BEECHCLIFFE LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

08947273

Incorporation date

19/03/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2014)

04/04/2023

Final Gazette dissolved via voluntary strike-off

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17/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2023

Application to strike the company off the register

View PDF (1 pages)

29/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

28/12/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-28

View PDF (1 pages)

28/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-28

View PDF (2 pages)

28/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-12-28

View PDF (2 pages)

28/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (5 pages)

10/06/2022

Registered office address changed from 1 Westgate Mews West Bromwich B70 7BJ United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-06-10

View PDF (1 pages)

10/06/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-06-08

View PDF (2 pages)

10/06/2022

Cessation of Dharminder Dass as a person with significant control on 2022-06-08

View PDF (1 pages)

10/06/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-06-08

View PDF (2 pages)

10/06/2022

Termination of appointment of Dharminder Dass as a director on 2022-06-08

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (4 pages)

25/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

13/07/2021

Withdraw the company strike off application

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22/06/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/06/2021

Application to strike the company off the register

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2020-12-17 with updates

View PDF (5 pages)

14/12/2020

Registered office address changed from 4 Jasmine Close Southall UB1 1AY United Kingdom to 1 Westgate Mews West Bromwich B70 7BJ on 2020-12-14

View PDF (1 pages)

14/12/2020

Notification of Dharminder Dass as a person with significant control on 2020-11-24

View PDF (2 pages)

14/12/2020

Cessation of Tom Olobo as a person with significant control on 2020-11-24

View PDF (1 pages)

14/12/2020

Appointment of Mr Dharminder Dass as a director on 2020-11-24

View PDF (2 pages)

14/12/2020

Termination of appointment of Tom Olobo as a director on 2020-11-24

View PDF (1 pages)

01/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

21/09/2020

Registered office address changed from 46 Eastbourne Rd London E15 3LJ United Kingdom to 4 Jasmine Close Southall UB1 1AY on 2020-09-21

View PDF (1 pages)

21/09/2020

Notification of Tom Olobo as a person with significant control on 2020-09-02

View PDF (2 pages)

21/09/2020

Cessation of Courtney Barrett as a person with significant control on 2020-09-02

View PDF (1 pages)

21/09/2020

Appointment of Mr Tom Olobo as a director on 2020-09-02

View PDF (2 pages)

21/09/2020

Termination of appointment of Courtney Barrett as a director on 2020-09-02

View PDF (1 pages)

26/03/2020

Registered office address changed from 36 Trefgarne Road Dagenham RM10 7QS United Kingdom to 46 Eastbourne Rd London E15 3LJ on 2020-03-26

View PDF (1 pages)

26/03/2020

Notification of Courtney Barrett as a person with significant control on 2020-03-10

View PDF (2 pages)

26/03/2020

Cessation of Tiago Ramos as a person with significant control on 2020-03-10

View PDF (1 pages)

26/03/2020

Appointment of Mr Courtney Barrett as a director on 2020-03-10

View PDF (2 pages)

26/03/2020

Termination of appointment of Tiago Ramos as a director on 2020-03-10

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (5 pages)

16/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

04/07/2019

Cessation of Mark Roach as a person with significant control on 2019-06-18

View PDF (1 pages)

04/07/2019

Notification of Tiago Ramos as a person with significant control on 2019-06-18

View PDF (2 pages)

04/07/2019

Registered office address changed from Flat 2, 47 Sedgeborough Road Manchester M16 7EU England to 36 Trefgarne Road Dagenham RM10 7QS on 2019-07-04

View PDF (1 pages)

04/07/2019

Appointment of Mr Tiago Ramos as a director on 2019-06-18

View PDF (2 pages)

04/07/2019

Termination of appointment of Mark Roach as a director on 2019-06-18

View PDF (1 pages)

28/02/2019

Notification of Mark Roach as a person with significant control on 2019-02-20

View PDF (2 pages)

28/02/2019

Registered office address changed from 31 Church Street Rochester ME3 9AL United Kingdom to Flat 2, 47 Sedgeborough Road Manchester M16 7EU on 2019-02-28

View PDF (1 pages)

28/02/2019

Appointment of Mr Mark Roach as a director on 2019-02-20

View PDF (2 pages)

28/02/2019

Termination of appointment of Peter Spratt as a director on 2019-02-20

View PDF (1 pages)

28/02/2019

Cessation of Peter Spratt as a person with significant control on 2019-02-20

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

12/11/2018

Cessation of Daniel Mason as a person with significant control on 2018-11-02

View PDF (1 pages)

12/11/2018

Notification of Peter Spratt as a person with significant control on 2018-11-02

View PDF (2 pages)

12/11/2018

Registered office address changed from 35 Redhouse Lane C Leeds LS4 7RA England to 31 Church Street Rochester ME3 9AL on 2018-11-12

View PDF (1 pages)

12/11/2018

Termination of appointment of Daniel Mason as a director on 2018-11-02

View PDF (1 pages)

12/11/2018

Appointment of Mr Peter Spratt as a director on 2018-11-02

View PDF (2 pages)

31/08/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

23/07/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 35 Redhouse Lane C Leeds LS4 7RA on 2018-07-23

View PDF (1 pages)

23/07/2018

Appointment of Mr Daniel Mason as a director on 2018-06-22

View PDF (2 pages)

23/07/2018

Cessation of Terry Dunne as a person with significant control on 2018-06-22

View PDF (1 pages)

23/07/2018

Notification of Daniel Mason as a person with significant control on 2018-06-22

View PDF (2 pages)

23/07/2018

Termination of appointment of Terry Dunne as a director on 2018-06-22

View PDF (1 pages)

03/07/2018

Registered office address changed from 12 Wendover Rise Coventry CV5 9JU England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-07-03

View PDF (1 pages)

03/07/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

03/07/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

03/07/2018

Cessation of Simon John Prosser as a person with significant control on 2018-04-05

View PDF (1 pages)

03/07/2018

Termination of appointment of Simon John Prosser as a director on 2018-04-05

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (5 pages)

15/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

31/07/2017

Termination of appointment of Terence Dunne as a director on 2017-07-17

View PDF (1 pages)

28/07/2017

Appointment of Mr Simon John Prosser as a director on 2017-07-17

View PDF (2 pages)

28/07/2017

Cessation of Petre Alexandru Dragomir as a person with significant control on 2017-03-15

View PDF (1 pages)

28/07/2017

Notification of Simon John Prosser as a person with significant control on 2017-07-17

View PDF (2 pages)

28/07/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 12 Wendover Rise Coventry CV5 9JU on 2017-07-28

View PDF (1 pages)

06/04/2017

Termination of appointment of Petre Alexandru Dragomir as a director on 2017-03-15

View PDF (1 pages)

06/04/2017

Appointment of Terence Dunne as a director on 2017-03-15

View PDF (2 pages)

06/04/2017

Registered office address changed from 136 st Nicholas Avenue Gosport PO13 9RW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-04-06

View PDF (1 pages)

01/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

02/11/2016

Appointment of Petre Dragomir as a director on 2016-10-26

View PDF (2 pages)

02/11/2016

Termination of appointment of Damion Henriques as a director on 2016-10-26

View PDF (1 pages)

02/11/2016

Registered office address changed from 11 Rickerscote Road Stafford ST17 9ES United Kingdom to 136 st Nicholas Avenue Gosport PO13 9RW on 2016-11-02

View PDF (1 pages)

23/08/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

22/08/2016

Registered office address changed from 5 Salmond Avenue Stafford ST16 3QP United Kingdom to 11 Rickerscote Road Stafford ST17 9ES on 2016-08-22

View PDF (1 pages)

22/08/2016

Director's details changed for Damion Henriques on 2016-08-15

View PDF (2 pages)

22/04/2016

Termination of appointment of Edward Hamilton as a director on 2016-04-14

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22/04/2016

Appointment of Damion Henriques as a director on 2016-04-14

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22/04/2016

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 5 Salmond Avenue Stafford ST16 3QP on 2016-04-22

View PDF (1 pages)

24/03/2016

Termination of appointment of Paulo Torres Vinagre as a director on 2016-03-17

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24/03/2016

Registered office address changed from 244 Lawford Road Rugby CV21 2JA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2016-03-24

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24/03/2016

Appointment of Edward Hamilton as a director on 2016-03-17

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22/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (3 pages)

02/12/2015

Micro company accounts made up to 2015-03-31

View PDF (5 pages)

07/07/2015

Registered office address changed from 83 Green Lane Leamore Walsall WS3 2BN to 244 Lawford Road Rugby CV21 2JA on 2015-07-07

View PDF (1 pages)

07/07/2015

Termination of appointment of Gary Mills as a director on 2015-06-30

View PDF (1 pages)

07/07/2015

Appointment of Paulo Torres Vinagre as a director on 2015-06-30

View PDF (2 pages)

24/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (3 pages)

09/10/2014

Appointment of Gary Mills as a director on 2014-10-02

View PDF (2 pages)

09/10/2014

Registered office address changed from 9 Mill House Trinity Lane Hinckley LE10 0BS United Kingdom to 83 Green Lane Leamore Walsall WS3 2BN on 2014-10-09

View PDF (1 pages)

09/10/2014

Termination of appointment of Philip George as a director on 2014-10-02

View PDF (1 pages)

09/04/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

09/04/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-04-09

View PDF (1 pages)

09/04/2014

Appointment of Philip George as a director

View PDF (2 pages)

19/03/2014

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2021
1
1.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Roach	Director	20/02/2019 - 18/06/2019	-
Dragomir, Petre-Alexandru	Director	26/10/2016 - 15/03/2017	2
Ayyaz, Mohammed	Director	08/06/2022 - Present	5439
Dunne, Terence	Director	15/03/2017 - 17/07/2017	9215
Dunne, Terence	Director	19/03/2014 - 26/03/2014	9215

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEECHCLIFFE LOGISTICS LTD

BEECHCLIFFE LOGISTICS LTD is an(a) Dissolved company incorporated on 19/03/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHCLIFFE LOGISTICS LTD?

BEECHCLIFFE LOGISTICS LTD is currently Dissolved. It was registered on 19/03/2014 and dissolved on 04/04/2023.

Where is BEECHCLIFFE LOGISTICS LTD located?

BEECHCLIFFE LOGISTICS LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BEECHCLIFFE LOGISTICS LTD do?

BEECHCLIFFE LOGISTICS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BEECHCLIFFE LOGISTICS LTD have?

BEECHCLIFFE LOGISTICS LTD had 1 employees in 2021.

What is the latest filing for BEECHCLIFFE LOGISTICS LTD?

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.