AVNET LOGISTICS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05944260
Status: DISSOLVED
Incorporated / age: 22 September 200617 years
Registered office: C/O Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 06:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Previous company names
ABACUS ELECTRONICS HOLDINGS LIMITED
ALPHA 3 MANUFACTURING GROUP LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 May 2022
Dissolved on
23 December 2023
Practitioners
- Nicola Clark
  Insolvency practitioner
  Appointed
  9 May 2022
- Jonathan Amor
  Insolvency practitioner
  Appointed
  9 May 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKRELL, Mark ACTIVE	Director	09 Dec 2016		England	February 1966	C/O Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
BATEMAN, Andrew RESIGNED	Secretary	22 Sep 2006	30 Jun 2008			34 Heath Close, Wokingham, Berkshire, RG41 2PG
HEFFERNAN, Liam Anthony RESIGNED	Secretary	17 Oct 2008	20 Apr 2009			5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
VAN DER PANT, Gavin Lawrence RESIGNED	Secretary	30 Jun 2008	17 Oct 2008			9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
VAN DER ZWALMEN, Anne RESIGNED	Secretary	20 Apr 2009	01 Aug 2017			Eagle Building, Avnet Europe Comm. Va, Kouterveldstraat 20, B-1831 Diegem, Belgium
ALLEN, Peter Vance RESIGNED	Director	22 Sep 2006	20 Apr 2009	Great Britain	March 1956	Buckholm Mill, Galashields, Selkirkshire, TD1 2HB
BIELEFELD, Peter RESIGNED	Director	20 Apr 2009	16 Oct 2018	Germany	October 1964	Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
BIRK, David Ralph, Mr. RESIGNED	Director	20 Apr 2009	31 Dec 2012	Usa	June 1947	Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
CROWELL, William Read RESIGNED	Director	29 Mar 2013	01 Aug 2017	United States	September 1959	Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
HEFFERNAN, Liam Anthony RESIGNED	Director	17 Oct 2008	20 Apr 2009	United Kingdom	August 1972	5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
JACKSON, Darrel Scott RESIGNED	Director	30 Apr 2019	02 May 2022	United States	July 1965	3, De Kleetlaan, Diegem, B-1831, Belgium
KENT, Martin Robert RESIGNED	Director	22 Sep 2006	20 Apr 2009		March 1951	Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU
LUDAESCHER, Thomas RESIGNED	Director	16 Oct 2018	02 May 2022	Germany	February 1961	3, De Kleetlaan, Diegem, B-1831, Belgium
MCCOY, Michael Ryan, Mr. RESIGNED	Director	31 Dec 2012	04 May 2018	United States	January 1976	Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
SADOWSKI, Raymond John RESIGNED	Director	20 Apr 2009	29 Mar 2013	Usa	April 1954	Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
SCHOFIELD, Justin RESIGNED	Director	04 Sep 2017	02 May 2022	United Kingdom	March 1971	20, Kouterveldstraat, B-1831 Diegem, Belgium
VAN DER PANT, Gavin Lawrence RESIGNED	Director	01 Feb 2007	17 Oct 2008	England	July 1964	9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
WOODFORD, Harvey RESIGNED	Director	16 Oct 2018	30 Apr 2019	United States	September 1963	3, De Kleetlaan, Diegem, B-1831, Belgium
ZAMMIT, Patrick Laurent RESIGNED	Director	20 Apr 2009	31 Mar 2015	Belgium	December 1966	Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium

MCKRELL, Mark ACTIVE
Role: Director
Appointed on: 09 Dec 2016
Country of Residence: England
Date of birth: February 1966
Address: C/O Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

BATEMAN, Andrew RESIGNED
Role: Secretary
Appointed on: 22 Sep 2006
Resigned on: 30 Jun 2008
Address: 34 Heath Close, Wokingham, Berkshire, RG41 2PG

HEFFERNAN, Liam Anthony RESIGNED
Role: Secretary
Appointed on: 17 Oct 2008
Resigned on: 20 Apr 2009
Address: 5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD

VAN DER PANT, Gavin Lawrence RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 17 Oct 2008
Address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

VAN DER ZWALMEN, Anne RESIGNED
Role: Secretary
Appointed on: 20 Apr 2009
Resigned on: 01 Aug 2017
Address: Eagle Building, Avnet Europe Comm. Va, Kouterveldstraat 20, B-1831 Diegem, Belgium

ALLEN, Peter Vance RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 20 Apr 2009
Country of Residence: Great Britain
Date of birth: March 1956
Address: Buckholm Mill, Galashields, Selkirkshire, TD1 2HB

BIELEFELD, Peter RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 16 Oct 2018
Country of Residence: Germany
Date of birth: October 1964
Address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium

BIRK, David Ralph, Mr. RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 31 Dec 2012
Country of Residence: Usa
Date of birth: June 1947
Address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium

CROWELL, William Read RESIGNED
Role: Director
Appointed on: 29 Mar 2013
Resigned on: 01 Aug 2017
Country of Residence: United States
Date of birth: September 1959
Address: Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium

HEFFERNAN, Liam Anthony RESIGNED
Role: Director
Appointed on: 17 Oct 2008
Resigned on: 20 Apr 2009
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD

JACKSON, Darrel Scott RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 02 May 2022
Country of Residence: United States
Date of birth: July 1965
Address: 3, De Kleetlaan, Diegem, B-1831, Belgium

KENT, Martin Robert RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 20 Apr 2009
Date of birth: March 1951
Address: Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU

LUDAESCHER, Thomas RESIGNED
Role: Director
Appointed on: 16 Oct 2018
Resigned on: 02 May 2022
Country of Residence: Germany
Date of birth: February 1961
Address: 3, De Kleetlaan, Diegem, B-1831, Belgium

MCCOY, Michael Ryan, Mr. RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 04 May 2018
Country of Residence: United States
Date of birth: January 1976
Address: Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium

SADOWSKI, Raymond John RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 29 Mar 2013
Country of Residence: Usa
Date of birth: April 1954
Address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium

SCHOFIELD, Justin RESIGNED
Role: Director
Appointed on: 04 Sep 2017
Resigned on: 02 May 2022
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 20, Kouterveldstraat, B-1831 Diegem, Belgium

VAN DER PANT, Gavin Lawrence RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 17 Oct 2008
Country of Residence: England
Date of birth: July 1964
Address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

WOODFORD, Harvey RESIGNED
Role: Director
Appointed on: 16 Oct 2018
Resigned on: 30 Apr 2019
Country of Residence: United States
Date of birth: September 1963
Address: 3, De Kleetlaan, Diegem, B-1831, Belgium

ZAMMIT, Patrick Laurent RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 31 Mar 2015
Country of Residence: Belgium
Date of birth: December 1966
Address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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