ASM LOGISTICS LIMITED

Overview

Company Name	ASM LOGISTICS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05047056
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2004

Summary

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

What is the purpose of ASM LOGISTICS LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is ASM LOGISTICS LIMITED located?

Registered Office Address	C/O Begbies Traynor Town Wall House CO3 3AD Colchester Essex
Undeliverable Registered Office Address	No

What are the latest accounts for ASM LOGISTICS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2024
Next Accounts Due On	Nov 30, 2024
Last Accounts
Last Accounts Made Up To	Feb 28, 2023

What is the status of the latest confirmation statement for ASM LOGISTICS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 07, 2024
Next Confirmation Statement Due	Feb 21, 2024
Next Confirmation Statement Made Up To	Feb 07, 2023
Overdue	Yes

What are the latest filings for ASM LOGISTICS LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2026

Liquidators' statement of receipts and payments to Feb 12, 2026

20 pages

LIQ03

Apr 23, 2025

Liquidators' statement of receipts and payments to Feb 12, 2025

24 pages

LIQ03

Feb 21, 2024

Registered office address changed from 25 Hawkins Road Colchester CO2 8JY England to C/O Begbies Traynor Town Wall House Colchester Essex CO3 3AD on Feb 21, 2024

2 pages

AD01

Feb 21, 2024

Appointment of a voluntary liquidator

3 pages

600

Feb 21, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 13, 2024	LRESEX

Feb 21, 2024

Statement of affairs

10 pages

LIQ02

Jan 15, 2024

Termination of appointment of Jacob Riches as a director on Jan 15, 2024

1 pages

TM01

Jan 15, 2024

Termination of appointment of Gr Logistics (East Anglia) Ltd as a director on Jan 15, 2024

1 pages

TM01

Jan 15, 2024

Termination of appointment of Maurice Lake & Co Limited as a secretary on Jan 15, 2024

1 pages

TM02

Jan 15, 2024

Termination of appointment of Madeline Grace Riches as a director on Jan 15, 2024

1 pages

TM01

Sep 13, 2023

Appointment of Mr Gary John Riches as a director on Sep 13, 2023

2 pages

AP01

Jun 06, 2023

Total exemption full accounts made up to Feb 28, 2023

9 pages

Apr 11, 2023

Registered office address changed from Maulak Chambers the Centre High Street Halstead Essex CO9 2AJ to 25 Hawkins Road Colchester CO2 8JY on Apr 11, 2023

1 pages

AD01

Feb 07, 2023

Confirmation statement made on Feb 07, 2023 with no updates

3 pages

CS01

Feb 07, 2023

Director's details changed for Dh Logistics Ltd on Jan 12, 2022

1 pages

CH02

Jan 05, 2023

Appointment of Mr Jacob Riches as a director on Oct 01, 2022

2 pages

AP01

Jul 28, 2022

Total exemption full accounts made up to Feb 28, 2022

9 pages

Feb 09, 2022

Confirmation statement made on Feb 07, 2022 with updates

4 pages

CS01

Feb 09, 2022

Change of details for Dh Logistics Ltd as a person with significant control on Jan 12, 2022

2 pages

PSC05

Dec 02, 2021

Registration of charge 050470560002, created on Nov 17, 2021

24 pages

MR01

Oct 06, 2021

Appointment of Miss Madeline Grace Riches as a director on Oct 06, 2021

2 pages

AP01

Oct 03, 2021

Total exemption full accounts made up to Feb 28, 2021

9 pages

Aug 05, 2021

Notification of Dh Logistics Ltd as a person with significant control on Aug 04, 2021

2 pages

PSC02

Aug 05, 2021

Cessation of Leroy Peter Jaschok as a person with significant control on Aug 04, 2021

1 pages

PSC07

Aug 05, 2021

Appointment of Dh Logistics Ltd as a director on Aug 04, 2021

2 pages

AP02

View All Filings

Who are the officers of ASM LOGISTICS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RICHES, Gary John

Sep 13, 2023

Director

Town Wall House

CO3 3AD Colchester

C/O Begbies Traynor

Essex

England

British

1966-11

216254430001

MAURICE LAKE & CO LIMITED

Oct 14, 2004

Jan 15, 2024

Secretary

The Centre

High Street

CO9 2AJ Halstead

Maulak Chambers

Essex

United Kingdom

Identification Type	UK Limited Company
Registration Number	04471959

90138640001

UK CORPORATE SECRETARIES LIMITED

Feb 17, 2004

Oct 14, 2004

Secretary

International House

15 Bredbury Business Park, Bredbury

SK6 2SN Stockport

Cheshire

95795690001

JASCHOK, Leroy Peter

Feb 17, 2004

Aug 04, 2021

Director

Hawkins Road

CO2 8JX Colchester

Freedom House

Essex

England

British

1955-5

53044430004

RICHES, Jacob

Oct 01, 2022

Jan 15, 2024

Director

Hawkins Road

CO2 8JY Colchester

Asm Logistics Ltd

England

British

1999-11

303894630001

RICHES, Madeline Grace

Oct 06, 2021

Jan 15, 2024

Director

Wyatt Close

Elmswell

IP30 9UL Bury St. Edmunds

England

British

2002-1

279495010001

GR LOGISTICS (EAST ANGLIA) LTD

Aug 04, 2021

Jan 15, 2024

Director

37 East Street

CO1 2TP Colchester

The Old Forge

England

Identification Type	UK Limited Company
Registration Number	13190094

285980030002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Gr Logistics (East Anglia) Ltd

Aug 04, 2021

East Street

CO1 2TP Colchester

The Old Forge

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	13190094

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.

Dr Leroy Peter Heinz Jaschok

Feb 07, 2017

St. Andrews Gardens

CO4 3EH Colchester

Essex

United Kingdom

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ASM LOGISTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 17, 2021 Delivered On Dec 02, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Dec 02, 2021Registration of a charge (MR01)
Debenture	Created On Oct 22, 2004 Delivered On Oct 26, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 26, 2004Registration of a charge (395)

View Detailed Information on Charges

Does ASM LOGISTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2024	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Feb 13, 2024
Wayne Macpherson Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Feb 13, 2024

View Detailed Information on Insolvency Cases

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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