EMMBROOK LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

08958231

Incorporation date

25/03/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2014)

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)

28/11/2022

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

View PDF (2 pages)

25/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-25

View PDF (2 pages)

25/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-25

View PDF (2 pages)

25/11/2022

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

View PDF (2 pages)

16/11/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-16

View PDF (1 pages)

16/05/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-05-04

View PDF (2 pages)

16/05/2022

Cessation of Joshua Brinson as a person with significant control on 2022-05-04

View PDF (1 pages)

16/05/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-05-04

View PDF (2 pages)

16/05/2022

Termination of appointment of Joshua Brinson as a director on 2022-05-04

View PDF (1 pages)

16/05/2022

Registered office address changed from 6 Selkirk Drive Milton Keynes MK14 6FF United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-05-16

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-02-27 with updates

View PDF (4 pages)

08/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

01/04/2021

Confirmation statement made on 2021-02-27 with updates

View PDF (5 pages)

30/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

01/12/2020

Registered office address changed from 45 Springbank Gardens Lymm WA13 9GR United Kingdom to 6 Selkirk Drive Milton Keynes MK14 6FF on 2020-12-01

View PDF (1 pages)

01/12/2020

Notification of Joshua Brinson as a person with significant control on 2020-11-11

View PDF (2 pages)

01/12/2020

Cessation of Scott Sutcliff as a person with significant control on 2020-11-11

View PDF (1 pages)

01/12/2020

Appointment of Mr Joshua Brinson as a director on 2020-11-11

View PDF (2 pages)

01/12/2020

Termination of appointment of Scott Sutcliff as a director on 2020-11-11

View PDF (1 pages)

02/09/2020

Registered office address changed from 98a Alferton Road Nottingham NG7 3NS United Kingdom to 45 Springbank Gardens Lymm WA13 9GR on 2020-09-02

View PDF (1 pages)

02/09/2020

Notification of Scott Sutcliff as a person with significant control on 2020-08-13

View PDF (2 pages)

02/09/2020

Cessation of Rares-Nicolae Filip as a person with significant control on 2020-08-13

View PDF (1 pages)

02/09/2020

Appointment of Mr Scott Sutcliff as a director on 2020-08-13

View PDF (2 pages)

02/09/2020

Termination of appointment of Rares-Nicolae Filip as a director on 2020-08-13

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (5 pages)

03/12/2019

Registered office address changed from 108 Queensway Rochdale OL11 1TJ United Kingdom to 98a Alferton Road Nottingham NG7 3NS on 2019-12-03

View PDF (1 pages)

03/12/2019

Notification of Rares-Nicolae Filip as a person with significant control on 2019-11-13

View PDF (2 pages)

03/12/2019

Cessation of Paul Richard Saywood as a person with significant control on 2019-11-13

View PDF (1 pages)

03/12/2019

Appointment of Mr Rares-Nicolae Filip as a director on 2019-11-13

View PDF (2 pages)

03/12/2019

Termination of appointment of Paul Richard Saywood as a director on 2019-11-13

View PDF (1 pages)

25/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

28/02/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (5 pages)

10/09/2018

Registered office address changed from 60 Clayton Lane Clayton Bradford BD14 6PB United Kingdom to 108 Queensway Rochdale OL11 1TJ on 2018-09-10

View PDF (1 pages)

10/09/2018

Notification of Paul Richard Saywood as a person with significant control on 2018-08-31

View PDF (2 pages)

10/09/2018

Termination of appointment of Benjamin Mark Collins as a director on 2018-08-31

View PDF (1 pages)

10/09/2018

Cessation of Benjamin Mark Collins as a person with significant control on 2018-08-31

View PDF (1 pages)

10/09/2018

Appointment of Mr Paul Richard Saywood as a director on 2018-08-31

View PDF (2 pages)

05/09/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

23/03/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (5 pages)

12/02/2018

Registered office address changed from 32 Linaker Drive Halsall Ormskirk L39 8SB United Kingdom to 60 Clayton Lane Clayton Bradford BD14 6PB on 2018-02-12

View PDF (1 pages)

12/02/2018

Appointment of Mr Benjamin Mark Collins as a director on 2017-12-15

View PDF (2 pages)

12/02/2018

Termination of appointment of Stephen Lawson as a director on 2017-12-15

View PDF (1 pages)

12/02/2018

Cessation of Ashley Egerton as a person with significant control on 2017-03-20

View PDF (1 pages)

12/02/2018

Notification of Benjamin Mark Collins as a person with significant control on 2017-12-15

View PDF (2 pages)

12/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

21/06/2017

Termination of appointment of Terence Dunne as a director on 2017-06-13

View PDF (1 pages)

21/06/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 32 Linaker Drive Halsall Ormskirk L39 8SB on 2017-06-21

View PDF (1 pages)

21/06/2017

Appointment of Stephen Lawson as a director on 2017-06-13

View PDF (2 pages)

10/04/2017

Appointment of Mr Terence Dunne as a director on 2017-03-20

View PDF (2 pages)

10/04/2017

Termination of appointment of Ashley Egerton as a director on 2017-03-20

View PDF (1 pages)

10/04/2017

Registered office address changed from 58 Larchmore Close Swindon SN25 3QG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-04-10

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

21/11/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

30/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (3 pages)

29/01/2016

Registered office address changed from 4 Drovers View Ludgershall Andover SP11 9TP to 58 Larchmore Close Swindon SN25 3QG on 2016-01-29

View PDF (1 pages)

29/01/2016

Appointment of Ashley Egerton as a director on 2016-01-22

View PDF (2 pages)

29/01/2016

Termination of appointment of Kevin Ching as a director on 2016-01-22

View PDF (1 pages)

15/12/2015

Micro company accounts made up to 2015-03-31

View PDF (5 pages)

10/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (3 pages)

24/09/2014

Registered office address changed from Flat 3 259 Portland Road South Norwood London SE25 4XB United Kingdom to 4 Drovers View Ludgershall Andover SP11 9TP on 2014-09-24

View PDF (1 pages)

24/09/2014

Appointment of Kevin Ching as a director on 2014-09-12

View PDF (2 pages)

24/09/2014

Termination of appointment of Howard Chung-Yap as a director on 2014-09-12

View PDF (1 pages)

08/05/2014

Appointment of Howard Chung-Yap as a director

View PDF (2 pages)

08/05/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

08/05/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-05-08

View PDF (1 pages)

25/03/2014

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

31/03/2021

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

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
-
-

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	04/05/2022 - Present	5440

Persons with Significant Control

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

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Description

About EMMBROOK LOGISTICS LTD

EMMBROOK LOGISTICS LTD is an(a) Dissolved company incorporated on 25/03/2014 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 EMMBROOK LOGISTICS LTD?

EMMBROOK LOGISTICS LTD is currently Dissolved. It was registered on 25/03/2014 and dissolved on 28/02/2023.

Where is EMMBROOK LOGISTICS LTD located?

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

What does EMMBROOK LOGISTICS LTD do?

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

How many employees does EMMBROOK LOGISTICS LTD have?

EMMBROOK LOGISTICS LTD had 1 employees in 2021.

What is the latest filing for EMMBROOK LOGISTICS LTD?

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