PAVENHAM TRANSPORT LTD

PAVENHAM TRANSPORT LTD

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

    Company NamePAVENHAM TRANSPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08947972
    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 PAVENHAM TRANSPORT LTD?

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

    Where is PAVENHAM TRANSPORT LTD located?

    Registered Office Address
    7 Limewood Way
    LS14 1AB Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAVENHAM TRANSPORT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PAVENHAM TRANSPORT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Cessation of Colin Briody as a person with significant control on Mar 15, 2017

    1 pagesPSC07

    Notification of Terence Dunne as a person with significant control on Mar 15, 2017

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Appointment of Terence Dunne as a director on Mar 15, 2017

    2 pagesAP01

    Termination of appointment of Colin Briody as a director on Mar 15, 2017

    1 pagesTM01

    Registered office address changed from 96 Ilfracombe Road Sutton Leach St Helens WA9 4NN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Apr 06, 2017

    1 pagesAD01

    Confirmation statement made on Mar 09, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Registered office address changed from 12 Roundhouse Road Stoke Coventry CV3 1DA United Kingdom to 96 Ilfracombe Road Sutton Leach St Helens WA9 4NN on Jun 06, 2016

    1 pagesAD01

    Termination of appointment of Sonial Surpal as a director on May 26, 2016

    1 pagesTM01

    Appointment of Colin Briody as a director on May 26, 2016

    2 pagesAP01

    Appointment of Mr Sonial Surpal as a director on Apr 21, 2016

    2 pagesAP01

    Termination of appointment of Andrew Blackmore as a director on Apr 21, 2016

    1 pagesTM01

    Registered office address changed from 33 North Avenue Bedworth Coventry CV12 9EQ to 12 Roundhouse Road Stoke Coventry CV3 1DA on Apr 29, 2016

    1 pagesAD01

    Annual return made up to Mar 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 1
    SH01

    Appointment of Andrew Blackmore as a director on Nov 03, 2014

    2 pagesAP01

    Termination of appointment of Jamie Linwood as a director on Nov 03, 2014

    1 pagesTM01

    Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 33 North Avenue Bedworth Coventry CV12 9EQ on Nov 14, 2014

    1 pagesAD01

    Termination of appointment of Martin Smith as a director on Jul 22, 2014

    1 pagesTM01

    Appointment of Jamie Linwood as a director on Jul 22, 2014

    2 pagesAP01

    Who are the officers of PAVENHAM TRANSPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    BLACKMORE, Andrew
    North Avenue
    Bedworth
    CV12 9EQ Coventry
    33
    United Kingdom
    Director
    North Avenue
    Bedworth
    CV12 9EQ Coventry
    33
    United Kingdom
    United KingdomBritish189985950001
    BRIODY, Colin
    Ilfracombe Road
    Sutton Leach
    WA9 4NN St. Helens
    96
    United Kingdom
    Director
    Ilfracombe Road
    Sutton Leach
    WA9 4NN St. Helens
    96
    United Kingdom
    EnglandBritish208756370001
    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
    LINWOOD, Jamie
    Watson Terrace
    Drongan
    KA6 7AA Ayr
    12
    United Kingdom
    Director
    Watson Terrace
    Drongan
    KA6 7AA Ayr
    12
    United Kingdom
    United KingdomBritish189986460001
    SMITH, Martin
    Barton Road
    WV4 6DP Wolverhampton
    5
    United Kingdom
    Director
    Barton Road
    WV4 6DP Wolverhampton
    5
    United Kingdom
    EnglandEnglish186934940001
    SURPAL, Sonial, Mr.
    Roundhouse Road
    Stoke
    CV3 1DA Coventry
    12
    United Kingdom
    Director
    Roundhouse Road
    Stoke
    CV3 1DA Coventry
    12
    United Kingdom
    EnglandBritish179242640001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    Mar 15, 2017
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    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.
    Colin Briody
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    May 26, 2016
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    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.

    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