HALESWORTH TRANSIT LIMITED
Overview
| Company Name | HALESWORTH TRANSIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02353669 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALESWORTH TRANSIT LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is HALESWORTH TRANSIT LIMITED located?
| Registered Office Address | Bus Depot Westway CM1 3AR Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALESWORTH TRANSIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINECHASE LIMITED | Mar 01, 1989 | Mar 01, 1989 |
What are the latest accounts for HALESWORTH TRANSIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for HALESWORTH TRANSIT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 03, 2024 |
What are the latest filings for HALESWORTH TRANSIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Apr 29, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julia Alison Crane as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Simon Jarvis as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Appointment of Mr David John Mark Blizzard as a secretary on Aug 09, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jarlath Delphene Wade as a secretary on Aug 09, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Julia Alison Crane as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Seema Kamboj as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Thomas Bowen as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Seema Kamboj as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Jarlath Delphene Wade as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Brian Alexander as a director on May 21, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Brown as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HALESWORTH TRANSIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLIZZARD, David John Mark | Secretary | Westway CM1 3AR Chelmsford Bus Depot Essex | 299099630001 | |||||||
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | Scotland | British | 85970020004 | |||||
| JARVIS, Andrew Simon | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 230200500001 | |||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 148999590001 | |||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264607880001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217972310001 | |||||||
| IDDON, Peter James | Secretary | Abbot Road NR12 8PN Horning, Norwich 17 Norfolk United Kingdom | British | 136625680001 | ||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 162119010001 | |||||||
| MARSHALL, David Leslie | Secretary | 1 Wensum Close PE33 0TT Watlington Norfolk | British | 156192780001 | ||||||
| SEAGO, Philip | Secretary | 1 Stone Road Cobham NR31 0AQ Great Yarmouth Norfolk | British | 11180870001 | ||||||
| WADE, Jarlath Delphene | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 284236880001 | |||||||
| WATERS, Carl Anthony | Secretary | 45 Mallow Way Harts Farm NR18 0XF Wymondham Norfolk | British | 48314520002 | ||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 189202060001 | |||||||
| WICKERS, Stephen Anthony | Secretary | 17 Margetson Avenue NR7 0DG Norwich | British | 124157500001 | ||||||
| WICKERS, Stephen Anthony | Secretary | 31 Pym Close Thorpe St Andrew NR7 0QP Norwich Norfolk | British | 84968780001 | ||||||
| ALEXANDER, David Brian | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England | England | British | 20404660006 | |||||
| ANDREWS, Keith | Director | Plashes House Upper Bacchus Colliers End SG11 1EH Ware Hertfordshire | British | 105007850001 | ||||||
| BARKER, Neil James | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 165014000002 | |||||
| BARRETT, Alan Neville | Director | 23 Teasel Road NR17 1XX Attleborough Norfolk | British | 45605110002 | ||||||
| BARRETT, Nigel | Director | Depot Westway CM1 3AR Chelmsford Bus Essex | England | British | 71086350006 | |||||
| BOWEN, James Thomas | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 177433790010 | |||||
| BRANIGAN, Michael | Director | Dividy Road Adderley Green ST3 5YY Stoke-On-Trent Bus Depot Staffordshire United Kingdom | England | British | 113021800001 | |||||
| CRANE, Julia Alison | Director | Westway CM1 3AR Chelmsford Bus Depot Essex | United Kingdom | British | 292144950001 | |||||
| DOORES, Karen | Director | Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom | United Kingdom | British | 170191360001 | |||||
| IDDON, Peter James | Director | Abbot Road NR12 8PN Horning, Norwich 17 Norfolk United Kingdom | United Kingdom | British | 136625680001 | |||||
| KAMBOJ, Seema | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 168547670001 | |||||
| MARSHALL, David Leslie | Director | Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom | United Kingdom | British | 156192780001 | |||||
| MARSHALL, David Leslie | Director | 1 Wensum Close PE33 0TT Watlington Norfolk | United Kingdom | British | 156192780001 | |||||
| MCQUILLAN, Eric | Director | 82 Upper Cliff Road Gorleston NR31 6AJ Great Yarmouth Norfolk | British | 11180880002 | ||||||
| MHAGRH, Peter Anthony Joseph | Director | Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom | United Kingdom | British | 162444120001 | |||||
| PILBEAM, Alan Thomas | Director | Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom | United Kingdom | British | 125177620001 | |||||
| POPE, John | Director | 6 Newark Road Wellow NG22 0EH Newark Nottinghamshire | British | 18268990001 | ||||||
| PYBIS, Barry Dennis | Director | 30 Sandstone Avenue Walton S42 7NS Chesterfield Derbyshire | British | 92801970001 | ||||||
| SEAGO, Philip | Director | 35 East Anglian Way Gorleston NR31 6TY Great Yarmouth Norfolk | British | 85774320001 | ||||||
| SEAGO, Philip | Director | 1 Stone Road Cobham NR31 0AQ Great Yarmouth Norfolk | British | 11180870001 |
Who are the persons with significant control of HALESWORTH TRANSIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Eastern Counties Buses Limited | Apr 06, 2016 | 7b Castle Meadow NR1 3DE Norwich Davey House Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0