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BRADFIELD LOGISTICS LTD

BRADFIELD LOGISTICS LTD

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

    • Overview

    Company NameBRADFIELD LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08954458
    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 BRADFIELD LOGISTICS LTD?

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

    Where is BRADFIELD LOGISTICS LTD located?

    Registered Office Address
    7 Limewood Way
    LS14 1AB Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRADFIELD LOGISTICS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for BRADFIELD 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

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Notification of Terry Dunne as a person with significant control on Feb 16, 2018

    		2 pagesPSC01

    Termination of appointment of Paul Exley as a director on Feb 16, 2018

    		1 pagesTM01

    Appointment of Mr Terry Dunne as a director on Feb 16, 2018

    		2 pagesAP01

    Registered office address changed from 1a Riverside Close Darfield Barnsley S73 9JH to 7 Limewood Way Leeds LS14 1AB on Feb 20, 2018

    		1 pagesAD01

    Cessation of Paul Exley as a person with significant control on Feb 16, 2018

    		1 pagesPSC07

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Jan 31, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 15, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom* on Apr 10, 2014

    		1 pagesAD01

    Appointment of Paul Exley as a director

    		2 pagesAP01

    Termination of appointment of Terence Dunne as a director

    		1 pagesTM01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRADFIELD LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Terry
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		EnglandBritish243342660001
    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
    EXLEY, Paul
    Riverside Close
    Darfield
    S73 9JH Barnsley
    1a
    United Kingdom
    		Director
    Riverside Close
    Darfield
    S73 9JH Barnsley
    1a
    United Kingdom
    		EnglandBritish186799800001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Feb 16, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		No
    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.
    Paul Exley
    Riverside Close
    Darfield
    S73 9JH Barnsley
    1a
    		Apr 06, 2016
    Riverside Close
    Darfield
    S73 9JH Barnsley
    1a
    		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.
    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