BIRKBY LOGISTICS LTD
Overview
| Company Name | BIRKBY LOGISTICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09067415 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRKBY LOGISTICS LTD?
- Freight transport by road (49410) / Transportation and storage
Where is BIRKBY LOGISTICS LTD located?
| Registered Office Address | 75 Abbey Road HD2 1BB Huddersfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRKBY LOGISTICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for BIRKBY LOGISTICS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Registered office address changed from 53 Legsby Avenue North East Lincolnshire Grimsby DN32 0NE United Kingdom to 75 Abbey Road Huddersfield HD2 1BB on Sep 10, 2019 | 1 pages | AD01 | ||
Notification of Adam Allerton as a person with significant control on Aug 19, 2019 | 2 pages | PSC01 | ||
Cessation of David Russell Knight as a person with significant control on Aug 19, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Adam Allerton as a director on Aug 19, 2019 | 2 pages | AP01 | ||
Termination of appointment of David Russell Knight as a director on Aug 19, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 03, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 53 Legsby Avenue North East Lincolnshire Grimsby DN32 0NE on Oct 17, 2018 | 1 pages | AD01 | ||
Termination of appointment of Terence Dunne as a director on Oct 08, 2018 | 1 pages | TM01 | ||
Cessation of Terence Dunne as a person with significant control on Oct 08, 2018 | 1 pages | PSC07 | ||
Notification of David Russell Knight as a person with significant control on Oct 08, 2018 | 2 pages | PSC01 | ||
Appointment of Mr David Russell Knight as a director on Oct 08, 2018 | 2 pages | AP01 | ||
Termination of appointment of Gabriel Cristian Flutur as a director on Apr 05, 2018 | 1 pages | TM01 | ||
Notification of Terence Dunne as a person with significant control on Apr 05, 2018 | 2 pages | PSC01 | ||
Registered office address changed from 8 Hermitage Road Erdington Birmingham B23 6AS England to 7 Limewood Way Leeds LS14 1AB on Jun 25, 2018 | 1 pages | AD01 | ||
Appointment of Mr Terence Dunne as a director on Apr 05, 2018 | 2 pages | AP01 | ||
Cessation of Gabriel Cristian Flutur as a person with significant control on Apr 05, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 03, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||
Appointment of Mr Gabriel Cristian Flutur as a director on Nov 16, 2017 | 2 pages | AP01 | ||
Termination of appointment of Terence Dunne as a director on Nov 16, 2017 | 1 pages | TM01 | ||
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 8 Hermitage Road Erdington Birmingham B23 6AS on Feb 06, 2018 | 1 pages | AD01 | ||
Who are the officers of BIRKBY LOGISTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLERTON, Adam | Director | HD2 1BB Huddersfield 75 Abbey Road United Kingdom | United Kingdom | British | 262255220001 | |||||
| BECZEK, Karol | Director | Lister Tower East Kilbride G75 0HL Glasgow 38 United Kingdom | United Kingdom | Polish | 207635370001 | |||||
| BLESZYNSKI, Patryk | Director | Tulip Tree Close SN2 1RR Swindon 51 United Kingdom | United Kingdom | Polish | 213278620001 | |||||
| BOCIAN, Marek | Director | Burnside PH22 1QD Aviemore A'Anside House United Kingdom | United Kingdom | British | 189169340001 | |||||
| DUNNE, Terence | Director | LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England | United Kingdom | British | 247716020001 | |||||
| DUNNE, Terence | Director | Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom | United Kingdom | British | 52322240003 | |||||
| DUNNE, Terence | Director | Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom | United Kingdom | British | 52322240003 | |||||
| FLUTUR, Gabriel Cristian | Director | Erdington B23 6AS Birmingham 8 Hermitage Road England | England | Romanian | 202129620001 | |||||
| KNIGHT, David Russell | Director | North East Lincolnshire DN32 0NE Grimsby 53 Legsby Avenue United Kingdom | United Kingdom | British | 113540860001 | |||||
| NEWPORT, John Simon | Director | Pettiver Crescent CV21 4JE Rugby 49 United Kingdom | United Kingdom | British | 177724760001 |
Who are the persons with significant control of BIRKBY LOGISTICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Allerton | Aug 19, 2019 | HD2 1BB Huddersfield 75 Abbey Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Russell Knight | Oct 08, 2018 | North East Lincolnshire DN32 0NE Grimsby 53 Legsby Avenue United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Terence Dunne | Apr 05, 2018 | LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gabriel Cristian Flutur | Nov 16, 2017 | Erdington B23 6AS Birmingham 8 Hermitage Road England | Yes |
Nationality: Romanian Country of Residence: England | |||
Natures of Control
| |||
| Mr Terence Dunne | Mar 15, 2017 | Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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