Company NameOpenshaw Logistics Limited
Company StatusDissolved
Company Number02483418
CategoryPrivate Limited Company
Incorporation Date20 March 1990 (29 years, 11 months ago)
Dissolution Date13 May 2011 (8 years, 9 months ago)
Previous NameTrans Carrier Services Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameOpenshaw Holdco Ltd (Corporation)
Date of BirthAugust 1968 (Born 51 years ago)
StatusClosed
Appointed01 April 2004(14 years after company formation)
Appointment Duration7 years, 1 month (closed 13 May 2011)
Correspondence AddressWoodhouse Road
Todmorden
OL14 5TP
Secretary NameNewco 2A Ltd (Corporation)
StatusClosed
Appointed30 June 2004(14 years, 3 months after company formation)
Appointment Duration6 years, 10 months (closed 13 May 2011)
Correspondence AddressWoodhouse Road
Todmorden
OL14 5TP
Director NameLeslie Donald Angel
Date of BirthApril 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1991(1 year after company formation)
Appointment Duration4 years, 11 months (resigned 16 February 1996)
RoleDriver
Correspondence Address15 Charlesworth Park
Haywards Heath
West Sussex
RH16 3JG
Director NameMichael Long
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1991(1 year after company formation)
Appointment Duration9 years, 8 months (resigned 05 December 2000)
RoleChemist
Correspondence Address72 Peacock Lane
Brighton
East Sussex
BN1 6WA
Director NameRaymond Charles Smith
Date of BirthApril 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1991(1 year after company formation)
Appointment Duration9 years, 8 months (resigned 05 December 2000)
RoleSalesman
Correspondence AddressCamelia Cottage
Station Road
North Chailey
East Sussex
BN8 4PJ
Secretary NameRaymond Charles Smith
NationalityBritish
StatusResigned
Appointed20 March 1991(1 year after company formation)
Appointment Duration3 months, 1 week (resigned 01 July 1991)
RoleCompany Director
Correspondence AddressCamelia Cottage
Station Road
North Chailey
East Sussex
BN8 4PJ
Secretary NameMichael Long
NationalityBritish
StatusResigned
Appointed01 July 1991(1 year, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 04 January 1999)
RoleCompany Director
Correspondence Address72 Peacock Lane
Brighton
East Sussex
BN1 6WA
Director NameStephen Ellis
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(5 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 24 December 2003)
RoleTransport Manager
Country of ResidenceEngland
Correspondence AddressMalthouse Cottage Farm
Ashington
West Sussex
RH20 3BY
Secretary NameMr Paul Andrew Jayne
NationalityBritish
StatusResigned
Appointed04 January 1999(8 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 09 August 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Albion Close
Maidenbower
West Sussex
RH10 7WJ
Director NameDavid Frank Coltart
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(10 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 April 2004)
RoleCompany Director
Correspondence AddressThe Old Woolpack 42 Woods Lane
Dobcross
Oldham
OL3 5AN
Director NameWilliam Cresswell Quayle
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(10 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 2004)
RoleLogistics Director
Correspondence Address29 Emmott Farm Fold
Haworth
Keighley
West Yorkshire
BD22 8BQ
Secretary NameMr John Richard Payne
NationalityBritish
StatusResigned
Appointed09 August 2001(11 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Barn Church Lane
Stainland
Halifax
HX4 9EQ

Location

Registered Address100 Barbirolli Square
Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£1,578,748
Gross Profit£659,673
Net Worth£277,003
Cash£133,854
Current Liabilities£208,265

Accounts

Latest Accounts31 December 2002 (17 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2007Dissolution deferment (1 page)
6 September 2007Completion of winding up (1 page)
26 January 2007Receiver's abstract of receipts and payments (2 pages)
25 January 2007Receiver ceasing to act (1 page)
10 October 2006Order of court to wind up (1 page)
1 February 2006Receiver's abstract of receipts and payments (2 pages)
12 April 2005Statement of affairs (5 pages)
12 April 2005Administrative Receiver's report (19 pages)
17 January 2005Appointment of receiver/manager (1 page)
14 January 2005Registered office changed on 14/01/05 from: woodhouse road todmorden lancashire OL14 5TP (1 page)
29 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
21 September 2004Return made up to 20/03/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
21 September 2004Director resigned (1 page)
18 August 2004Full accounts made up to 31 December 2002 (15 pages)
22 July 2004New secretary appointed (2 pages)
22 July 2004Director resigned (1 page)
3 June 2004New director appointed (2 pages)
7 May 2004Director resigned (1 page)
28 March 2003Return made up to 20/03/03; full list of members (7 pages)
4 February 2003Particulars of mortgage/charge (19 pages)
21 October 2002Full accounts made up to 31 December 2001 (14 pages)
5 April 2002Return made up to 20/03/02; full list of members (7 pages)
2 November 2001Full accounts made up to 31 December 2000 (14 pages)
9 October 2001New secretary appointed (2 pages)
9 October 2001Secretary resigned (1 page)
17 July 2001Company name changed trans carrier services LIMITED\certificate issued on 17/07/01 (2 pages)
12 April 2001Return made up to 20/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 January 2001New director appointed (2 pages)
21 December 2000Director resigned (1 page)
21 December 2000New director appointed (2 pages)
21 December 2000Director resigned (1 page)
6 December 2000Auditor's resignation (1 page)
11 November 2000Particulars of mortgage/charge (23 pages)
8 November 2000Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
8 November 2000Declaration of assistance for shares acquisition (10 pages)
3 November 2000Registered office changed on 03/11/00 from: springfield house lower eccleshill road darwen lancashire BB3 0RP (1 page)
26 October 2000Auditor's resignation (1 page)
23 October 2000Full accounts made up to 31 December 1999 (18 pages)
14 October 2000Particulars of mortgage/charge (23 pages)
14 October 2000Particulars of mortgage/charge (23 pages)
24 March 2000Return made up to 20/03/00; full list of members (7 pages)
3 March 2000Declaration of satisfaction of mortgage/charge (1 page)
11 May 1999Full accounts made up to 31 December 1998 (17 pages)
29 March 1999Return made up to 20/03/99; no change of members (4 pages)
20 January 1999New secretary appointed (2 pages)
20 January 1999Secretary resigned (1 page)
31 October 1998Full accounts made up to 31 December 1997 (14 pages)
26 February 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
17 February 1998Registered office changed on 17/02/98 from: cornelius house 178-180 church road hove east sussex BN3 2DJ (1 page)
13 February 1998Auditor's resignation (1 page)
8 January 1998Auditor's resignation (1 page)
8 January 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 November 1997Full accounts made up to 31 March 1997 (11 pages)
24 March 1997Return made up to 20/03/97; full list of members (6 pages)
27 October 1996Full accounts made up to 31 March 1996 (11 pages)
24 March 1996Return made up to 20/03/96; change of members (6 pages)
24 March 1996Director resigned (1 page)
15 January 1996Full accounts made up to 31 March 1995 (10 pages)
18 September 1995Ad 01/09/95--------- £ si [email protected]=1000 £ ic 1000/2000 (2 pages)
18 September 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
30 August 1995New director appointed (2 pages)
24 March 1995Return made up to 20/03/95; no change of members (4 pages)
20 March 1990Incorporation (15 pages)