ROWSTON LOGISTICS LTD
Overview
| Company Name | ROWSTON LOGISTICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09141010 |
| 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 ROWSTON LOGISTICS LTD?
- Freight transport by road (49410) / Transportation and storage
Where is ROWSTON LOGISTICS LTD located?
| Registered Office Address | 7 Limewood Way LS14 1AB Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROWSTON LOGISTICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for ROWSTON LOGISTICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Terence Dunne as a person with significant control on Apr 05, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Paul Spooner as a person with significant control on Nov 01, 2016 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Terence Dunne as a director on Apr 05, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Dakin as a director on Apr 05, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 57 Micklehome Drive Alrewas Burton-on-Trent DE13 7AU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on May 31, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Paul Spooner as a director on Nov 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Richard Dakin as a director on Nov 01, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 26 Fenwick Drive Rugby CV21 4PQ United Kingdom to 57 Micklehome Drive Alrewas Burton-on-Trent DE13 7AU on Nov 08, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Anthony Woods as a director on Aug 26, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 24 North Road Newbridge Newport NP11 4AE to 26 Fenwick Drive Rugby CV21 4PQ on Sep 03, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Paul Spooner as a director on Aug 26, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 21 Rodney Drive Corby NN17 2RL United Kingdom to 24 North Road Newbridge Newport NP11 4AE on Feb 17, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Adam Mckinnon as a director on Feb 09, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Anthony Woods as a director on Feb 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Adam Mckinnon as a director on Nov 21, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from 268 Dentons Green Lane Dentons Green St Helens WA10 6RZ United Kingdom to 21 Rodney Drive Corby NN17 2RL on Nov 27, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of ROWSTON LOGISTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Terence | Director | Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom | United Kingdom | British | Company Director | 52322240003 | ||||
| DAKIN, Richard | Director | Micklehome Drive Alrewas DE13 7AU Burton-On-Trent 57 United Kingdom | United Kingdom | British | Hgv Driver | 218075240001 | ||||
| DUNNE, Terence | Director | Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom | United Kingdom | British | Company Director | 52322240003 | ||||
| MCKINNON, Adam Selkirk | Director | Rodney Drive Corby NN17 2RL Northants 21 United Kingdom | England | British | Company Director | 128201680001 | ||||
| MOORE, Barry | Director | Dentons Green Lane Dentons Green WA10 6RZ St. Helens 268 United Kingdom | Britain | British | Lgv Driver | 190386690001 | ||||
| SPOONER, Paul | Director | Fenwick Drive CV21 4PQ Rugby 26 United Kingdom | England | British | Lgv Driver | 200665740001 | ||||
| WOODS, Anthony | Director | North Road Newbridge NP11 4AE Newport 24 United Kingdom | Wales | British | Lgv Driver | 195071250001 |
Who are the persons with significant control of ROWSTON LOGISTICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Dunne | Apr 05, 2017 | Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Spooner | Jun 30, 2016 | 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