GOLDTHORN LOGISTICS LTD

GOLDTHORN LOGISTICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOLDTHORN LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08950410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDTHORN LOGISTICS LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is GOLDTHORN LOGISTICS LTD located?

    Registered Office Address
    Unit 1c, 55 Forest Road
    LE5 0BT Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDTHORN LOGISTICS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for GOLDTHORN LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 07, 2023 with updates

    5 pagesCS01

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 16, 2022

    2 pagesPSC04

    Director's details changed for Mr Mohammed Ayyaz on Nov 16, 2022

    2 pagesCH01

    Director's details changed for Mr Mohammed Ayyaz on Nov 21, 2022

    2 pagesCH01

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 21, 2022

    2 pagesPSC04

    Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Nov 11, 2022

    1 pagesAD01

    Registered office address changed from 73 Phillmore Place Radlett WD7 8NJ United Kingdom to 191 Washington Street Bradford BD8 9QP on Oct 11, 2022

    1 pagesAD01

    Notification of Mohammed Ayyaz as a person with significant control on Aug 23, 2022

    2 pagesPSC01

    Cessation of Jeffrey Connett as a person with significant control on Aug 23, 2022

    1 pagesPSC07

    Appointment of Mr Mohammed Ayyaz as a director on Aug 23, 2022

    2 pagesAP01

    Termination of appointment of Jeffrey Connett as a director on Aug 23, 2022

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 07, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 07, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 07, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Registered office address changed from Flat 3, Dorritt Court 8 Bonville Gardens London NW4 4XR United Kingdom to 73 Phillmore Place Radlett WD7 8NJ on Sep 17, 2019

    1 pagesAD01

    Notification of Jeffrey Connett as a person with significant control on Aug 27, 2019

    2 pagesPSC01

    Cessation of Sylvester Bakoh as a person with significant control on Aug 27, 2019

    1 pagesPSC07

    Appointment of Mr Jeffrey Connett as a director on Aug 27, 2019

    2 pagesAP01

    Who are the officers of GOLDTHORN LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYYAZ, Mohammed
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    Director
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    EnglandBritish262113970515
    ANDERSON, Gordon
    Bilby Terrace
    KA12 9DT Irvine
    38
    United Kingdom
    Director
    Bilby Terrace
    KA12 9DT Irvine
    38
    United Kingdom
    United KingdomBritish187354390001
    BAKOH, Sylvester
    8 Bonville Gardens
    NW4 4XR London
    Flat 3, Dorritt Court
    United Kingdom
    Director
    8 Bonville Gardens
    NW4 4XR London
    Flat 3, Dorritt Court
    United Kingdom
    United KingdomBritish253256630001
    CICMANEC, Robert
    Victoria Road
    B79 7HS Tamworth
    11
    United Kingdom
    Director
    Victoria Road
    B79 7HS Tamworth
    11
    United Kingdom
    United KingdomSlovak203120260001
    CONNETT, Jeffrey
    WD7 8NJ Radlett
    73 Phillmore Place
    United Kingdom
    Director
    WD7 8NJ Radlett
    73 Phillmore Place
    United Kingdom
    United KingdomBritish261442300001
    DICKINSON, Daniel Joseph
    Dyson Close
    Farnworth
    BL4 9EU Bolton
    15
    United Kingdom
    Director
    Dyson Close
    Farnworth
    BL4 9EU Bolton
    15
    United Kingdom
    EnglandBritish209391740001
    DUNNE, Terence
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Director
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    United KingdomBritish52322240003
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    United KingdomBritish52322240003
    DUNNE, Terry
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    Director
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    EnglandBritish247922090001
    HUGHES, Stephen Les
    L33 1UN Liverpool
    4 Grantham Road
    England
    Director
    L33 1UN Liverpool
    4 Grantham Road
    England
    EnglandBritish168435280001
    MURRAY, Darren
    Ovington Grove
    NE5 2QH Newcastle Upon Tyne
    272
    United Kingdom
    Director
    Ovington Grove
    NE5 2QH Newcastle Upon Tyne
    272
    United Kingdom
    United KingdomBritish203539600001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    Aug 23, 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 Jeffrey Connett
    WD7 8NJ Radlett
    73 Phillmore Place
    United Kingdom
    Aug 27, 2019
    WD7 8NJ Radlett
    73 Phillmore Place
    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 Sylvester Bakoh
    8 Bonville Gardens
    NW4 4XR London
    Flat 3, Dorritt Court
    United Kingdom
    Nov 27, 2018
    8 Bonville Gardens
    NW4 4XR London
    Flat 3, Dorritt Court
    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 Terry Dunne
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    Apr 05, 2018
    LS14 1AB Leeds
    7 Limewood Way
    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 Stephen Les Hughes
    L33 1UN Liverpool
    4 Grantham Road
    England
    Nov 10, 2017
    L33 1UN Liverpool
    4 Grantham Road
    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 Daniel Joseph Dickinson
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Jun 17, 2016
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    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.

    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