DERSINGHAM LOGISTICS LTD

Overview

Company Name	DERSINGHAM LOGISTICS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08958819
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2014
Date of Cessation	Sep 29, 2020

Summary

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

What is the purpose of DERSINGHAM LOGISTICS LTD?

Freight transport by road (49410) / Transportation and storage

Where is DERSINGHAM LOGISTICS LTD located?

Registered Office Address	117, Foundry Mill Street Seacroft LS14 6EJ Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for DERSINGHAM LOGISTICS LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2019

What are the latest filings for DERSINGHAM LOGISTICS LTD?

Filings
Date	Description	Document	Type
Sep 29, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 31, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 19, 2020	Application to strike the company off the register	1 pages	DS01

Mar 18, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Feb 07, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Jan 10, 2019	Confirmation statement made on Jan 07, 2019 with updates	5 pages	CS01

Nov 08, 2018	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Nov 08, 2018	Previous accounting period shortened from Jan 31, 2019 to Oct 31, 2018	1 pages	AA01

Aug 16, 2018	Change of details for Mr Collin James Exley as a person with significant control on Jul 26, 2018	2 pages	PSC04

Aug 16, 2018	Director's details changed for Mr Collin James Exley on Jul 26, 2018	2 pages	CH01

Aug 16, 2018	Registered office address changed from 20 Inglewood Place Leeds LS14 6HH England to 117, Foundry Mill Street Seacroft Leeds LS14 6EJ on Aug 16, 2018	1 pages	AD01

Aug 16, 2018	Micro company accounts made up to Jan 31, 2018	5 pages	AA

May 03, 2018	Cessation of Terry Dunne as a person with significant control on Apr 23, 2018	1 pages	PSC07

May 03, 2018	Termination of appointment of Terry Dunne as a director on Apr 23, 2018	1 pages	TM01

May 03, 2018	Registered office address changed from 35 Redhouse Lane Leeds LS14 1AB England to 20 Inglewood Place Leeds LS14 6HH on May 03, 2018	1 pages	AD01

May 03, 2018	Appointment of Mr Terry Dunne as a director on Apr 05, 2018	2 pages	AP01

May 03, 2018	Notification of Collin James Exley as a person with significant control on Apr 23, 2018	2 pages	PSC01

May 03, 2018	Appointment of Mr Collin James Exley as a director on Apr 23, 2018	2 pages	AP01

May 03, 2018	Termination of appointment of John Kelly as a director on Apr 05, 2018	1 pages	TM01

May 03, 2018	Notification of Terry Dunne as a person with significant control on Apr 05, 2018	2 pages	PSC01

May 03, 2018	Cessation of John Kelly as a person with significant control on Apr 05, 2018	1 pages	PSC07

Mar 23, 2018	Confirmation statement made on Mar 16, 2018 with updates	5 pages	CS01

Oct 19, 2017	Micro company accounts made up to Jan 31, 2017	5 pages	AA

Oct 02, 2017	Previous accounting period shortened from Mar 31, 2017 to Jan 31, 2017	1 pages	AA01

Jul 28, 2017	Cessation of Jozsef Csora as a person with significant control on Jul 18, 2017	1 pages	PSC07

View All Filings

Who are the officers of DERSINGHAM LOGISTICS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EXLEY, Collin James Seacroft LS14 6EJ Leeds 117, Foundry Mill Street England	Apr 23, 2018		Director	Seacroft LS14 6EJ Leeds 117, Foundry Mill Street England	England	British	1977-1	246001820002
CRACIUNESCU, Matthew Newport Road, Flat 2 CF24 1RS Cardiff 294 United Kingdom	Mar 31, 2014	May 28, 2014	Director	Newport Road, Flat 2 CF24 1RS Cardiff 294 United Kingdom	Wales	British	1977-1	186540780001
CSORA, Jozsef Fairway DE14 3EH Burton Upon Trent 79 United Kingdom	May 28, 2014	Jul 18, 2017	Director	Fairway DE14 3EH Burton Upon Trent 79 United Kingdom	United Kingdom	Hungarian	1974-8	188306710002
DUNNE, Terence Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	Mar 25, 2014	Mar 31, 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	Apr 23, 2018	Director	LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England	England	British	1945-1	243342660001
KELLY, John PA16 0XX Greenock 93 Branchton Road Scotland	Jul 18, 2017	Apr 05, 2018	Director	PA16 0XX Greenock 93 Branchton Road Scotland	Scotland	British	1969-10	236142660001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Collin James Exley Seacroft LS14 6EJ Leeds 117, Foundry Mill Street England	Apr 23, 2018	Seacroft LS14 6EJ Leeds 117, Foundry Mill Street 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.
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 John Kelly PA16 0XX Greenock 93 Branchton Road Scotland	Jul 18, 2017	PA16 0XX Greenock 93 Branchton Road Scotland	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.
Jozsef Csora LS14 1AB Leeds 35 Redhouse Lane England	Apr 06, 2016	LS14 1AB Leeds 35 Redhouse Lane England	Yes
	Nationality: Hungarian 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