KNOTTINGLEY LOGISTICS LTD

Overview

Company Name	KNOTTINGLEY LOGISTICS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08950318
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2014
Date of Cessation	Sep 12, 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 KNOTTINGLEY LOGISTICS LTD?

Freight transport by road (49410) / Transportation and storage

Where is KNOTTINGLEY LOGISTICS LTD located?

Registered Office Address	Unit 1c, 55 Forest Road LE5 0BT Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for KNOTTINGLEY LOGISTICS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for KNOTTINGLEY LOGISTICS LTD?

Filings
Date	Description	Document	Type
Sep 12, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 27, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 20, 2023	Application to strike the company off the register	1 pages	DS01

Mar 13, 2023	Confirmation statement made on Jan 07, 2023 with updates	5 pages	CS01

Dec 05, 2022	Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 16, 2022	2 pages	PSC04

Dec 03, 2022	Director's details changed for Mr Mohammed Ayyaz on Nov 16, 2022	2 pages	CH01

Dec 03, 2022	Director's details changed for Mr Mohammed Ayyaz on Dec 03, 2022	2 pages	CH01

Dec 03, 2022	Change of details for Mr Mohammed Ayyaz as a person with significant control on Dec 03, 2022	2 pages	PSC04

Dec 03, 2022	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Dec 03, 2022	1 pages	AD01

Sep 28, 2022	Registered office address changed from Flat 8 2 Alderson Grove Walton-on-Thames KT12 5EG United Kingdom to 191 Washington Street Bradford BD8 9QP on Sep 28, 2022	1 pages	AD01

Sep 28, 2022	Notification of Mohammed Ayyaz as a person with significant control on Aug 26, 2022	2 pages	PSC01

Sep 28, 2022	Cessation of Mihai Nistor as a person with significant control on Aug 26, 2022	1 pages	PSC07

Sep 28, 2022	Appointment of Mr Mohammed Ayyaz as a director on Aug 26, 2022	2 pages	AP01

Sep 28, 2022	Termination of appointment of Mihai Nistor as a director on Aug 26, 2022	1 pages	TM01

Aug 31, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Jan 13, 2022	Confirmation statement made on Jan 07, 2022 with updates	5 pages	CS01

Dec 14, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 26, 2021	Registered office address changed from 49 Harebeating Crescent Hailsham BN27 1JL United Kingdom to Flat 8 2 Alderson Grove Walton-on-Thames KT12 5EG on Mar 26, 2021	1 pages	AD01

Mar 26, 2021	Notification of Mihai Nistor as a person with significant control on Feb 26, 2021	2 pages	PSC01

Mar 26, 2021	Cessation of Andrew Willis as a person with significant control on Feb 26, 2021	1 pages	PSC07

Mar 26, 2021	Appointment of Mr Mihai Nistor as a director on Feb 26, 2021	2 pages	AP01

Mar 26, 2021	Termination of appointment of Andrew Willis as a director on Feb 26, 2021	1 pages	TM01

Feb 11, 2021	Confirmation statement made on Jan 07, 2021 with updates	5 pages	CS01

Jan 13, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jan 06, 2021	Registered office address changed from 38 Pearson House Milton Keynes MK3 6EQ United Kingdom to 49 Harebeating Crescent Hailsham BN27 1JL on Jan 06, 2021	1 pages	AD01

View All Filings

Who are the officers of KNOTTINGLEY LOGISTICS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYYAZ, Mohammed Forest Road LE5 0BT Leicester Unit 1c, 55 England	Aug 26, 2022		Director	Forest Road LE5 0BT Leicester Unit 1c, 55 England	England	British	1996-12	262113970515
COMER, Bobbie Junction Road Mildenhall IP28 7BZ Bury St Edmunds 25 United Kingdom	May 07, 2015	Mar 24, 2016	Director	Junction Road Mildenhall IP28 7BZ Bury St Edmunds 25 United Kingdom	United Kingdom	British	1978-2	188919940002
DRANSFIELD, Luke Pytchley Close LU2 7YS Luton 7 United Kingdom	Mar 24, 2016	Sep 21, 2016	Director	Pytchley Close LU2 7YS Luton 7 United Kingdom	England	British	1995-9	206674650001
DUNNE, Terence Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Jun 22, 2017	Nov 30, 2017	Director	Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	United Kingdom	British	1945-1	52322240003
DUNNE, Terence Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	Mar 20, 2014	Apr 02, 2014	Director	Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	United Kingdom	British	1945-1	52322240003
DUNNE, Terry LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England	Apr 05, 2018	May 18, 2018	Director	LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England	England	British	1945-1	243342660001
HOGG, Andrew Malcolm Court FK14 7HY Doller 7, United Kingdom	Sep 21, 2016	Apr 05, 2017	Director	Malcolm Court FK14 7HY Doller 7, United Kingdom	United Kingdom	British	1971-5	187314880001
JEPP, James MK3 6EQ Milton Keynes 38 Pearson House United Kingdom	Sep 01, 2020	Dec 07, 2020	Director	MK3 6EQ Milton Keynes 38 Pearson House United Kingdom	United Kingdom	British	1979-6	274377800001
JOOLAEE, Farhad Ruskin Road PO4 8RQ Southsea 35 United Kingdom	May 04, 2017	Jun 22, 2017	Director	Ruskin Road PO4 8RQ Southsea 35 United Kingdom	United Kingdom	British	1975-11	231222490001
MARTINEZ, Arron WA9 1RJ St Helens 2 Roysten Gardens United Kingdom	Aug 01, 2018	Jun 10, 2019	Director	WA9 1RJ St Helens 2 Roysten Gardens United Kingdom	United Kingdom	British	1984-11	214637320001
MARTINEZ SEGURA, Jonatan SW17 0PU London 184 Strathdon Drive England	May 18, 2018	Aug 01, 2018	Director	SW17 0PU London 184 Strathdon Drive England	United Kingdom	Spanish	1981-2	247278320001
MONTFORD, Darren Flatbridge WN2 5JG Wigan 71 Tram Street England	Nov 30, 2017	Apr 05, 2018	Director	Flatbridge WN2 5JG Wigan 71 Tram Street England	England	British	1967-3	242979880001
NISTOR, Mihai 2 Alderson Grove KT12 5EG Walton-On-Thames Flat 8 United Kingdom	Feb 26, 2021	Aug 26, 2022	Director	2 Alderson Grove KT12 5EG Walton-On-Thames Flat 8 United Kingdom	United Kingdom	Romanian	1988-5	281361170001
RYAN, Bradley Glyn CF64 1DL Penarth 39 Queens Road Wales	Jun 10, 2019	Nov 27, 2019	Director	CF64 1DL Penarth 39 Queens Road Wales	Wales	British	1969-4	260205160001
SALVAGE, Daniel Gurney Street Cannington TA5 2HW Bridgwater 34 Somerset United Kingdom	Apr 02, 2014	May 07, 2015	Director	Gurney Street Cannington TA5 2HW Bridgwater 34 Somerset United Kingdom	United Kingdom	British	1980-1	162228530001
SOLOMANS, Adrian IG10 1RZ Loughton 6 St. Johns Road United Kingdom	Nov 27, 2019	Sep 01, 2020	Director	IG10 1RZ Loughton 6 St. Johns Road United Kingdom	United Kingdom	British	1958-3	265289800001
WILLIS, Andrew BN27 1JL Hailsham 49 Harebeating Crescent United Kingdom	Dec 07, 2020	Feb 26, 2021	Director	BN27 1JL Hailsham 49 Harebeating Crescent United Kingdom	United Kingdom	British	1964-1	278233300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNOTTINGLEY LOGISTICS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Mohammed Ayyaz Forest Road LE5 0BT Leicester Unit 1c, 55 England	Aug 26, 2022	Forest Road LE5 0BT Leicester Unit 1c, 55 England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Mihai Nistor 2 Alderson Grove KT12 5EG Walton-On-Thames Flat 8 United Kingdom	Feb 26, 2021	2 Alderson Grove KT12 5EG Walton-On-Thames Flat 8 United Kingdom	Yes
	Nationality: Romanian Country of Residence: United Kingdom
	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.
Mr Andrew Willis BN27 1JL Hailsham 49 Harebeating Crescent United Kingdom	Dec 07, 2020	BN27 1JL Hailsham 49 Harebeating Crescent United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mr James Jepp MK3 6EQ Milton Keynes 38 Pearson House United Kingdom	Sep 01, 2020	MK3 6EQ Milton Keynes 38 Pearson House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Adrian Solomans IG10 1RZ Loughton 6 St. Johns Road United Kingdom	Nov 27, 2019	IG10 1RZ Loughton 6 St. Johns Road United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Bradley Glyn Ryan CF64 1DL Penarth 39 Queens Road Wales	Jun 10, 2019	CF64 1DL Penarth 39 Queens Road Wales	Yes
	Nationality: British Country of Residence: Wales
	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.
Mr Arron Martinez WA9 1RJ St Helens 2 Roysten Gardens United Kingdom	Aug 01, 2018	WA9 1RJ St Helens 2 Roysten Gardens United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Jonatan Martinez Segura SW17 0PU London 184 Strathdon Drive England	May 18, 2018	SW17 0PU London 184 Strathdon Drive England	Yes
	Nationality: Spanish Country of Residence: United Kingdom
	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.
Mr Terry Dunne LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England	Apr 05, 2018	LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England	Yes
	Nationality: British Country of Residence: England
	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.
Mr Darren Montford Flatbridge WN2 5JG Wigan 71 Tram Street England	Nov 30, 2017	Flatbridge WN2 5JG Wigan 71 Tram Street England	Yes
	Nationality: British Country of Residence: England
	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.
Andrew Hogg WA9 1RJ St Helens 2 Roysten Gardens United Kingdom	Sep 21, 2016	WA9 1RJ St Helens 2 Roysten Gardens United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	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

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.
license: CC0