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BOLNHURST LOGISTICS LTD

BOLNHURST LOGISTICS LTD

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

    • Overview

    Company NameBOLNHURST LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09056111
    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 BOLNHURST LOGISTICS LTD?

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

    Where is BOLNHURST 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 BOLNHURST LOGISTICS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for BOLNHURST LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on May 27, 2023 with updates

    		5 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Change of details for Dr Mohammed Ayyaz as a person with significant control on Nov 16, 2022

    		2 pagesPSC04

    Change of details for Dr Mohammed Ayyaz as a person with significant control on Jan 16, 2023

    		2 pagesPSC04

    Director's details changed for Dr Mohammed Ayyaz on Nov 16, 2022

    		2 pagesCH01

    Director's details changed for Dr Mohammed Ayyaz on Jan 16, 2023

    		2 pagesCH01

    Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Jan 16, 2023

    		1 pagesAD01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Registered office address changed from 25 Winster Road Manchester M30 7DP United Kingdom to 191 Washington Street Bradford BD8 9QP on Jun 30, 2022

    		1 pagesAD01

    Notification of Mohammed Ayyaz as a person with significant control on Jun 30, 2022

    		2 pagesPSC01

    Cessation of Daniel Payne as a person with significant control on Jun 30, 2022

    		1 pagesPSC07

    Appointment of Mr Mohammed Ayyaz as a director on Jun 30, 2022

    		2 pagesAP01

    Termination of appointment of Daniel Payne as a director on Jun 30, 2022

    		1 pagesTM01

    Confirmation statement made on May 27, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 27, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Registered office address changed from 12 Hinde Close Sittingbourne ME10 2HN United Kingdom to 25 Winster Road Manchester M30 7DP on Nov 04, 2020

    		1 pagesAD01

    Notification of Daniel Payne as a person with significant control on Oct 15, 2020

    		2 pagesPSC01

    Cessation of William Dowsett as a person with significant control on Oct 15, 2020

    		1 pagesPSC07

    Appointment of Mr Daniel Payne as a director on Oct 15, 2020

    		2 pagesAP01

    Termination of appointment of William Dowsett as a director on Oct 15, 2020

    		1 pagesTM01

    Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 12 Hinde Close Sittingbourne ME10 2HN on Aug 25, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of BOLNHURST 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
    ARTIMOVICS, Ivars
    Cransley Gardens
    NN17 2SU Corby
    43
    United Kingdom
    		Director
    Cransley Gardens
    NN17 2SU Corby
    43
    United Kingdom
    		United KingdomLatvian193691910001
    AYYAZ, Mohammed, Dr
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Director
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		United KingdomBritish262113970001
    BRONAKOWSKI, Lukasz
    St. Cecilia Close
    DY10 1LL Kidderminster
    Flat 20, Valerian
    United Kingdom
    		Director
    St. Cecilia Close
    DY10 1LL Kidderminster
    Flat 20, Valerian
    United Kingdom
    		United KingdomPolish201218110001
    CRABTREE, Peter
    Helmsley Drive
    Coundon
    DL14 8NX Bishop Auckland
    17
    United Kingdom
    		Director
    Helmsley Drive
    Coundon
    DL14 8NX Bishop Auckland
    17
    United Kingdom
    		EnglandBritish190364000001
    DAVIDSON, Steven
    Hareburn Road
    FK13 6DA Tillicoultry
    13
    United Kingdom
    		Director
    Hareburn Road
    FK13 6DA Tillicoultry
    13
    United Kingdom
    		United KingdomBritish199572030001
    DOWSETT, William George
    ME10 2HN Sittingbourne
    12 Hinde Close
    United Kingdom
    		Director
    ME10 2HN Sittingbourne
    12 Hinde Close
    United Kingdom
    		EnglandBritish273489630001
    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
    FORD, John
    Scott Road
    NN17 1UH Corby
    35
    United Kingdom
    		Director
    Scott Road
    NN17 1UH Corby
    35
    United Kingdom
    		United KingdomBritish198127480001
    GODDARD, Peter
    SK4 1JA Stockport
    50 Love Lane
    United Kingdom
    		Director
    SK4 1JA Stockport
    50 Love Lane
    United Kingdom
    		United KingdomBritish259778220001
    HODGE, Colin
    Old London Road
    CM17 9HN Harlow
    67
    United Kingdom
    		Director
    Old London Road
    CM17 9HN Harlow
    67
    United Kingdom
    		EnglandBritish207443370001
    KOBIELA, Wojciech
    L4 7TS Liverpool
    21 Thornbury Road
    United Kingdom
    		Director
    L4 7TS Liverpool
    21 Thornbury Road
    United Kingdom
    		United KingdomPolish266461310001
    LOVE, Richard
    Milton Street
    ML6 6JN Airdrie
    48
    United Kingdom
    		Director
    Milton Street
    ML6 6JN Airdrie
    48
    United Kingdom
    		United KingdomBritish211214450001
    MALUCHNIK, Grzegorz
    WA9 3GJ St. Helens
    30 Yarn Close
    England
    		Director
    WA9 3GJ St. Helens
    30 Yarn Close
    England
    		EnglandPolish245389730001
    PAYNE, Daniel
    M30 7DP Manchester
    25 Winster Road
    United Kingdom
    		Director
    M30 7DP Manchester
    25 Winster Road
    United Kingdom
    		United KingdomBritish276147280001
    QUARMBY, Jason
    Heath Way
    DE65 5EP Hatton
    79
    United Kingdom
    		Director
    Heath Way
    DE65 5EP Hatton
    79
    United Kingdom
    		United KingdomBritish194654930003
    STAFFORD, Daniel
    M18 7EF Manchester
    672 Hyde Road
    United Kingdom
    		Director
    M18 7EF Manchester
    672 Hyde Road
    United Kingdom
    		United KingdomBritish263988570001
    SZYMANSKI, Mateusz
    W3 7TU London
    18 Braid Avenue
    England
    		Director
    W3 7TU London
    18 Braid Avenue
    England
    		EnglandPolish248972750001
    TUCKER, Dave
    Weston Turville
    HP22 5SF Aylesbury
    37 Barley Close
    United Kingdom
    		Director
    Weston Turville
    HP22 5SF Aylesbury
    37 Barley Close
    United Kingdom
    		United KingdomBritish253694080001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Jun 30, 2022
    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.
    Mr Daniel Payne
    M30 7DP Manchester
    25 Winster Road
    United Kingdom
    		Oct 15, 2020
    M30 7DP Manchester
    25 Winster 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 William George Dowsett
    ME10 2HN Sittingbourne
    12 Hinde Close
    United Kingdom
    		Aug 04, 2020
    ME10 2HN Sittingbourne
    12 Hinde Close
    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.
    • 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.
    Dr Mohammed Ayyaz
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Mar 20, 2020
    BD8 9QP Bradford
    191 Washington Street
    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 Wojciech Kobiela
    L4 7TS Liverpool
    21 Thornbury Road
    United Kingdom
    		Jan 15, 2020
    L4 7TS Liverpool
    21 Thornbury Road
    United Kingdom
    		Yes
    Nationality: Polish
    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 Daniel Stafford
    M18 7EF Manchester
    672 Hyde Road
    United Kingdom
    		Oct 09, 2019
    M18 7EF Manchester
    672 Hyde 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 Peter Goddard
    SK4 1JA Stockport
    50 Love Lane
    United Kingdom
    		May 30, 2019
    SK4 1JA Stockport
    50 Love Lane
    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 Dave Tucker
    Weston Turville
    HP22 5SF Aylesbury
    37 Barley Close
    United Kingdom
    		Dec 13, 2018
    Weston Turville
    HP22 5SF Aylesbury
    37 Barley Close
    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 Mateusz Szymanski
    W3 7TU London
    18 Braid Avenue
    England
    		Jul 16, 2018
    W3 7TU London
    18 Braid Avenue
    England
    		Yes
    Nationality: Polish
    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 Grzegorz Maluchnik
    WA9 3GJ St. Helens
    30 Yarn Close
    England
    		Apr 06, 2018
    WA9 3GJ St. Helens
    30 Yarn Close
    England
    		Yes
    Nationality: Polish
    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.
    Colin Hodge
    Old London Road
    CM17 9HN Harlow
    67
    United Kingdom
    		Apr 06, 2017
    Old London Road
    CM17 9HN Harlow
    67
    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