WINSHAM LOGISTICS LTD

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

    Company NameWINSHAM LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08985176
    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 WINSHAM LOGISTICS LTD?

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

    Where is WINSHAM LOGISTICS LTD located?

    Registered Office Address
    191 Washington Street
    BD8 9QP Bradford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINSHAM LOGISTICS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for WINSHAM 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 Apr 08, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 08, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 08, 2020 with updates

    5 pagesCS01

    Registered office address changed from 76 Verdun Road Manchester M30 8HF United Kingdom to 191 Washington Street Bradford BD8 9QP on Jan 13, 2020

    1 pagesAD01

    Notification of Mohammed Ayyaz as a person with significant control on Jan 03, 2020

    2 pagesPSC01

    Cessation of David Myles as a person with significant control on Jan 03, 2020

    1 pagesPSC07

    Appointment of Mr Mohammed Ayyaz as a director on Jan 03, 2020

    2 pagesAP01

    Termination of appointment of David Myles as a director on Jan 03, 2020

    1 pagesTM01

    Registered office address changed from 80 Verbena Close South Ockendon RM15 6ES England to 76 Verdun Road Manchester M30 8HF on Jan 13, 2020

    1 pagesAD01

    Notification of David Myles as a person with significant control on Aug 06, 2019

    2 pagesPSC01

    Cessation of Kevin Holding as a person with significant control on Aug 06, 2019

    1 pagesPSC07

    Appointment of Mr David Myles as a director on Aug 06, 2019

    2 pagesAP01

    Termination of appointment of Kevin Holding as a director on Aug 06, 2019

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 08, 2019 with updates

    5 pagesCS01

    Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 80 Verbena Close South Ockendon RM15 6ES on Feb 21, 2019

    1 pagesAD01

    Appointment of Mr Kevin Holding as a director on Feb 13, 2019

    2 pagesAP01

    Notification of Kevin Holding as a person with significant control on Feb 13, 2019

    2 pagesPSC01

    Cessation of Terry Dunne as a person with significant control on Feb 13, 2019

    1 pagesPSC07

    Termination of appointment of Terry Dunne as a director on Feb 13, 2019

    1 pagesTM01

    Who are the officers of WINSHAM LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYYAZ, Mohammed, Dr
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    Director
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    United KingdomBritish262113970001
    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
    HOLDING, Kevin
    RM15 6ES South Ockendon
    80 Verbena Close
    England
    Director
    RM15 6ES South Ockendon
    80 Verbena Close
    England
    EnglandBritish255576940001
    MYLES, David
    M30 8HF Manchester
    76 Verdun Road
    United Kingdom
    Director
    M30 8HF Manchester
    76 Verdun Road
    United Kingdom
    United KingdomBritish266029620001
    STEVENS, Michael
    15 Oxford Street
    GL1 3EG Gloucester
    Flat 5
    United Kingdom
    Director
    15 Oxford Street
    GL1 3EG Gloucester
    Flat 5
    United Kingdom
    EnglandBritish187394530002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mohammed Ayyaz
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    Jan 03, 2020
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    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.
    Mr David Myles
    M30 8HF Manchester
    76 Verdun Road
    United Kingdom
    Aug 06, 2019
    M30 8HF Manchester
    76 Verdun 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 Kevin Holding
    RM15 6ES South Ockendon
    80 Verbena Close
    England
    Feb 13, 2019
    RM15 6ES South Ockendon
    80 Verbena Close
    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.
    Michael Stevens
    15 Oxford Street
    GL1 3EG Gloucester
    Flat 5
    United Kingdom
    Apr 06, 2016
    15 Oxford Street
    GL1 3EG Gloucester
    Flat 5
    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.

    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