BOLNHURST LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

09056111

Incorporation date

27/05/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2014)

20/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (5 pages)

04/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/03/2023

Application to strike the company off the register

View PDF (1 pages)

17/01/2023

Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-16

View PDF (2 pages)

17/01/2023

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

View PDF (2 pages)

16/01/2023

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-16

View PDF (1 pages)

16/01/2023

Director's details changed for Dr Mohammed Ayyaz on 2023-01-16

View PDF (2 pages)

16/01/2023

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

View PDF (2 pages)

07/12/2022

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

30/06/2022

Registered office address changed from 25 Winster Road Manchester M30 7DP United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-06-30

View PDF (1 pages)

30/06/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-06-30

View PDF (2 pages)

30/06/2022

Cessation of Daniel Payne as a person with significant control on 2022-06-30

View PDF (1 pages)

30/06/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-06-30

View PDF (2 pages)

30/06/2022

Termination of appointment of Daniel Payne as a director on 2022-06-30

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (4 pages)

27/01/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

01/06/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (5 pages)

19/04/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

04/11/2020

Registered office address changed from 12 Hinde Close Sittingbourne ME10 2HN United Kingdom to 25 Winster Road Manchester M30 7DP on 2020-11-04

View PDF (1 pages)

04/11/2020

Notification of Daniel Payne as a person with significant control on 2020-10-15

View PDF (2 pages)

04/11/2020

Cessation of William Dowsett as a person with significant control on 2020-10-15

View PDF (1 pages)

04/11/2020

Appointment of Mr Daniel Payne as a director on 2020-10-15

View PDF (2 pages)

04/11/2020

Termination of appointment of William Dowsett as a director on 2020-10-15

View PDF (1 pages)

25/08/2020

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 12 Hinde Close Sittingbourne ME10 2HN on 2020-08-25

View PDF (1 pages)

25/08/2020

Notification of William Dowsett as a person with significant control on 2020-08-04

View PDF (2 pages)

25/08/2020

Cessation of Mohammed Ayyaz as a person with significant control on 2020-08-04

View PDF (1 pages)

25/08/2020

Appointment of Mr William Dowsett as a director on 2020-08-04

View PDF (2 pages)

25/08/2020

Termination of appointment of Mohammed Ayyaz as a director on 2020-08-04

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (5 pages)

20/03/2020

Registered office address changed from 21 Thornbury Road Liverpool L4 7TS United Kingdom to 191 Washington Street Bradford BD8 9QP on 2020-03-20

View PDF (1 pages)

20/03/2020

Notification of Mohammed Ayyaz as a person with significant control on 2020-03-20

View PDF (2 pages)

20/03/2020

Cessation of Wojciech Kobiela as a person with significant control on 2020-03-20

View PDF (1 pages)

20/03/2020

Appointment of Mr Mohammed Ayyaz as a director on 2020-03-20

View PDF (2 pages)

20/03/2020

Termination of appointment of Wojciech Kobiela as a director on 2020-03-20

View PDF (1 pages)

24/01/2020

Registered office address changed from 672 Hyde Road Manchester M18 7EF United Kingdom to 21 Thornbury Road Liverpool L4 7TS on 2020-01-24

View PDF (1 pages)

24/01/2020

Notification of Wojciech Kobiela as a person with significant control on 2020-01-15

View PDF (2 pages)

24/01/2020

Cessation of Daniel Stafford as a person with significant control on 2020-01-15

View PDF (1 pages)

24/01/2020

Appointment of Mr Wojciech Kobiela as a director on 2020-01-15

View PDF (2 pages)

24/01/2020

Termination of appointment of Daniel Stafford as a director on 2020-01-15

View PDF (1 pages)

21/01/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

01/11/2019

Registered office address changed from 50 Love Lane Stockport SK4 1JA United Kingdom to 672 Hyde Road Manchester M18 7EF on 2019-11-01

View PDF (1 pages)

01/11/2019

Notification of Daniel Stafford as a person with significant control on 2019-10-09

View PDF (2 pages)

01/11/2019

Cessation of Peter Goddard as a person with significant control on 2019-10-09

View PDF (1 pages)

01/11/2019

Appointment of Mr Daniel Stafford as a director on 2019-10-09

View PDF (2 pages)

01/11/2019

Termination of appointment of Peter Goddard as a director on 2019-10-09

View PDF (1 pages)

24/06/2019

Cessation of Dave Tucker as a person with significant control on 2019-05-30

View PDF (1 pages)

24/06/2019

Termination of appointment of Dave Tucker as a director on 2019-05-30

View PDF (1 pages)

24/06/2019

Notification of Peter Goddard as a person with significant control on 2019-05-30

View PDF (2 pages)

24/06/2019

Registered office address changed from 37 Barley Close Weston Turville Aylesbury HP22 5SF United Kingdom to 50 Love Lane Stockport SK4 1JA on 2019-06-24

View PDF (1 pages)

24/06/2019

Appointment of Mr Peter Goddard as a director on 2019-05-30

View PDF (2 pages)

20/06/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (5 pages)

05/02/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

21/12/2018

Registered office address changed from 18 Braid Avenue London W3 7TU England to 37 Barley Close Weston Turville Aylesbury HP22 5SF on 2018-12-21

View PDF (1 pages)

21/12/2018

Termination of appointment of Mateusz Szymanski as a director on 2018-12-13

View PDF (1 pages)

21/12/2018

Cessation of Mateusz Szymanski as a person with significant control on 2018-12-13

View PDF (1 pages)

21/12/2018

Appointment of Mr Dave Tucker as a director on 2018-12-13

View PDF (2 pages)

21/12/2018

Notification of Dave Tucker as a person with significant control on 2018-12-13

View PDF (2 pages)

31/07/2018

Registered office address changed from 30 Yarn Close St. Helens WA9 3GJ England to 18 Braid Avenue London W3 7TU on 2018-07-31

View PDF (1 pages)

31/07/2018

Cessation of Grzegorz Maluchnik as a person with significant control on 2018-07-16

View PDF (1 pages)

31/07/2018

Appointment of Mr Mateusz Szymanski as a director on 2018-07-16

View PDF (2 pages)

31/07/2018

Termination of appointment of Grzegorz Maluchnik as a director on 2018-07-16

View PDF (1 pages)

31/07/2018

Notification of Mateusz Szymanski as a person with significant control on 2018-07-16

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (5 pages)

17/04/2018

Registered office address changed from 67 Old London Road Harlow CM17 9HN United Kingdom to 30 Yarn Close St. Helens WA9 3GJ on 2018-04-17

View PDF (1 pages)

17/04/2018

Cessation of Colin Hodge as a person with significant control on 2018-04-06

View PDF (1 pages)

17/04/2018

Notification of Grzegorz Maluchnik as a person with significant control on 2018-04-06

View PDF (2 pages)

17/04/2018

Termination of appointment of Colin Hodge as a director on 2018-04-06

View PDF (1 pages)

17/04/2018

Appointment of Mr Grzegorz Maluchnik as a director on 2018-04-06

View PDF (2 pages)

23/02/2018

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

09/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (6 pages)

10/04/2017

Termination of appointment of Terence Dunne as a director on 2017-04-06

View PDF (1 pages)

10/04/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 67 Old London Road Harlow CM17 9HN on 2017-04-10

View PDF (1 pages)

10/04/2017

Appointment of Colin Hodge as a director on 2017-04-06

View PDF (2 pages)

16/03/2017

Director's details changed for Terence Dunne on 2017-03-16

View PDF (2 pages)

15/03/2017

Registered office address changed from 35 Scott Road Corby NN17 1UH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-03-15

View PDF (1 pages)

15/03/2017

Termination of appointment of John Ford as a director on 2017-03-13

View PDF (1 pages)

15/03/2017

Appointment of Terence Dunne as a director on 2017-03-13

View PDF (2 pages)

06/02/2017

Micro company accounts made up to 2016-05-31

View PDF (4 pages)

13/09/2016

Appointment of John Ford as a director on 2016-08-30

View PDF (2 pages)

13/09/2016

Termination of appointment of Richard Love as a director on 2016-08-30

View PDF (1 pages)

13/09/2016

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Scott Road Corby NN17 1UH on 2016-09-13

View PDF (1 pages)

29/07/2016

Registered office address changed from 79 Heath Way Hatton DE65 5EP United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2016-07-29

View PDF (1 pages)

29/07/2016

Appointment of Richard Love as a director on 2016-07-22

View PDF (2 pages)

29/07/2016

Termination of appointment of Jason Quarmby as a director on 2016-07-22

View PDF (1 pages)

10/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

18/05/2016

Registered office address changed from 6 Poplar Terrace Roddymoor Crook DL15 9RG United Kingdom to 79 Heath Way Hatton DE65 5EP on 2016-05-18

View PDF (1 pages)

17/05/2016

Director's details changed for Jason Quarmby on 2016-05-10

View PDF (2 pages)

04/04/2016

Director's details changed for Jason Quarmby on 2016-03-23

View PDF (2 pages)

24/03/2016

Termination of appointment of Lukasz Bronakowski as a director on 2016-03-18

View PDF (1 pages)

24/03/2016

Appointment of Jason Quarmby as a director on 2016-03-18

View PDF (2 pages)

24/03/2016

Registered office address changed from Flat 20, Valerian St Cecilia Close Kidderminster DY10 1LL United Kingdom to 6 Poplar Terrace Roddymoor Crook DL15 9RG on 2016-03-24

View PDF (1 pages)

18/01/2016

Micro company accounts made up to 2015-05-31

View PDF (5 pages)

23/09/2015

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Flat 20, Valerian St Cecilia Close Kidderminster DY10 1LL on 2015-09-23

View PDF (1 pages)

23/09/2015

Appointment of Lukasz Bronakowski as a director on 2015-09-16

View PDF (2 pages)

23/09/2015

Termination of appointment of Steven Davidson as a director on 2015-09-16

View PDF (1 pages)

22/07/2015

Appointment of Steven Davidson as a director on 2015-07-14

View PDF (2 pages)

21/07/2015

Termination of appointment of Ivars Artimovics as a director on 2015-07-14

View PDF (1 pages)

21/07/2015

Registered office address changed from 43 Cransley Gardens Corby NN17 2SU to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2015-07-21

View PDF (1 pages)

03/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (3 pages)

23/12/2014

Registered office address changed from 17 Helmsley Drive Coundon Bishop Auckland DL14 8NX United Kingdom to 43 Cransley Gardens Corby NN17 2SU on 2014-12-23

View PDF (1 pages)

23/12/2014

Termination of appointment of Peter Crabtree as a director on 2014-12-15

View PDF (1 pages)

23/12/2014

Appointment of Ivars Artimovics as a director on 2014-12-15

View PDF (2 pages)

21/08/2014

Appointment of Peter Crabtree as a director on 2014-08-11

View PDF (2 pages)

21/08/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 17 Helmsley Drive Coundon Bishop Auckland DL14 8NX on 2014-08-21

View PDF (1 pages)

21/08/2014

Termination of appointment of Terence Dunne as a director on 2014-08-11

View PDF (1 pages)

27/05/2014

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

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Confirmation

Last made up date

31/05/2022

Last change occurred

31/05/2022

Accounts

Micro Entity

Last made up date

31/05/2022

Next account date

31/05/2023

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
Mr Daniel Stafford	Director	09/10/2019 - 15/01/2020	-
Crabtree, Peter	Director	11/08/2014 - 15/12/2014	2
Mr Grzegorz Maluchnik	Director	06/04/2018 - 16/07/2018	-
Mr Daniel Payne	Director	15/10/2020 - 30/06/2022	7
Mr Wojciech Kobiela	Director	15/01/2020 - 20/03/2020	-

Persons with Significant Control

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

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Description

About BOLNHURST LOGISTICS LTD

BOLNHURST LOGISTICS LTD is an(a) Dissolved company incorporated on 27/05/2014 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 BOLNHURST LOGISTICS LTD?

BOLNHURST LOGISTICS LTD is currently Dissolved. It was registered on 27/05/2014 and dissolved on 20/06/2023.

Where is BOLNHURST LOGISTICS LTD located?

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

What does BOLNHURST LOGISTICS LTD do?

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

How many employees does BOLNHURST LOGISTICS LTD have?

BOLNHURST LOGISTICS LTD had 1 employees in 2022.

What is the latest filing for BOLNHURST LOGISTICS LTD?

The latest filing was on 20/06/2023: Final Gazette dissolved via voluntary strike-off.