Englefield Logistics Ltd in Forest Road LEICESTER

Englefield Logistics Ltd LEICESTER

Englefield Logistics Ltd was officially closed on 2023-03-28. Englefield Logistics was a private limited company that could have been found at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its net worth was estimated to be around 1 pound, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally formed on 2014-05-27) was run by 1 director.
Director Mohammed A. who was appointed on 08 June 2022.

The company was classified as "freight transport by road" (49410). The last confirmation statement was sent on 2022-05-27 and last time the accounts were sent was on 31 May 2021. 2016-05-27 was the date of the most recent annual return.

Englefield Logistics Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09056562
Date of Incorporation	Tue, 27th May 2014
Date of Dissolution	Tue, 28th Mar 2023
Industry	Freight transport by road
End of financial Year	31st May
Company age	9 years old
Account next due date	Tue, 28th Feb 2023
Account last made up date	Mon, 31st May 2021
Next confirmation statement due date	Sat, 10th Jun 2023
Last confirmation statement dated	Fri, 27th May 2022

Company staff

Mohammed A.

Position: Director

Appointed: 08 June 2022

Gheorghe I.

Position: Director

Appointed: 02 December 2020

Resigned: 08 June 2022

Richard C.

Position: Director

Appointed: 14 February 2020

Resigned: 02 December 2020

Robert O.

Position: Director

Appointed: 27 September 2019

Resigned: 14 February 2020

Richard S.

Position: Director

Appointed: 14 May 2019

Resigned: 27 September 2019

Gurbuz T.

Position: Director

Appointed: 11 January 2019

Resigned: 14 May 2019

Martin H.

Position: Director

Appointed: 27 April 2018

Resigned: 11 January 2019

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 27 April 2018

Donald M.

Position: Director

Appointed: 30 November 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 20 July 2017

Resigned: 30 November 2017

Rafed A.

Position: Director

Appointed: 31 October 2016

Resigned: 20 July 2017

Barry M.

Position: Director

Appointed: 22 December 2015

Resigned: 31 October 2016

Andrew B.

Position: Director

Appointed: 22 January 2015

Resigned: 22 December 2015

Stewart L.

Position: Director

Appointed: 02 September 2014

Resigned: 22 January 2015

Bukosi N.

Position: Director

Appointed: 11 June 2014

Resigned: 02 September 2014

Terence D.

Position: Director

Appointed: 27 May 2014

Resigned: 11 June 2014

People with significant control

Mohammed A.

Notified on	8 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gheorghe I.

Notified on	2 December 2020
Ceased on	8 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard C.

Notified on	14 February 2020
Ceased on	2 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert O.

Notified on	27 September 2019
Ceased on	14 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard S.

Notified on	14 May 2019
Ceased on	27 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gurbuz T.

Notified on	11 January 2019
Ceased on	14 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin H.

Notified on	27 April 2018
Ceased on	11 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	27 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Donald M.

Notified on	30 November 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	20 July 2017
Ceased on	30 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rafed M.

Notified on	31 October 2016
Ceased on	20 July 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Net Worth	1	1

Balance Sheet
Current Assets	1 907	793	805	52	29	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Creditors		792	804	51	28
Net Current Assets Liabilities	1	2	1	1	1	1	1
Total Assets Less Current Liabilities	1	2	1	1	1	1	1
Average Number Employees During Period						1	1
Accruals Deferred Income	-1	1
Creditors Due Within One Year	1 906	791

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 3rd January 2023. New Address: Unit 1C, 55 Forest Road Leicester LE5 0BT. Previous address: 191 Washington Street Bradford BD8 9QP United Kingdom filed on: 3rd, January 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 3rd January 2023. New Address: Unit 1C, 55 Forest Road Leicester LE5 0BT. Previous address: 191 Washington Street Bradford BD8 9QP United Kingdom filed on: 3rd, January 2023	address	Free Download (1 page)
CH01	On 16th November 2022 director's details were changed filed on: 3rd, January 2023	officers	Free Download (2 pages)
CH01	On 3rd January 2023 director's details were changed filed on: 3rd, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 8th June 2022 filed on: 16th, June 2022	officers	Free Download (2 pages)
TM01	8th June 2022 - the day director's appointment was terminated filed on: 16th, June 2022	officers	Free Download (1 page)
AD01	Address change date: 16th June 2022. New Address: 191 Washington Street Bradford BD8 9QP. Previous address: 29 Mason Street Wolverhampton WV2 3AG United Kingdom filed on: 16th, June 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2021 filed on: 1st, February 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 21st, April 2021	accounts	Free Download (5 pages)
TM01	2nd December 2020 - the day director's appointment was terminated filed on: 30th, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2nd December 2020 filed on: 30th, December 2020	officers	Free Download (2 pages)
AD01	Address change date: 30th December 2020. New Address: 29 Mason Street Wolverhampton WV2 3AG. Previous address: Flat 9 Lulworth Lodge 16-18 Lulworth Road Southport PR8 2AT United Kingdom filed on: 30th, December 2020	address	Free Download (1 page)
AD01	Address change date: 26th February 2020. New Address: Flat 9 Lulworth Lodge 16-18 Lulworth Road Southport PR8 2AT. Previous address: 69 Boggart Hill Gardens Leeds LS14 1LJ United Kingdom filed on: 26th, February 2020	address	Free Download (1 page)
TM01	14th February 2020 - the day director's appointment was terminated filed on: 25th, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 14th February 2020 filed on: 25th, February 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 23rd, January 2020	accounts	Free Download (5 pages)
AP01	New director was appointed on 27th September 2019 filed on: 16th, October 2019	officers	Free Download (2 pages)
AD01	Address change date: 16th October 2019. New Address: 69 Boggart Hill Gardens Leeds LS14 1LJ. Previous address: 39 Coronation Road Sharlston Wakefield WF4 1AH England filed on: 16th, October 2019	address	Free Download (1 page)
TM01	27th September 2019 - the day director's appointment was terminated filed on: 16th, October 2019	officers	Free Download (1 page)
TM01	14th May 2019 - the day director's appointment was terminated filed on: 28th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 14th May 2019 filed on: 28th, May 2019	officers	Free Download (2 pages)
AD01	Address change date: 28th May 2019. New Address: 39 Coronation Road Sharlston Wakefield WF4 1AH. Previous address: 12 Heath Street Stoke-on-Trent ST6 5RZ United Kingdom filed on: 28th, May 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2018 filed on: 6th, February 2019	accounts	Free Download (5 pages)
AD01	Address change date: 21st January 2019. New Address: 12 Heath Street Stoke-on-Trent ST6 5RZ. Previous address: 3 Westfield Close Durrington Salisbury SP4 8BY England filed on: 21st, January 2019	address	Free Download (1 page)
TM01	11th January 2019 - the day director's appointment was terminated filed on: 21st, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 11th January 2019 filed on: 21st, January 2019	officers	Free Download (2 pages)
TM01	27th April 2018 - the day director's appointment was terminated filed on: 21st, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 27th April 2018 filed on: 9th, May 2018	officers	Free Download (2 pages)
TM01	5th April 2018 - the day director's appointment was terminated filed on: 9th, May 2018	officers	Free Download (1 page)
AD01	Address change date: 9th May 2018. New Address: 3 Westfield Close Durrington Salisbury SP4 8BY. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England filed on: 9th, May 2018	address	Free Download (1 page)
AP01	New director was appointed on 5th April 2018 filed on: 9th, May 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 26th, February 2018	accounts	Free Download (5 pages)
AP01	New director was appointed on 30th November 2017 filed on: 8th, February 2018	officers	Free Download (2 pages)
AD01	Address change date: 8th February 2018. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 8th, February 2018	address	Free Download (1 page)
TM01	30th November 2017 - the day director's appointment was terminated filed on: 8th, February 2018	officers	Free Download (1 page)
TM01	20th July 2017 - the day director's appointment was terminated filed on: 21st, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 20th July 2017 filed on: 21st, July 2017	officers	Free Download (2 pages)
AD01	Address change date: 21st July 2017. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 7 Cathwaite Peterborough PE4 7BD United Kingdom filed on: 21st, July 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2016 filed on: 7th, February 2017	accounts	Free Download (4 pages)
AD01	Address change date: 7th November 2016. New Address: 7 Cathwaite Peterborough PE4 7BD. Previous address: 57 Chichester Road Bognor Regis PO21 2XH United Kingdom filed on: 7th, November 2016	address	Free Download (1 page)
AP01	New director was appointed on 31st October 2016 filed on: 7th, November 2016	officers	Free Download (2 pages)
TM01	31st October 2016 - the day director's appointment was terminated filed on: 7th, November 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 27th May 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2015 filed on: 21st, January 2016	accounts	Free Download (5 pages)
AD01	Address change date: 7th January 2016. New Address: 57 Chichester Road Bognor Regis PO21 2XH. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA filed on: 7th, January 2016	address	Free Download (1 page)
AP01	New director was appointed on 22nd December 2015 filed on: 7th, January 2016	officers	Free Download (2 pages)
TM01	22nd December 2015 - the day director's appointment was terminated filed on: 7th, January 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 27th May 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd June 2015: 1.00 GBP	capital
AD01	Address change date: 28th January 2015. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom filed on: 28th, January 2015	address	Free Download (1 page)
AP01	New director was appointed on 22nd January 2015 filed on: 28th, January 2015	officers	Free Download (2 pages)
TM01	22nd January 2015 - the day director's appointment was terminated filed on: 28th, January 2015	officers	Free Download (1 page)
AD01	Address change date: 11th September 2014. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 27 Oaktree Grove Gipton Leeds LS9 6SJ United Kingdom filed on: 11th, September 2014	address	Free Download (1 page)
AP01	New director was appointed on 2nd September 2014 filed on: 11th, September 2014	officers	Free Download (2 pages)
TM01	2nd September 2014 - the day director's appointment was terminated filed on: 11th, September 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 18th June 2014 filed on: 18th, June 2014	address	Free Download (1 page)
TM01	18th June 2014 - the day director's appointment was terminated filed on: 18th, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 18th June 2014 filed on: 18th, June 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, May 2014	incorporation	Free Download (38 pages)
SH01	Statement of Capital on 27th May 2014: 1.00 GBP	capital

Englefield Logistics Ltd LEICESTER

Englefield Logistics Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Gheorghe I.

Richard C.

Robert O.

Richard S.

Gurbuz T.

Martin H.

Terry D.

Donald M.

Terence D.

Rafed A.

Barry M.

Andrew B.

Stewart L.

Bukosi N.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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