HomeDissolved CompaniesLogistics Group Limited

Has Logistics Group Limited been dissolved?

Last verified 11 July 2026
DissolvedYes, Logistics Group Limited (company number 07950784) was dissolved on 16 June 2026 and removed from the register.

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Logistics Group Limited was struck off the register on 16 June 2026. Below are the directors who served, the filing history that led to dissolution, and what dissolution means for former creditors, suppliers and counterparties.

How the case progressed

  1. Administration
    6 April 2024
  2. Dissolved
    16 June 2026

Company at a glance

StatusDissolved
Company number07950784
Incorporated15 February 2012 (14 years old)
Registered officeC/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business (SIC)52290: Other transportation support activities (Transport & logistics)
Date dissolved16 June 2026
Statement of AffairsFiled 18 May 2024, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Logistics Group Limited was a transport & logistics business based in Birmingham, incorporated in 2012 and 14 years old at dissolution. Its registered activity was other transportation support activities (SIC 52290). There have been 9 director appointments since incorporation, of which 5 were on the board at dissolution, alongside 1 person with significant control. 7 charges have been registered against the company, 6 of which are still outstanding.

Directors

9 people have been appointed as directors of Logistics Group Limited.

DirectorStatusResigned
Philip Leslie Peters+ 8 othersActive
Aidan Stuart Barclay+ 8 othersActive
Howard Myles Barclay+ 7 othersActive
Richard John NealActive
Stuart Andrew Winton+ 1 otherActive
Michael Seal+ 9 othersResigned7 Jun 2019
3 former directors · resigned 2014 to 2018
David Wallace Kershaw+ 8 othersResigned26 Feb 2018
March Secretarial Services LimitedResigned29 Feb 2016
Gary Andrew Monk+ 1 otherResigned27 Jun 2014

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.

Charges register

Secured creditors and encumbrances against the company. 6 outstanding · 1 satisfied.

Status · Creditor · Type · Dates
OutstandingHsbc Bank PLC
A registered charge · Created 12 Mar 2024 · Pending
OutstandingHsbc Bank PLC as Security Trustee
A registered charge · Created 26 May 2022 · Pending
OutstandingHsbc Bank PLC as Security Trustee
A registered charge · Created 20 Nov 2020 · Pending
OutstandingHsbc Bank PLC
A registered charge · Created 3 Jul 2020 · Pending
OutstandingHsbc Bank PLC
A registered charge · Created 13 Nov 2018 · Pending
OutstandingHsbc Bank PLC as the Security Trustee
A fixed and floating charge debenture · Created 14 Dec 2012 · Pending
SatisfiedLloyds Tsb Bank PLC
Accession deed · Created 29 Jun 2012 · Satisfied 21 Dec 2012

What happened

EventDateType
DissolvedStatus16 June 2026
Notice of move from Administration to Dissolution16 March 2026AM23
Administrator's progress report21 October 2025AM10
Current accounting period shortened2 October 2025AA01
Part of the property or undertaking has been released and no longer forms part of charge29 July 2025MR05
84 earlier events · 2012 to 2025
Part of the property or undertaking has been released and no longer forms part of charge29 July 2025MR05
Part of the property or undertaking has been released and no longer forms part of charge29 July 2025MR05
Part of the property or undertaking has been released and no longer forms part of charge29 July 2025MR05
Part of the property or undertaking has been released and no longer forms part of charge29 July 2025MR05
Part of the property or undertaking has been released and no longer forms part of charge29 July 2025MR05
Administrator's progress report28 April 2025AM10
Notice of extension of period of Administration10 February 2025AM19
Administrator's progress report25 October 2024AM10
Notice of deemed approval of proposals13 June 2024AM06
Statement of administrator's proposal26 May 2024AM03
Statement of affairs18 May 2024AM02
Registered office address changed6 April 2024AD01
Appointment of an administrator6 April 2024AM01
Registration of charge , created12 March 2024MR01
Confirmation statement made with updates29 February 2024CS01
Registered office address changed28 February 2024AD01
Statement of capital following an allotment of shares13 February 2024SH01
Previous accounting period extended20 June 2023AA01
Registered office address changed13 March 2023AD01
Confirmation statement made with no updates21 February 2023CS01
Group of companies' accounts made up10 June 2022AA
Registration of charge , created31 May 2022MR01
Confirmation statement made with no updates1 March 2022CS01
Registered office address changed17 May 2021AD01
Confirmation statement made with updates16 February 2021CS01
Statement of capital following an allotment of shares6 January 2021SH01
Group of companies' accounts made up20 December 2020AA
Resolutions11 December 2020RESOLUTIONS
Memorandum and Articles of Association11 December 2020MA
Registration of charge , created25 November 2020MR01
Group of companies' accounts made up23 October 2020AA
Registration of charge , created4 July 2020MR01
Confirmation statement made with no updates18 February 2020CS01
Change of details as a person with significant control17 February 2020PSC05
Register(s) moved to registered inspection location23 January 2020AD03
Register inspection address has been changed23 January 2020AD02
Termination of appointment as a director27 June 2019TM01
Group of companies' accounts made up2 April 2019AA
Confirmation statement made with updates18 February 2019CS01
Resolutions30 January 2019RESOLUTIONS
Registration of charge , created14 November 2018MR01
Statement of capital following an allotment of shares3 July 2018SH01
Group of companies' accounts made up21 March 2018AA
Appointment as a director5 March 2018AP01
Termination of appointment as a director5 March 2018TM01
Confirmation statement made with updates5 March 2018CS01
Director's details changed13 November 2017CH01
Director's details changed12 September 2017CH01
Statement of capital following an allotment of shares27 June 2017SH01
Confirmation statement made with updates23 February 2017CS01
Group of companies' accounts made up7 January 2017AA
Resolutions28 October 2016RESOLUTIONS
Resolutions14 July 2016RESOLUTIONS
Statement of capital following an allotment of shares5 July 2016SH01
Memorandum and Articles of Association22 June 2016MA
Resolutions9 June 2016RESOLUTIONS
Termination of appointment as a secretary25 May 2016TM02
Group of companies' accounts made up3 March 2016AA
Annual return made up with full list of shareholders16 February 2016AR01
Second filing previously delivered to Companies House24 September 2015RP04
Statement of capital following an allotment of shares29 June 2015SH01
Group of companies' accounts made up27 March 2015AA
Annual return made up with full list of shareholders23 February 2015AR01
Statement of capital following an allotment of shares10 July 2014SH01
Termination of appointment as a director1 July 2014TM01
Registered office address changed27 June 2014AD01
Director's details changed22 April 2014CH01
Director's details changed22 April 2014CH01
Director's details changed22 April 2014CH01
Director's details changed22 April 2014CH01
Director's details changed22 April 2014CH01
Group of companies' accounts made up1 April 2014AA
Annual return made up with full list of shareholders3 March 2014AR01
Appointment as a director10 October 2013AP01
Appointment as a director10 October 2013AP01
Statement of capital following an allotment of shares10 July 2013SH01
Group of companies' accounts made up9 April 2013AA
Previous accounting period shortened27 February 2013AA01
Annual return made up with full list of shareholders25 February 2013AR01
Legacy28 December 2012MG02
Legacy17 December 2012MG01
Director's details changed1 August 2012CH01
Statement of capital following an allotment of shares12 July 2012SH01
Legacy11 July 2012MG01
Incorporation15 February 2012NEWINC

What this means for you

If you were a creditor

Dissolution does not extinguish a debt that was owed to you. You can apply to restore the company to the register within 6 years of dissolution (longer in some circumstances) so that a claim can be pursued.

If you held a contract

The contract terminates on dissolution. Any pre-dissolution unpaid sums survive as a claim that can only be pursued after the company is restored to the register.

If you held assets owned by the company

Assets owned by a dissolved company pass to the Crown as bona vacantia (vested in the Treasury Solicitor in England and Wales, or the King's and Lord Treasurer's Remembrancer in Scotland). Title can sometimes be recovered following a successful restoration application.

If you held a trademark or other registered IP

Registered intellectual property held in the company's name passes to the Crown alongside other assets. Trademark renewals lapse, opening the marks for re-registration after the relevant grace period.

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Frequently asked questions

Has Logistics Group Limited been dissolved?
Yes. Logistics Group Limited (company number 07950784) was dissolved on 16 June 2026 and removed from the register.
What does Logistics Group Limited do?
Logistics Group Limited's registered nature of business is other transportation support activities (SIC 52290). It is classified in the transport & logistics sector.
Where was Logistics Group Limited based?
Logistics Group Limited's registered office was C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT. The registered office is the address held on the public register, which is not always the trading address.
When was Logistics Group Limited founded?
Logistics Group Limited was incorporated on 15 February 2012, 14 years before it was dissolved.
What is Logistics Group Limited's company number?
Logistics Group Limited's registered company number is 07950784.
Who had significant control of Logistics Group Limited?
1 person with significant control over Logistics Group Limited was on the register: Logistics Group Holdings Limited.
Does Logistics Group Limited have any outstanding charges?
6 outstanding charges are registered against Logistics Group Limited out of 7 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What happens to creditors after Logistics Group Limited's dissolution?
Dissolution removes the company from the register but does not extinguish a debt. A former creditor can apply to restore the company so the claim can be pursued, ordinarily within 6 years of dissolution and longer for personal injury claims.
Can a dissolved company like Logistics Group Limited be restored to the register?
Yes. A former member, director, creditor or anyone with a sufficient interest can apply to restore the company. Administrative restoration is available within 6 years where the company was struck off by the Registrar. Court-ordered restoration is the route in other circumstances.
What happens to Logistics Group Limited's assets after dissolution?
Assets remaining when the company dissolved pass to the Crown as bona vacantia. Trademarks, domains, leasehold interests and cash balances all follow this rule. Successful restoration to the register can return ownership of those assets to the company.

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