BREACHWOOD LOGISTICS LTD

Overview

Company Name	BREACHWOOD LOGISTICS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08963002
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2014
Date of Cessation	Oct 24, 2023

Summary

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

What is the purpose of BREACHWOOD LOGISTICS LTD?

Freight transport by road (49410) / Transportation and storage

Where is BREACHWOOD LOGISTICS LTD located?

Registered Office Address	Unit 1c, 55 Forest Road LE5 0BT Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for BREACHWOOD LOGISTICS LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2023

What are the latest filings for BREACHWOOD LOGISTICS LTD?

Filings
Date	Description	Document	Type
Oct 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 01, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Aug 08, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 26, 2023	Application to strike the company off the register	1 pages	DS01

Dec 15, 2022	Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 16, 2022	2 pages	PSC04

Dec 14, 2022	Director's details changed for Mr Mohammed Ayyaz on Nov 16, 2022	2 pages	CH01

Dec 14, 2022	Director's details changed for Mr Mohammed Ayyaz on Dec 14, 2022	2 pages	CH01

Dec 14, 2022	Change of details for Mr Mohammed Ayyaz as a person with significant control on Dec 14, 2022	2 pages	PSC04

Dec 14, 2022	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Dec 14, 2022	1 pages	AD01

Dec 07, 2022	Confirmation statement made on Dec 03, 2022 with updates	4 pages	CS01

Jul 22, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 03, 2021 with updates	5 pages	CS01

Oct 12, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

May 05, 2021	Registered office address changed from 1 South View Lutterworth LE17 5EF United Kingdom to 191 Washington Street Bradford BD8 9QP on May 05, 2021	1 pages	AD01

May 05, 2021	Notification of Mohammed Ayyaz as a person with significant control on Feb 04, 2021	2 pages	PSC01

May 05, 2021	Cessation of Sophie Marston as a person with significant control on Feb 04, 2021	1 pages	PSC07

May 05, 2021	Appointment of Mr Mohammed Ayyaz as a director on Feb 04, 2021	2 pages	AP01

May 05, 2021	Termination of appointment of Sophie Marston as a director on Feb 04, 2021	1 pages	TM01

May 05, 2021	Registered office address changed from 19 Rainton Grove Barnsley S75 2QZ England to 1 South View Lutterworth LE17 5EF on May 05, 2021	1 pages	AD01

May 05, 2021	Notification of Sophie Marston as a person with significant control on Dec 23, 2020	2 pages	PSC01

May 05, 2021	Cessation of Kevin Godfrey Hunt as a person with significant control on Dec 23, 2020	1 pages	PSC07

May 05, 2021	Appointment of Miss Sophie Marston as a director on Dec 23, 2020	2 pages	AP01

May 05, 2021	Termination of appointment of Kevin Godfrey Hunt as a director on Dec 23, 2020	1 pages	TM01

Jan 06, 2021	Confirmation statement made on Dec 03, 2020 with updates	4 pages	CS01

Jul 23, 2020	Micro company accounts made up to Jan 31, 2020	5 pages	AA

View All Filings

Who are the officers of BREACHWOOD LOGISTICS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYYAZ, Mohammed Forest Road LE5 0BT Leicester Unit 1c, 55 England	Feb 04, 2021		Director	Forest Road LE5 0BT Leicester Unit 1c, 55 England	England	British	1996-12	262113970515
ASBURY, Christopher WV13 3QB Willenhall Cranford, 13 Moseley Road West Midlands United Kingdom	Jan 29, 2016	Feb 27, 2017	Director	WV13 3QB Willenhall Cranford, 13 Moseley Road West Midlands United Kingdom	United Kingdom	British	1960-1	198368720001
BARANAUSKAS, Justas Argent Street RM17 6QN Grays 49 Anchor Court United Kingdom	Nov 20, 2018	Mar 06, 2019	Director	Argent Street RM17 6QN Grays 49 Anchor Court United Kingdom	United Kingdom	Lithuanian	1990-3	253090470001
CIRCO, Calin-Gheorghe SE3 7SB London 28 Glenluce Road United Kingdom	Dec 22, 2017	Apr 05, 2018	Director	SE3 7SB London 28 Glenluce Road United Kingdom	United Kingdom	Romanian	1974-8	242513620001
DENTON, Mark Bradford Road Toddington LU5 6EQ Dunstable 51 United Kingdom	Oct 16, 2014	Nov 24, 2014	Director	Bradford Road Toddington LU5 6EQ Dunstable 51 United Kingdom	United Kingdom	British	1958-12	192199310001
DOWSING, Jason Topham Crescent Thorney PE6 0SR Peterborough 25 United Kingdom	Feb 27, 2015	Apr 16, 2015	Director	Topham Crescent Thorney PE6 0SR Peterborough 25 United Kingdom	United Kingdom	British	1969-12	195546540001
DUNNE, Terence Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	Mar 27, 2014	May 01, 2014	Director	Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	United Kingdom	British	1945-1	52322240003
DUNNE, Terry LS14 1AB Leeds 7 Limewood Way West Yorkshire England	Mar 06, 2019	Oct 21, 2019	Director	LS14 1AB Leeds 7 Limewood Way West Yorkshire England	England	British	1945-1	247922090001
DUNNE, Terry LS14 1AB Leeds 7 Limewood Way West Yorkshire England	Apr 05, 2018	Nov 20, 2018	Director	LS14 1AB Leeds 7 Limewood Way West Yorkshire England	England	British	1945-1	247922090001
HUNT, Kevin Godfrey S75 2QZ Barnsley 19 Rainton Grove England	Oct 21, 2019	Dec 23, 2020	Director	S75 2QZ Barnsley 19 Rainton Grove England	United Kingdom	British	1965-2	218041080001
KARACIONI, Iosif Welland Road CV1 2DE Coventry 16 United Kingdom	Apr 16, 2015	Jan 29, 2016	Director	Welland Road CV1 2DE Coventry 16 United Kingdom	United Kingdom	Romanian	1992-1	190390610002
MARSTON, Sophie LE17 5EF Lutterworth 1 South View United Kingdom	Dec 23, 2020	Feb 04, 2021	Director	LE17 5EF Lutterworth 1 South View United Kingdom	United Kingdom	British	1998-11	278713580001
MCALINDEN, Steven Sikeside Street ML5 4RJ Coatbridge 13 United Kingdom	Nov 24, 2014	Feb 27, 2015	Director	Sikeside Street ML5 4RJ Coatbridge 13 United Kingdom	United Kingdom	British	1967-6	193185240001
MIHAI, Balanca Bridge Street OL10 1JF Heywood 32a United Kingdom	Feb 27, 2017	Dec 22, 2017	Director	Bridge Street OL10 1JF Heywood 32a United Kingdom	England	Romanian	1982-10	226124910001
PETERS, John Weston Road PO39 0HA Totland Bay Primrose Cottage United Kingdom	May 01, 2014	Oct 16, 2014	Director	Weston Road PO39 0HA Totland Bay Primrose Cottage United Kingdom	United Kingdom	British	1947-2	187696230001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Ayyaz Forest Road LE5 0BT Leicester Unit 1c, 55 England	Feb 04, 2021	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.
Miss Sophie Marston LE17 5EF Lutterworth 1 South View United Kingdom	Dec 23, 2020	LE17 5EF Lutterworth 1 South View 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 Kevin Godfrey Hunt S75 2QZ Barnsley 19 Rainton Grove England	Oct 21, 2019	S75 2QZ Barnsley 19 Rainton Grove England	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	Mar 06, 2019	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 Justas Baranauskas Argent Street RM17 6QN Grays 49 Anchor Court United Kingdom	Nov 20, 2018	Argent Street RM17 6QN Grays 49 Anchor Court United Kingdom	Yes
	Nationality: Lithuanian 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 Calin-Gheorghe Circo SE3 7SB London 28 Glenluce Road United Kingdom	Dec 22, 2017	SE3 7SB London 28 Glenluce Road United Kingdom	Yes
	Nationality: Romanian 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.
Balanca Mihai SE3 7SB London 28 Glenluce Road United Kingdom	Feb 27, 2017	SE3 7SB London 28 Glenluce Road United Kingdom	Yes
	Nationality: Romanian 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