Company NameBoscombe Logistics Ltd
Company StatusDissolved
Company Number08947478
CategoryPrivate Limited Company
Incorporation Date19 March 2014(10 years, 1 month ago)
Dissolution Date14 August 2018 (5 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Terence Dunne
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2017(3 years after company formation)
Appointment Duration1 year, 4 months (closed 14 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Limewood Way
Leeds
West Yorkshire
LS14 1AB
Director NameMr Terence Dunne
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Redhouse Lane
Leeds
West Yorkshire
LS7 4RA
Director NameDavid Blaikie
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2014(1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 18 March 2015)
RoleHGV Driver
Country of ResidenceUnited Kingdom
Correspondence Address101 Church Road
Emneth
Norfolk
PE14 8AF
Director NameJason Bellman
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2015(12 months after company formation)
Appointment Duration10 months (resigned 15 January 2016)
RoleHGV Driver
Country of ResidenceUnited Kingdom
Correspondence Address122 Park Lane
Bedhampton
Havant
Hampshire
PO9 3HN
Director NameMartyn Phipps
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2016(1 year, 10 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 13 April 2016)
RoleHGV Driver
Country of ResidenceUnited Kingdom
Correspondence Address37 Hillside Terrace
Bedwas
Caerffili
CF83 8AJ
Wales
Director NameGary Jarvis
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2016(2 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 26 August 2016)
RoleHGV Driver
Country of ResidenceUnited Kingdom
Correspondence Address9 Goldcrest Road
Nottingham
NG6 8PT
Director NameMr Darren Baker
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2016(2 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 05 April 2017)
RoleLGV Driver
Country of ResidenceEngland
Correspondence Address26 Claytonia Close
Plymouth
PL6 7EU

Location

Registered Address7 Limewood Way
Leeds
West Yorkshire
LS14 1AB
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardKillingbeck and Seacroft
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Jason Bellman
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Current Liabilities£278

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

15 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
15 May 2017Registered office address changed from 26 Claytonia Close Plymouth PL6 7EU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 May 2017 (1 page)
15 May 2017Termination of appointment of Darren Baker as a director on 5 April 2017 (1 page)
15 May 2017Appointment of Mr Terence Dunne as a director on 5 April 2017 (2 pages)
2 March 2017Confirmation statement made on 2 March 2017 with updates (6 pages)
2 September 2016Registered office address changed from 9 Goldcrest Road Nottingham NG6 8PT United Kingdom to 26 Claytonia Close Plymouth PL6 7EU on 2 September 2016 (1 page)
2 September 2016Appointment of Darren Baker as a director on 26 August 2016 (2 pages)
2 September 2016Termination of appointment of Gary Jarvis as a director on 26 August 2016 (1 page)
31 August 2016Micro company accounts made up to 31 March 2016 (5 pages)
21 April 2016Termination of appointment of Martyn Phipps as a director on 13 April 2016 (1 page)
21 April 2016Registered office address changed from 37 Hillside Terrace Bedwas Caerffili CF83 8AJ United Kingdom to 9 Goldcrest Road Nottingham NG6 8PT on 21 April 2016 (1 page)
21 April 2016Appointment of Gary Jarvis as a director on 13 April 2016 (2 pages)
29 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
(3 pages)
25 January 2016Registered office address changed from 122 Park Lane Bedhampton Havant Hampshire PO9 3HN to 37 Hillside Terrace Bedwas Caerffili CF83 8AJ on 25 January 2016 (1 page)
22 January 2016Termination of appointment of Jason Bellman as a director on 15 January 2016 (1 page)
22 January 2016Appointment of Martyn Phipps as a director on 15 January 2016 (2 pages)
4 December 2015Micro company accounts made up to 31 March 2015 (5 pages)
23 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
(3 pages)
23 March 2015Appointment of Jason Bellman as a director on 18 March 2015 (2 pages)
23 March 2015Termination of appointment of David Blaikie as a director on 18 March 2015 (1 page)
23 March 2015Registered office address changed from 101 Church Road Emmeth Norfolk PE14 8AF United Kingdom to 122 Park Lane Bedhampton Havant Hampshire PO9 3HN on 23 March 2015 (1 page)
22 May 2014Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 22 May 2014 (1 page)
21 May 2014Termination of appointment of Terence Dunne as a director (1 page)
21 May 2014Appointment of David Blaikie as a director (2 pages)
19 March 2014Incorporation
Statement of capital on 2014-03-19
  • GBP 1
(38 pages)