Is ASM Logistics Limited in creditors' voluntary liquidation?
Last verified 26 May 2026
Yes, ASM Logistics Limited (company number 05047056) entered creditors' voluntary liquidation on 13 February 2024, by its creditors. Lee De'Ath of null was appointed as liquidator.
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ASM Logistics Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 05047056 |
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| Incorporated | 17 February 2004 (22 years old) |
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| Registered office | C/O Begbies Traynor, Colchester, CO3 3AD |
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| Nature of business (SIC) | 49410: Freight transport by road (Transport & logistics) |
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| Date entered creditors' voluntary liquidation | 13 February 2024 |
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| Liquidator | Lee De'Ath, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
ASM Logistics Limited is a transport & logistics business based in Colchester, incorporated in 2004 and 20 years old when the liquidator was appointed. Its registered activity is freight transport by road (SIC 49410). There have been 7 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 2 charges have been registered against the company, 2 of which are still outstanding.
Directors
7 people have been appointed as directors of ASM Logistics Limited.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Gr Logistics (East Anglia) Ltd
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
1 ceased control
- Dr Leroy Peter Heinz Jaschok · ceased 4 Aug 2021
Charges register
Secured creditors and encumbrances against the company. 2 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingHsbc Invoice Finance (UK) LTD
A registered charge · Created 17 Nov 2021 · Pending
OutstandingHsbc Bank PLC
Debenture · Created 22 Oct 2004 · Pending
What happened
EventDateType
Liquidators' statement of receipts and payments17 April 2026LIQ03
Liquidators' statement of receipts and payments to 2025-02-1223 April 2025LIQ03
Registered office address changed from 25 Hawkins Road Colchester CO2 8JY England to C/O Begbies Traynor Town Wall House Colchester Essex CO3 3AD on 2024-02-2121 February 2024AD01 Appointment of a voluntary liquidator21 February 2024600
+69 earlier events · 2004 to 2024
Statement of affairs21 February 2024LIQ02
Creditors' voluntary liquidationStatus13 February 2024
Termination of appointment of Jacob Riches as a director on 2024-01-1515 January 2024TM01 Termination of appointment of Gr Logistics (East Anglia) Ltd as a director on 2024-01-1515 January 2024TM01 Termination of appointment of Maurice Lake & Co Limited as a secretary on 2024-01-1515 January 2024TM02 Termination of appointment of Madeline Grace Riches as a director on 2024-01-1515 January 2024TM01 Appointment of Mr Gary John Riches as a director on 2023-09-1313 September 2023AP01 Total exemption full accounts made up to 2023-02-286 June 2023AA Registered office address changed from Maulak Chambers the Centre High Street Halstead Essex CO9 2AJ to 25 Hawkins Road Colchester CO2 8JY on 2023-04-1111 April 2023AD01 Confirmation statement made on 2023-02-07 with no updates7 February 2023CS01 Director's details changed for Dh Logistics Ltd on 2022-01-127 February 2023CH02
Appointment of Mr Jacob Riches as a director on 2022-10-015 January 2023AP01 Total exemption full accounts made up to 2022-02-2828 July 2022AA Confirmation statement made on 2022-02-07 with updates9 February 2022CS01 Change of details for Dh Logistics Ltd as a person with significant control on 2022-01-129 February 2022PSC05 Registration of charge 050470560002, created on 2021-11-172 December 2021MR01 Appointment of Miss Madeline Grace Riches as a director on 2021-10-066 October 2021AP01 Total exemption full accounts made up to 2021-02-283 October 2021AA Notification of Dh Logistics Ltd as a person with significant control on 2021-08-045 August 2021PSC02 Cessation of Leroy Peter Jaschok as a person with significant control on 2021-08-045 August 2021PSC07 Appointment of Dh Logistics Ltd as a director on 2021-08-045 August 2021AP02 Termination of appointment of Leroy Peter Jaschok as a director on 2021-08-045 August 2021TM01 Second filing of Confirmation Statement dated 2021-02-0719 April 2021RP04CS01 Second filing of Confirmation Statement dated 2020-02-0719 April 2021RP04CS01 Second filing of Confirmation Statement dated 2019-02-0719 April 2021RP04CS01 Second filing of Confirmation Statement dated 2018-02-0719 April 2021RP04CS01 Second filing of Confirmation Statement dated 2017-02-0719 April 2021RP04CS01 Confirmation statement made on 2021-02-07 with no updates1 April 2021CS01 Total exemption full accounts made up to 2020-02-2821 January 2021AA Confirmation statement made on 2020-02-07 with no updates10 February 2020CS01 Total exemption full accounts made up to 2019-02-2827 November 2019AA Director's details changed for Mr Le Roy Jaschok on 2019-04-1212 April 2019CH01 Confirmation statement made on 2019-02-07 with no updates20 February 2019CS01 Amended total exemption full accounts made up to 2017-02-2822 December 2018AAMD Total exemption full accounts made up to 2018-02-2826 November 2018AA Confirmation statement made on 2018-02-07 with no updates7 February 2018CS01 Micro company accounts made up to 2017-02-2828 November 2017AA 07/02/17 Statement of Capital gbp 1007 February 2017CS01 Total exemption small company accounts made up to 2016-02-2825 November 2016AA Annual return made up to 2016-02-07 with full list of shareholders12 February 2016AR01 Total exemption small company accounts made up to 2015-02-2819 November 2015AA Annual return made up to 2015-02-07 with full list of shareholders3 March 2015AR01 Total exemption small company accounts made up to 2014-02-2828 November 2014AA Annual return made up to 2014-02-07 with full list of shareholders17 February 2014AR01 Total exemption small company accounts made up to 2013-02-2826 November 2013AA Annual return made up to 2013-02-07 with full list of shareholders12 February 2013AR01 Total exemption small company accounts made up to 2012-02-2811 September 2012AA Annual return made up to 2012-02-07 with full list of shareholders29 February 2012AR01 Total exemption small company accounts made up to 2011-02-2810 August 2011AA Annual return made up to 2011-02-07 with full list of shareholders16 February 2011AR01 Total exemption small company accounts made up to 2010-02-2824 August 2010AA Annual return made up to 2010-02-07 with full list of shareholders15 March 2010AR01 Director's details changed for Le Roy Jaschok on 2010-02-0715 March 2010CH01 Secretary's details changed for Maurice Lake & Co Limited on 2010-02-0715 March 2010CH04 Total exemption small company accounts made up to 2009-02-2823 December 2009AA Legacy24 February 2009363a Total exemption small company accounts made up to 2008-02-284 December 2008AA Total exemption small company accounts made up to 2007-02-2831 December 2007AA Total exemption small company accounts made up to 2006-02-2828 December 2006AA Legacy14 February 2006363s Total exemption small company accounts made up to 2005-02-2819 December 2005AA Legacy25 October 2004288b Legacy25 October 2004288a Incorporation17 February 2004NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other transport & logistics companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is ASM Logistics Limited in creditors' voluntary liquidation?
- Yes. ASM Logistics Limited (company number 05047056) entered creditors' voluntary liquidation on 13 February 2024, by its creditors. Lee De'Ath of null was appointed as liquidator.
- Who is the liquidator of ASM Logistics Limited?
- Lee De'Ath, a licensed insolvency practitioner at null, was appointed liquidator of ASM Logistics Limited on 13 February 2024. Creditors can contact the liquidator directly to submit a claim.
- What does ASM Logistics Limited do?
- ASM Logistics Limited's registered nature of business is freight transport by road (SIC 49410). It is classified in the transport & logistics sector.
- Where is ASM Logistics Limited based?
- ASM Logistics Limited's registered office is C/O Begbies Traynor, Colchester, CO3 3AD. The registered office is the address held on the public register, which is not always the trading address.
- When was ASM Logistics Limited founded?
- ASM Logistics Limited was incorporated on 17 February 2004, 20 years before the liquidator was appointed.
- What is ASM Logistics Limited's company number?
- ASM Logistics Limited's registered company number is 05047056.
- Who has significant control of ASM Logistics Limited?
- 1 active person with significant control over ASM Logistics Limited is on the register: Gr Logistics (East Anglia) Ltd.
- Does ASM Logistics Limited have any outstanding charges?
- 2 outstanding charges are registered against ASM Logistics Limited out of 2 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of ASM Logistics Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in ASM Logistics Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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