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Logistics (Teesside) Limited Is Logistics (Teesside) Limited in creditors' voluntary liquidation?
Last verified 26 May 2026
Yes, Logistics (Teesside) Limited (company number 04218095) entered creditors' voluntary liquidation on 15 March 2023, by its creditors. Allan David Kelly of null was appointed as liquidator.
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Logistics (Teesside) 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 | 04218095 |
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| Previously known as | - Logistics (Teeside) Ltd, May 2001 to Dec 2002
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| Incorporated | 16 May 2001 (25 years old) |
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| Registered office | F17 Evolve Business Centre, Houghton Le Spring, DH4 5QY |
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| Nature of business (SIC) | 49410: Freight transport by road (Transport & logistics) |
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| Date entered creditors' voluntary liquidation | 15 March 2023 |
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| Liquidator | Allan David Kelly, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Logistics (Teesside) Limited is a transport & logistics business based in Houghton-Le-Spring, incorporated in 2001 and 22 years old when the liquidator was appointed. Its registered activity is freight transport by road (SIC 49410). There have been 14 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 5 charges have been registered against the company, 2 of which are still outstanding.
Directors
14 people have been appointed as directors of Logistics (Teesside) Limited.
DirectorStatusAppointedResigned
+8 former directors · resigned 2001 to 2015
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.
Mr Graham Patrick Simpson
individual person with significant control · British · England
Ownership of shares 75-100%
1 ceased control
- Classic Carriers Ltd · ceased 21 Sep 2018
Charges register
Secured creditors and encumbrances against the company. 2 outstanding · 3 satisfied.
Status · Creditor · Type · Dates
OutstandingAdvantedge Commercial Finance (North) Limited
A registered charge · Created 13 Nov 2020 · Pending
OutstandingClose Brothers Limited
A registered charge · Created 28 Sep 2018 · Pending
SatisfiedRbs Invoice Finance Limited
Debenture · Created 30 Apr 2009 · Satisfied 21 Sep 2018
SatisfiedNational Westminster Bank PLC
Debenture · Created 23 Apr 2009 · Satisfied 17 Sep 2018
SatisfiedBarclays Bank PLC
Debenture · Created 4 Mar 2002 · Satisfied 14 Jan 2010
What happened
EventDateType
Liquidators' statement of receipts and payments22 May 2026LIQ03
Liquidators' statement of receipts and payments to 2025-03-1413 May 2025LIQ03
Liquidators' statement of receipts and payments to 2024-03-1411 May 2024LIQ03
Appointment of a voluntary liquidator29 March 2023600
Statement of affairs29 March 2023LIQ02
+98 earlier events · 2001 to 2023
Registered office address changed from Drum Industrial Estate Drum Industrial Estate Chester Le Street Co Durham DH2 1st England to F17 Evolve Business Centre Cygnet Way Houghton Le Spring DH4 5QY on 2023-03-2323 March 2023AD01 Creditors' voluntary liquidationStatus15 March 2023
Notice of completion of voluntary arrangement28 December 2022CVA4
Voluntary arrangement supervisor's abstract of receipts and payments to 2022-10-1314 November 2022CVA3
Voluntary arrangement supervisor's abstract of receipts and payments to 2021-10-1323 November 2021CVA3
Total exemption full accounts made up to 2020-09-3030 September 2021AA Previous accounting period shortened from 2020-09-30 to 2020-09-2929 June 2021AA01 Confirmation statement made on 2020-09-21 with no updates7 January 2021CS01 Voluntary arrangement supervisor's abstract of receipts and payments to 2020-10-1311 December 2020CVA3
Registration of charge 042180950005, created on 2020-11-1317 November 2020MR01 Total exemption full accounts made up to 2019-09-3030 September 2020AA Notice to Registrar of companies voluntary arrangement taking effect24 October 2019CVA1
Confirmation statement made on 2019-09-21 with updates10 October 2019CS01 Total exemption full accounts made up to 2018-09-3016 August 2019AA Registered office address changed from Yorkshire House Barton Hill Whitwell York YO60 7JX England to Drum Industrial Estate Drum Industrial Estate Chester Le Street Co Durham DH2 1st on 2018-10-1515 October 2018AD01 Registration of charge 042180950004, created on 2018-09-285 October 2018MR01 Confirmation statement made on 2018-09-21 with updates21 September 2018CS01 Termination of appointment of David Bryan Lawson as a director on 2018-09-2121 September 2018TM01 Notification of Graham Simpson as a person with significant control on 2018-09-2121 September 2018PSC01 Cessation of Classic Carriers Ltd as a person with significant control on 2018-09-2121 September 2018PSC07 Termination of appointment of Paul Mclaren as a director on 2018-09-2121 September 2018TM01 Satisfaction of charge 3 in full21 September 2018MR04 Satisfaction of charge 2 in full17 September 2018MR04 Appointment of Mr Graham Simpson as a director on 2018-09-0710 September 2018AP01 Termination of appointment of Andrew Wilby as a director on 2018-09-066 September 2018TM01 Current accounting period extended from 2018-05-31 to 2018-09-3013 July 2018AA01 Confirmation statement made on 2018-05-16 with updates18 May 2018CS01 Registered office address changed from Norward House Ridgeway Aycliffe Business Park Newton Aycliffe DL5 6EE United Kingdom to Yorkshire House Barton Hill Whitwell York YO60 7JX on 2018-04-2525 April 2018AD01 Total exemption full accounts made up to 2017-05-3131 October 2017AA Confirmation statement made on 2017-05-16 with updates30 May 2017CS01 Appointment of Mr Paul Mclaren as a director on 2017-02-2227 April 2017AP01 Total exemption small company accounts made up to 2016-05-3114 December 2016AA Termination of appointment of Donna Louise Wilson as a director on 2016-07-0311 August 2016TM01 Termination of appointment of Donna Louise Wilson as a secretary on 2016-07-0311 August 2016TM02 Annual return made up to 2016-05-16 with full list of shareholders8 July 2016AR01 Registered office address changed from Norward House Faverdale West Faverdale Industrial Estate Darlington Co Durham DL3 0PS to Norward House Ridgeway Aycliffe Business Park Newton Aycliffe DL5 6EE on 2016-07-088 July 2016AD01 Total exemption small company accounts made up to 2015-05-315 January 2016AA Appointment of Mr Andrew Wilby as a director on 2015-10-0221 December 2015AP01 Appointment of Mr David Bryan Lawson as a director on 2015-10-0221 December 2015AP01 Termination of appointment of David Richard Robinson as a director on 2015-05-3116 July 2015TM01 Termination of appointment of Helen Barker as a director on 2015-05-3116 July 2015TM01 Annual return made up to 2015-05-16 with full list of shareholders1 July 2015AR01 Total exemption small company accounts made up to 2014-05-3126 February 2015AA Annual return made up to 2014-05-16 with full list of shareholders9 July 2014AR01 Termination of appointment of Kevin Wilson as a director9 July 2014TM01 Termination of appointment of Kevin Wilson as a director9 July 2014TM01 Total exemption small company accounts made up to 2013-05-3128 March 2014AA Annual return made up to 2013-05-16 with full list of shareholders30 July 2013AR01 Total exemption small company accounts made up to 2012-05-3119 February 2013AA Registered office address changed from 6 Maple Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6BF on 2012-10-3030 October 2012AD01 Appointment of Mr David Richard Robinson as a director6 July 2012AP01 Appointment of Mrs Helen Barker as a director6 July 2012AP01 Annual return made up to 2012-05-16 with full list of shareholders31 May 2012AR01 Total exemption small company accounts made up to 2011-05-3122 November 2011AA Annual return made up to 2011-05-16 with full list of shareholders16 May 2011AR01 Total exemption small company accounts made up to 2010-05-319 November 2010AA Director's details changed for Mrs Donna Louise Wilson on 2010-05-1625 May 2010CH01 Annual return made up to 2010-05-16 with full list of shareholders25 May 2010AR01 Director's details changed for Mr Kevin Edward Wilson on 2010-05-1625 May 2010CH01 Legacy14 January 2010MG02 Total exemption small company accounts made up to 2009-05-319 December 2009AA Total exemption small company accounts made up to 2008-05-316 May 2009AA Total exemption small company accounts made up to 2007-05-3119 December 2007AA Total exemption small company accounts made up to 2006-05-312 May 2007AA Total exemption small company accounts made up to 2005-05-315 April 2006AA Total exemption small company accounts made up to 2004-05-317 July 2005AA Total exemption small company accounts made up to 2003-05-3120 April 2004AA Total exemption small company accounts made up to 2002-05-3122 January 2003AA Certificate of change of name17 December 2002CERTNM Legacy26 February 2002288a Incorporation16 May 2001NEWINC 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 Logistics (Teesside) Limited in creditors' voluntary liquidation?
- Yes. Logistics (Teesside) Limited (company number 04218095) entered creditors' voluntary liquidation on 15 March 2023, by its creditors. Allan David Kelly of null was appointed as liquidator.
- Who is the liquidator of Logistics (Teesside) Limited?
- Allan David Kelly, a licensed insolvency practitioner at null, was appointed liquidator of Logistics (Teesside) Limited on 15 March 2023. Creditors can contact the liquidator directly to submit a claim.
- What does Logistics (Teesside) Limited do?
- Logistics (Teesside) Limited's registered nature of business is freight transport by road (SIC 49410). It is classified in the transport & logistics sector.
- Where is Logistics (Teesside) Limited based?
- Logistics (Teesside) Limited's registered office is F17 Evolve Business Centre, Houghton Le Spring, DH4 5QY. The registered office is the address held on the public register, which is not always the trading address.
- When was Logistics (Teesside) Limited founded?
- Logistics (Teesside) Limited was incorporated on 16 May 2001, 22 years before the liquidator was appointed.
- What is Logistics (Teesside) Limited's company number?
- Logistics (Teesside) Limited's registered company number is 04218095.
- Who has significant control of Logistics (Teesside) Limited?
- 1 active person with significant control over Logistics (Teesside) Limited is on the register: Mr Graham Patrick Simpson.
- Does Logistics (Teesside) Limited have any outstanding charges?
- 2 outstanding charges are registered against Logistics (Teesside) Limited out of 5 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Logistics (Teesside) 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 Logistics (Teesside) 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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