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HEPWORTH LOGISTICS LTD

HEPWORTH LOGISTICS LTD

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

    • Overview

    Company NameHEPWORTH LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09278093
    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 HEPWORTH LOGISTICS LTD?

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

    Where is HEPWORTH LOGISTICS LTD located?

    Registered Office Address
    7 Limewood Way
    LS14 1AB Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEPWORTH LOGISTICS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for HEPWORTH 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

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 23, 2018 with updates

    		5 pagesCS01

    Cessation of Byulent Ismail as a person with significant control on Apr 05, 2018

    		1 pagesPSC07

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Notification of Terence Dunne as a person with significant control on Apr 05, 2018

    		2 pagesPSC01

    Cessation of Byulent Ismail as a person with significant control on Apr 05, 2018

    		1 pagesPSC07

    Termination of appointment of Byulent Ismail as a director on Apr 05, 2018

    		1 pagesTM01

    Appointment of Mr Terence Dunne as a director on Apr 05, 2018

    		2 pagesAP01

    Registered office address changed from 87 Shakespeare Street Southport PR8 5AJ United Kingdom to 7 Limewood Way Leeds LS14 1AB on Jun 28, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 24, 2017 with updates

    		5 pagesCS01

    Notification of Byulent Ismail as a person with significant control on Jul 15, 2016

    		2 pagesPSC01

    Micro company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    		6 pagesCS01

    Appointment of Byulent Ismail as a director on Jul 15, 2016

    		2 pagesAP01

    Registered office address changed from 15 the Bryn Trethomas Caerphilly CF83 8GL to 87 Shakespeare Street Southport PR8 5AJ on Jul 22, 2016

    		1 pagesAD01

    Termination of appointment of Robert Hugh Cook as a director on Jul 15, 2016

    		1 pagesTM01

    Micro company accounts made up to Oct 31, 2015

    		5 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Robert Cook as a director on Nov 07, 2014

    		2 pagesAP01

    Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 15 the Bryn Trethomas Caerphilly CF83 8GL on Nov 20, 2014

    		1 pagesAD01

    Termination of appointment of Terence Dunne as a director on Nov 07, 2014

    		1 pagesTM01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HEPWORTH LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Terence
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		United KingdomBritish247716020001
    COOK, Robert Hugh
    The Bryn
    Trethomas
    CF83 8GL Caerphilly
    15
    United Kingdom
    		Director
    The Bryn
    Trethomas
    CF83 8GL Caerphilly
    15
    United Kingdom
    		WalesBritish192827290001
    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
    ISMAIL, Byulent Sebatin
    Shakespeare Street
    PR8 5AJ Southport
    87
    United Kingdom
    		Director
    Shakespeare Street
    PR8 5AJ Southport
    87
    United Kingdom
    		EnglandBritish190391020001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Apr 05, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    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 Byulent Sebatin Ismail
    LS14 1AB Leeds
    7 Limewood Way
    United Kingdom
    		Jul 15, 2016
    LS14 1AB Leeds
    7 Limewood Way
    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 Byulent Sebatin Ismail
    PR8 5AJ Southport
    87 Shakespeare Street
    United Kingdom
    		Jul 15, 2016
    PR8 5AJ Southport
    87 Shakespeare Street
    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.
    • 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.
    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