Company NameBrackenthwaite Logistics Ltd
Company StatusDissolved
Company Number08961341
CategoryPrivate Limited Company
Incorporation Date26 March 2014(10 years ago)
Dissolution Date14 August 2018 (5 years, 7 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
Appointed26 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Redhouse Lane
Leeds
West Yorkshire
LS7 4RA
Director NameAnthony Randle
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2014(1 month, 1 week after company formation)
Appointment Duration5 months (resigned 10 October 2014)
Role7.5 Tonne Driver
Country of ResidenceUnited Kingdom
Correspondence Address35 Leveson Drive
Tipton
DY4 9TD
Director NameWilliam Thomson
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2014(6 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 25 August 2016)
RoleLGV Driver
Country of ResidenceUnited Kingdom
Correspondence Address8 Thorndyke
East Kilbride
Glasgow
G74 3QX
Scotland
Director NameTimothy Shackleton
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2016(2 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 05 April 2017)
RoleHGV Driver
Country of ResidenceEngland
Correspondence Address2 Hilda Street
Grimsby
DN32 7JB

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 £1William Thomson
100.00%
Ordinary

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 2 Hilda Street Grimsby DN32 7JB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 May 2017 (1 page)
15 May 2017Appointment of Mr Terence Dunne as a director on 5 April 2017 (2 pages)
15 May 2017Termination of appointment of Timothy Shackleton as a director on 5 April 2017 (1 page)
21 March 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
23 November 2016Micro company accounts made up to 31 March 2016 (5 pages)
1 September 2016Termination of appointment of William Thomson as a director on 25 August 2016 (1 page)
1 September 2016Appointment of Timothy Shackleton as a director on 25 August 2016 (2 pages)
1 September 2016Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 2 Hilda Street Grimsby DN32 7JB on 1 September 2016 (1 page)
31 March 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(3 pages)
18 December 2015Micro company accounts made up to 31 March 2015 (5 pages)
30 November 2015Director's details changed for William Thomson on 4 November 2015 (2 pages)
10 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(3 pages)
15 October 2014Registered office address changed from 35 Leveson Drive Tipton DY4 9TD United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 15 October 2014 (1 page)
15 October 2014Termination of appointment of Anthony Randle as a director on 10 October 2014 (1 page)
15 October 2014Appointment of William Thomson as a director on 10 October 2014 (2 pages)
21 May 2014Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 21 May 2014 (1 page)
21 May 2014Termination of appointment of Terence Dunne as a director (1 page)
21 May 2014Appointment of Anthony Randle as a director (2 pages)
26 March 2014Incorporation
Statement of capital on 2014-03-26
  • GBP 1
(38 pages)