BROCKLESBY LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04112042

Incorporation date

22/11/2000

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2000)

07/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

24/05/2022

Liquidators' statement of receipts and payments to 2022-03-23

View PDF (24 pages)

15/06/2021

Liquidators' statement of receipts and payments to 2021-03-23

View PDF (23 pages)

20/05/2020

Liquidators' statement of receipts and payments to 2020-03-23

View PDF (20 pages)

13/06/2019

Liquidators' statement of receipts and payments to 2019-03-23

View PDF (23 pages)

30/07/2018

Removal of liquidator by court order

View PDF (13 pages)

13/07/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

06/06/2018

Liquidators' statement of receipts and payments to 2018-03-23

View PDF (24 pages)

04/06/2017

Liquidators' statement of receipts and payments to 2017-03-23

View PDF (21 pages)

06/05/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

07/04/2016

Registered office address changed from Green Lane Great Heck Goole East Yorkshire DN14 0BZ to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 2016-04-07

View PDF (2 pages)

05/04/2016

Statement of affairs with form 4.19

View PDF (8 pages)

05/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2016

Resolutions

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17/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (4 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

08/01/2015

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

17/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

31/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

09/01/2013

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (4 pages)

09/01/2013

Director's details changed for Andrew Mark Brocklesby on 2012-06-19

View PDF (2 pages)

09/01/2013

Secretary's details changed for Andrew Mark Brocklesby on 2012-06-19

View PDF (2 pages)

09/01/2013

Director's details changed for Andrew Mark Brocklesby on 2012-06-19

View PDF (2 pages)

14/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

07/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

15/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

11/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

06/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (5 pages)

21/09/2011

Director's details changed for Andrew Mark Brocklesby on 2011-09-21

View PDF (2 pages)

04/08/2011

Registered office address changed from Unit 1 Long Lane, Great Heck Goole East Yorkshire DN14 0BT on 2011-08-04

View PDF (1 pages)

30/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

26/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

10/01/2011

Termination of appointment of Graham Brocklesby as a director

View PDF (1 pages)

10/01/2011

Previous accounting period shortened from 2011-03-31 to 2010-09-30

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (5 pages)

05/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

10/12/2009

Capitals not rolled up

View PDF (2 pages)

10/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

09/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

15/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

20/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

21/12/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

01/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

07/12/2006

Return made up to 22/11/06; full list of members

View PDF (7 pages)

29/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

21/11/2005

Return made up to 22/11/05; full list of members

View PDF (7 pages)

25/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

06/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

01/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

02/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

10/11/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

28/11/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

25/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

26/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2002

Return made up to 22/11/01; full list of members

View PDF (6 pages)

11/01/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

11/01/2001

Registered office changed on 11/01/01 from: c/o p a woffenden & co framework house 1 church lane snaith goole DN14 9HN

View PDF (1 pages)

30/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

Director resigned

View PDF (1 pages)

30/11/2000

Secretary resigned

View PDF (1 pages)

22/11/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2014

Last change occurred

30/09/2014

Accounts

Total Exemption Small

Last made up date

30/09/2014

Next account date

30/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/11/2000 - 22/11/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/11/2000 - 22/11/2000	36021
Brocklesby, Andrew Mark	Director	22/11/2000 - Present	2
Mr Graham Alan Brocklesby	Director	22/11/2000 - 30/11/2010	2
Brocklesby, Andrew Mark	Secretary	22/11/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BROCKLESBY LOGISTICS LIMITED

BROCKLESBY LOGISTICS LIMITED is an(a) Dissolved company incorporated on 22/11/2000 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire YO30 4XG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROCKLESBY LOGISTICS LIMITED?

BROCKLESBY LOGISTICS LIMITED is currently Dissolved. It was registered on 22/11/2000 and dissolved on 07/09/2023.

Where is BROCKLESBY LOGISTICS LIMITED located?

BROCKLESBY LOGISTICS LIMITED is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire YO30 4XG.

What does BROCKLESBY LOGISTICS LIMITED do?

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

What is the latest filing for BROCKLESBY LOGISTICS LIMITED?

The latest filing was on 07/09/2023: Final Gazette dissolved following liquidation.