BISHOPSBOURNE LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

08975950

Incorporation date

03/04/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2014)

17/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/07/2023

Application to strike the company off the register

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (5 pages)

27/03/2023

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-03-24

View PDF (2 pages)

27/03/2023

Director's details changed for Mr Mohammed Ayyaz on 2023-03-24

View PDF (2 pages)

24/03/2023

Registered office address changed from 299 Bedworth Road Coventry CV6 6BN United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-03-24

View PDF (1 pages)

24/03/2023

Notification of Mohammed Ayyaz as a person with significant control on 2023-03-10

View PDF (2 pages)

24/03/2023

Cessation of James Levi as a person with significant control on 2023-03-10

View PDF (1 pages)

24/03/2023

Appointment of Mr Mohammed Ayyaz as a director on 2023-03-10

View PDF (2 pages)

24/03/2023

Termination of appointment of James Levi as a director on 2023-03-10

View PDF (1 pages)

11/10/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

14/04/2022

Confirmation statement made on 2022-04-03 with updates

View PDF (4 pages)

13/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

12/04/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (5 pages)

11/02/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

31/12/2020

Registered office address changed from 69 Lichfield Street Walsall WS4 2BY United Kingdom to 299 Bedworth Road Coventry CV6 6BN on 2020-12-31

View PDF (1 pages)

08/12/2020

Withdraw the company strike off application

View PDF (1 pages)

01/12/2020

Registered office address changed from 5 Hume Street Warrington WA1 3QR United Kingdom to 69 Lichfield Street Walsall WS4 2BY on 2020-12-01

View PDF (1 pages)

01/12/2020

Notification of James Levi as a person with significant control on 2020-11-17

View PDF (2 pages)

01/12/2020

Cessation of Joshua Mclean as a person with significant control on 2020-11-17

View PDF (1 pages)

01/12/2020

Appointment of Mr James Levi as a director on 2020-11-17

View PDF (2 pages)

01/12/2020

Termination of appointment of Joshua Mclean as a director on 2020-11-17

View PDF (1 pages)

01/12/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2020

Application to strike the company off the register

View PDF (1 pages)

16/09/2020

Appointment of Mr Joshua Mclean as a director on 2020-08-26

View PDF (2 pages)

16/09/2020

Notification of Joshua Mclean as a person with significant control on 2020-08-26

View PDF (2 pages)

16/09/2020

Termination of appointment of Daniel Hampton as a director on 2020-08-26

View PDF (1 pages)

16/09/2020

Registered office address changed from 2 Lichfield Drive Prestatyn LL19 8AP United Kingdom to 5 Hume Street Warrington WA1 3QR on 2020-09-16

View PDF (1 pages)

16/09/2020

Cessation of Daniel Hampton as a person with significant control on 2020-08-26

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (5 pages)

10/12/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

11/07/2019

Notification of Daniel Hampton as a person with significant control on 2019-06-28

View PDF (2 pages)

11/07/2019

Registered office address changed from 409 Badsley Moor Lane Rotherham S65 2QJ England to 2 Lichfield Drive Prestatyn LL19 8AP on 2019-07-11

View PDF (1 pages)

11/07/2019

Cessation of Richard Phipson as a person with significant control on 2019-06-28

View PDF (1 pages)

11/07/2019

Termination of appointment of Richard Phipson as a director on 2019-06-28

View PDF (1 pages)

11/07/2019

Appointment of Mr Daniel Hampton as a director on 2019-06-28

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (5 pages)

28/02/2019

Registered office address changed from 58 Lulworth Crescent Leeds LS15 8PJ United Kingdom to 409 Badsley Moor Lane Rotherham S65 2QJ on 2019-02-28

View PDF (1 pages)

28/02/2019

Termination of appointment of Shaun Duckworth as a director on 2019-02-20

View PDF (1 pages)

28/02/2019

Appointment of Mr Richard Phipson as a director on 2019-02-20

View PDF (2 pages)

28/02/2019

Notification of Richard Phipson as a person with significant control on 2019-02-20

View PDF (2 pages)

28/02/2019

Cessation of Shaun Duckworth as a person with significant control on 2019-02-20

View PDF (1 pages)

05/11/2018

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 58 Lulworth Crescent Leeds LS15 8PJ on 2018-11-05

View PDF (1 pages)

05/11/2018

Notification of Shaun Duckworth as a person with significant control on 2018-10-25

View PDF (2 pages)

05/11/2018

Appointment of Mr Shaun Duckworth as a director on 2018-10-25

View PDF (2 pages)

05/11/2018

Cessation of Scott Angus Donaldson as a person with significant control on 2018-10-25

View PDF (1 pages)

05/11/2018

Termination of appointment of Scott Angus Donaldson as a director on 2018-10-25

View PDF (1 pages)

14/09/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

18/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (5 pages)

03/04/2018

Appointment of Mr Scott Angus Donaldson as a director on 2018-03-23

View PDF (2 pages)

03/04/2018

Cessation of Terence Dunne as a person with significant control on 2017-06-02

View PDF (1 pages)

03/04/2018

Notification of Scott Angus Donaldson as a person with significant control on 2018-03-23

View PDF (2 pages)

03/04/2018

Termination of appointment of Kevin Toner as a director on 2018-03-23

View PDF (1 pages)

03/04/2018

Registered office address changed from 1 Silverstone Road Bourne PE10 9GT United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2018-04-03

View PDF (1 pages)

12/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

09/06/2017

Appointment of Kevin Toner as a director on 2017-06-02

View PDF (2 pages)

09/06/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 1 Silverstone Road Bourne PE10 9GT on 2017-06-09

View PDF (1 pages)

09/06/2017

Termination of appointment of Terence Dunne as a director on 2017-06-02

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

12/04/2017

Termination of appointment of Graham Crook as a director on 2017-03-15

View PDF (1 pages)

12/04/2017

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

View PDF (2 pages)

12/04/2017

Registered office address changed from 60 Queensway Didcot OX11 8LU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-04-12

View PDF (1 pages)

09/01/2017

Micro company accounts made up to 2016-04-30

View PDF (5 pages)

05/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (3 pages)

15/03/2016

Termination of appointment of Mohammed Fazil as a director on 2016-03-08

View PDF (1 pages)

15/03/2016

Registered office address changed from Flat 5 30 Penerley Road London SE6 2LQ United Kingdom to 60 Queensway Didcot OX11 8LU on 2016-03-15

View PDF (1 pages)

15/03/2016

Appointment of Graham Crook as a director on 2016-03-08

View PDF (2 pages)

23/12/2015

Micro company accounts made up to 2015-04-30

View PDF (5 pages)

27/11/2015

Appointment of Mohammed Fazil as a director on 2015-11-10

View PDF (2 pages)

27/11/2015

Termination of appointment of Stephen Lever as a director on 2015-11-10

View PDF (1 pages)

27/11/2015

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Flat 5 30 Penerley Road London SE6 2LQ on 2015-11-27

View PDF (1 pages)

07/10/2015

Registered office address changed from 97 Paxton Drive Bristol BS3 2BN to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2015-10-07

View PDF (1 pages)

07/10/2015

Director's details changed for Stephen Lever on 2015-09-24

View PDF (2 pages)

14/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

23/02/2015

Termination of appointment of Casey Dale Hughes as a director on 2015-02-16

View PDF (1 pages)

23/02/2015

Appointment of Stephen Lever as a director on 2015-02-16

View PDF (2 pages)

23/02/2015

Registered office address changed from 22 Church View Sherburn in Elmet Leeds LS25 6HZ United Kingdom to 97 Paxton Drive Bristol BS3 2BN on 2015-02-23

View PDF (1 pages)

19/08/2014

Appointment of Casey Hughes as a director on 2014-08-18

View PDF (2 pages)

19/08/2014

Registered office address changed from 15 Windermere Road Haydock Widnes WA11 0ES United Kingdom to 22 Church View Sherburn in Elmet Leeds LS25 6HZ on 2014-08-19

View PDF (1 pages)

19/08/2014

Termination of appointment of Dean Wilson as a director on 2014-08-18

View PDF (1 pages)

12/05/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-05-12

View PDF (1 pages)

12/05/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

12/05/2014

Appointment of Dean Wilson as a director

View PDF (2 pages)

03/04/2014

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

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Micro Entity

Last made up date

30/04/2022

Next account date

30/04/2023

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, Terence	Director	03/04/2014 - 30/04/2014	9214
Dunne, Terence	Director	15/03/2017 - 02/06/2017	9214
Ayyaz, Mohammed	Director	10/03/2023 - Present	5440
Hughes, Casey Dale	Director	18/08/2014 - 16/02/2015	-
Fazil, Mohammed	Director	10/11/2015 - 08/03/2016	-

Persons with Significant Control

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

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17/08/2015

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Description

About BISHOPSBOURNE LOGISTICS LTD

BISHOPSBOURNE LOGISTICS LTD is an(a) Dissolved company incorporated on 03/04/2014 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 BISHOPSBOURNE LOGISTICS LTD?

BISHOPSBOURNE LOGISTICS LTD is currently Dissolved. It was registered on 03/04/2014 and dissolved on 17/10/2023.

Where is BISHOPSBOURNE LOGISTICS LTD located?

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

What does BISHOPSBOURNE LOGISTICS LTD do?

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

How many employees does BISHOPSBOURNE LOGISTICS LTD have?

BISHOPSBOURNE LOGISTICS LTD had 1 employees in 2022.

What is the latest filing for BISHOPSBOURNE LOGISTICS LTD?

The latest filing was on 17/10/2023: Final Gazette dissolved via voluntary strike-off.