ALLPORT LOGISTICS LIMITED

Overview

Company Name	ALLPORT LOGISTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06155280
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2007
Date of Cessation	Jan 17, 2023

Summary

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

What is the purpose of ALLPORT LOGISTICS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ALLPORT LOGISTICS LIMITED located?

Registered Office Address	Phoenix House Oxford Road SL9 7AP Gerrards Cross England
Undeliverable Registered Office Address	No

What are the latest accounts for ALLPORT LOGISTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ALLPORT LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 29, 2022	Application to strike the company off the register	3 pages	DS01

Sep 23, 2022	Termination of appointment of Clyde Andrew Buntrock as a director on Jul 18, 2022	1 pages	TM01

Sep 23, 2022	Appointment of Mr Mark Davis as a director on Jul 18, 2022	2 pages	AP01

Mar 21, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Termination of appointment of Matthew Neale Love as a director on Oct 31, 2021	1 pages	TM01

Nov 04, 2021	Appointment of Mr Clyde Andrew Buntrock as a director on Oct 31, 2021	2 pages	AP01

Apr 28, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Dec 05, 2019	Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

Dec 05, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Aug 13, 2019	Termination of appointment of David James Thomas as a director on Aug 08, 2019	1 pages	TM01

Aug 12, 2019	Appointment of Mr Matthew Neale Love as a director on Aug 07, 2019	2 pages	AP01

Aug 09, 2019	Registered office address changed from Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD to Phoenix House Oxford Road Gerrards Cross SL9 7AP on Aug 09, 2019	1 pages	AD01

Mar 18, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Aug 30, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Mar 16, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

Mar 16, 2018	Termination of appointment of Mark Adrian Kirkhouse as a secretary on Mar 12, 2018	1 pages	TM02

Dec 05, 2017	Termination of appointment of Mark Adrian Kirkhouse as a director on Nov 30, 2017	1 pages	TM01

Dec 05, 2017	Appointment of Mr David James Thomas as a director on Nov 30, 2017	2 pages	AP01

Jul 20, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Mar 20, 2017	Confirmation statement made on Mar 13, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ALLPORT LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Mark Oxford Road SL9 7AP Gerrards Cross Phoenix House England	Jul 18, 2022		Director	Oxford Road SL9 7AP Gerrards Cross Phoenix House England	England	British	1972-5	300357560001
KIRKHOUSE, Mark Adrian 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex	Mar 13, 2007	Mar 12, 2018	Secretary	1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex		British		75782010001
BUNTROCK, Clyde Andrew Oxford Road SL9 7AP Gerrards Cross Phoenix House England	Oct 31, 2021	Jul 18, 2022	Director	Oxford Road SL9 7AP Gerrards Cross Phoenix House England	England	British	1972-10	242456910001
KIRKHOUSE, Mark Adrian 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex	Mar 13, 2007	Nov 30, 2017	Director	1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex	England	British	1963-4	75782010001
LOVE, Matthew Neale Oxford Road SL9 7AP Gerrards Cross Phoenix House England	Aug 07, 2019	Oct 31, 2021	Director	Oxford Road SL9 7AP Gerrards Cross Phoenix House England	United Kingdom	Irish	1987-7	260059720001
NICHOL, Glen John 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex	Mar 13, 2007	Dec 31, 2013	Director	1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex	United Kingdom	British	1945-1	23177270001
THOMAS, David James Oxford Road SL9 7AP Gerrards Cross Phoenix House England	Nov 30, 2017	Aug 08, 2019	Director	Oxford Road SL9 7AP Gerrards Cross Phoenix House England	England	British	1962-1	147800590002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Allport Cargo Services Limited

Apr 06, 2016

1 Cowley Business Park, High Street

Cowley

UB8 2AD Uxbridge

Allport House

Middlesex

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00772941

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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