Quabrook Logistics Ltd in Forest Road LEICESTER

Quabrook Logistics Ltd LEICESTER

Quabrook Logistics Ltd was officially closed on 2023-05-16. Quabrook Logistics was a private limited company that was located at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its total net worth was valued to be approximately 1 pound, while the fixed assets belonging to the company amounted to 0 pounds. This company (formed on 2014-11-19) was run by 1 director.
Director Mohammed A. who was appointed on 24 June 2022.

The company was categorised as "freight transport by road" (49410). The latest confirmation statement was filed on 2022-12-05 and last time the accounts were filed was on 30 November 2022. 2015-11-19 is the date of the most recent annual return.

Quabrook 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	09319363
Date of Incorporation	Wed, 19th Nov 2014
Date of Dissolution	Tue, 16th May 2023
Industry	Freight transport by road
End of financial Year	30th November
Company age	9 years old
Account next due date	Sat, 31st Aug 2024
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 19th Dec 2023
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Mohammed A.

Position: Director

Appointed: 24 June 2022

Gary B.

Position: Director

Appointed: 18 March 2021

Resigned: 24 June 2022

Mark H.

Position: Director

Appointed: 06 January 2021

Resigned: 18 March 2021

Charlie K.

Position: Director

Appointed: 13 November 2020

Resigned: 06 January 2021

Rahul K.

Position: Director

Appointed: 29 July 2020

Resigned: 13 November 2020

Marcin D.

Position: Director

Appointed: 02 March 2020

Resigned: 29 July 2020

Andrew J.

Position: Director

Appointed: 22 January 2020

Resigned: 02 March 2020

Noel D.

Position: Director

Appointed: 25 June 2019

Resigned: 22 January 2020

Duane D.

Position: Director

Appointed: 15 November 2018

Resigned: 25 June 2019

David J.

Position: Director

Appointed: 14 August 2018

Resigned: 15 November 2018

Alfred S.

Position: Director

Appointed: 10 May 2018

Resigned: 14 August 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 10 May 2018

John L.

Position: Director

Appointed: 09 January 2018

Resigned: 05 April 2018

Thomas B.

Position: Director

Appointed: 12 January 2017

Resigned: 09 January 2018

Daniel S.

Position: Director

Appointed: 05 November 2015

Resigned: 12 January 2017

Wiltold B.

Position: Director

Appointed: 17 June 2015

Resigned: 05 November 2015

Steven E.

Position: Director

Appointed: 10 December 2014

Resigned: 17 June 2015

Terence D.

Position: Director

Appointed: 19 November 2014

Resigned: 10 December 2014

People with significant control

Mohammed A.

Notified on	24 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rahul K.

Notified on	29 July 2020
Ceased on	2 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary B.

Notified on	18 March 2021
Ceased on	24 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark H.

Notified on	6 January 2021
Ceased on	18 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marcin D.

Notified on	2 March 2020
Ceased on	29 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew J.

Notified on	22 January 2020
Ceased on	2 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Noel D.

Notified on	25 June 2019
Ceased on	22 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Duane D.

Notified on	15 November 2018
Ceased on	25 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David J.

Notified on	14 August 2018
Ceased on	15 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alfred S.

Notified on	10 May 2018
Ceased on	14 August 2018
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	10 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John L.

Notified on	9 January 2018
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas B.

Notified on	12 January 2017
Ceased on	9 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel S.

Notified on	30 June 2016
Ceased on	12 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	1

Balance Sheet
Current Assets	2 221	1	988	29	643	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Average Number Employees During Period					1	1	1	1
Creditors	2 220		987	28	642
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Creditors Due Within One Year	2 220

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 18th, January 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 18th, January 2023	accounts	Free Download (5 pages)
CH01	On 2022-11-16 director's details were changed filed on: 17th, January 2023	officers	Free Download (2 pages)
CH01	On 2023-01-17 director's details were changed filed on: 17th, January 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-17 filed on: 17th, January 2023	address	Free Download (1 page)
AD01	Registered office address changed from 28 Dorning Road Manchester M27 5XE United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-07-05 filed on: 5th, July 2022	address	Free Download (1 page)
TM01	Director appointment termination date: 2022-06-24 filed on: 5th, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-24 filed on: 5th, July 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 4th, July 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 31st, August 2021	accounts	Free Download (5 pages)
AP01	New director was appointed on 2021-03-18 filed on: 19th, April 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 27 Stanbury Avenue Wednesbury WS10 8QQ United Kingdom to 28 Dorning Road Manchester M27 5XE on 2021-04-19 filed on: 19th, April 2021	address	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-18 filed on: 19th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-06 filed on: 22nd, January 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 26 Lapwing Close Liverpool L12 0PW United Kingdom to 27 Stanbury Avenue Wednesbury WS10 8QQ on 2021-01-22 filed on: 22nd, January 2021	address	Free Download (1 page)
TM01	Director appointment termination date: 2021-01-06 filed on: 22nd, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-13 filed on: 30th, November 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 14 Lockheart Crescent Oxford OX4 3RN United Kingdom to 26 Lapwing Close Liverpool L12 0PW on 2020-11-30 filed on: 30th, November 2020	address	Free Download (1 page)
TM01	Director appointment termination date: 2020-11-13 filed on: 30th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-29 filed on: 19th, August 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-29 filed on: 19th, August 2020	officers	Free Download (1 page)
AD01	Registered office address changed from 230 Littlefield Lane Grimsby DN34 4RS United Kingdom to 14 Lockheart Crescent Oxford OX4 3RN on 2020-08-19 filed on: 19th, August 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-11-30 filed on: 1st, July 2020	accounts	Free Download (5 pages)
AP01	New director was appointed on 2020-03-02 filed on: 11th, March 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 17 Lisbon Close Warrington WA2 0AY United Kingdom to 230 Littlefield Lane Grimsby DN34 4RS on 2020-03-11 filed on: 11th, March 2020	address	Free Download (1 page)
TM01	Director appointment termination date: 2020-03-02 filed on: 11th, March 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-01-22 filed on: 31st, January 2020	officers	Free Download (1 page)
AD01	Registered office address changed from 37a Arpley Street Warrington WA1 1LX United Kingdom to 17 Lisbon Close Warrington WA2 0AY on 2020-01-31 filed on: 31st, January 2020	address	Free Download (1 page)
AP01	New director was appointed on 2020-01-22 filed on: 31st, January 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 28th, August 2019	accounts	Free Download (5 pages)
AD01	Registered office address changed from Flat 14, Haysleigh House, Croydon Road London SE20 7YT England to 37a Arpley Street Warrington WA1 1LX on 2019-07-09 filed on: 9th, July 2019	address	Free Download (1 page)
TM01	Director appointment termination date: 2019-06-25 filed on: 9th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-25 filed on: 9th, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-11-15 filed on: 23rd, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-15 filed on: 23rd, November 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 4 Vincent Close Shoeburyness Southend on Sea Essex SS3 9FF United Kingdom to Flat 14, Haysleigh House, Croydon Road London SE20 7YT on 2018-11-23 filed on: 23rd, November 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-08-14 filed on: 28th, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-08-14 filed on: 28th, August 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 15 Pinewood Skelmersdale WN8 6UZ England to 4 Vincent Close Shoeburyness Southend on Sea Essex SS3 9FF on 2018-08-28 filed on: 28th, August 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-11-30 filed on: 20th, July 2018	accounts	Free Download (5 pages)
AD01	Registered office address changed from 7 Nelson Court Eastworth Road Chertsey KT16 8DG United Kingdom to 15 Pinewood Skelmersdale WN8 6UZ on 2018-06-06 filed on: 6th, June 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-05-10 filed on: 6th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-05 filed on: 5th, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-05-10 filed on: 5th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-05 filed on: 5th, June 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 232 Glastonbury Road Morden Surrey SM4 6PG United Kingdom to 7 Nelson Court Eastworth Road Chertsey KT16 8DG on 2018-02-16 filed on: 16th, February 2018	address	Free Download (1 page)
AD01	Registered office address changed from Flat 1, Templeton Court 18 Manor Road London E10 7AL England to 232 Glastonbury Road Morden Surrey SM4 6PG on 2018-02-13 filed on: 13th, February 2018	address	Free Download (1 page)
TM01	Director appointment termination date: 2018-01-09 filed on: 13th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-09 filed on: 13th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-13 filed on: 13th, December 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from Flat 1, Templeton Court 18 Manor Road London E10 7AL United Kingdom to Flat 1, Templeton Court 18 Manor Road London E10 7AL on 2017-12-13 filed on: 13th, December 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 2016-11-30 filed on: 31st, August 2017	accounts	Free Download (5 pages)
AD01	Registered office address changed from 22 Tyne Crescent Darlington DL1 5AS United Kingdom to Flat 1, Templeton Court 18 Manor Road London E10 7AL on 2017-01-19 filed on: 19th, January 2017	address	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-12 filed on: 19th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-12 filed on: 19th, January 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2015-11-30 filed on: 22nd, June 2016	accounts	Free Download (5 pages)
CH01	On 2016-05-26 director's details were changed filed on: 3rd, June 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 31 Havelock Street Darlington DL1 2JH to 22 Tyne Crescent Darlington DL1 5AS on 2016-06-03 filed on: 3rd, June 2016	address	Free Download (1 page)
AR01	Annual return made up to 2015-11-19 with full list of members filed on: 7th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-07: 1.00 GBP	capital
AD01	Registered office address changed from 1 Kipling Road Bristol BS7 0QP United Kingdom to 31 Havelock Street Darlington DL1 2JH on 2015-11-25 filed on: 25th, November 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-11-05 filed on: 25th, November 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-11-05 filed on: 25th, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-17 filed on: 24th, June 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 28 Seagrave Avenue Sheffield S12 2JJ United Kingdom to 1 Kipling Road Bristol BS7 0QP on 2015-06-24 filed on: 24th, June 2015	address	Free Download (1 page)
TM01	Director appointment termination date: 2015-06-17 filed on: 24th, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-12-10 filed on: 16th, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-10 filed on: 16th, December 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 28 Seagrave Avenue Sheffield S12 2JJ on 2014-12-16 filed on: 16th, December 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, November 2014	incorporation	Free Download (38 pages)
SH01	Statement of Capital on 2014-11-19: 1.00 GBP	capital

Quabrook Logistics Ltd LEICESTER

Quabrook Logistics Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Gary B.

Mark H.

Charlie K.

Rahul K.

Marcin D.

Andrew J.

Noel D.

Duane D.

David J.

Alfred S.

Terry D.

John L.

Thomas B.

Daniel S.

Wiltold B.

Steven E.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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