	2 pages	AP03

May 14, 2024	Termination of appointment of James Daniel Greenwood as a director on May 09, 2024	1 pages	TM01

May 14, 2024	Termination of appointment of James Daniel Greenwood as a secretary on May 09, 2024	1 pages	TM02

Mar 19, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 11, 2024	Application to strike the company off the register	1 pages	DS01

Feb 20, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Aug 31, 2023	Accounts for a dormant company made up to Feb 28, 2023	4 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Accounts for a dormant company made up to Feb 26, 2022	4 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Sep 05, 2021	Accounts for a dormant company made up to Feb 27, 2021	4 pages	AA

Mar 03, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Termination of appointment of John Hinchcliffe as a director on Dec 31, 2020	1 pages	TM01

Nov 23, 2020	Appointment of Mr Richard John Hornby as a director on Nov 17, 2020	2 pages	AP01

Sep 02, 2020	Accounts for a dormant company made up to Feb 29, 2020	4 pages	AA

Jul 07, 2020	Appointment of Mr James Daniel Greenwood as a secretary on Jul 07, 2020	2 pages	AP03

Jul 07, 2020	Appointment of Mr James Daniel Greenwood as a director on Jul 07, 2020	2 pages	AP01

Jul 07, 2020	Termination of appointment of Andrew James Lord as a director on Jul 07, 2020	1 pages	TM01

Jul 07, 2020	Termination of appointment of Andrew James Lord as a secretary on Jul 07, 2020	1 pages	TM02

Jul 06, 2020	Appointment of Mr John Hinchcliffe as a director on Jun 26, 2020	2 pages	AP01

Jun 18, 2020	Termination of appointment of Neill Lewis Mcdonald Moore as a director on Jun 11, 2020	1 pages	TM01

Feb 24, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Accounts for a dormant company made up to Mar 02, 2019	4 pages	AA

View All Filings

Who are the officers of GRATTAN LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Ben Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	May 09, 2024		Secretary	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire				322995420001
HORNBY, Richard John Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Nov 17, 2020		Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	England	British	1973-6	276382520001
SCOTT, Ben Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	May 09, 2024		Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	England	British	1969-12	322992190001
ANDREW, Ian 226 Dunford Road Holmfirth HD9 2DU Huddersfield	Feb 18, 1999	Aug 19, 2008	Secretary	226 Dunford Road Holmfirth HD9 2DU Huddersfield		British		57659930001
GREENWOOD, James Daniel Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Jul 07, 2020	May 09, 2024	Secretary	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire				271675770001
LORD, Andrew James Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Aug 19, 2008	Jul 07, 2020	Secretary	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire		British		133762360001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 18, 1999	Feb 18, 1999	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ALLEN, Nicholas Robert Apartment 42 42 44 Sackville Street M1 3NF Manchester Lancashire	Feb 18, 1999	Feb 25, 2000	Director	Apartment 42 42 44 Sackville Street M1 3NF Manchester Lancashire		British	1960-4	96366750001
ANDREW, Ian 226 Dunford Road Holmfirth HD9 2DU Huddersfield	Jun 02, 2003	Aug 19, 2008	Director	226 Dunford Road Holmfirth HD9 2DU Huddersfield	England	British	1951-7	57659930001
BLACKWOOD, Walter Murray 25 Landseer Avenue Tingley WF3 1UE Wakefield West Yorkshire	Feb 18, 1999	May 31, 2003	Director	25 Landseer Avenue Tingley WF3 1UE Wakefield West Yorkshire	England	British	1956-10	153249240001
DERI, Robert George The Old Vicarage, Main Street Boynton YO16 4XJ Bridlington North Humberside	Feb 18, 1999	Mar 20, 2000	Director	The Old Vicarage, Main Street Boynton YO16 4XJ Bridlington North Humberside	United Kingdom	British	1962-12	118451020001
GREENWOOD, James Daniel Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Jul 07, 2020	May 09, 2024	Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	England	British	1978-11	255391980001
HINCHCLIFFE, John Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Jun 26, 2020	Dec 31, 2020	Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	England	British	1965-1	69021080003
LORD, Andrew James Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Aug 19, 2008	Jul 07, 2020	Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	England	British	1964-3	133762360001
MOORE, Neill Lewis Mcdonald Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Dec 08, 2008	Jun 11, 2020	Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	United Kingdom	British	1966-12	132572710002
WEST, Christopher 30 Carr Road Calverley LS28 5RH Leeds	Apr 03, 2000	Dec 05, 2008	Director	30 Carr Road Calverley LS28 5RH Leeds	United Kingdom	British	1962-3	69417370002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 18, 1999	Feb 18, 1999	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRATTAN LOGISTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grattan Public Limited Company

Apr 06, 2016

Vicar Lane

Little Germany

BD99 2XG Bradford

66-70

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	00249001

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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