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MONXTON LOGISTICS LTD

MONXTON LOGISTICS LTD

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

    • Overview

    Company NameMONXTON LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09069944
    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 MONXTON LOGISTICS LTD?

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

    Where is MONXTON LOGISTICS LTD located?

    Registered Office Address
    108 Portland Place
    NN1 4DJ Northampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONXTON LOGISTICS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for MONXTON LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 6 Walker Court Grays RM17 6RF United Kingdom to 108 Portland Place Northampton NN1 4DJ on Sep 03, 2020

    		1 pagesAD01

    Notification of Nicholas Frost as a person with significant control on Aug 19, 2020

    		2 pagesPSC01

    Cessation of Raul Plevan as a person with significant control on Aug 19, 2020

    		1 pagesPSC07

    Appointment of Mr Nicholas Frost as a director on Aug 19, 2020

    		2 pagesAP01

    Termination of appointment of Raul Plevan as a director on Aug 19, 2020

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 74 Vista Road Haydock St Helens WA11 0RL United Kingdom to 6 Walker Court Grays RM17 6RF on Jul 23, 2020

    		1 pagesAD01

    Notification of Raul Plevan as a person with significant control on Jun 23, 2020

    		2 pagesPSC01

    Cessation of Joshua Woodward as a person with significant control on Jun 23, 2020

    		1 pagesPSC07

    Appointment of Mr Raul Plevan as a director on Jun 23, 2020

    		2 pagesAP01

    Termination of appointment of Joshua Woodward as a director on Jun 23, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 04, 2020 with updates

    		5 pagesCS01

    Registered office address changed from 10 Brent Way Wembley HA9 6JN United Kingdom to 74 Vista Road Haydock St Helens WA11 0RL on Feb 17, 2020

    		1 pagesAD01

    Cessation of Constantin Amariei as a person with significant control on Feb 06, 2020

    		1 pagesPSC07

    Notification of Joshua Woodward as a person with significant control on Feb 06, 2020

    		2 pagesPSC01

    Appointment of Mr Joshua Woodward as a director on Feb 06, 2020

    		2 pagesAP01

    Termination of appointment of Constantin Amariei as a director on Feb 06, 2020

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Registered office address changed from 107 Sutton Road Kidderminster DY11 6QR United Kingdom to 10 Brent Way Wembley HA9 6JN on Nov 26, 2019

    		1 pagesAD01

    Notification of Constantin Amariei as a person with significant control on Nov 08, 2019

    		2 pagesPSC01

    Appointment of Mr Constantin Amariei as a director on Nov 08, 2019

    		2 pagesAP01

    Cessation of Liam Cadwallader as a person with significant control on Nov 08, 2019

    		1 pagesPSC07

    Termination of appointment of Liam Cadwallader as a director on Nov 08, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of MONXTON LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, Nicholas
    NN1 4DJ Northampton
    108 Portland Place
    United Kingdom
    		Director
    NN1 4DJ Northampton
    108 Portland Place
    United Kingdom
    		United KingdomBritish273816930001
    AMARIEI, Constantin
    HA9 6JN Wembley
    10 Brent Way
    United Kingdom
    		Director
    HA9 6JN Wembley
    10 Brent Way
    United Kingdom
    		United KingdomRomanian264769330001
    BUTTERWORTH, Darren
    Sinclair Street
    PA15 2EY Greenock
    24b
    United Kingdom
    		Director
    Sinclair Street
    PA15 2EY Greenock
    24b
    United Kingdom
    		United KingdomBritish194653000002
    CADWALLADER, Liam
    DY11 6QR Kidderminster
    107 Sutton Road
    United Kingdom
    		Director
    DY11 6QR Kidderminster
    107 Sutton Road
    United Kingdom
    		United KingdomBritish258043160001
    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
    ELLIS, Gary
    Railton Road
    SE24 0EF London
    Flat 62,Herne Hill House
    United Kingdom
    		Director
    Railton Road
    SE24 0EF London
    Flat 62,Herne Hill House
    United Kingdom
    		United KingdomBritish255641520001
    FOWLE, Alan
    ME5 8XW Chatham
    5 Dogwood Close
    England
    		Director
    ME5 8XW Chatham
    5 Dogwood Close
    England
    		EnglandBritish243161950001
    KEY, Matthew
    Smalley Court
    WS7 0LR Burntwood
    29
    United Kingdom
    		Director
    Smalley Court
    WS7 0LR Burntwood
    29
    United Kingdom
    		United KingdomBritish190246320001
    PLEVAN, Raul
    RM17 6RF Grays
    6 Walker Court
    United Kingdom
    		Director
    RM17 6RF Grays
    6 Walker Court
    United Kingdom
    		United KingdomRomanian272312810001
    RAYNER, James
    Ludham
    NR29 5QZ Great Yarmouth
    High Mill, High Mill Hill
    United Kingdom
    		Director
    Ludham
    NR29 5QZ Great Yarmouth
    High Mill, High Mill Hill
    United Kingdom
    		EnglandBritish206741200001
    REID, Brendan Thomas
    HP1 2NH Hemel Hempstead
    25 Newlands Road
    England
    		Director
    HP1 2NH Hemel Hempstead
    25 Newlands Road
    England
    		EnglandBritish248859800001
    RICHARDS, Mark
    Burlescombe
    EX16 7LE Tiverton
    Lamb Hill House
    United Kingdom
    		Director
    Burlescombe
    EX16 7LE Tiverton
    Lamb Hill House
    United Kingdom
    		United KingdomBritish203005840001
    THOMAS, Peter
    Clayton Lane
    BS20 7RA Portishead
    Sunny Fields
    United Kingdom
    		Director
    Clayton Lane
    BS20 7RA Portishead
    Sunny Fields
    United Kingdom
    		United KingdomBritish166823050001
    WARE, James
    Oxley Park
    MK4 4TQ Milton Keynes
    64 Fonda Meadows
    England
    		Director
    Oxley Park
    MK4 4TQ Milton Keynes
    64 Fonda Meadows
    England
    		EnglandBritish242878650001
    WOODWARD, Joshua
    Haydock
    WA11 0RL St Helens
    74 Vista Road
    United Kingdom
    		Director
    Haydock
    WA11 0RL St Helens
    74 Vista Road
    United Kingdom
    		United KingdomBritish267234240001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Frost
    NN1 4DJ Northampton
    108 Portland Place
    United Kingdom
    		Aug 19, 2020
    NN1 4DJ Northampton
    108 Portland Place
    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 Raul Plevan
    RM17 6RF Grays
    6 Walker Court
    United Kingdom
    		Jun 23, 2020
    RM17 6RF Grays
    6 Walker Court
    United Kingdom
    		Yes
    Nationality: Romanian
    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 Joshua Woodward
    Haydock
    WA11 0RL St Helens
    74 Vista Road
    United Kingdom
    		Feb 06, 2020
    Haydock
    WA11 0RL St Helens
    74 Vista 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 Constantin Amariei
    HA9 6JN Wembley
    10 Brent Way
    United Kingdom
    		Nov 08, 2019
    HA9 6JN Wembley
    10 Brent Way
    United Kingdom
    		Yes
    Nationality: Romanian
    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 Liam Cadwallader
    DY11 6QR Kidderminster
    107 Sutton Road
    United Kingdom
    		Apr 12, 2019
    DY11 6QR Kidderminster
    107 Sutton 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 Gary Ellis
    Railton Road
    SE24 0EF London
    Flat 62,Herne Hill House
    United Kingdom
    		Feb 14, 2019
    Railton Road
    SE24 0EF London
    Flat 62,Herne Hill House
    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 Brendan Thomas Reid
    HP1 2NH Hemel Hempstead
    25 Newlands Road
    England
    		Jul 04, 2018
    HP1 2NH Hemel Hempstead
    25 Newlands Road
    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 Alan Fowle
    ME5 8XW Chatham
    5 Dogwood Close
    England
    		Jan 18, 2018
    ME5 8XW Chatham
    5 Dogwood 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 James Ware
    Oxley Park
    MK4 4TQ Milton Keynes
    64 Fonda Meadows
    England
    		Nov 16, 2017
    Oxley Park
    MK4 4TQ Milton Keynes
    64 Fonda Meadows
    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.
    James Rayner
    High Mill Hill
    Ludham
    NR29 5QZ Great Yarmouth
    High Mill
    United Kingdom
    		Apr 06, 2016
    High Mill Hill
    Ludham
    NR29 5QZ Great Yarmouth
    High Mill
    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