BIRKHOUSE LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

09138977

Incorporation date

21/07/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2014)

08/08/2023

Final Gazette dissolved via voluntary strike-off

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18/07/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (5 pages)

23/05/2023

First Gazette notice for voluntary strike-off

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15/05/2023

Application to strike the company off the register

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24/01/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

26/11/2022

Registered office address changed from 131 Great Titchfield Street London W1W 5BB United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-26

View PDF (1 pages)

26/11/2022

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

View PDF (2 pages)

26/11/2022

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

View PDF (2 pages)

26/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-26

View PDF (2 pages)

26/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-26

View PDF (2 pages)

31/08/2022

Registered office address changed from 6 Strafford Road Hounslow TW3 3EN United Kingdom to 131 Great Titchfield Street London W1W 5BB on 2022-08-31

View PDF (1 pages)

31/08/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-08-26

View PDF (2 pages)

31/08/2022

Cessation of Mario Fernandes as a person with significant control on 2022-08-26

View PDF (1 pages)

31/08/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-08-26

View PDF (2 pages)

31/08/2022

Termination of appointment of Mario Fernandes as a director on 2022-08-26

View PDF (1 pages)

15/07/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (4 pages)

16/02/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

19/11/2021

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 6 Strafford Road Hounslow TW3 3EN on 2021-11-19

View PDF (1 pages)

19/11/2021

Change of details for Mr Mario Fernandes as a person with significant control on 2020-08-24

View PDF (2 pages)

19/11/2021

Director's details changed for Mr Mario Fernandes on 2020-08-24

View PDF (2 pages)

22/07/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (5 pages)

22/03/2021

Registered office address changed from 6 Strafford Road Hounslow TW3 3EN United Kingdom to 191 Washington Street Bradford BD8 9QP on 2021-03-22

View PDF (1 pages)

02/03/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

08/09/2020

Registered office address changed from 130 Brookside Avenue Ashford TW15 3LY United Kingdom to 6 Strafford Road Hounslow TW3 3EN on 2020-09-08

View PDF (1 pages)

08/09/2020

Notification of Mario Fernandes as a person with significant control on 2020-08-24

View PDF (2 pages)

08/09/2020

Appointment of Mr Mario Fernandes as a director on 2020-08-24

View PDF (2 pages)

08/09/2020

Cessation of Joel Smither as a person with significant control on 2020-08-24

View PDF (1 pages)

08/09/2020

Termination of appointment of Joel Smither as a director on 2020-08-24

View PDF (1 pages)

29/06/2020

Registered office address changed from 141 Northumberland Crescent Feltham TW14 9SR United Kingdom to 130 Brookside Avenue Ashford TW15 3LY on 2020-06-29

View PDF (1 pages)

29/06/2020

Notification of Joel Smither as a person with significant control on 2020-06-08

View PDF (2 pages)

29/06/2020

Cessation of Andrew Heaslip as a person with significant control on 2020-06-08

View PDF (1 pages)

29/06/2020

Appointment of Mr Joel Smither as a director on 2020-06-08

View PDF (2 pages)

29/06/2020

Termination of appointment of Andrew Heaslip as a director on 2020-06-08

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (4 pages)

17/02/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (5 pages)

07/05/2019

Registered office address changed from 23 Hector Road Darwen BB3 0AY United Kingdom to 141 Northumberland Crescent Feltham TW14 9SR on 2019-05-07

View PDF (1 pages)

07/05/2019

Notification of Andrew Heaslip as a person with significant control on 2019-04-17

View PDF (2 pages)

07/05/2019

Termination of appointment of David James Buckland as a director on 2019-04-17

View PDF (1 pages)

07/05/2019

Cessation of David James Buckland as a person with significant control on 2019-04-17

View PDF (1 pages)

07/05/2019

Appointment of Mr Andrew Heaslip as a director on 2019-04-17

View PDF (2 pages)

15/02/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

20/11/2018

Registered office address changed from 47 Mandeville Street Liverpool L4 5TJ England to 23 Hector Road Darwen BB3 0AY on 2018-11-20

View PDF (1 pages)

20/11/2018

Cessation of Paul Barry Hartley as a person with significant control on 2018-11-12

View PDF (1 pages)

20/11/2018

Termination of appointment of Paul Barry Hartley as a director on 2018-11-12

View PDF (1 pages)

20/11/2018

Notification of David James Buckland as a person with significant control on 2018-11-12

View PDF (2 pages)

20/11/2018

Appointment of Mr David James Buckland as a director on 2018-11-12

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (5 pages)

04/06/2018

Cessation of Terry Dunne as a person with significant control on 2018-05-09

View PDF (1 pages)

04/06/2018

Termination of appointment of Terry Dunne as a director on 2018-05-09

View PDF (1 pages)

04/06/2018

Registered office address changed from 57 Pinewood Avenue Blackpool FY2 0EF United Kingdom to 47 Mandeville Street Liverpool L4 5TJ on 2018-06-04

View PDF (1 pages)

04/06/2018

Termination of appointment of Darren Douglas Evans as a director on 2018-04-05

View PDF (1 pages)

04/06/2018

Appointment of Mr Paul Barry Hartley as a director on 2018-05-09

View PDF (2 pages)

04/06/2018

Notification of Paul Barry Hartley as a person with significant control on 2018-05-09

View PDF (2 pages)

04/06/2018

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

View PDF (2 pages)

04/06/2018

Cessation of Darren Douglas Evans as a person with significant control on 2018-04-05

View PDF (1 pages)

04/06/2018

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

View PDF (2 pages)

23/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

08/02/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 57 Pinewood Avenue Blackpool FY2 0EF on 2018-02-08

View PDF (1 pages)

08/02/2018

Notification of Darren Douglas Evans as a person with significant control on 2017-11-29

View PDF (2 pages)

08/02/2018

Appointment of Mr Darren Douglas Evans as a director on 2017-11-29

View PDF (2 pages)

08/02/2018

Termination of appointment of Terence Dunne as a director on 2017-11-29

View PDF (1 pages)

08/02/2018

Cessation of Terence Dunne as a person with significant control on 2017-11-29

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (5 pages)

15/08/2017

Notification of Terence Dunne as a person with significant control on 2017-04-05

View PDF (2 pages)

15/08/2017

Cessation of Colin Hodge as a person with significant control on 2016-11-22

View PDF (1 pages)

05/06/2017

Appointment of Mr Terence Dunne as a director on 2017-04-05

View PDF (2 pages)

05/06/2017

Registered office address changed from 29 Grimsbury Drive Banbury OX16 3HN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-06-05

View PDF (1 pages)

05/06/2017

Termination of appointment of Ion Rosca as a director on 2017-04-05

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12/04/2017

Micro company accounts made up to 2016-07-31

View PDF (4 pages)

18/01/2017

Director's details changed for Ion Rosca on 2017-01-11

View PDF (2 pages)

18/01/2017

Registered office address changed from 9 Lancaster Place Leicester LE1 7HB United Kingdom to 29 Grimsbury Drive Banbury OX16 3HN on 2017-01-18

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30/11/2016

Director's details changed for Ion Rosca on 2016-11-22

View PDF (2 pages)

29/11/2016

Termination of appointment of Colin Hodge as a director on 2016-11-22

View PDF (1 pages)

29/11/2016

Appointment of Ion Rosca as a director on 2016-11-22

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29/11/2016

Registered office address changed from 67 Old London Road Harlow CM17 9HN United Kingdom to 9 Lancaster Place Leicester LE1 7HB on 2016-11-29

View PDF (1 pages)

16/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (6 pages)

22/04/2016

Termination of appointment of Viktoras Petrakovas as a director on 2016-04-15

View PDF (1 pages)

22/04/2016

Registered office address changed from 65 New Road Woodston Peterborough PE2 9HD United Kingdom to 67 Old London Road Harlow CM17 9HN on 2016-04-22

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22/04/2016

Appointment of Colin Hodge as a director on 2016-04-15

View PDF (2 pages)

17/03/2016

Appointment of Viktoras Petrakovas as a director on 2016-03-10

View PDF (2 pages)

17/03/2016

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 65 New Road Woodston Peterborough PE2 9HD on 2016-03-17

View PDF (1 pages)

17/03/2016

Termination of appointment of Jordan Monteith as a director on 2016-03-10

View PDF (1 pages)

29/02/2016

Micro company accounts made up to 2015-07-31

View PDF (5 pages)

27/11/2015

Termination of appointment of Meirion Philip Jeffrey as a director on 2015-11-10

View PDF (1 pages)

27/11/2015

Appointment of Jordan Monteith as a director on 2015-11-10

View PDF (2 pages)

27/11/2015

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2015-11-27

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22/09/2015

Registered office address changed from 17 Avon Road Heywood OL10 4RW to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2015-09-22

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22/09/2015

Appointment of Meirion Jeffrey as a director on 2015-09-14

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22/09/2015

Termination of appointment of Constantine Cioclu as a director on 2015-09-14

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03/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

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22/04/2015

Director's details changed for Constantine Cioclu on 2015-04-16

View PDF (2 pages)

22/04/2015

Registered office address changed from 52 Melville Street Rochdale OL11 2UQ United Kingdom to 17 Avon Road Heywood OL10 4RW on 2015-04-22

View PDF (1 pages)

27/11/2014

Appointment of Constantine Cioclu as a director on 2014-11-20

View PDF (2 pages)

27/11/2014

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 52 Melville Street Rochdale OL11 2UQ on 2014-11-27

View PDF (1 pages)

27/11/2014

Termination of appointment of Neil Mclaren as a director on 2014-11-20

View PDF (1 pages)

15/08/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2014-08-15

View PDF (1 pages)

15/08/2014

Termination of appointment of Terence Dunne as a director on 2014-08-08

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15/08/2014

Appointment of Neil Mclaren as a director on 2014-08-08

View PDF (2 pages)

21/07/2014

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BIRKHOUSE LOGISTICS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Micro Entity

Last made up date

31/07/2022

Next account date

31/07/2023

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
-
-

2022
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

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
Dunne, Terry	Director	05/04/2018 - 09/05/2018	3651
Dunne, Terence	Director	05/04/2017 - 29/11/2017	9214
Dunne, Terence	Director	21/07/2014 - 08/08/2014	9214
Ayyaz, Mohammed	Director	26/08/2022 - Present	5440
Mr Mario Fernandes	Director	24/08/2020 - 26/08/2022	-

Persons with Significant Control

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

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Description

About BIRKHOUSE LOGISTICS LTD

BIRKHOUSE LOGISTICS LTD is an(a) Dissolved company incorporated on 21/07/2014 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 BIRKHOUSE LOGISTICS LTD?

BIRKHOUSE LOGISTICS LTD is currently Dissolved. It was registered on 21/07/2014 and dissolved on 08/08/2023.

Where is BIRKHOUSE LOGISTICS LTD located?

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

What does BIRKHOUSE LOGISTICS LTD do?

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

How many employees does BIRKHOUSE LOGISTICS LTD have?

BIRKHOUSE LOGISTICS LTD had 1 employees in 2022.

What is the latest filing for BIRKHOUSE LOGISTICS LTD?

The latest filing was on 08/08/2023: Final Gazette dissolved via voluntary strike-off.