co
Corporate
Observer
Homepage
Data
Great Britain
Company
COSSINGTON LOGISTICS LTD

COSSINGTON LOGISTICS LTD

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

    • Overview

    Company NameCOSSINGTON LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08969858
    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 COSSINGTON LOGISTICS LTD?

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

    Where is COSSINGTON LOGISTICS LTD located?

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

    What are the latest accounts for COSSINGTON LOGISTICS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for COSSINGTON 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 Apr 30, 2018

    		5 pagesAA

    Cessation of Angus Paton as a person with significant control on Feb 20, 2018

    		1 pagesPSC07

    Notification of Terry Dunne as a person with significant control on Feb 20, 2018

    		2 pagesPSC01

    Registered office address changed from 148 Southampton Road Portsmouth PO6 4RX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Mar 02, 2018

    		1 pagesAD01

    Appointment of Mr Terry Dunne as a director on Feb 20, 2018

    		2 pagesAP01

    Termination of appointment of Angus Paton as a director on Feb 20, 2018

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Apr 30, 2015

    		5 pagesAA

    Appointment of Angus Paton as a director on Apr 22, 2015

    		2 pagesAP01

    Registered office address changed from 41 Southbrook Corby NN18 9BE to 148 Southampton Road Portsmouth PO6 4RX on Apr 28, 2015

    		1 pagesAD01

    Termination of appointment of Michael Robinson as a director on Apr 22, 2015

    		1 pagesTM01

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom* on May 06, 2014

    		1 pagesAD01

    Termination of appointment of Terence Dunne as a director

    		1 pagesTM01

    Appointment of Michael Robinson as a director

    		2 pagesAP01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COSSINGTON 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
    PATON, Angus
    Southampton Road
    PO6 4RX Portsmouth
    148
    United Kingdom
    		Director
    Southampton Road
    PO6 4RX Portsmouth
    148
    United Kingdom
    		EnglandBritish197197630001
    ROBINSON, Michael
    Southbrook
    NN18 9BE Corby
    41
    United Kingdom
    		Director
    Southbrook
    NN18 9BE Corby
    41
    United Kingdom
    		United KingdomBritish187446390001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Feb 20, 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.
    Angus Paton
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    		Apr 22, 2016
    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.
    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