Grosmont Logistics Ltd

Company Name	Grosmont Logistics Ltd
Company Status	Dissolved
Company Number	08950353
Category	Private Limited Company
Incorporation Date	20 March 2014(10 years, 1 month ago)
Dissolution Date	14 August 2018 (5 years, 8 months 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 79 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2018(3 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 14 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Redhouse Lane Leeds West Yorkshire LS7 4RA

Director Name	Mr Terence Dunne
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 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	Stephen Mee
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(1 week, 3 days after company formation)
Appointment Duration	2 years (resigned 04 April 2016)
Role	LGV Class Drivers
Country of Residence	United Kingdom
Correspondence Address	19 Birchdale Avenue Hucknall Nottingham NG15 6DL

Director Name	Mr Marc Chenery
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(2 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 September 2016)
Role	HGV Driver
Country of Residence	England
Correspondence Address	109 Ker Street Plymouth PL1 4EJ

Director Name	Neil Musgrave
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 2018)
Role	HGV Driver
Country of Residence	England
Correspondence Address	116 Nags Head Hill St George Bristol BS5 8QP

Location

Registered Address	7 Limewood Way Leeds LS14 1AB
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Killingbeck and Seacroft
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Stephen Mee 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£833

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

14 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2018	First Gazette notice for voluntary strike-off (1 page)
21 May 2018	Application to strike the company off the register (1 page)
19 February 2018	Notification of Terence Dunne as a person with significant control on 19 February 2018 (2 pages)
19 February 2018	Appointment of Mr Terence Dunne as a director on 19 February 2018 (2 pages)
19 February 2018	Cessation of Neil Musgrave as a person with significant control on 16 February 2018 (1 page)
19 February 2018	Registered office address changed from 116 Nags Head Hill St George Bristol BS5 8QP United Kingdom to 7 Limewood Way Leeds LS14 1AB on 19 February 2018 (1 page)
19 February 2018	Termination of appointment of Neil Musgrave as a director on 16 February 2018 (1 page)
11 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
8 November 2016	Micro company accounts made up to 31 March 2016 (5 pages)
8 November 2016	Micro company accounts made up to 31 March 2016 (5 pages)
26 September 2016	Termination of appointment of Marc Chenery as a director on 19 September 2016 (1 page)
26 September 2016	Appointment of Neil Musgrave as a director on 19 September 2016 (2 pages)
26 September 2016	Appointment of Neil Musgrave as a director on 19 September 2016 (2 pages)
26 September 2016	Termination of appointment of Marc Chenery as a director on 19 September 2016 (1 page)
26 September 2016	Registered office address changed from 109 Ker Street Plymouth PL1 4EJ United Kingdom to 116 Nags Head Hill St George Bristol BS5 8QP on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from 109 Ker Street Plymouth PL1 4EJ United Kingdom to 116 Nags Head Hill St George Bristol BS5 8QP on 26 September 2016 (1 page)
11 April 2016	Termination of appointment of Stephen Mee as a director on 4 April 2016 (1 page)
11 April 2016	Registered office address changed from 19 Birchdale Avenue Hucknall Nottingham NG15 6DL to 109 Ker Street Plymouth PL1 4EJ on 11 April 2016 (1 page)
11 April 2016	Appointment of Marc Chenery as a director on 4 April 2016 (2 pages)
11 April 2016	Termination of appointment of Stephen Mee as a director on 4 April 2016 (1 page)
11 April 2016	Registered office address changed from 19 Birchdale Avenue Hucknall Nottingham NG15 6DL to 109 Ker Street Plymouth PL1 4EJ on 11 April 2016 (1 page)
11 April 2016	Appointment of Marc Chenery as a director on 4 April 2016 (2 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (3 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (3 pages)
10 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
30 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
30 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
14 April 2014	Appointment of Stephen Mee as a director (2 pages)
14 April 2014	Termination of appointment of Terence Dunne as a director (1 page)
14 April 2014	Termination of appointment of Terence Dunne as a director (1 page)
14 April 2014	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014 (1 page)
14 April 2014	Appointment of Stephen Mee as a director (2 pages)
20 March 2014	Incorporation Statement of capital on 2014-03-20 GBP 1 (38 pages)
20 March 2014	Incorporation Statement of capital on 2014-03-20 GBP 1 (38 pages)

Grosmont Logistics Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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