FLAXBY LOGISTICS LTD
| Status | DISSOLVED |
| Company No. | 09056461 |
| Category | Private Limited Company |
| Incorporated | 27 May 2014 |
| Age | 10 years, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 16 May 2023 |
| Years | 1 year, 1 month, 2 days |
SUMMARY
FLAXBY LOGISTICS LTD is an dissolved private limited company with number 09056461. It was incorporated 10 years, 22 days ago, on 27 May 2014 and it was dissolved 1 year, 1 month, 2 days ago, on 16 May 2023. The company address is Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England.
Company Fillings
Gazette dissolved voluntary
Date: 16 May 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Feb 2023
Category: Dissolution
Type: DS01
Documents
Change to a person with significant control
Date: 09 Jan 2023
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-16
Psc name: Dr Mohammed Ayyaz
Documents
Change person director company with change date
Date: 06 Jan 2023
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Mohammed Ayyaz
Change date: 2022-11-16
Documents
Change person director company with change date
Date: 06 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Mohammed Ayyaz
Change date: 2023-01-06
Documents
Change to a person with significant control
Date: 06 Jan 2023
Action Date: 06 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-06
Psc name: Dr Mohammed Ayyaz
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2023
Action Date: 06 Jan 2023
Category: Address
Type: AD01
New address: Unit 1C, 55 Forest Road Leicester LE5 0BT
Change date: 2023-01-06
Old address: 191 Washington Street Bradford BD8 9QP United Kingdom
Documents
Accounts with accounts type micro entity
Date: 12 Dec 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-13
New address: 191 Washington Street Bradford BD8 9QP
Old address: 224 Eastcourt Green Gillingham ME8 6LU United Kingdom
Documents
Notification of a person with significant control
Date: 13 Jul 2022
Action Date: 24 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammed Ayyaz
Notification date: 2022-06-24
Documents
Cessation of a person with significant control
Date: 13 Jul 2022
Action Date: 24 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Edward Gates
Cessation date: 2022-06-24
Documents
Appoint person director company with name date
Date: 13 Jul 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-24
Officer name: Mr Mohammed Ayyaz
Documents
Termination director company with name termination date
Date: 13 Jul 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-24
Officer name: Edward Gates
Documents
Confirmation statement with updates
Date: 06 Jul 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Accounts with accounts type micro entity
Date: 01 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 14 Jul 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Address
Type: AD01
New address: 224 Eastcourt Green Gillingham ME8 6LU
Change date: 2021-03-26
Old address: 5 Woodsfield Brixworth Northamtpon NN6 9DP England
Documents
Notification of a person with significant control
Date: 26 Mar 2021
Action Date: 22 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Edward Gates
Notification date: 2021-02-22
Documents
Cessation of a person with significant control
Date: 26 Mar 2021
Action Date: 22 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven Pawsey
Cessation date: 2021-02-22
Documents
Appoint person director company with name date
Date: 26 Mar 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-22
Officer name: Mr Edward Gates
Documents
Termination director company with name termination date
Date: 26 Mar 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-22
Officer name: Steven Pawsey
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-02
Old address: 24 Padma Close Bradford BD7 2AQ United Kingdom
New address: 5 Woodsfield Brixworth Northamtpon NN6 9DP
Documents
Notification of a person with significant control
Date: 02 Jul 2020
Action Date: 10 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-06-10
Psc name: Steven Pawsey
Documents
Cessation of a person with significant control
Date: 02 Jul 2020
Action Date: 10 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-10
Psc name: Massadiq Hussain
Documents
Appoint person director company with name date
Date: 02 Jul 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-10
Officer name: Mr Steven Pawsey
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-10
Officer name: Massadiq Hussain
Documents
Confirmation statement with updates
Date: 26 Jun 2020
Action Date: 23 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-23
Documents
Accounts with accounts type micro entity
Date: 23 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2019
Action Date: 02 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-02
New address: 24 Padma Close Bradford BD7 2AQ
Old address: 29 Queens Road Barnsley S71 1AN United Kingdom
Documents
Confirmation statement with updates
Date: 02 Jul 2019
Action Date: 23 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-23
Documents
Notification of a person with significant control
Date: 02 Jul 2019
Action Date: 24 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Massadiq Hussain
Notification date: 2019-06-24
Documents
Termination director company with name termination date
Date: 02 Jul 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-24
Officer name: Andrzej Michal Bernaciak
Documents
Cessation of a person with significant control
Date: 02 Jul 2019
Action Date: 24 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrzej Michal Bernaciak
Cessation date: 2019-06-24
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-24
Officer name: Mr Massadiq Hussain
Documents
Confirmation statement with no updates
Date: 05 Jun 2019
Action Date: 27 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-27
Documents
Cessation of a person with significant control
Date: 27 Feb 2019
Action Date: 19 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tomasz Szybkowski
Cessation date: 2019-02-19
Documents
Notification of a person with significant control
Date: 27 Feb 2019
Action Date: 19 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-19
Psc name: Andrzej Michal Bernaciak
Documents
Termination director company with name termination date
Date: 27 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-19
Officer name: Tomasz Szybkowski
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Address
Type: AD01
Old address: 28 Burnmoor Close Bletchley Milton Keynes MK2 3QG United Kingdom
New address: 29 Queens Road Barnsley S71 1AN
Change date: 2019-02-27
Documents
Appoint person director company with name date
Date: 27 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-19
Officer name: Mr Andrzej Michal Bernaciak
Documents
Accounts with accounts type micro entity
Date: 07 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Notification of a person with significant control
Date: 11 Sep 2018
Action Date: 03 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tomasz Szybkowski
Notification date: 2018-09-03
Documents
Cessation of a person with significant control
Date: 11 Sep 2018
Action Date: 03 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-03
Psc name: Mark David Humphrey
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-11
New address: 28 Burnmoor Close Bletchley Milton Keynes MK2 3QG
Old address: 76 Overslade Crescent Coventry CV6 2AT England
Documents
Appoint person director company with name date
Date: 11 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-03
Officer name: Mr Tomasz Szybkowski
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark David Humphrey
Termination date: 2018-09-03
Documents
Confirmation statement with updates
Date: 07 Jun 2018
Action Date: 27 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-27
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Address
Type: AD01
Old address: 104 Foster Hill Road Bedford MK40 2EU United Kingdom
Change date: 2018-04-11
New address: 76 Overslade Crescent Coventry CV6 2AT
Documents
Notification of a person with significant control
Date: 11 Apr 2018
Action Date: 03 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-03
Psc name: Mark David Humphrey
Documents
Termination director company with name termination date
Date: 11 Apr 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-03
Officer name: Andrzej Zielinski
Documents
Cessation of a person with significant control
Date: 11 Apr 2018
Action Date: 09 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-09
Psc name: Terence Dunne
Documents
Appoint person director company with name date
Date: 11 Apr 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark David Humphrey
Appointment date: 2018-04-03
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change person director company with change date
Date: 23 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrzej Zielinski
Change date: 2018-02-22
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2018
Action Date: 23 Feb 2018
Category: Address
Type: AD01
New address: 104 Foster Hill Road Bedford MK40 2EU
Old address: Flat 6 58 Clapham Road Bedford MK41 7PW United Kingdom
Change date: 2018-02-23
Documents
Appoint person director company with name date
Date: 16 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrzej Zielinski
Appointment date: 2017-06-09
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2017
Action Date: 16 Jun 2017
Category: Address
Type: AD01
New address: Flat 6 58 Clapham Road Bedford MK41 7PW
Change date: 2017-06-16
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Documents
Termination director company with name termination date
Date: 16 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2017-06-09
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 27 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-27
Documents
Appoint person director company with name date
Date: 12 Jun 2017
Action Date: 25 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-25
Officer name: Mr Terence Dunne
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2017
Action Date: 12 Jun 2017
Category: Address
Type: AD01
Old address: 17 Satley Road Billingham TS23 3RU United Kingdom
Change date: 2017-06-12
New address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 25 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-25
Officer name: Ian Archer
Documents
Accounts with accounts type micro entity
Date: 07 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2016
Action Date: 27 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-27
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2016
Action Date: 21 Apr 2016
Category: Address
Type: AD01
New address: 17 Satley Road Billingham TS23 3RU
Change date: 2016-04-21
Old address: 11 High Street Silverstone Towcester NN12 8US United Kingdom
Documents
Termination director company with name termination date
Date: 21 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Caldwell
Termination date: 2016-04-12
Documents
Appoint person director company with name date
Date: 21 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-12
Officer name: Ian Archer
Documents
Accounts with accounts type micro entity
Date: 20 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Termination director company with name termination date
Date: 15 Jan 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-08
Officer name: Anton Henry Greenidge
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2016
Action Date: 15 Jan 2016
Category: Address
Type: AD01
New address: 11 High Street Silverstone Towcester NN12 8US
Change date: 2016-01-15
Old address: 61 Weston Mill Road Plymouth PL5 2AW
Documents
Appoint person director company with name date
Date: 15 Jan 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Caldwell
Appointment date: 2016-01-08
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2015
Action Date: 27 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-27
Documents
Termination director company with name termination date
Date: 08 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Quarmby
Termination date: 2015-06-01
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Anton Henry Greenidge
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2015
Action Date: 08 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-08
New address: 61 Weston Mill Road Plymouth PL5 2AW
Old address: 7 Kathleen Grove Manchester M14 5GY United Kingdom
Documents
Appoint person director company with name date
Date: 03 Feb 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jason Quarmby
Appointment date: 2015-01-29
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2015
Action Date: 03 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-03
Old address: 170 Fennan Highway Tilbury RM18 8HD United Kingdom
New address: 7 Kathleen Grove Manchester M14 5GY
Documents
Termination director company with name termination date
Date: 03 Feb 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-29
Officer name: Petru Voaides
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2014
Action Date: 14 Nov 2014
Category: Address
Type: AD01
New address: 170 Fennan Highway Tilbury RM18 8HD
Change date: 2014-11-14
Old address: 28 Tannerbrook Close Clayton Bradford BD14 6NJ United Kingdom
Documents
Termination director company with name termination date
Date: 14 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-04
Officer name: Gurjinder Singh Rai
Documents
Appoint person director company with name date
Date: 14 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-04
Officer name: Petru Voaides
Documents
Change registered office address company with date old address
Date: 18 Jun 2014
Action Date: 18 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-18
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Documents
Termination director company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Documents
Appoint person director company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gurjinder Rai
Documents
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