WOODNOOK HAULAGE LTD
Overview
| Company Name | WOODNOOK HAULAGE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08947502 |
| 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 WOODNOOK HAULAGE LTD?
- Freight transport by road (49410) / Transportation and storage
Where is WOODNOOK HAULAGE LTD located?
| Registered Office Address | 7 Limewood Way LS14 1AB Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODNOOK HAULAGE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for WOODNOOK HAULAGE LTD?
| 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 | ||||||||||
Notification of Terence Dunne as a person with significant control on Mar 21, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Sean Mcmahon as a person with significant control on Mar 21, 2017 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Appointment of Mr Terence Dunne as a director on Mar 21, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Mcmahon as a director on Mar 21, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 11 Shiggins Close Great Sankey Warrington WA5 1EY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Apr 11, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from 114 the Mount Coventry CV3 5GG United Kingdom to 11 Shiggins Close Great Sankey Warrington WA5 1EY on Jun 17, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Paul Myrie as a director on Jun 10, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Sean Mcmahon as a director on Jun 10, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from 26 the Parkway Canvey Island SS8 0AQ United Kingdom to 114 the Mount Coventry CV3 5GG on Aug 27, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Philip Rayner as a director on Aug 20, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Michael Myrie as a director on Aug 20, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jakub Godlewski as a director on Jul 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Philip Rayner as a director on Jul 02, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 15 York Flats, High Streets Wellington Telford TF1 1JJ to 26 the Parkway Canvey Island SS8 0AQ on Jul 13, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 6 Sutton Road Bradford BD4 8LT United Kingdom to 15 York Flats, High Streets Wellington Telford TF1 1JJ on Oct 17, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gary Elvidge as a director on Oct 10, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of WOODNOOK HAULAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Terence | Director | Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom | United Kingdom | British | 52322240003 | |||||
| DUNNE, Terence | Director | Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom | United Kingdom | British | 52322240003 | |||||
| ELVIDGE, Gary | Director | Sutton Road BD4 8LT Bradford 6 United Kingdom | United Kingdom | British | 187314820001 | |||||
| GODLEWSKI, Jakub | Director | York Flats High Street TF1 1JJ Wellington 15 Telford United Kingdom | United Kingdom | Polish | 191901150001 | |||||
| MCMAHON, Sean | Director | Shiggins Close Great Sankey WA5 1EY Warrington 11 United Kingdom | United Kingdom | British | 209176710001 | |||||
| MYRIE, Michael Paul | Director | The Mount CV3 5GG Coventry 114 United Kingdom | England | British | 190787090001 | |||||
| RAYNER, Philip | Director | The Parkway SS8 0AQ Canvey Island 26 United Kingdom | United Kingdom | British | 199291400001 |
Who are the persons with significant control of WOODNOOK HAULAGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Dunne | Mar 21, 2017 | LS7 4RA Leeds 35 Redhouse Lane West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sean Mcmahon | Jun 10, 2016 | Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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