ADMINGTON LOGISTICS LTD
Overview
| Company Name | ADMINGTON LOGISTICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08962668 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADMINGTON LOGISTICS LTD?
- Freight transport by road (49410) / Transportation and storage
Where is ADMINGTON LOGISTICS LTD located?
| Registered Office Address | 191 Washington Street BD8 9QP Bradford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADMINGTON LOGISTICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for ADMINGTON LOGISTICS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Registered office address changed from 22 Boston Street Oldham OL8 1XJ United Kingdom to 191 Washington Street Bradford BD8 9QP on Mar 04, 2022 | 1 pages | AD01 | ||
Notification of Mohammed Ayyaz as a person with significant control on Mar 03, 2022 | 2 pages | PSC01 | ||
Cessation of John Keenan as a person with significant control on Mar 03, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Mohammed Ayyaz as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Keenan as a director on Mar 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 27, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 27, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 27, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||
Registered office address changed from Bullfurlong Lane Burbage Hinckley LE10 2HQ United Kingdom to 22 Boston Street Oldham OL8 1XJ on Aug 16, 2019 | 1 pages | AD01 | ||
Cessation of Michael Rodney Croson as a person with significant control on Jul 24, 2019 | 1 pages | PSC07 | ||
Notification of John Keenan as a person with significant control on Jul 24, 2019 | 2 pages | PSC01 | ||
Appointment of Mr John Keenan as a director on Jul 24, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael Rodney Croson as a director on Jul 24, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 27, 2019 with updates | 5 pages | CS01 | ||
Cessation of Terry Dunne as a person with significant control on Dec 06, 2018 | 1 pages | PSC07 | ||
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to Bullfurlong Lane Burbage Hinckley LE10 2HQ on Dec 17, 2018 | 1 pages | AD01 | ||
Notification of Michael Rodney Croson as a person with significant control on Dec 06, 2018 | 2 pages | PSC01 | ||
Appointment of Mr Michael Rodney Croson as a director on Dec 06, 2018 | 2 pages | AP01 | ||
Who are the officers of ADMINGTON LOGISTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYYAZ, Mohammed, Dr | Director | BD8 9QP Bradford 191 Washington Street United Kingdom | United Kingdom | British | 262113970001 | |||||
| CROSON, Michael Rodney | Director | Burbage LE10 2HQ Hinckley Bullfurlong Lane United Kingdom | United Kingdom | British | 253529860001 | |||||
| DUNNE, Terence | Director | Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom | United Kingdom | British | 52322240003 | |||||
| DUNNE, Terry | Director | LS14 1AB Leeds 7 Limewood Way West Yorkshire England | England | British | 247922090001 | |||||
| KEENAN, John | Director | OL8 1XJ Oldham 22 Boston Street United Kingdom | United Kingdom | British | 261523870001 | |||||
| KUBIAK, Lukasz | Director | Droylsden M43 7GD Manchester 65 Cambridge Road England | England | Polish | 240655270001 | |||||
| MCNICHOLLS, James | Director | Greenhill Road Ballgreen ST6 8AA Stoke On Trent 19 United Kingdom | United Kingdom | British | 170380730002 | |||||
| YEBOAH, David | Director | St. Edmunds Road N9 7PN London 140 United Kingdom | England | British | 220717360001 |
Who are the persons with significant control of ADMINGTON LOGISTICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Mohammed Ayyaz | Mar 03, 2022 | BD8 9QP Bradford 191 Washington Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Keenan | Jul 24, 2019 | OL8 1XJ Oldham 22 Boston Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Rodney Croson | Dec 06, 2018 | Burbage LE10 2HQ Hinckley Bullfurlong Lane United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Terry Dunne | Apr 05, 2018 | LS14 1AB Leeds 7 Limewood Way West Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lukasz Kubiak | Sep 27, 2017 | Droylsden M43 7GD Manchester 65 Cambridge Road England | Yes |
Nationality: Polish Country of Residence: England | |||
Natures of Control
| |||
| David Yeboah | Dec 08, 2016 | St Edmunds Road N9 7PN London 140 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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