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CROSTWICK LOGISTICS LTD

CROSTWICK LOGISTICS LTD

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

    • Overview

    Company NameCROSTWICK LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09133063
    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 CROSTWICK LOGISTICS LTD?

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

    Where is CROSTWICK 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 CROSTWICK LOGISTICS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for CROSTWICK LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jun 21, 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

    Director's details changed for Mr Mohammed Ayyaz on Nov 26, 2022

    		2 pagesCH01

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 26, 2022

    		2 pagesPSC04

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

    		2 pagesCH01

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 16, 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 Nov 14, 2022

    		1 pagesAD01

    Registered office address changed from 6 School Close Northampton NN6 6LL United Kingdom to 191 Washington Street Bradford BD8 9QP on Oct 10, 2022

    		1 pagesAD01

    Notification of Mohammed Ayyaz as a person with significant control on Aug 23, 2022

    		2 pagesPSC01

    Cessation of Kevin Graham Weeks as a person with significant control on Aug 23, 2022

    		1 pagesPSC07

    Appointment of Mr Mohammed Ayyaz as a director on Aug 23, 2022

    		2 pagesAP01

    Termination of appointment of Kevin Graham Weeks as a director on Aug 23, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 21, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 21, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 21, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Registered office address changed from 69 Greenwood Bamber Bridge Preston PR5 8JU England to 6 School Close Northampton NN6 6LL on Nov 04, 2019

    		1 pagesAD01

    Notification of Kevin Weeks as a person with significant control on Oct 09, 2019

    		2 pagesPSC01

    Cessation of Brett Schofield as a person with significant control on Oct 09, 2019

    		1 pagesPSC07

    Appointment of Mr Kevin Graham Weeks as a director on Oct 09, 2019

    		2 pagesAP01

    Termination of appointment of Brett Schofield as a director on Oct 09, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of CROSTWICK 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
    DAN, Adrian
    Long Lane
    B62 9EP Halesowen
    167
    United Kingdom
    		Director
    Long Lane
    B62 9EP Halesowen
    167
    United Kingdom
    		United KingdomRomanianHgv Driver195252120002
    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
    HARDMAN, Stephen
    Brierley
    S72 9LU Barnsley
    38 Monument Drive
    England
    		Director
    Brierley
    S72 9LU Barnsley
    38 Monument Drive
    England
    		EnglandBritish7.5 Tonne Driver256595110001
    HOLLING, James
    Kipling Grove
    WF8 1LF Pontefract
    1
    United Kingdom
    		Director
    Kipling Grove
    WF8 1LF Pontefract
    1
    United Kingdom
    		United KingdomBritishLgv Driver198730250002
    KENDALL, Nigel
    Brookfield Road
    PO1 5HZ Portsmouth
    40
    United Kingdom
    		Director
    Brookfield Road
    PO1 5HZ Portsmouth
    40
    United Kingdom
    		United KingdomBritishHgv Driver204035920001
    KERRY, Ricky
    Paddock Close
    EN11 8RR Hoddesdon
    60
    United Kingdom
    		Director
    Paddock Close
    EN11 8RR Hoddesdon
    60
    United Kingdom
    		United KingdomBritishClass 2 Driver191659380003
    O'MARA, Andrew
    Holloway Head
    B1 1UE Birmingham
    Flat 187, Cleveland Tower
    United Kingdom
    		Director
    Holloway Head
    B1 1UE Birmingham
    Flat 187, Cleveland Tower
    United Kingdom
    		EnglandBritishLgv Driver234055490001
    SCHOFIELD, Brett
    Bamber Bridge
    PR5 8JU Preston
    69 Greenwood
    England
    		Director
    Bamber Bridge
    PR5 8JU Preston
    69 Greenwood
    England
    		EnglandBritishDriver244365830001
    STEFANIAK, Rafal
    Polden Road
    Portishead
    BS20 6DL Bristol
    13
    United Kingdom
    		Director
    Polden Road
    Portishead
    BS20 6DL Bristol
    13
    United Kingdom
    		EnglandPolishHgv Driver190250970001
    TISO, Lee Robert Trevor
    Bright Street
    WV1 4AT Wolverhampton
    7
    United Kingdom
    		Director
    Bright Street
    WV1 4AT Wolverhampton
    7
    United Kingdom
    		United KingdomBritishLgv Driver188877630001
    WEEKS, Kevin Graham
    NN6 6LL Northampton
    6 School Close
    United Kingdom
    		Director
    NN6 6LL Northampton
    6 School Close
    United Kingdom
    		United KingdomBritishDriver169961090003
    WILSON, Eric
    Springs Rise
    SK15 1HH Stalybridge
    12
    United Kingdom
    		Director
    Springs Rise
    SK15 1HH Stalybridge
    12
    United Kingdom
    		United KingdomBritish7.5 Tonne Driver202129700001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Aug 23, 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 Kevin Graham Weeks
    NN6 6LL Northampton
    6 School Close
    United Kingdom
    		Oct 09, 2019
    NN6 6LL Northampton
    6 School 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 Brett Schofield
    Bamber Bridge
    PR5 8JU Preston
    69 Greenwood
    England
    		Jul 08, 2019
    Bamber Bridge
    PR5 8JU Preston
    69 Greenwood
    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 Stephen Hardman
    Brierley
    S72 9LU Barnsley
    38 Monument Drive
    England
    		Mar 13, 2019
    Brierley
    S72 9LU Barnsley
    38 Monument Drive
    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.
    Andrew O'Mara
    Brierley
    S72 9LU Barnsley
    38 Monument Drive
    England
    		Jun 14, 2017
    Brierley
    S72 9LU Barnsley
    38 Monument Drive
    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.
    Terence Dunne
    Holloway Head
    B1 1UE Birmingham
    Flat 187, Cleveland Tower
    United Kingdom
    		Jun 14, 2017
    Holloway Head
    B1 1UE Birmingham
    Flat 187, Cleveland Tower
    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.
    Mr Lee Robert Trevor Tiso
    Holloway Head
    B1 1UE Birmingham
    Flat 187, Cleveland Tower
    United Kingdom
    		Jun 30, 2016
    Holloway Head
    B1 1UE Birmingham
    Flat 187, Cleveland Tower
    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.
    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