ROVENHILLS LOGISTICS LTD
Overview
| Company Name | ROVENHILLS LOGISTICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09319925 |
| 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 ROVENHILLS LOGISTICS LTD?
- Freight transport by road (49410) / Transportation and storage
Where is ROVENHILLS 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 ROVENHILLS LOGISTICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for ROVENHILLS 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 Nov 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Notification of Terence Dunne as a person with significant control on Mar 15, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Christopher Holloway as a person with significant control on Mar 15, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Christopher Holloway as a director on Mar 15, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Orchard Mews Station Road Brough HU15 1FJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Mar 28, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Terence Dunne as a director on Mar 15, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Bartosz Januszek as a director on Sep 07, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 10 Leeds Road Selby YO8 4HX United Kingdom to 1 Orchard Mews Station Road Brough HU15 1FJ on Sep 14, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Christopher Holloway as a director on Sep 07, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 52 Melville Street Rochdale OL11 2UQ United Kingdom to 10 Leeds Road Selby YO8 4HX on Jul 26, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Bartosz Januszek on Jul 19, 2016 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 52 Melville Street Rochdale OL11 2UQ on May 27, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Bartosz Januszek as a director on May 20, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Middleton as a director on May 20, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 38 Bank Road Bredbury Stockport SK6 1DX United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on Jul 24, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of ROVENHILLS 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 | 52322240003 | |||||
| DUNNE, Terence | Director | Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom | United Kingdom | British | 52322240003 | |||||
| HOLLOWAY, Christopher | Director | Orchard Mews Station Road HU15 1FJ Brough 1 United Kingdom | England | British | 214167090001 | |||||
| JANUSZEK, Bartosz | Director | Leeds Road YO8 4HX Selby 10 United Kingdom | United Kingdom | Polish | 208580440002 | |||||
| MIDDLETON, Robert | Director | Househillmuir Road G53 6HF Glasgow 123 United Kingdom | United Kingdom | British | 199643770001 | |||||
| WILSON, Darren | Director | Bank Road Bredbury SK6 1DX Stockport 38 United Kingdom | United Kingdom | British | 193520010001 |
Who are the persons with significant control of ROVENHILLS LOGISTICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Dunne | Mar 15, 2017 | Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Christopher Holloway | Sep 07, 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