WYNFORD TRANSPORT LTD

Overview

Company Name	WYNFORD TRANSPORT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08948084
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2014
Date of Cessation	Mar 03, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WYNFORD TRANSPORT LTD?

Freight transport by road (49410) / Transportation and storage

Where is WYNFORD TRANSPORT LTD located?

Registered Office Address	7 Limewood Way LS14 1AB Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for WYNFORD TRANSPORT LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for WYNFORD TRANSPORT LTD?

Filings
Date	Description	Document	Type
Mar 03, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 17, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 10, 2019	Application to strike the company off the register	1 pages	DS01

Mar 01, 2019	Confirmation statement made on Feb 27, 2019 with updates	4 pages	CS01

Aug 31, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Mar 26, 2018	Confirmation statement made on Mar 17, 2018 with updates	5 pages	CS01

Dec 29, 2017	Notification of Terence Dunne as a person with significant control on Oct 24, 2017	2 pages	PSC01

Dec 29, 2017	Termination of appointment of John Edgeworth as a director on Oct 24, 2017	1 pages	TM01

Dec 29, 2017	Registered office address changed from 63 King Street Avonmouth Bristol BS11 9AP England to 7 Limewood Way Leeds LS14 1AB on Dec 29, 2017	1 pages	AD01

Dec 29, 2017	Appointment of Mr Terence Dunne as a director on Oct 24, 2017	2 pages	AP01

Dec 29, 2017	Cessation of John Edgeworth as a person with significant control on Oct 24, 2017	1 pages	PSC07

Dec 08, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Sep 25, 2017	Termination of appointment of Terence Dunne as a director on Aug 01, 2017	1 pages	TM01

Sep 22, 2017	Cessation of Mohammed Adeel Ghani as a person with significant control on Mar 15, 2017	1 pages	PSC07

Sep 22, 2017	Appointment of Mr John Edgeworth as a director on Aug 01, 2017	2 pages	AP01

Sep 22, 2017	Notification of John Edgeworth as a person with significant control on Aug 01, 2017	2 pages	PSC01

Sep 22, 2017	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 63 King Street Avonmouth Bristol BS11 9AP on Sep 22, 2017	1 pages	AD01

Apr 07, 2017	Appointment of Terence Dunne as a director on Mar 15, 2017	2 pages	AP01

Apr 06, 2017	Termination of appointment of Mohammed Adeel Ghani as a director on Mar 15, 2017	1 pages	TM01

Apr 06, 2017	Registered office address changed from 6 De Vere Gardens Ilford IG1 3ED United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Apr 06, 2017	1 pages	AD01

Mar 17, 2017	Confirmation statement made on Mar 17, 2017 with updates	6 pages	CS01

Nov 04, 2016	Micro company accounts made up to Mar 31, 2016	5 pages	AA

Aug 17, 2016	Termination of appointment of Graham Gee as a director on Aug 10, 2016	1 pages	TM01

Aug 17, 2016	Registered office address changed from 22 Redland Crescent Kinsley Pontefract WF9 5LQ United Kingdom to 6 De Vere Gardens Ilford IG1 3ED on Aug 17, 2016	1 pages	AD01

Aug 17, 2016	Appointment of Mohammed Adeel Ghani as a director on Aug 10, 2016	2 pages	AP01

View All Filings

Who are the officers of WYNFORD TRANSPORT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNNE, Terence LS7 4RA Leeds 35 Redhouse Lane West Yorkshire United Kingdom	Oct 24, 2017		Director	LS7 4RA Leeds 35 Redhouse Lane West Yorkshire United Kingdom	United Kingdom	British	1945-1	234792190001
COX, Richard Lake View Drive PL5 4JZ Plymouth 4 United Kingdom	May 08, 2015	Jul 22, 2015	Director	Lake View Drive PL5 4JZ Plymouth 4 United Kingdom	United Kingdom	British	1967-12	197583830001
DUNNE, Terence Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Mar 15, 2017	Aug 01, 2017	Director	Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	United Kingdom	British	1945-1	52322240003
DUNNE, Terence Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	Mar 19, 2014	Apr 16, 2014	Director	Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	United Kingdom	British	1945-1	52322240003
EDGEWORTH, John Avonmouth BS11 9AP Bristol 63 King Street England	Aug 01, 2017	Oct 24, 2017	Director	Avonmouth BS11 9AP Bristol 63 King Street England	England	British	1964-8	238205400001
GEE, Graham Redland Crescent Kinsley WF9 5LQ Pontefract 22 United Kingdom	Feb 17, 2016	Aug 10, 2016	Director	Redland Crescent Kinsley WF9 5LQ Pontefract 22 United Kingdom	United Kingdom	British	1960-3	205510980001
GHANI, Mohammed Adeel De Vere Gardens IG1 3ED Ilford 6 United Kingdom	Aug 10, 2016	Mar 15, 2017	Director	De Vere Gardens IG1 3ED Ilford 6 United Kingdom	United Kingdom	British	1983-12	109901490002
IQBAL, Zahire Violet Street DE23 8SP Derby 21 United Kingdom	Jul 09, 2014	Nov 25, 2014	Director	Violet Street DE23 8SP Derby 21 United Kingdom	United Kingdom	British	1974-5	189425740001
JEFFREY, Martin Waxwing Close HP19 0WT Aylesbury 7 United Kingdom	Apr 16, 2014	Jul 09, 2014	Director	Waxwing Close HP19 0WT Aylesbury 7 United Kingdom	United Kingdom	British	1959-5	187310950001
LOGUE, Sean Burleigh Road HP2 4PP Hemel Hempstead 42 United Kingdom	Nov 25, 2014	Feb 25, 2015	Director	Burleigh Road HP2 4PP Hemel Hempstead 42 United Kingdom	United Kingdom	British	1967-9	193240830001
MASSEY, Michael Haycroft Wootton MK43 9PB Bedford 39 United Kingdom	Jul 22, 2015	Feb 17, 2016	Director	Haycroft Wootton MK43 9PB Bedford 39 United Kingdom	United Kingdom	British	1990-1	199844570001
MCNAUGHTON, Calum Hall Crescent Burrelton PH13 9NR Blairgowrice 24 United Kingdom	Feb 25, 2015	May 08, 2015	Director	Hall Crescent Burrelton PH13 9NR Blairgowrice 24 United Kingdom	United Kingdom	British	1967-10	195554320001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terence Dunne LS7 4RA Leeds 35 Redhouse Lane West Yorkshire United Kingdom	Oct 24, 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.
Mr John Edgeworth Avonmouth BS11 9AP Bristol 63 King Street England	Aug 01, 2017	Avonmouth BS11 9AP Bristol 63 King Street 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 Mohammed Adeel Ghani Avonmouth BS11 9AP Bristol 63 King Street England	Aug 10, 2016	Avonmouth BS11 9AP Bristol 63 King Street England	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.

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