CARBURTON LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

09056765

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)

28/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2022

Application to strike the company off the register

View PDF (1 pages)

26/11/2022

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

View PDF (2 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

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

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26/11/2022

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

View PDF (2 pages)

23/11/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-23

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (5 pages)

14/03/2022

Registered office address changed from 37a Victoria Avenue Whitley Bay NE26 2AZ United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-03-14

View PDF (1 pages)

14/03/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-03-10

View PDF (2 pages)

14/03/2022

Cessation of Laura Pygall as a person with significant control on 2022-03-10

View PDF (1 pages)

14/03/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-03-10

View PDF (2 pages)

14/03/2022

Termination of appointment of Laura Pygall as a director on 2022-03-10

View PDF (1 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 (4 pages)

20/04/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

29/05/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (5 pages)

22/01/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

25/11/2019

Registered office address changed from 40 Black Rod Close Hayes UB3 4QL United Kingdom to 37a Victoria Avenue Whitley Bay NE26 2AZ on 2019-11-25

View PDF (1 pages)

22/11/2019

Cessation of Albert Ward as a person with significant control on 2019-11-05

View PDF (1 pages)

22/11/2019

Notification of Laura Pygall as a person with significant control on 2019-11-05

View PDF (2 pages)

22/11/2019

Appointment of Miss Laura Pygall as a director on 2019-11-05

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22/11/2019

Termination of appointment of Albert Ward as a director on 2019-11-05

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (5 pages)

16/05/2019

Appointment of Mr Albert Ward as a director on 2019-05-01

View PDF (2 pages)

16/05/2019

Notification of Albert Ward as a person with significant control on 2019-05-01

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16/05/2019

Registered office address changed from 21 Mount Road Wallasey CH45 5JB United Kingdom to 40 Black Rod Close Hayes UB3 4QL on 2019-05-16

View PDF (1 pages)

16/05/2019

Termination of appointment of Neall Philip Macleod as a director on 2019-05-01

View PDF (1 pages)

16/05/2019

Cessation of Neall Philip Macleod as a person with significant control on 2019-05-01

View PDF (1 pages)

05/02/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

07/06/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (5 pages)

07/06/2018

Notification of Neall Philip Macleod as a person with significant control on 2017-05-26

View PDF (2 pages)

07/06/2018

Cessation of Terence Dunne as a person with significant control on 2017-05-26

View PDF (1 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)

02/06/2017

Termination of appointment of William John Hawkins as a director on 2017-04-05

View PDF (1 pages)

02/06/2017

Registered office address changed from 26 Valleyside Swindon SN1 4NB United Kingdom to 21 Mount Road Wallasey CH45 5JB on 2017-06-02

View PDF (1 pages)

02/06/2017

Appointment of Neall Macleod as a director on 2017-05-26

View PDF (2 pages)

09/02/2017

Micro company accounts made up to 2016-05-31

View PDF (4 pages)

07/11/2016

Appointment of William John Hawkins as a director on 2016-10-31

View PDF (2 pages)

07/11/2016

Registered office address changed from 128 Northumberland Avenue Stamford PE9 1EA United Kingdom to 26 Valleyside Swindon SN1 4NB on 2016-11-07

View PDF (1 pages)

07/11/2016

Termination of appointment of Keith Collier as a director on 2016-10-31

View PDF (1 pages)

10/06/2016

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

View PDF (3 pages)

26/01/2016

Micro company accounts made up to 2015-05-31

View PDF (4 pages)

18/08/2015

Termination of appointment of Richard Campbell as a director on 2015-08-11

View PDF (1 pages)

18/08/2015

Registered office address changed from 25 Potterton Road Leicester LE4 2EU to 128 Northumberland Avenue Stamford PE9 1EA on 2015-08-18

View PDF (1 pages)

18/08/2015

Appointment of Keith Collier as a director on 2015-08-11

View PDF (2 pages)

03/06/2015

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

View PDF (4 pages)

06/05/2015

Termination of appointment of Ray Mcwilliams as a director on 2015-04-27

View PDF (1 pages)

06/05/2015

Registered office address changed from 10 Victoria Gardens Threemilestone Truro TR3 6DA United Kingdom to 25 Potterton Road Leicester LE4 2EU on 2015-05-06

View PDF (1 pages)

06/05/2015

Appointment of Richard Campbell as a director on 2015-04-27

View PDF (2 pages)

03/02/2015

Registered office address changed from 23 Spinney Lane Nuneaton CV10 9JA United Kingdom to 10 Victoria Gardens Threemilestone Truro TR3 6DA on 2015-02-03

View PDF (1 pages)

03/02/2015

Appointment of Ray Mcwilliams as a director on 2015-01-30

View PDF (2 pages)

03/02/2015

Termination of appointment of David Mcdowall as a director on 2015-01-30

View PDF (1 pages)

21/11/2014

Director's details changed for David Mcdowall on 2014-11-20

View PDF (2 pages)

21/11/2014

Registered office address changed from 42 Pullman Drive Salisbury SP2 9DN United Kingdom to 23 Spinney Lane Nuneaton CV10 9JA on 2014-11-21

View PDF (1 pages)

29/10/2014

Termination of appointment of Terence Hamesbrook as a director on 2014-10-16

View PDF (1 pages)

29/10/2014

Registered office address changed from 1 Hollie Point High Street Honiton EX14 1RS United Kingdom to 42 Pullman Drive Salisbury SP2 9DN on 2014-10-29

View PDF (1 pages)

29/10/2014

Appointment of David Mcdowall as a director on 2014-10-16

View PDF (2 pages)

22/07/2014

Appointment of Terence Hamesbrook as a director on 2014-07-17

View PDF (2 pages)

22/07/2014

Termination of appointment of Terence Dunne as a director on 2014-07-17

View PDF (1 pages)

22/07/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 1 Hollie Point High Street Honiton EX14 1RS on 2014-07-22

View PDF (1 pages)

27/05/2014

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

31/05/2021

Last change occurred

31/05/2021

Accounts

Micro Entity

Last made up date

31/05/2021

Next account date

31/05/2022

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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
Ayyaz, Mohammed	Director	10/03/2022 - Present	5440

Persons with Significant Control

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

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Description

About CARBURTON LOGISTICS LTD

CARBURTON 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 CARBURTON LOGISTICS LTD?

CARBURTON LOGISTICS LTD is currently Dissolved. It was registered on 27/05/2014 and dissolved on 28/02/2023.

Where is CARBURTON LOGISTICS LTD located?

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

What does CARBURTON LOGISTICS LTD do?

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

How many employees does CARBURTON LOGISTICS LTD have?

CARBURTON LOGISTICS LTD had 1 employees in 2021.

What is the latest filing for CARBURTON LOGISTICS LTD?

The latest filing was on 28/02/2023: Final Gazette dissolved via voluntary strike-off.