ONPOINT LOGISTICS LTD
Company overview
- Incorporation date
- 28 February 1997
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
24 September 2026
Resolutions for Winding-up
Read the notice → -
24 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ONPOINT LOGISTICS LTD is a private limited company incorporated on 28 February 1997, with its registered office in Birmingham. Companies House lists its business as operation of warehousing and storage facilities for land transport activities. Its most recent accounts were made up to 31 October 2024. Its next accounts, due by 31 July 2026, are overdue. Its confirmation statement, due by 24 September 2026, is overdue.
On 24 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 24 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 4 September 2026), a change of registered office on 22 September 2026, 3 new charges registered and 1 charge satisfied. It has 3 outstanding charges, held by Ultimate Finance Limited. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
79 Caroline Street, Birmingham, B3 1UP
Industry classification (SIC codes)
Previous company names
SOLIHULL TRANSPORT LIMITED
28 February 1997 - 20 April 2020
Officers & directors (8)
DELANEY, Carl Anthony
Director
Appointed: 31 October 2017
DELANEY, Sarah
Director
Appointed: 12 March 2020
SMITH, Teresa Margaret
Secretary
Appointed: 28 February 1997 • Resigned: 31 October 2017
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
Appointed: 28 February 1997 • Resigned: 28 February 1997
BUSH, Alexander James
Director
Appointed: 1 November 2024 • Resigned: 31 August 2026
CROSSLEY, Neil Frank
Director
Appointed: 28 February 1997 • Resigned: 31 October 2017
SMITH, Neal Matthew
Director
Appointed: 5 March 2020 • Resigned: 20 August 2020
WILLIAMS, Rebecca Louise
Director
Appointed: 1 February 2022 • Resigned: 1 May 2022
Recent filing history (110)
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull B37 7DL England to 79 Caroline Street Birmingham B3 1UP on 22 September 2026
Address • Form AD01
Registration of charge 033261710008, created on 10 September 2026
Mortgage • Form MR01
Satisfaction of charge 033261710005 in full
Mortgage • Form MR04
Termination of appointment of Alexander James Bush as a director on 31 August 2026
Officers • Form TM01
Registration of charge 033261710007, created on 25 August 2026
Mortgage • Form MR01
Registration of charge 033261710006, created on 25 August 2026
Mortgage • Form MR01
Confirmation statement made on 10 September 2025 with no updates
Confirmation statement • Form CS01
Registered office address changed from 483 - 503 Garretts Green Lane Garretts Green Birmingham West Midlands B33 0SL England to Marston House 5 Elmdon Lane Marston Green Solihull B37 7DL on 29 September 2025
Address • Form AD01
Satisfaction of charge 033261710004 in full
Mortgage • Form MR04
Registration of charge 033261710005, created on 16 May 2025
Mortgage • Form MR01
Full accounts made up to 31 October 2024
Accounts • Form AA
Appointment of Mr Alexander James Bush as a director on 1 November 2024
Officers • Form AP01
Persons with significant control (2)
Onpoint St Ltd
Corporate entity
Notified: 31 October 2017
Mr Neil Frank Crossley
Individual
Notified: 6 April 2016
Charges & mortgages (8)
A registered charge
Ultimate Finance Limited
Created: 10 September 2026 • Delivered: 11 September 2026
A registered charge
Ultimate Finance Limited
Created: 25 August 2026 • Delivered: 28 August 2026
A registered charge
Ultimate Finance Limited
Created: 25 August 2026 • Delivered: 28 August 2026
A registered charge
Aldermore Bank PLC
Created: 16 May 2025 • Delivered: 19 May 2025
A registered charge
Rbs Invoice Finance Limited
Created: 28 November 2017 • Delivered: 28 November 2017
A registered charge
National Westminster Bank PLC
Created: 17 June 2014 • Delivered: 23 June 2014
Chattel mortgage
Lombard North Central PLC
Created: 16 November 1999 • Delivered: 19 November 1999
Mortgage debenture
National Westminster Bank PLC
Created: 4 November 1998 • Delivered: 19 November 1998
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 18 September 2026
Practitioners:
Roderick Graham Butcher - 79 Caroline Street
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Accounts
Next due: 31 July 2026
OVERDUEConfirmation statement
Next due: 24 September 2026
OVERDUE