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Home > England & Wales Companies > UPWALTHAM LOGISTICS LTD
Company Information for

UPWALTHAM LOGISTICS LTD

Unit 1c, 55 Forest Road, FOREST ROAD, Leicester, LE5 0BT,
Company Registration Number
08957389
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Upwaltham Logistics Ltd
UPWALTHAM LOGISTICS LTD was founded on 2014-03-25 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Upwaltham Logistics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UPWALTHAM LOGISTICS LTD
 
Legal Registered Office
Unit 1c, 55 Forest Road
FOREST ROAD
Leicester
LE5 0BT
Other companies in HD4
 
Filing Information
Company Number 08957389
Company ID Number 08957389
Date formed 2014-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB192841388  
Last Datalog update: 2023-08-09 04:12:27
Primary Source:Companies House
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Company Officers of UPWALTHAM LOGISTICS LTD

Current Directors
Officer Role Date Appointed
TERRY DUNNE
Director 2018-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ALFRED BENNETT
Director 2017-09-29 2018-04-05
TERENCE DUNNE
Director 2017-03-14 2017-09-29
ANTHONY LORENTIS MCCRINDLE
Director 2016-09-13 2017-03-14
MICHAEL RIDGWICK
Director 2014-04-01 2016-09-13
TERENCE DUNNE
Director 2014-03-25 2014-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY DUNNE HAZELWOOD TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-21 Active - Proposal to Strike off
TERRY DUNNE IRONVILLE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-04 Active
TERRY DUNNE BIDBOROUGH RELIABLE LTD Director 2018-04-05 CURRENT 2014-09-05 Active - Proposal to Strike off
TERRY DUNNE DERWENT NOTABLE LTD Director 2018-04-05 CURRENT 2014-09-08 Active - Proposal to Strike off
TERRY DUNNE BOWLISH TEAMWORK LTD Director 2018-04-05 CURRENT 2014-09-08 Active
TERRY DUNNE FULWOOD INNOVATIONS LTD Director 2018-04-05 CURRENT 2014-09-08 Active - Proposal to Strike off
TERRY DUNNE HOWDEN PROFITABLE LTD Director 2018-04-05 CURRENT 2014-09-18 Active - Proposal to Strike off
TERRY DUNNE FENGATE PRESTIGE LTD Director 2018-04-05 CURRENT 2014-09-18 Active - Proposal to Strike off
TERRY DUNNE EWOOD SPECTACULAR LTD Director 2018-04-05 CURRENT 2014-09-18 Active
TERRY DUNNE DUNSLEY OPTIMUM LTD Director 2018-04-05 CURRENT 2014-09-22 Active
TERRY DUNNE BUCKLESHAM LOGISTICS LTD Director 2018-04-05 CURRENT 2014-10-23 Active - Proposal to Strike off
TERRY DUNNE CARSWELL TRANSPORT LTD Director 2018-04-05 CURRENT 2014-10-24 Active - Proposal to Strike off
TERRY DUNNE CARWINLEY HAULAGE LTD Director 2018-04-05 CURRENT 2014-10-24 Active - Proposal to Strike off
TERRY DUNNE BOLTONGATE TRANSPORT LTD Director 2018-04-05 CURRENT 2014-11-07 Active - Proposal to Strike off
TERRY DUNNE ASHVALE OPERATIONS LTD Director 2018-04-05 CURRENT 2014-11-13 Active
TERRY DUNNE ANMER ACCLAIMED LTD Director 2018-04-05 CURRENT 2014-11-17 Active - Proposal to Strike off
TERRY DUNNE BENEDEN PROFICIENCY LTD Director 2018-04-05 CURRENT 2014-11-17 Active - Proposal to Strike off
TERRY DUNNE FINSTOCK EXCELLENCE LTD Director 2018-04-05 CURRENT 2014-11-17 Active - Proposal to Strike off
TERRY DUNNE ASTWITH ADVANTAGE LTD Director 2018-04-05 CURRENT 2014-11-18 Active - Proposal to Strike off
TERRY DUNNE DELABOLE TRANSPORT LTD Director 2018-04-05 CURRENT 2014-11-19 Active - Proposal to Strike off
TERRY DUNNE JANHAM LOGISTICS LTD Director 2018-04-05 CURRENT 2014-11-20 Active - Proposal to Strike off
TERRY DUNNE AXFORD HAULAGE LTD Director 2018-04-05 CURRENT 2014-11-25 Active - Proposal to Strike off
TERRY DUNNE LANZONE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-11-25 Active - Proposal to Strike off
TERRY DUNNE GREENGILL SELECT LTD Director 2018-04-05 CURRENT 2015-08-11 Active
TERRY DUNNE BEAMHURST LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERRY DUNNE BOLVENTOR LTD Director 2018-04-05 CURRENT 2015-09-08 Active
TERRY DUNNE GUINEAFORD LTD Director 2018-04-05 CURRENT 2015-09-15 Active - Proposal to Strike off
TERRY DUNNE HEYSHAW LTD Director 2018-04-05 CURRENT 2015-09-15 Active - Proposal to Strike off
TERRY DUNNE FARNDISH LTD Director 2018-04-05 CURRENT 2015-09-15 Active
TERRY DUNNE CLAYHIDON LTD Director 2018-04-05 CURRENT 2015-09-15 Active - Proposal to Strike off
TERRY DUNNE DINCHOPE LTD Director 2018-04-05 CURRENT 2015-09-15 Active - Proposal to Strike off
TERRY DUNNE HILLFARRANCE LTD Director 2018-04-05 CURRENT 2015-09-15 Active
TERRY DUNNE DALDERBY LTD Director 2018-04-05 CURRENT 2015-09-15 Active - Proposal to Strike off
TERRY DUNNE HUGHENDEN FLAIR LTD Director 2018-04-05 CURRENT 2015-11-02 Active - Proposal to Strike off
TERRY DUNNE JOULTON INNOVATIONS LTD Director 2018-04-05 CURRENT 2015-11-02 Active
TERRY DUNNE KYSTONE PREMIUM LTD Director 2018-04-05 CURRENT 2015-11-04 Active - Proposal to Strike off
TERRY DUNNE BLISSFORD ARCHETYPE LTD Director 2018-04-05 CURRENT 2015-11-04 Active
TERRY DUNNE MILLPOOL LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-18 Active - Proposal to Strike off
TERRY DUNNE SADDLESCOMBE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-18 Active - Proposal to Strike off
TERRY DUNNE YELDEN LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-18 Active - Proposal to Strike off
TERRY DUNNE STANFIELD LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-17 Active
TERRY DUNNE TIDMINGTON HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERRY DUNNE MASTER HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERRY DUNNE SOMERFORD HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERRY DUNNE SKENDLEBY HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-19 Active
TERRY DUNNE SHOBDON HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERRY DUNNE SHAPWICK LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERRY DUNNE SPRINGFIELD HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERRY DUNNE STILLINGTON TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERRY DUNNE OUSEBURN HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-19 Active
TERRY DUNNE PAINLEYHILL LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-19 Active
TERRY DUNNE SEAFORD HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERRY DUNNE STANBRIDGEFORD LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERRY DUNNE SINDERBY LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERRY DUNNE YELDHAM LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERRY DUNNE WOLDINGHAM HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-19 Active
TERRY DUNNE SNOWSHILL TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERRY DUNNE WELLBROOK HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERRY DUNNE WESTMOOR HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERRY DUNNE SIBSON LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERRY DUNNE ROOKSMOOR LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-20 Active
TERRY DUNNE YORKTOWN ACCOMPLISHMENT LTD Director 2018-04-05 CURRENT 2014-03-20 Active
TERRY DUNNE WEDDINGTON HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-20 Active - Proposal to Strike off
TERRY DUNNE STAMBRIDGE HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-20 Active - Proposal to Strike off
TERRY DUNNE WELSTHORN HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-21 Active - Proposal to Strike off
TERRY DUNNE TARNSIDE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-25 Active
TERRY DUNNE WESTPORT LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-25 Active - Proposal to Strike off
TERRY DUNNE STANDINGSTONE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-26 Active
TERRY DUNNE SWANLEY HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-25 Active - Proposal to Strike off
TERRY DUNNE TALLINGTON LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-25 Active - Proposal to Strike off
TERRY DUNNE WHISTERFIELD LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-26 Active - Proposal to Strike off
TERRY DUNNE ROOKWOOD TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-26 Active - Proposal to Strike off
TERRY DUNNE WHITRIGG TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-26 Active
TERRY DUNNE ROLSTONE TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-26 Active - Proposal to Strike off
TERRY DUNNE MAPPERLEY TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-26 Active - Proposal to Strike off
TERRY DUNNE THRINGSTONE TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-26 Active
TERRY DUNNE UNDERDALE HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-27 Active - Proposal to Strike off
TERRY DUNNE SUNDRIDGE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-27 Active - Proposal to Strike off
TERRY DUNNE SCARTHINGWELL LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-27 Active - Proposal to Strike off
TERRY DUNNE WILSDEN LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-27 Active
TERRY DUNNE WATERGATE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-27 Active
TERRY DUNNE ROUNDWAY LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-28 Active - Proposal to Strike off
TERRY DUNNE OUSEFLEET TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-28 Active - Proposal to Strike off
TERRY DUNNE VERABY TRANSPORT LTD Director 2018-04-05 CURRENT 2014-04-01 Active - Proposal to Strike off
TERRY DUNNE WICKERSLEY LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-03 Active - Proposal to Strike off
TERRY DUNNE MILNTHORPE HAULAGE LTD Director 2018-04-05 CURRENT 2014-04-03 Active
TERRY DUNNE RADFORD LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-03 Active - Proposal to Strike off
TERRY DUNNE TILMANSTONE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-03 Active - Proposal to Strike off
TERRY DUNNE SHELLWOOD TRANSPORT LTD Director 2018-04-05 CURRENT 2014-04-03 Active - Proposal to Strike off
TERRY DUNNE WALMERBRIDGE HAULAGE LTD Director 2018-04-05 CURRENT 2014-04-03 Active - Proposal to Strike off
TERRY DUNNE SHADSWORTH LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-03 Active - Proposal to Strike off
TERRY DUNNE ROMANSLEIGH LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-03 Active - Proposal to Strike off
TERRY DUNNE WILLENHALL TRANSPORT LTD Director 2018-04-05 CURRENT 2014-04-03 Active - Proposal to Strike off
TERRY DUNNE RUSCOTE TRANSPORT LTD Director 2018-04-05 CURRENT 2014-04-03 Active - Proposal to Strike off
TERRY DUNNE WESTACOTT TRANSPORT LTD Director 2018-04-05 CURRENT 2014-04-03 Active - Proposal to Strike off
TERRY DUNNE WOOLSCOTT HAULAGE LTD Director 2018-04-05 CURRENT 2014-04-03 Active - Proposal to Strike off
TERRY DUNNE WILMINGTON LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-03 Active - Proposal to Strike off
TERRY DUNNE RUSHLAKE TRANSPORT LTD Director 2018-04-05 CURRENT 2014-04-04 Active - Proposal to Strike off
TERRY DUNNE SHEVINGTON TRANSPORT LTD Director 2018-04-05 CURRENT 2014-04-04 Active - Proposal to Strike off
TERRY DUNNE STEVINGTON TRANSPORT LTD Director 2018-04-05 CURRENT 2014-04-04 Active - Proposal to Strike off
TERRY DUNNE RYECROFT HAULAGE LTD Director 2018-04-05 CURRENT 2014-04-07 Active - Proposal to Strike off
TERRY DUNNE WESTBOURNE HAULAGE LTD Director 2018-04-05 CURRENT 2014-04-07 Active
TERRY DUNNE TARNBROOK LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-07 Active
TERRY DUNNE OAKGROVE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-07 Active - Proposal to Strike off
TERRY DUNNE WHITWOOD TRANSPORT LTD Director 2018-04-05 CURRENT 2014-04-08 Active
TERRY DUNNE WINSHAM LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-08 Active
TERRY DUNNE WOOLASTON TRANSPORT LTD Director 2018-04-05 CURRENT 2014-04-08 Active
TERRY DUNNE WRETTON LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-08 Active
TERRY DUNNE QUATFORD LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-10 Active - Proposal to Strike off
TERRY DUNNE REDENHAM LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-10 Active - Proposal to Strike off
TERRY DUNNE NEACROFT TRANSPORT LTD Director 2018-04-05 CURRENT 2014-04-11 Active - Proposal to Strike off
TERRY DUNNE ROLSTON LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-14 Active
TERRY DUNNE WEETWOOD TRANSPORT LTD Director 2018-04-05 CURRENT 2014-04-14 Active - Proposal to Strike off
TERRY DUNNE TOLHURST LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-15 Active
TERRY DUNNE WILSTHORPE TRANSPORT LTD Director 2018-04-05 CURRENT 2014-04-15 Active - Proposal to Strike off
TERRY DUNNE ROCKCLIFFE HAULAGE LTD Director 2018-04-05 CURRENT 2014-04-23 Active - Proposal to Strike off
TERRY DUNNE MARHAM HAULAGE LTD Director 2018-04-05 CURRENT 2014-04-23 Active - Proposal to Strike off
TERRY DUNNE SWERFORD HAULAGE LTD Director 2018-04-05 CURRENT 2014-10-24 Active - Proposal to Strike off
TERRY DUNNE WEAVERHAM LOGISTICS LTD Director 2018-04-05 CURRENT 2014-11-07 Active - Proposal to Strike off
TERRY DUNNE WOODGATE VENTURES LTD Director 2018-04-05 CURRENT 2014-11-14 Active - Proposal to Strike off
TERRY DUNNE ROCKGREEN CRUCIAL LTD Director 2018-04-05 CURRENT 2014-11-14 Active
TERRY DUNNE WESTLINTON SUPERIOR LTD Director 2018-04-05 CURRENT 2014-11-14 Active
TERRY DUNNE MIDHOLME TALENTED LTD Director 2018-04-05 CURRENT 2014-11-17 Active
TERRY DUNNE RUFFORD TERRIFIC LTD Director 2018-04-05 CURRENT 2014-11-17 Active - Proposal to Strike off
TERRY DUNNE SNEDSHILL APTITUDE LTD Director 2018-04-05 CURRENT 2014-11-17 Active - Proposal to Strike off
TERRY DUNNE TOLSKITHY STRENGTH LTD Director 2018-04-05 CURRENT 2014-11-17 Active - Proposal to Strike off
TERRY DUNNE ROBOLDSTOW MODERN LTD Director 2018-04-05 CURRENT 2014-11-18 Active - Proposal to Strike off
TERRY DUNNE PICKFORD CHIEF LTD Director 2018-04-05 CURRENT 2014-11-18 Active
TERRY DUNNE WHEPSTEAD HAULAGE LTD Director 2018-04-05 CURRENT 2014-11-19 Active - Proposal to Strike off
TERRY DUNNE TRESHAM LOGISTICS LTD Director 2018-04-05 CURRENT 2014-11-20 Active - Proposal to Strike off
TERRY DUNNE YEFTON HAULAGE LTD Director 2018-04-05 CURRENT 2014-11-19 Active - Proposal to Strike off
TERRY DUNNE TETNEY LOGISTICS LTD Director 2018-04-05 CURRENT 2014-11-25 Active - Proposal to Strike off
TERRY DUNNE SLINGSBY TRANSPORT LTD Director 2018-04-05 CURRENT 2014-12-01 Active - Proposal to Strike off
TERRY DUNNE MIDELNEY LOGISTICS LTD Director 2018-04-05 CURRENT 2014-12-03 Active - Proposal to Strike off
TERRY DUNNE POLSHAM TRANSPORT LTD Director 2018-04-05 CURRENT 2014-12-03 Active
TERRY DUNNE MIDDLEFORTH SUCCESSFUL LTD Director 2018-04-05 CURRENT 2015-04-02 Active - Proposal to Strike off
TERRY DUNNE SHOBLEY OPPORTUNITIES LTD Director 2018-04-05 CURRENT 2015-04-14 Active - Proposal to Strike off
TERRY DUNNE STROKHAM INNOVATIONS LTD Director 2018-04-05 CURRENT 2015-04-15 Active
TERRY DUNNE STANWELL LEGENDARY LTD Director 2018-04-05 CURRENT 2015-04-16 Active - Proposal to Strike off
TERRY DUNNE PINSLEY DUTIES LTD Director 2018-04-05 CURRENT 2015-04-16 Active - Proposal to Strike off
TERRY DUNNE ROWHILL EXCELLENCE LTD Director 2018-04-05 CURRENT 2015-04-16 Active - Proposal to Strike off
TERRY DUNNE WELLINGBOROUGH NOTABLE LTD Director 2018-04-05 CURRENT 2015-04-18 Active
TERRY DUNNE ROMILEY ORIGINAL LTD Director 2018-04-05 CURRENT 2015-04-20 Active - Proposal to Strike off
TERRY DUNNE VILLASEY PROFITS LTD Director 2018-04-05 CURRENT 2015-04-20 Active
TERRY DUNNE VADWORTH ACE LTD Director 2018-04-05 CURRENT 2015-04-25 Active - Proposal to Strike off
TERRY DUNNE VENNICK SPECIALITIES LTD Director 2018-04-05 CURRENT 2015-04-26 Active
TERRY DUNNE UBERTHWAITE QUALITY LTD Director 2018-04-05 CURRENT 2015-04-26 Active
TERRY DUNNE ZELSTEAD CRUCIAL LTD Director 2018-04-05 CURRENT 2015-04-25 Active
TERRY DUNNE YIBFLEET VALUE LTD Director 2018-04-05 CURRENT 2015-04-27 Active
TERRY DUNNE TAFTON EXECUTIVE LTD Director 2018-04-05 CURRENT 2015-04-27 Active
TERRY DUNNE NALWICK RESULTS LTD Director 2018-04-05 CURRENT 2015-04-26 Active
TERRY DUNNE MERTON OPPORTUNITIES LTD Director 2018-04-05 CURRENT 2015-04-28 Active
TERRY DUNNE PHILLIPSTON MERIT LTD Director 2018-04-05 CURRENT 2015-04-30 Active - Proposal to Strike off
TERRY DUNNE PACKTON OPTIMUM LTD Director 2018-04-05 CURRENT 2015-04-30 Active
TERRY DUNNE YOXBRIDGE EFFECTIVE LTD Director 2018-04-05 CURRENT 2015-05-01 Active
TERRY DUNNE VARSTON PIONEER LTD Director 2018-04-05 CURRENT 2015-05-01 Active
TERRY DUNNE PYECROFT OPPORTUNITY LTD Director 2018-04-05 CURRENT 2015-05-05 Active - Proposal to Strike off
TERRY DUNNE WINSLOW SOLUTIONS LTD Director 2018-04-05 CURRENT 2015-05-18 Active
TERRY DUNNE RENDHAM ELITE LTD Director 2018-04-05 CURRENT 2015-05-18 Active
TERRY DUNNE SELSTON OPERATIONS LTD Director 2018-04-05 CURRENT 2015-05-18 Active - Proposal to Strike off
TERRY DUNNE THORNAGE VICTORIOUS LTD Director 2018-04-05 CURRENT 2015-05-18 Active
TERRY DUNNE RIPON RECOMMENDED LTD Director 2018-04-05 CURRENT 2015-05-23 Active
TERRY DUNNE PALLETHILL LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERRY DUNNE TARKHAM EXCELLENCE LTD Director 2018-04-05 CURRENT 2015-11-02 Active - Proposal to Strike off
TERRY DUNNE MEREVALE SELECT LTD Director 2018-04-05 CURRENT 2015-11-02 Active - Proposal to Strike off
TERRY DUNNE TOXTON QUINTESSENTIAL LTD Director 2018-04-05 CURRENT 2015-11-02 Active - Proposal to Strike off
TERRY DUNNE PANNAL EXECUTIVE LTD Director 2018-04-05 CURRENT 2015-11-02 Active
TERRY DUNNE WOLLERTON SKILLS LTD Director 2018-04-05 CURRENT 2015-11-02 Active
TERRY DUNNE MERETOWN SUCCESS LTD Director 2018-04-05 CURRENT 2015-11-02 Active - Proposal to Strike off
TERRY DUNNE PAILTON MERIT LTD Director 2018-04-05 CURRENT 2015-11-04 Active - Proposal to Strike off
TERRY DUNNE OWSTON ACCOMPLISHED LTD Director 2018-04-05 CURRENT 2015-11-04 Active - Proposal to Strike off
TERRY DUNNE PAGLESHAM DEALS LTD Director 2018-04-05 CURRENT 2015-11-04 Active
TERRY DUNNE OXTED PROFESSIONALS LTD Director 2018-04-05 CURRENT 2015-11-04 Active - Proposal to Strike off
TERRY DUNNE VELATOR OPPORTUNITIES LTD Director 2018-04-05 CURRENT 2015-11-04 Active
TERRY DUNNE PADSTOW RESULTS LTD Director 2018-04-05 CURRENT 2015-11-04 Active - Proposal to Strike off
TERRY DUNNE STEPPINGLEY ELITE LTD Director 2018-04-05 CURRENT 2015-11-04 Active - Proposal to Strike off
TERRY DUNNE OUSTON GENIUS LTD Director 2018-04-05 CURRENT 2015-11-05 Active - Proposal to Strike off
TERRY DUNNE ULLENWOOD CRUCIAL LTD Director 2018-04-05 CURRENT 2015-11-05 Active
TERRY DUNNE TARVIN HAULAGE LTD Director 2018-04-05 CURRENT 2016-04-10 Active - Proposal to Strike off
TERRY DUNNE WALROW TRANSPORT LTD Director 2018-04-05 CURRENT 2016-04-10 Active - Proposal to Strike off
TERRY DUNNE TINSLEY VITAL LTD Director 2018-04-05 CURRENT 2016-04-11 Active
TERRY DUNNE REIGATE PARAMOUNT LTD Director 2018-04-05 CURRENT 2015-04-15 Active
TERRY DUNNE BREINTON DELUXE LTD Director 2018-04-05 CURRENT 2018-01-03 Active - Proposal to Strike off
TERRY DUNNE HINGHAM EXPERTISE LTD Director 2018-04-05 CURRENT 2015-04-16 Active - Proposal to Strike off
TERRY DUNNE CHADDESDEN TRADES LTD Director 2018-04-05 CURRENT 2015-04-16 Active - Proposal to Strike off
TERRY DUNNE SILSDEN PREMIUM LTD Director 2018-04-05 CURRENT 2015-04-17 Active - Proposal to Strike off
TERRY DUNNE BLAKENHAM LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERRY DUNNE BISHOPTHORPE HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-19 Active
TERRY DUNNE DERRIFORD HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-20 Active - Proposal to Strike off
TERRY DUNNE CAWSTON LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-21 Active - Proposal to Strike off
TERRY DUNNE MIDDLESTONE TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-25 Active - Proposal to Strike off
TERRY DUNNE HEMBLINGTON LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-25 Active
TERRY DUNNE ORLINGBURY TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-25 Active - Proposal to Strike off
TERRY DUNNE GRAYINGHAM HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-26 Active
TERRY DUNNE ESLINGTON LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-26 Active - Proposal to Strike off
TERRY DUNNE BILDESTON HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-26 Active - Proposal to Strike off
TERRY DUNNE HEATLEY TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-26 Active - Proposal to Strike off
TERRY DUNNE ALTHORNE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-26 Active - Proposal to Strike off
TERRY DUNNE GORTON TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-27 Active - Proposal to Strike off
TERRY DUNNE ADMINGTON LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-27 Active - Proposal to Strike off
TERRY DUNNE BOUGHSPRING HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-27 Active - Proposal to Strike off
TERRY DUNNE QUARRINGTON LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-28 Active
TERRY DUNNE PORTHALLOW TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-28 Active - Proposal to Strike off
TERRY DUNNE KEMPTON HAULAGE LTD Director 2018-04-05 CURRENT 2014-04-03 Active - Proposal to Strike off
TERRY DUNNE LAMPTON HAULAGE LTD Director 2018-04-05 CURRENT 2014-04-03 Active - Proposal to Strike off
TERRY DUNNE EASTCOMBE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-03 Active
TERRY DUNNE OAKWELL TRANSPORT LTD Director 2018-04-05 CURRENT 2014-04-04 Active - Proposal to Strike off
TERRY DUNNE INGMANTHORPE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-04 Active - Proposal to Strike off
TERRY DUNNE HILSTON HAULAGE LTD Director 2018-04-05 CURRENT 2014-04-04 Active - Proposal to Strike off
TERRY DUNNE ANSFORD HAULAGE LTD Director 2018-04-05 CURRENT 2014-04-08 Active - Proposal to Strike off
TERRY DUNNE EGLINGHAM LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-08 Active - Proposal to Strike off
TERRY DUNNE CHAPELFIELD LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-15 Active - Proposal to Strike off
TERRY DUNNE ELLISFIELD HAULAGE LTD Director 2018-04-05 CURRENT 2014-04-15 Active - Proposal to Strike off
TERRY DUNNE BOWBRIDGE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-15 Active - Proposal to Strike off
TERRY DUNNE INGLEMIRE HAULAGE LTD Director 2018-04-05 CURRENT 2014-05-23 Active - Proposal to Strike off
TERRY DUNNE ASKERN LOGISTICS LTD Director 2018-04-05 CURRENT 2014-05-23 Active - Proposal to Strike off
TERRY DUNNE HALSTOCK SELECT LTD Director 2018-04-05 CURRENT 2014-09-04 Active - Proposal to Strike off
TERRY DUNNE KYREWOOD HAULAGE LTD Director 2018-04-05 CURRENT 2014-10-30 Active - Proposal to Strike off
TERRY DUNNE BALCOMBE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-11-07 Active
TERRY DUNNE ASHPRINGTON TRUSTED LTD Director 2018-04-05 CURRENT 2014-11-14 Active - Proposal to Strike off
TERRY DUNNE LONGFORDLANE TRADING LTD Director 2018-04-05 CURRENT 2014-11-14 Active
TERRY DUNNE BETTISCOMBE CHOICE LTD Director 2018-04-05 CURRENT 2014-11-17 Active
TERRY DUNNE DROYLSDEN DILIGENCE LTD Director 2018-04-05 CURRENT 2014-11-19 Active
TERRY DUNNE BROADOAK AFFLUENCE LTD Director 2018-04-05 CURRENT 2014-11-19 Active
TERRY DUNNE NIDDERSTONE ELITE LTD Director 2018-04-05 CURRENT 2014-11-18 Active - Proposal to Strike off
TERRY DUNNE DUXFORD TRANSPORT LTD Director 2018-04-05 CURRENT 2014-11-25 Active - Proposal to Strike off
TERRY DUNNE HENSINGTON HAULAGE LTD Director 2018-04-05 CURRENT 2014-11-28 Active - Proposal to Strike off
TERRY DUNNE PEARTREE HAULAGE LTD Director 2018-04-05 CURRENT 2014-11-28 Active - Proposal to Strike off
TERRY DUNNE LEXDEN LOGISTICS LTD Director 2018-04-05 CURRENT 2014-12-08 Active
TERRY DUNNE CHESHAM EFFECTIVE LTD Director 2018-04-05 CURRENT 2015-04-18 Active
TERRY DUNNE DIPSTON PREMIER LTD Director 2018-04-05 CURRENT 2015-04-27 Active
TERRY DUNNE BARBY UNIQUE LTD Director 2018-04-05 CURRENT 2015-05-18 Active
TERRY DUNNE DEANCOMBE LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERRY DUNNE GOLBERDON LTD Director 2018-04-05 CURRENT 2015-09-15 Active - Proposal to Strike off
TERRY DUNNE EDDERSIDE LTD Director 2018-04-05 CURRENT 2015-09-15 Active - Proposal to Strike off
TERRY DUNNE BABCARY LTD Director 2018-04-05 CURRENT 2015-09-15 Active - Proposal to Strike off
TERRY DUNNE RAINTON EXPERTISE LTD Director 2018-04-05 CURRENT 2015-11-02 Active
TERRY DUNNE CALMSDEN UNBEATABLE LTD Director 2018-04-05 CURRENT 2015-11-04 Active - Proposal to Strike off
TERRY DUNNE HULCOTE ACCLAIMED LTD Director 2018-04-05 CURRENT 2015-11-04 Active - Proposal to Strike off
TERRY DUNNE CRAKEHALL EXPERTS LTD Director 2018-04-05 CURRENT 2015-11-04 Active - Proposal to Strike off
TERRY DUNNE CALDY HAULAGE LTD Director 2018-04-05 CURRENT 2016-04-10 Active - Proposal to Strike off
TERRY DUNNE CUBBINGTON TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-11 Active - Proposal to Strike off
TERRY DUNNE QUINTON TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-18 Active - Proposal to Strike off
TERRY DUNNE TILLWORTH HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-19 Active
TERRY DUNNE QUARRENDON HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERRY DUNNE TOCKINGTON HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERRY DUNNE WYEGATE TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERRY DUNNE STOKEHAM TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERRY DUNNE LYNTON LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERRY DUNNE EASTBURN LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERRY DUNNE TISSINGTON LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-19 Active
TERRY DUNNE WICKMERE HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERRY DUNNE SIDEMOOR LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERRY DUNNE WHITNELL TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-20 Active
TERRY DUNNE WILCOT HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-20 Active
TERRY DUNNE GLENHOLT HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-20 Active - Proposal to Strike off
TERRY DUNNE BELMOUNTFIELD TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-20 Active - Proposal to Strike off
TERRY DUNNE ERMINGTON HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-20 Active - Proposal to Strike off
TERRY DUNNE KNAPHILL LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-20 Active - Proposal to Strike off
TERRY DUNNE GILLMOSS TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-20 Active - Proposal to Strike off
TERRY DUNNE DENHOLME HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-20 Active - Proposal to Strike off
TERRY DUNNE CULWORTH LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-20 Active - Proposal to Strike off
TERRY DUNNE CRAKEMARSH TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-21 Active - Proposal to Strike off
TERRY DUNNE CHARGROVE TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-21 Active
TERRY DUNNE LONGVALLEY LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-21 Active
TERRY DUNNE ASTLEYBRIDGE TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-24 Active - Proposal to Strike off
TERRY DUNNE BRUNTCLIFFE HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-24 Active - Proposal to Strike off
TERRY DUNNE EXFORD HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-25 Active - Proposal to Strike off
TERRY DUNNE SALESBURY HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-25 Active - Proposal to Strike off
TERRY DUNNE TIMBERSBROOK LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-25 Active - Proposal to Strike off
TERRY DUNNE RUDGWICK TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-26 Active - Proposal to Strike off
TERRY DUNNE BILLINGSHURST TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-26 Active - Proposal to Strike off
TERRY DUNNE RISBOROUGH TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-26 Active - Proposal to Strike off
TERRY DUNNE STALISFIELD HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-27 Active
TERRY DUNNE COLLINGTREE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-27 Active - Proposal to Strike off
TERRY DUNNE SHAWBIRCH LOGISTICS LTD Director 2018-04-05 CURRENT 2014-03-27 Active - Proposal to Strike off
TERRY DUNNE WOODHALL PROFESSIONAL LTD Director 2018-04-05 CURRENT 2014-03-27 Active
TERRY DUNNE SMITHALEIGH HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-27 Active
TERRY DUNNE ALLENWOOD HAULAGE LTD Director 2018-04-05 CURRENT 2014-03-27 Active - Proposal to Strike off
TERRY DUNNE WALMERSLEY TRANSPORT LTD Director 2018-04-05 CURRENT 2014-03-27 Active - Proposal to Strike off
TERRY DUNNE BRAYSWICK TRANSPORT LTD Director 2018-04-05 CURRENT 2014-04-03 Active
TERRY DUNNE MOORTOWN LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-03 Active - Proposal to Strike off
TERRY DUNNE PEBWORTH HAULAGE LTD Director 2018-04-05 CURRENT 2014-04-03 Active - Proposal to Strike off
TERRY DUNNE EXBOURNE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-03 Active - Proposal to Strike off
TERRY DUNNE GOSFIELD HAULAGE LTD Director 2018-04-05 CURRENT 2014-04-03 Active - Proposal to Strike off
TERRY DUNNE GILMORTON HAULAGE LTD Director 2018-04-05 CURRENT 2014-04-03 Active - Proposal to Strike off
TERRY DUNNE SHILLINGFORD HAULAGE LTD Director 2018-04-05 CURRENT 2014-04-03 Active - Proposal to Strike off
TERRY DUNNE HILDERSHAM LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-03 Active - Proposal to Strike off
TERRY DUNNE ELWORTH HAULAGE LTD Director 2018-04-05 CURRENT 2014-04-03 Active - Proposal to Strike off
TERRY DUNNE PEACEHAVEN LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-04 Active - Proposal to Strike off
TERRY DUNNE MEADGATE HAULAGE LTD Director 2018-04-05 CURRENT 2014-04-04 Active - Proposal to Strike off
TERRY DUNNE FINMERE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-04 Active - Proposal to Strike off
TERRY DUNNE NORDLEY LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-08 Active
TERRY DUNNE WIXFORD HAULAGE LTD Director 2018-04-05 CURRENT 2014-04-08 Active
TERRY DUNNE LEWCOMBE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-11 Active
TERRY DUNNE FERNHURST LOGISTICS LTD Director 2018-04-05 CURRENT 2014-04-14 Active
TERRY DUNNE REDWICK HAULAGE LTD Director 2018-04-05 CURRENT 2014-04-23 Active - Proposal to Strike off
TERRY DUNNE GRIMSHAW HAULAGE LTD Director 2018-04-05 CURRENT 2014-06-04 Active
TERRY DUNNE STENSON HAULAGE LTD Director 2018-04-05 CURRENT 2014-10-27 Active - Proposal to Strike off
TERRY DUNNE LEADINGCROSS ULTIMATE LTD Director 2018-04-05 CURRENT 2014-11-17 Active - Proposal to Strike off
TERRY DUNNE CHIPPENHAM SOLUTIONS LTD Director 2018-04-05 CURRENT 2014-11-18 Active
TERRY DUNNE ELMSTONE ORIGINAL LTD Director 2018-04-05 CURRENT 2014-11-18 Active - Proposal to Strike off
TERRY DUNNE MOLINNIS EXPERTS LTD Director 2018-04-05 CURRENT 2014-11-18 Active - Proposal to Strike off
TERRY DUNNE RAINHILL SUPREME LTD Director 2018-04-05 CURRENT 2014-11-18 Active - Proposal to Strike off
TERRY DUNNE CARDESTON HAULAGE LTD Director 2018-04-05 CURRENT 2014-11-19 Active - Proposal to Strike off
TERRY DUNNE BRADDOCK LOGISTICS LTD Director 2018-04-05 CURRENT 2014-11-21 Active
TERRY DUNNE KERSWELL TRANSPORT LTD Director 2018-04-05 CURRENT 2014-12-03 Active - Proposal to Strike off
TERRY DUNNE TRIMDON CHAMPION LTD Director 2018-04-05 CURRENT 2015-04-02 Active
TERRY DUNNE RAMPTON PIONEER LTD Director 2018-04-05 CURRENT 2015-04-16 Active
TERRY DUNNE TADNOLL INITIATIVES LTD Director 2018-04-05 CURRENT 2015-04-18 Active - Proposal to Strike off
TERRY DUNNE QUILLDEN MANAGEMENT LTD Director 2018-04-05 CURRENT 2015-04-20 Active - Proposal to Strike off
TERRY DUNNE IGDON TEAMWORK LTD Director 2018-04-05 CURRENT 2015-04-25 Active - Proposal to Strike off
TERRY DUNNE REBSTONE STRATEGIES LTD Director 2018-04-05 CURRENT 2015-04-28 Active
TERRY DUNNE GULLTHWAITE PRECISION LTD Director 2018-04-05 CURRENT 2015-05-01 Active
TERRY DUNNE CALTHWAITE UNITY LTD Director 2018-04-05 CURRENT 2015-05-18 Active
TERRY DUNNE CROXDEN UNSURPASSED LTD Director 2018-04-05 CURRENT 2015-05-18 Active
TERRY DUNNE TREGAMERE ULTIMATE LTD Director 2018-04-05 CURRENT 2015-05-18 Active - Proposal to Strike off
TERRY DUNNE DALTERTON INTEGRITY LTD Director 2018-04-05 CURRENT 2015-11-02 Active - Proposal to Strike off
TERRY DUNNE EWELSWICK PROFICIENCY LTD Director 2018-04-05 CURRENT 2015-11-02 Active - Proposal to Strike off
TERRY DUNNE OVERBURY SKILFUL LTD Director 2018-04-05 CURRENT 2015-11-04 Active - Proposal to Strike off
TERRY DUNNE WELTON UNSURPASSED LTD Director 2018-04-05 CURRENT 2015-11-04 Active - Proposal to Strike off
TERRY DUNNE RAISBECK CHAMPION LTD Director 2018-04-05 CURRENT 2015-11-04 Active - Proposal to Strike off
TERRY DUNNE WHITLEY TRIUMPH LTD Director 2018-04-05 CURRENT 2015-11-04 Active - Proposal to Strike off
TERRY DUNNE ESSENDINE TRADITIONAL LTD Director 2018-04-05 CURRENT 2015-11-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15SECOND GAZETTE not voluntary dissolution
2023-05-30FIRST GAZETTE notice for voluntary strike-off
2023-05-17Application to strike the company off the register
2023-05-01APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE
2023-03-16Compulsory strike-off action has been discontinued
2023-03-15CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-12-22Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-21
2022-12-22Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16
2022-12-22PSC04Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-21
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom
2022-12-21Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-21
2022-12-21Director's details changed for Mr Mohammed Ayyaz on 2022-12-21
2022-12-21Director's details changed for Mr Mohammed Ayyaz on 2022-11-16
2022-12-21CH01Director's details changed for Mr Mohammed Ayyaz on 2022-12-21
2022-12-21PSC04Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-21
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2022-02-16APPOINTMENT TERMINATED, DIRECTOR MARZENA ORLIKOWSKA
2022-02-16DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2022-02-16CESSATION OF MARZENA ORLIKOWSKA AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2022-02-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2022-02-16PSC07CESSATION OF MARZENA ORLIKOWSKA AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16AP01DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2022-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MARZENA ORLIKOWSKA
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2021-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM R Collinge & Sons Higher Standen Farm, Higher Standen Farm Clitheroe United Kingdom
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-06PSC07CESSATION OF TERRY DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-06TM01Termination of appointment of a director
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB England
2019-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARZENA ORLIKOWSKA
2019-09-04AP01DIRECTOR APPOINTED MRS MARZENA ORLIKOWSKA
2019-08-13PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2019-08-13TM01Termination of appointment of a director
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM R Collinge & Sons Higher Standen Farm, Higher Standen Farm Clitheroe United Kingdom
2019-08-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE
2019-08-12AP01DIRECTOR APPOINTED MR TERRY DUNNE
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB England
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE
2018-12-17PSC07CESSATION OF TERRY DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM 34 Capesthorne Road Crewe CW2 8PA United Kingdom
2018-07-04AP01DIRECTOR APPOINTED MR TERRY DUNNE
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALFRED BENNETT
2018-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE
2018-07-04PSC07CESSATION OF PHILIP ALFRED BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
2017-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ALFRED BENNETT
2017-11-30PSC07CESSATION OF TERENCE DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30AP01DIRECTOR APPOINTED MR PHILIP ALFRED BENNETT
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-16AP01DIRECTOR APPOINTED TERENCE DUNNE
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LORENTIS MCCRINDLE
2016-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDGWICK
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/16 FROM 19 Howden Close Cowlersly Huddersfield HD4 5XB
2016-09-20AP01DIRECTOR APPOINTED ANTHONY MCCRINDLE
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0125/03/15 FULL LIST
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2014-04-15AP01DIRECTOR APPOINTED MICHAEL RIDGWICK
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to UPWALTHAM LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPWALTHAM LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPWALTHAM LOGISTICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPWALTHAM LOGISTICS LTD

Intangible Assets
Patents
We have not found any records of UPWALTHAM LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UPWALTHAM LOGISTICS LTD
Trademarks
We have not found any records of UPWALTHAM LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPWALTHAM LOGISTICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as UPWALTHAM LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UPWALTHAM LOGISTICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPWALTHAM LOGISTICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPWALTHAM LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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