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SHAWBIRCH LOGISTICS LTD

SHAWBIRCH LOGISTICS LTD

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

    • Overview

    Company NameSHAWBIRCH LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08962741
    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 SHAWBIRCH LOGISTICS LTD?

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

    Where is SHAWBIRCH 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 SHAWBIRCH LOGISTICS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for SHAWBIRCH 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 Feb 27, 2023 with updates

    		5 pagesCS01

    Notification of Mohammed Ayyaz as a person with significant control on Feb 25, 2023

    		2 pagesPSC01

    Cessation of Steven Geogheghan as a person with significant control on Feb 25, 2023

    		1 pagesPSC07

    Termination of appointment of Steven Geoghegham as a director on Feb 25, 2023

    		1 pagesTM01

    Change of details for a person with significant control

    		2 pagesPSC04

    Director's details changed for Mr Mohammed Ayyaz on Feb 25, 2023

    		2 pagesCH01

    Appointment of Mr Mohammed Ayyaz as a director on Feb 25, 2023

    		2 pagesAP01

    Registered office address changed from 36 Staley Hall Road Stalybridge SK15 3DT United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Mar 02, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 27, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 27, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 27, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Change of details for Mr Steven Geoghegham as a person with significant control on Oct 30, 2019

    		2 pagesPSC04

    Registered office address changed from 56 Kingsland Harlow CM18 6XL England to 36 Staley Hall Road Stalybridge SK15 3DT on Sep 18, 2019

    		1 pagesAD01

    Notification of Steven Geoghegham as a person with significant control on Aug 28, 2019

    		2 pagesPSC01

    Cessation of Paul Gerald Venables as a person with significant control on Aug 28, 2019

    		1 pagesPSC07

    Appointment of Mr Steven Geoghegham as a director on Aug 28, 2019

    		2 pagesAP01

    Termination of appointment of Paul Gerald Venables as a director on Aug 28, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 27, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SHAWBIRCH 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
    BEATTIE, Stephen
    Alnwick Court
    TS4 2XW Middlesbrough
    16
    United Kingdom
    		Director
    Alnwick Court
    TS4 2XW Middlesbrough
    16
    United Kingdom
    		EnglandBritish209154450001
    BENNETT, Mark
    Church Gresley
    DE11 9TR Swadlincote
    20 Salford Way
    England
    		Director
    Church Gresley
    DE11 9TR Swadlincote
    20 Salford Way
    England
    		EnglandBritish242108810001
    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
    GEOGHEGHAM, Steven
    SK15 3DT Stalybridge
    36 Staley Hall Road
    United Kingdom
    		Director
    SK15 3DT Stalybridge
    36 Staley Hall Road
    United Kingdom
    		United KingdomBritish262525220001
    NORMAN, Rex John
    Stimpson Ave
    NN1 4LR Northampton
    55
    United Kingdom
    		Director
    Stimpson Ave
    NN1 4LR Northampton
    55
    United Kingdom
    		United KingdomBritish116728070001
    VENABLES, Paul Gerald
    CM18 6XL Harlow
    56 Kingsland
    England
    		Director
    CM18 6XL Harlow
    56 Kingsland
    England
    		EnglandBritish253908310001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Feb 25, 2023
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    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 Steven Geogheghan
    SK15 3DT Stalybridge
    36 Staley Hall Road
    United Kingdom
    		Aug 28, 2019
    SK15 3DT Stalybridge
    36 Staley Hall 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 Paul Gerald Venables
    CM18 6XL Harlow
    56 Kingsland
    England
    		Dec 27, 2018
    CM18 6XL Harlow
    56 Kingsland
    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 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 Mark Bennett
    Church Gresley
    DE11 9TR Swadlincote
    20 Salford Way
    England
    		Nov 10, 2017
    Church Gresley
    DE11 9TR Swadlincote
    20 Salford Way
    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.
    Stephen Beattie
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		Jun 09, 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.
    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