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Company Information for

FINWOOD LOGISTICS LTD

7 LIMEWOOD WAY, SEACROFT, LEEDS, LS14 1AB,
Company Registration Number
08974946
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Finwood Logistics Ltd
FINWOOD LOGISTICS LTD was founded on 2014-04-03 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Finwood Logistics Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
FINWOOD LOGISTICS LTD
 
Legal Registered Office
7 LIMEWOOD WAY
SEACROFT
LEEDS
LS14 1AB
Other companies in BD12
 
Filing Information
Company Number 08974946
Company ID Number 08974946
Date formed 2014-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts 
VAT Number /Sales tax ID GB200769919  
Last Datalog update: 2020-04-07 14:46:44
Primary Source:Companies House
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Company Officers of FINWOOD LOGISTICS LTD

Current Directors
Officer Role Date Appointed
JARMAN SINGH
Director 2018-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MICHAEL NORRIS
Director 2018-01-17 2018-07-30
PETER MCSWEENEY
Director 2017-06-20 2018-01-05
TERENCE DUNNE
Director 2017-03-21 2017-06-20
ROBERT KOVACS
Director 2016-05-17 2017-03-21
ROBERT VARLEY
Director 2014-04-04 2016-05-17
TERENCE DUNNE
Director 2014-04-03 2014-04-04

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-31DS01Application to strike the company off the register
2020-01-28AP01DIRECTOR APPOINTED MR TERRY DUNNE
2020-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON
2020-01-28PSC07CESSATION OF KEVIN THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/20 FROM 8 Appleton Gardens Nottingham NG3 5NT England
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM Flat Above 1B Clark Road Wolverhampton WV3 9NW United Kingdom
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JARMAN SINGH
2019-04-12PSC07CESSATION OF JARMAN SINGH AS A PERSON OF SIGNIFICANT CONTROL
2019-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN THOMPSON
2019-04-12AP01DIRECTOR APPOINTED MR KEVIN THOMPSON
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM 11 Wilkington Avenue Little Lever Bolton BL3 1QJ England
2018-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARMAN SINGH
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL NORRIS
2018-08-07AP01DIRECTOR APPOINTED MR JARMAN SINGH
2018-08-07PSC07CESSATION OF STEVEN MICHAEL NORRIS AS A PERSON OF SIGNIFICANT CONTROL
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM 13 the Parchments Newton-Le-Willows WA12 0DX England
2018-03-23PSC04Change of details for Mr Steven Michael Norris as a person with significant control on 2018-03-08
2018-03-23CH01Director's details changed for Mr Steven Michael Norris on 2018-03-08
2018-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MICHAEL NORRIS
2018-02-08AP01DIRECTOR APPOINTED MR STEVEN MICHAEL NORRIS
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM 12 the Crescent Pagham Bognor Regis PO21 4RU United Kingdom
2018-02-07PSC07CESSATION OF TERENCE DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCSWEENEY
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCSWEENEY
2017-06-27AP01DIRECTOR APPOINTED PETER MCSWEENEY
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-11AP01DIRECTOR APPOINTED MR TERENCE DUNNE
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KOVACS
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 18A COWLEY ROAD UXBRIDGE UB8 2LT UNITED KINGDOM
2017-01-05AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 172 LOWER WYKE LANE WYKE BRADFORD BD12 9AL
2016-05-24AP01DIRECTOR APPOINTED ROBERT KOVACS
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VARLEY
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0103/04/16 FULL LIST
2015-12-23AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0103/04/15 FULL LIST
2014-05-30AP01DIRECTOR APPOINTED ROBERT VARLEY
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03NEWINCCERTIFICATE 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 FINWOOD 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 FINWOOD 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
FINWOOD 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
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 FINWOOD LOGISTICS LTD

Intangible Assets
Patents
We have not found any records of FINWOOD LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FINWOOD LOGISTICS LTD
Trademarks
We have not found any records of FINWOOD LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINWOOD 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 FINWOOD LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FINWOOD 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 FINWOOD 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 FINWOOD LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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