BLEASDALE LOGISTICS LTD

BLEASDALE LOGISTICS LTD

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

    Company NameBLEASDALE LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09062689
    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 BLEASDALE LOGISTICS LTD?

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

    Where is BLEASDALE 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 BLEASDALE LOGISTICS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for BLEASDALE 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 04, 2023 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Terence Dunne as a director on Feb 02, 2023

    1 pagesTM01

    Cessation of Sergio Cacoete as a person with significant control on Feb 02, 2023

    1 pagesPSC07

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

    2 pagesPSC04

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

    2 pagesCH01

    Director's details changed for Mr Mohammed Ayyaz on Dec 22, 2022

    2 pagesCH01

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Dec 22, 2022

    2 pagesPSC04

    Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Dec 22, 2022

    1 pagesAD01

    Registered office address changed from 216 Beech Avenue Northampton NN3 2LE United Kingdom to 191 Washington Street Bradford BD8 9QP on Aug 22, 2022

    1 pagesAD01

    Notification of Mohammed Ayyaz as a person with significant control on Jul 08, 2022

    2 pagesPSC01

    Cessation of Iain Lewis as a person with significant control on Jul 08, 2022

    1 pagesPSC07

    Appointment of Mr Mohammed Ayyaz as a director on Jul 08, 2022

    2 pagesAP01

    Termination of appointment of Iain Lewis as a director on Jul 08, 2022

    1 pagesTM01

    Confirmation statement made on Apr 04, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 04, 2021 with updates

    5 pagesCS01

    Registered office address changed from 359 Sicey Avenue Sheffield S5 0EG United Kingdom to 216 Beech Avenue Northampton NN3 2LE on Feb 16, 2021

    1 pagesAD01

    Notification of Iain Lewis as a person with significant control on Feb 04, 2021

    2 pagesPSC01

    Cessation of David Early as a person with significant control on Feb 04, 2021

    1 pagesPSC07

    Who are the officers of BLEASDALE 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
    EnglandBritishDirector262113970515
    CACOETE, Sergio
    Park Road
    OL12 9BJ Rochdale
    53
    United Kingdom
    Director
    Park Road
    OL12 9BJ Rochdale
    53
    United Kingdom
    EnglandPortugueseHgv Driver209176950002
    DANCE, Ian
    Tamarack Close
    BN22 0TR Eastbourne
    8
    United Kingdom
    Director
    Tamarack Close
    BN22 0TR Eastbourne
    8
    United Kingdom
    United KingdomBritishHgv Driver194866990001
    DUNNE, Terence
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Director
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    United KingdomBritishCompany Director52322240003
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    United KingdomBritishCompany Director52322240003
    EARLY, David
    S5 0EG Sheffield
    359 Sicey Avenue
    United Kingdom
    Director
    S5 0EG Sheffield
    359 Sicey Avenue
    United Kingdom
    United KingdomBritishDirector273722020001
    HAZELTON, Tanya
    SK16 4UH Dukinfield
    229 Dewsnap Lane
    United Kingdom
    Director
    SK16 4UH Dukinfield
    229 Dewsnap Lane
    United Kingdom
    United KingdomBritishHgv Class 2 Driver243722220001
    IONESCU, Eugen-Dan
    White Road
    Quinton
    B32 2SX Birmingham
    153
    United Kingdom
    Director
    White Road
    Quinton
    B32 2SX Birmingham
    153
    United Kingdom
    EnglandRomanian,British3.5 Tonne Driver201809500001
    LEWIS, Iain
    NN3 2LE Northampton
    216 Beech Avenue
    United Kingdom
    Director
    NN3 2LE Northampton
    216 Beech Avenue
    United Kingdom
    United KingdomBritishClass 1279762080001
    MARCEL, Margelu
    Leeds Road
    YO8 4HX Selby
    10
    United Kingdom
    Director
    Leeds Road
    YO8 4HX Selby
    10
    United Kingdom
    United KingdomRomanianHgv Driver204803070001
    MCLACHLAN, Paul Edward
    Sugar Lane
    Adlington
    SK10 5SL Macclesfield
    Lower Sugar Lane Farm
    United Kingdom
    Director
    Sugar Lane
    Adlington
    SK10 5SL Macclesfield
    Lower Sugar Lane Farm
    United Kingdom
    United KingdomBritishHgv Driver173109930003
    PAGE, Scott
    Hillcrest Close
    PL7 2ET Plymouth
    34
    United Kingdom
    Director
    Hillcrest Close
    PL7 2ET Plymouth
    34
    United Kingdom
    United KingdomBritishLgv Driver208216670001
    TURNER, Graham
    Bramleys
    SS17 8AG Stanford-Le-Hope
    62
    United Kingdom
    Director
    Bramleys
    SS17 8AG Stanford-Le-Hope
    62
    United Kingdom
    United KingdomBritishHgv Driver188912600001
    WEINER, Adrian
    Pinderfields Road
    WF1 3PL Wakefield
    122
    United Kingdom
    Director
    Pinderfields Road
    WF1 3PL Wakefield
    122
    United Kingdom
    EnglandPolishHgv Class 1197202540001
    WHITE, Antony
    Woodville Avenue
    L23 3BX Liverpool
    43
    United Kingdom
    Director
    Woodville Avenue
    L23 3BX Liverpool
    43
    United Kingdom
    United KingdomBritish3.5 Tonne Driver154012280001
    WRAY, Stephen
    TS25 1TD Hartlepool
    14 Northumberland Walk
    United Kingdom
    Director
    TS25 1TD Hartlepool
    14 Northumberland Walk
    United Kingdom
    United KingdomBritishHgv Driver252021640001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    Jul 08, 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 Iain Lewis
    NN3 2LE Northampton
    216 Beech Avenue
    United Kingdom
    Feb 04, 2021
    NN3 2LE Northampton
    216 Beech Avenue
    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 David Early
    S5 0EG Sheffield
    359 Sicey Avenue
    United Kingdom
    Aug 11, 2020
    S5 0EG Sheffield
    359 Sicey Avenue
    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 Edward Mclachlan
    Sugar Lane
    Adlington
    SK10 5SL Macclesfield
    Lower Sugar Lane Farm
    United Kingdom
    Dec 20, 2018
    Sugar Lane
    Adlington
    SK10 5SL Macclesfield
    Lower Sugar Lane Farm
    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 Stephen Wray
    TS25 1TD Hartlepool
    14 Northumberland Walk
    United Kingdom
    Oct 23, 2018
    TS25 1TD Hartlepool
    14 Northumberland Walk
    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.
    Mrs Tanya Hazelton
    SK16 4UH Dukinfield
    229 Dewsnap Lane
    United Kingdom
    Feb 21, 2018
    SK16 4UH Dukinfield
    229 Dewsnap 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.
    Sergio Cacoete
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    Jun 10, 2016
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    Yes
    Nationality: Portuguese
    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