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KERESFORTH TRANSPORT LTD

KERESFORTH TRANSPORT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKERESFORTH TRANSPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08947521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KERESFORTH TRANSPORT LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is KERESFORTH TRANSPORT LTD located?

    Registered Office Address
    Unit 1c, 55 Forest Road
    LE5 0BT Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KERESFORTH TRANSPORT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for KERESFORTH TRANSPORT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Dec 17, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 16, 2022

    		2 pagesPSC04

    Director's details changed for Mr Mohammed Ayyaz on Nov 16, 2022

    		2 pagesCH01

    Director's details changed for Mr Mohammed Ayyaz on Nov 23, 2022

    		2 pagesCH01

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 23, 2022

    		2 pagesPSC04

    Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Nov 16, 2022

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 11 Kirkeby Close Milton Keynes MK14 6TA United Kingdom to 191 Washington Street Bradford BD8 9QP on Mar 25, 2022

    		1 pagesAD01

    Notification of Mohammed Ayyaz as a person with significant control on Mar 16, 2022

    		2 pagesPSC01

    Cessation of Thomas Clark as a person with significant control on Mar 16, 2022

    		1 pagesPSC07

    Appointment of Mr Mohammed Ayyaz as a director on Mar 16, 2022

    		2 pagesAP01

    Termination of appointment of Thomas Clark as a director on Mar 16, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 17, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 17, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Registered office address changed from 62 Goodnestone Road Sittingbourne ME10 3AQ United Kingdom to 11 Kirkeby Close Milton Keynes MK14 6TA on Sep 09, 2020

    		1 pagesAD01

    Notification of Thomas Clark as a person with significant control on Aug 24, 2020

    		2 pagesPSC01

    Cessation of Grant Taylor as a person with significant control on Aug 24, 2020

    		1 pagesPSC07

    Appointment of Mr Thomas Clark as a director on Aug 24, 2020

    		2 pagesAP01

    Termination of appointment of Grant Taylor as a director on Aug 24, 2020

    		1 pagesTM01

    Registered office address changed from 52 Goodnestone Road Sittingbourne ME10 3AQ United Kingdom to 62 Goodnestone Road Sittingbourne ME10 3AQ on Feb 17, 2020

    		1 pagesAD01

    Registered office address changed from 51 Devon Road Barking IG11 7QX United Kingdom to 52 Goodnestone Road Sittingbourne ME10 3AQ on Feb 03, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of KERESFORTH TRANSPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYYAZ, Mohammed
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Director
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		EnglandBritish262113970515
    BELIS, David
    BN2 4TB Brighton
    21 The Crescent
    England
    		Director
    BN2 4TB Brighton
    21 The Crescent
    England
    		EnglandSlovak243239150001
    BUSUTTIL, Mario
    St Margarets Court
    High Halstow
    ME3 8SY Rochester
    1
    United Kingdom
    		Director
    St Margarets Court
    High Halstow
    ME3 8SY Rochester
    1
    United Kingdom
    		EnglandBritish188822720002
    CANN, Kayleigh
    Cotehele Avenue
    PL2 1LX Keyham
    101
    Plymouth
    United Kingdom
    		Director
    Cotehele Avenue
    PL2 1LX Keyham
    101
    Plymouth
    United Kingdom
    		United KingdomBritish198729710001
    CLARK, David
    Broadbridge Heath
    RH12 3NG Horsham
    31 St. Johns Crescent
    England
    		Director
    Broadbridge Heath
    RH12 3NG Horsham
    31 St. Johns Crescent
    England
    		EnglandBritish258153560001
    CLARK, Thomas
    MK14 6TA Milton Keynes
    11 Kirkeby Close
    United Kingdom
    		Director
    MK14 6TA Milton Keynes
    11 Kirkeby Close
    United Kingdom
    		United KingdomBritish274005790001
    COMER, Bobbie
    EN7 5QB Cheshunt
    11 Wolsey Avenue
    Hertfordshire
    United Kingdom
    		Director
    EN7 5QB Cheshunt
    11 Wolsey Avenue
    Hertfordshire
    United Kingdom
    		United KingdomBritish188919940003
    DEWHIRST, Jason Lee
    Millgate Lane
    M20 2SD Manchester
    21 St James Court
    England
    		Director
    Millgate Lane
    M20 2SD Manchester
    21 St James Court
    England
    		EnglandBritish200089040001
    DUNNE, Terence
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		Director
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		United KingdomBritish52322240003
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		United KingdomBritish52322240003
    DUNNE, Terry
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    		Director
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    		EnglandBritish247922090001
    FORD, Darren
    Muirkirk
    KA18 3QD Cumnock
    19 Small Burn Drive
    United Kingdom
    		Director
    Muirkirk
    KA18 3QD Cumnock
    19 Small Burn Drive
    United Kingdom
    		United KingdomBritish249407700001
    HALES, John
    IG11 7QX Barking
    51 Devon Road
    United Kingdom
    		Director
    IG11 7QX Barking
    51 Devon Road
    United Kingdom
    		United KingdomBritish260752270001
    HARRIS, Daniel
    Morchard Bishop
    EX17 6NW Crediton
    Fountain Head
    United Kingdom
    		Director
    Morchard Bishop
    EX17 6NW Crediton
    Fountain Head
    United Kingdom
    		EnglandBritish215511740001
    JAMES, Glenn
    Bramley Avenue
    WR2 6DG Worcester
    7
    United Kingdom
    		Director
    Bramley Avenue
    WR2 6DG Worcester
    7
    United Kingdom
    		United KingdomBritish198367780001
    KRISCIUNAS, Aivaras
    Vigmore Drive
    PE2 8UZ Peterborough
    12
    United Kingdom
    		Director
    Vigmore Drive
    PE2 8UZ Peterborough
    12
    United Kingdom
    		EnglandLithuanian195814840002
    TAYLOR, Grant
    ME10 3AQ Sittingbourne
    52 Goodnestone Road
    United Kingdom
    		Director
    ME10 3AQ Sittingbourne
    52 Goodnestone Road
    United Kingdom
    		United KingdomBritish266725290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KERESFORTH TRANSPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Mar 16, 2022
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Clark
    MK14 6TA Milton Keynes
    11 Kirkeby Close
    United Kingdom
    		Aug 24, 2020
    MK14 6TA Milton Keynes
    11 Kirkeby Close
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Grant Taylor
    ME10 3AQ Sittingbourne
    52 Goodnestone Road
    United Kingdom
    		Jan 23, 2020
    ME10 3AQ Sittingbourne
    52 Goodnestone Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Hales
    IG11 7QX Barking
    51 Devon Road
    United Kingdom
    		Jul 08, 2019
    IG11 7QX Barking
    51 Devon Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Clark
    Broadbridge Heath
    RH12 3NG Horsham
    31 St. Johns Crescent
    England
    		Apr 17, 2019
    Broadbridge Heath
    RH12 3NG Horsham
    31 St. Johns Crescent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bobbie Comer
    EN7 5QB Cheshunt
    11 Wolsey Avenue
    Hertfordshire
    United Kingdom
    		Oct 15, 2018
    EN7 5QB Cheshunt
    11 Wolsey Avenue
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darren Ford
    Muirkirk
    KA18 3QD Cumnock
    19 Small Burn Drive
    United Kingdom
    		Aug 06, 2018
    Muirkirk
    KA18 3QD Cumnock
    19 Small Burn Drive
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terry Dunne
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    		Apr 05, 2018
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Belis
    BN2 4TB Brighton
    21 The Crescent
    England
    		Feb 13, 2018
    BN2 4TB Brighton
    21 The Crescent
    England
    		Yes
    Nationality: Slovak
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jason Lee Dewhirst
    Millgate Lane
    M20 2SD Manchester
    21 St James Court
    England
    		Jul 07, 2017
    Millgate Lane
    M20 2SD Manchester
    21 St James Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Daniel Harris
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    		Sep 27, 2016
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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