BUFFALOAD LOGISTICS (CREWE) LIMITED

Overview

Company Name	BUFFALOAD LOGISTICS (CREWE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10535454
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2016
Date of Cessation	May 23, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUFFALOAD LOGISTICS (CREWE) LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is BUFFALOAD LOGISTICS (CREWE) LIMITED located?

Registered Office Address	Colmore Court 9 Colmore Row B3 2BJ Birmingham West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BUFFALOAD LOGISTICS (CREWE) LIMITED?

Previous Company Names
Company Name	From	Until
FRIARS 721 LIMITED	Dec 21, 2016	Dec 21, 2016

What are the latest accounts for BUFFALOAD LOGISTICS (CREWE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2020

What are the latest filings for BUFFALOAD LOGISTICS (CREWE) LIMITED?

Filings
Date	Description	Document	Type
May 23, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 07, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 24, 2023	Application to strike the company off the register	3 pages	DS01

Jan 10, 2023	Termination of appointment of Ian David Perks as a director on Jan 10, 2023	1 pages	TM01

Dec 29, 2022	Current accounting period shortened from Dec 30, 2021 to Dec 29, 2021	1 pages	AA01

Dec 08, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Audit exemption subsidiary accounts made up to Dec 30, 2020	13 pages	AA

Jan 12, 2022	legacy	51 pages	PARENT_ACC

Jan 12, 2022	legacy	3 pages	GUARANTEE2

Dec 20, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Dec 15, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Nov 26, 2021	Registration of charge 105354540002, created on Nov 08, 2021	50 pages	MR01

Aug 12, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	13 pages	AA

Aug 12, 2021	legacy	1 pages	AGREEMENT2

May 06, 2021	legacy	45 pages	PARENT_ACC

Jan 28, 2021	legacy	3 pages	GUARANTEE2

Jan 08, 2021	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Aug 16, 2019	Termination of appointment of Graham Mark Edwards as a director on Mar 19, 2019	1 pages	TM01

May 16, 2019	Audit exemption subsidiary accounts made up to Dec 30, 2018	13 pages	AA

May 16, 2019	legacy	45 pages	PARENT_ACC

May 16, 2019	legacy	1 pages	AGREEMENT2

May 16, 2019	legacy	3 pages	GUARANTEE2

Apr 15, 2019	legacy	1 pages	AGREEMENT2

Apr 12, 2019	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of BUFFALOAD LOGISTICS (CREWE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FELTWELL, Julie Ann 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom	Jan 05, 2017		Director	9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom	England	British	1968-5	196564060001
EDWARDS, Graham Mark 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom	Dec 21, 2016	Mar 19, 2019	Director	9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom	England	British	1970-7	66296930002
HENDERSON, Stephen 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom	Dec 21, 2016	Dec 22, 2016	Director	9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom	England	British	1957-8	103853510001
HENDERSON, Stephen 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom	Dec 21, 2016	May 01, 2017	Director	9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom	England	British	1957-8	103853510001
MASTERS, Michael Anthony 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom	Dec 21, 2016	Feb 21, 2018	Director	9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom	United Kingdom	British	1960-7	204173870001
PERKS, Ian David 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom	Jan 05, 2017	Jan 10, 2023	Director	9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom	United Kingdom	British	1968-10	187903310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUFFALOAD LOGISTICS (CREWE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Buffaload Logistics Limited

Dec 21, 2016

High Street

CB7 4JU Ely

Cambridgeshire

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5382156

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

Does BUFFALOAD LOGISTICS (CREWE) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 08, 2021 Delivered On Nov 26, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Nov 26, 2021Registration of a charge (MR01)
A registered charge	Created On Jan 05, 2017 Delivered On Jan 19, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited (The "Security Trustee")
	Transactions Jan 19, 2017Registration of a charge (MR01)

View Detailed Information on Charges

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