WARDSEND LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

09134803

Incorporation date

17/07/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2014)

16/05/2023

Final Gazette dissolved via voluntary strike-off

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28/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2023

Application to strike the company off the register

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04/01/2023

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

View PDF (2 pages)

03/01/2023

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-01-03

View PDF (2 pages)

03/01/2023

Director's details changed for Mr Mohammed Ayyaz on 2023-01-03

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03/01/2023

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

View PDF (2 pages)

30/12/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-30

View PDF (1 pages)

19/07/2022

Registered office address changed from 134 Wulfstan Street London W12 0AD United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-07-19

View PDF (1 pages)

19/07/2022

Cessation of Peter O'rouke as a person with significant control on 2022-06-29

View PDF (1 pages)

19/07/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-06-29

View PDF (2 pages)

19/07/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-06-29

View PDF (2 pages)

19/07/2022

Termination of appointment of Peter O'rouke as a director on 2022-06-29

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (4 pages)

28/02/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

28/06/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (5 pages)

01/04/2021

Registered office address changed from 85 Chiltern Avenue High Wycombe HP12 3UW United Kingdom to 134 Wulfstan Street London W12 0AD on 2021-04-01

View PDF (1 pages)

01/04/2021

Notification of Peter O'rouke as a person with significant control on 2021-03-05

View PDF (2 pages)

01/04/2021

Cessation of Joseph Hikwa as a person with significant control on 2021-03-05

View PDF (1 pages)

01/04/2021

Appointment of Mr Peter O'rouke as a director on 2021-03-05

View PDF (2 pages)

01/04/2021

Termination of appointment of Joseph Hikwa as a director on 2021-03-05

View PDF (1 pages)

03/03/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

23/10/2020

Registered office address changed from 14 Barnett Avenue Newton-Le-Willows WA12 9JX United Kingdom to 85 Chiltern Avenue High Wycombe HP12 3UW on 2020-10-23

View PDF (1 pages)

23/10/2020

Notification of Joseph Hikwa as a person with significant control on 2020-10-01

View PDF (2 pages)

23/10/2020

Cessation of Rob Purcell as a person with significant control on 2020-10-01

View PDF (1 pages)

23/10/2020

Appointment of Mr Joseph Hikwa as a director on 2020-10-01

View PDF (2 pages)

23/10/2020

Termination of appointment of Rob Purcell as a director on 2020-10-01

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (5 pages)

13/03/2020

Registered office address changed from 64 East View Terrace Sedlescombe Battle TN33 0PZ United Kingdom to 14 Barnett Avenue Newton-Le-Willows WA12 9JX on 2020-03-13

View PDF (1 pages)

13/03/2020

Notification of Rob Purcell as a person with significant control on 2020-02-27

View PDF (2 pages)

13/03/2020

Cessation of Robin Garner as a person with significant control on 2020-02-27

View PDF (1 pages)

13/03/2020

Appointment of Mr Rob Purcell as a director on 2020-02-27

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13/03/2020

Termination of appointment of Robin Garner as a director on 2020-02-27

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06/03/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

24/09/2019

Registered office address changed from 15 Phoenix Rise Brighton BN2 9WR England to 64 East View Terrace Sedlescombe Battle TN33 0PZ on 2019-09-24

View PDF (1 pages)

24/09/2019

Notification of Robin Garner as a person with significant control on 2019-09-09

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24/09/2019

Cessation of Ian Alexander Campbell as a person with significant control on 2019-09-09

View PDF (1 pages)

24/09/2019

Appointment of Mr Robin Garner as a director on 2019-09-09

View PDF (2 pages)

24/09/2019

Termination of appointment of Ian Alexander Campbell as a director on 2019-09-09

View PDF (1 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

15/02/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

11/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (5 pages)

11/07/2018

Registered office address changed from Badgers, High Street, Burwash Etchingham England to 15 Phoenix Rise Brighton BN2 9WR on 2018-07-11

View PDF (1 pages)

11/07/2018

Cessation of Terry Dunne as a person with significant control on 2018-06-28

View PDF (1 pages)

11/07/2018

Appointment of Mr Ian Alexander Campbell as a director on 2018-06-28

View PDF (2 pages)

11/07/2018

Termination of appointment of Patrick William Goldsmith as a director on 2018-04-05

View PDF (1 pages)

11/07/2018

Termination of appointment of Terry Dunne as a director on 2018-06-28

View PDF (1 pages)

11/07/2018

Cessation of Patrick William Goldsmith as a person with significant control on 2018-04-05

View PDF (1 pages)

11/07/2018

Notification of Ian Alexander Campbell as a person with significant control on 2018-06-28

View PDF (2 pages)

11/07/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

11/07/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

23/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

13/02/2018

Cessation of Gary Lawerence as a person with significant control on 2017-12-18

View PDF (1 pages)

13/02/2018

Appointment of Mr Patrick William Goldsmith as a director on 2017-12-18

View PDF (2 pages)

13/02/2018

Registered office address changed from 10 Manor House Court Chesterfield S41 7GX United Kingdom to Badgers, High Street, Burwash Etchingham on 2018-02-13

View PDF (1 pages)

13/02/2018

Notification of Patrick William Goldsmith as a person with significant control on 2017-12-18

View PDF (2 pages)

12/02/2018

Termination of appointment of Gary Lawrence as a director on 2017-12-18

View PDF (1 pages)

07/08/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (5 pages)

07/08/2017

Notification of Gary Lawerence as a person with significant control on 2016-11-11

View PDF (2 pages)

07/08/2017

Cessation of Philip Danaher as a person with significant control on 2016-11-11

View PDF (1 pages)

21/04/2017

Director's details changed for Gary Lawrence on 2017-04-20

View PDF (2 pages)

21/04/2017

Registered office address changed from 45 Elmfield Road Doncaster DN1 2AZ United Kingdom to 10 Manor House Court Chesterfield S41 7GX on 2017-04-21

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07/04/2017

Micro company accounts made up to 2016-07-31

View PDF (4 pages)

18/11/2016

Appointment of Gary Lawrence as a director on 2016-11-11

View PDF (2 pages)

18/11/2016

Registered office address changed from 19 Shakespeare Royston SG8 5PX United Kingdom to 45 Elmfield Road Doncaster DN1 2AZ on 2016-11-18

View PDF (1 pages)

18/11/2016

Termination of appointment of Philip Danaher as a director on 2016-11-11

View PDF (1 pages)

09/08/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (6 pages)

08/04/2016

Registered office address changed from 20 Brunswick Road Penrith CA11 7LT United Kingdom to 19 Shakespeare Royston SG8 5PX on 2016-04-08

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08/04/2016

Appointment of Philip Danaher as a director on 2016-03-31

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08/04/2016

Termination of appointment of Stuart Walker as a director on 2016-03-31

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23/02/2016

Micro company accounts made up to 2015-07-31

View PDF (5 pages)

05/01/2016

Registered office address changed from 59 Margaret Avenue Sandiacre Nottingham NG10 5JW to 20 Brunswick Road Penrith CA11 7LT on 2016-01-05

View PDF (1 pages)

04/01/2016

Termination of appointment of James Childs as a director on 2015-12-14

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04/01/2016

Appointment of Stuart Walker as a director on 2015-12-14

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24/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

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07/05/2015

Appointment of James Childs as a director on 2015-05-01

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07/05/2015

Registered office address changed from 32 Shelley Road Swadlincote DE11 0DY United Kingdom to 59 Margaret Avenue Sandiacre Nottingham NG10 5JW on 2015-05-07

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07/05/2015

Termination of appointment of Benjamin Green as a director on 2015-05-01

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17/03/2015

Registered office address changed from 1 Wheetwright Mews Neath Hill Milton Keynes MK14 6HU United Kingdom to 32 Shelley Road Swadlincote DE11 0DY on 2015-03-17

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17/03/2015

Appointment of Benjamin Green as a director on 2015-03-13

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17/03/2015

Termination of appointment of Stuart Bunker as a director on 2015-03-13

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11/09/2014

Termination of appointment of Terence Dunne as a director on 2014-08-28

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11/09/2014

Appointment of Stuart Bunker as a director on 2014-08-28

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11/09/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 1 Wheetwright Mews Neath Hill Milton Keynes MK14 6HU on 2014-09-11

View PDF (1 pages)

17/07/2014

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

31/07/2021

Last change occurred

31/07/2021

Accounts

Micro Entity

Last made up date

31/07/2021

Next account date

31/07/2022

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

No officers data available.

Persons with Significant Control

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

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Description

About WARDSEND LOGISTICS LTD

WARDSEND LOGISTICS LTD is an(a) Dissolved company incorporated on 17/07/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of WARDSEND LOGISTICS LTD?

WARDSEND LOGISTICS LTD is currently Dissolved. It was registered on 17/07/2014 and dissolved on 16/05/2023.

Where is WARDSEND LOGISTICS LTD located?

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

What does WARDSEND LOGISTICS LTD do?

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

How many employees does WARDSEND LOGISTICS LTD have?

WARDSEND LOGISTICS LTD had 1 employees in 2021.

What is the latest filing for WARDSEND LOGISTICS LTD?

The latest filing was on 16/05/2023: Final Gazette dissolved via voluntary strike-off.