Borehamwood Logistics Ltd

Company Name	Borehamwood Logistics Ltd
Company Status	Dissolved
Company Number	08947812
Category	Private Limited Company
Incorporation Date	19 March 2014(9 years, 2 months ago)
Dissolution Date	15 May 2018 (5 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Terence Dunne
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2017(2 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (closed 15 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Limewood Way Leeds West Yorkshire LS14 1AB

Director Name	Mr Terence Dunne
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Redhouse Lane Leeds West Yorkshire LS7 4RA

Director Name	John Cook
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge View, Worlington House New Road, Instow Bideford EX39 4LN

Director Name	Gary Griffiths
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 April 2015)
Role	7.5 Tonne Driver
Country of Residence	United Kingdom
Correspondence Address	55 Lady Acre Close Lymm WA13 0SN

Director Name	Dale Howarth
Date of Birth	January 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(1 year after company formation)
Appointment Duration	7 months, 1 week (resigned 18 November 2015)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	89 Calgarth Avenue Bewsey Warrington WA5 0FT

Director Name	Simon Morrall
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(1 year, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 December 2015)
Role	Class 1 Driver
Country of Residence	United Kingdom
Correspondence Address	137 Northey Road Bournemouth BH6 5LT

Director Name	Vaughan Wills
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2015(1 year, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 March 2016)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	1 Ark Royal Avenue Exeter EX2 7GP

Director Name	Lee Brockhill
Date of Birth	October 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(1 year, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 October 2016)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	17 Gairloch Avenue Stretford Manchester M32 9LL

Director Name	Liam Ferris
Date of Birth	November 1989 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(2 years, 6 months after company formation)
Appointment Duration	5 months (resigned 15 March 2017)
Role	Drivers Mate
Country of Residence	England
Correspondence Address	42 Limes Avenue Swindon SN2 1QQ

Location

Registered Address	7 Limewood Way Leeds West Yorkshire LS14 1AB
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Killingbeck and Seacroft
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Gary Griffiths 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£546

Accounts

Latest Accounts	31 March 2017 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
15 February 2018	Application to strike the company off the register (2 pages)
9 February 2018	Cessation of Liam Ferris as a person with significant control on 15 March 2017 (1 page)
9 February 2018	Notification of Terence Dunne as a person with significant control on 15 March 2017 (2 pages)
15 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
28 March 2017	Termination of appointment of Liam Ferris as a director on 15 March 2017 (1 page)
28 March 2017	Registered office address changed from 42 Limes Avenue Swindon SN2 1QQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 March 2017 (1 page)
28 March 2017	Appointment of Terence Dunne as a director on 15 March 2017 (2 pages)
28 March 2017	Termination of appointment of Liam Ferris as a director on 15 March 2017 (1 page)
28 March 2017	Registered office address changed from 42 Limes Avenue Swindon SN2 1QQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 March 2017 (1 page)
28 March 2017	Appointment of Terence Dunne as a director on 15 March 2017 (2 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
19 October 2016	Registered office address changed from 17 Gairloch Avenue Stretford Manchester M32 9LL United Kingdom to 42 Limes Avenue Swindon SN2 1QQ on 19 October 2016 (1 page)
19 October 2016	Appointment of Liam Ferris as a director on 12 October 2016 (2 pages)
19 October 2016	Termination of appointment of Lee Brockhill as a director on 12 October 2016 (1 page)
19 October 2016	Registered office address changed from 17 Gairloch Avenue Stretford Manchester M32 9LL United Kingdom to 42 Limes Avenue Swindon SN2 1QQ on 19 October 2016 (1 page)
19 October 2016	Appointment of Liam Ferris as a director on 12 October 2016 (2 pages)
19 October 2016	Termination of appointment of Lee Brockhill as a director on 12 October 2016 (1 page)
13 October 2016	Micro company accounts made up to 31 March 2016 (5 pages)
13 October 2016	Micro company accounts made up to 31 March 2016 (5 pages)
22 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (4 pages)
22 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (4 pages)
15 March 2016	Registered office address changed from 1 Ark Royal Avenue Exeter EX2 7GP United Kingdom to 17 Gairloch Avenue Stretford Manchester M32 9LL on 15 March 2016 (1 page)
15 March 2016	Termination of appointment of Vaughan Wills as a director on 7 March 2016 (1 page)
15 March 2016	Appointment of Lee Brockhill as a director on 7 March 2016 (2 pages)
15 March 2016	Registered office address changed from 1 Ark Royal Avenue Exeter EX2 7GP United Kingdom to 17 Gairloch Avenue Stretford Manchester M32 9LL on 15 March 2016 (1 page)
15 March 2016	Termination of appointment of Vaughan Wills as a director on 7 March 2016 (1 page)
15 March 2016	Appointment of Lee Brockhill as a director on 7 March 2016 (2 pages)
8 January 2016	Registered office address changed from 137 Northey Road Bournemouth BH6 5LT United Kingdom to 1 Ark Royal Avenue Exeter EX2 7GP on 8 January 2016 (1 page)
8 January 2016	Appointment of Vaughan Wills as a director on 30 December 2015 (2 pages)
8 January 2016	Termination of appointment of Simon Morrall as a director on 30 December 2015 (1 page)
8 January 2016	Registered office address changed from 137 Northey Road Bournemouth BH6 5LT United Kingdom to 1 Ark Royal Avenue Exeter EX2 7GP on 8 January 2016 (1 page)
8 January 2016	Appointment of Vaughan Wills as a director on 30 December 2015 (2 pages)
8 January 2016	Termination of appointment of Simon Morrall as a director on 30 December 2015 (1 page)
7 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
7 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
3 December 2015	Registered office address changed from 89 Calgarth Avenue Bewsey Warrington WA5 0FT United Kingdom to 137 Northey Road Bournemouth BH6 5LT on 3 December 2015 (1 page)
3 December 2015	Appointment of Simon Morrall as a director on 18 November 2015 (2 pages)
3 December 2015	Termination of appointment of Dale Howarth as a director on 18 November 2015 (1 page)
3 December 2015	Registered office address changed from 89 Calgarth Avenue Bewsey Warrington WA5 0FT United Kingdom to 137 Northey Road Bournemouth BH6 5LT on 3 December 2015 (1 page)
3 December 2015	Appointment of Simon Morrall as a director on 18 November 2015 (2 pages)
3 December 2015	Termination of appointment of Dale Howarth as a director on 18 November 2015 (1 page)
22 April 2015	Registered office address changed from 55 Lady Acre Close Farnworth Lymn WA13 0SN to 89 Calgarth Avenue Bewsey Warrington WA5 0FT on 22 April 2015 (1 page)
22 April 2015	Appointment of Dale Howarth as a director on 14 April 2015 (2 pages)
22 April 2015	Termination of appointment of Gary Griffiths as a director on 14 April 2015 (1 page)
22 April 2015	Registered office address changed from 55 Lady Acre Close Farnworth Lymn WA13 0SN to 89 Calgarth Avenue Bewsey Warrington WA5 0FT on 22 April 2015 (1 page)
22 April 2015	Appointment of Dale Howarth as a director on 14 April 2015 (2 pages)
22 April 2015	Termination of appointment of Gary Griffiths as a director on 14 April 2015 (1 page)
23 March 2015	Annual 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 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (3 pages)
24 December 2014	Registered office address changed from Bridge View, Worlington House New Road, Instow Bideford EX39 4LN United Kingdom to 55 Lady Acre Close Farnworth Lymn WA13 0SN on 24 December 2014 (1 page)
24 December 2014	Termination of appointment of John Cook as a director on 17 December 2014 (1 page)
24 December 2014	Appointment of Gary Griffiths as a director on 17 December 2014 (2 pages)
24 December 2014	Registered office address changed from Bridge View, Worlington House New Road, Instow Bideford EX39 4LN United Kingdom to 55 Lady Acre Close Farnworth Lymn WA13 0SN on 24 December 2014 (1 page)
24 December 2014	Termination of appointment of John Cook as a director on 17 December 2014 (1 page)
24 December 2014	Appointment of Gary Griffiths as a director on 17 December 2014 (2 pages)
9 April 2014	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 April 2014 (1 page)
9 April 2014	Termination of appointment of Terence Dunne as a director (1 page)
9 April 2014	Appointment of John Cook as a director (2 pages)
9 April 2014	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 April 2014 (1 page)
9 April 2014	Termination of appointment of Terence Dunne as a director (1 page)
9 April 2014	Appointment of John Cook as a director (2 pages)
19 March 2014	Incorporation Statement of capital on 2014-03-19 GBP 1 (38 pages)
19 March 2014	Incorporation Statement of capital on 2014-03-19 GBP 1 (38 pages)

Borehamwood Logistics Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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