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ROCKHILL TRANSPORT LTD

ROCKHILL TRANSPORT LTD

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

    • Overview

    Company NameROCKHILL TRANSPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08950268
    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 ROCKHILL TRANSPORT LTD?

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

    Where is ROCKHILL 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 ROCKHILL TRANSPORT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ROCKHILL 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

    		1 pagesDS01

    Confirmation statement made on Jan 07, 2023 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 19, 2022

    		2 pagesCH01

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 19, 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

    Registered office address changed from 4a Lapley Close Wolverhampton WV1 2LS United Kingdom to 191 Washington Street Bradford BD8 9QP on Sep 01, 2022

    		1 pagesAD01

    Notification of Mohammed Ayyaz as a person with significant control on Aug 26, 2022

    		2 pagesPSC01

    Cessation of Karl Martyn Francis Conlon as a person with significant control on Aug 26, 2022

    		1 pagesPSC07

    Appointment of Mr Mohammed Ayyaz as a director on Aug 26, 2022

    		2 pagesAP01

    Termination of appointment of Karl Martyn Francis Conlon as a director on Aug 26, 2022

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 07, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 07, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Registered office address changed from Flatt 33 Coniston House Wyndham Road London SE5 0UF United Kingdom to 4a Lapley Close Wolverhampton WV1 2LS on Oct 12, 2020

    		1 pagesAD01

    Notification of Karl Martyn Francis Conlon as a person with significant control on Sep 25, 2020

    		2 pagesPSC01

    Cessation of Mustafa Mattan as a person with significant control on Sep 25, 2020

    		1 pagesPSC07

    Appointment of Mr Karl Martyn Francis Conlon as a director on Sep 25, 2020

    		2 pagesAP01

    Termination of appointment of Mustafa Mattan as a director on Sep 25, 2020

    		1 pagesTM01

    Registered office address changed from 31 Alderey Gardens Northolt UB5 5BS United Kingdom to Flatt 33 Coniston House Wyndham Road London SE5 0UF on Jun 12, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of ROCKHILL 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
    ABDULLAHI, Abdifitah
    Prewett Street
    BS1 6RF Bristol
    24
    United Kingdom
    		Director
    Prewett Street
    BS1 6RF Bristol
    24
    United Kingdom
    		United KingdomBritish232062430001
    BOYCE, James
    Curbar Road
    B42 2AY Birmingham
    127
    United Kingdom
    		Director
    Curbar Road
    B42 2AY Birmingham
    127
    United Kingdom
    		EnglandBritish212426330001
    CONLON, Karl Martyn Francis
    WV1 2LS Wolverhampton
    4a Lapley Close
    United Kingdom
    		Director
    WV1 2LS Wolverhampton
    4a Lapley Close
    United Kingdom
    		United KingdomBritish239502510001
    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
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		EnglandBritish243342660001
    FOSTER, Christopher Nigel James
    Hazelwood Road
    Whitley
    WN1 2PE Wigan
    17
    Lancashire
    United Kingdom
    		Director
    Hazelwood Road
    Whitley
    WN1 2PE Wigan
    17
    Lancashire
    United Kingdom
    		EnglandBritish125798990002
    HOLMES, Mark
    Greyfriars Road
    Broughton
    DN20 0JQ Brigg
    1
    North Lincolnshire
    United Kingdom
    		Director
    Greyfriars Road
    Broughton
    DN20 0JQ Brigg
    1
    North Lincolnshire
    United Kingdom
    		United KingdomBritish186970710001
    JENKINSON, Philip Reginald
    L15 9HG Liverpool
    5 Charles Berrington Road
    United Kingdom
    		Director
    L15 9HG Liverpool
    5 Charles Berrington Road
    United Kingdom
    		United KingdomBritish218780420001
    MATTAN, Mustafa
    Coniston House
    Wyndham Road
    SE5 0UF London
    Flatt 33
    United Kingdom
    		Director
    Coniston House
    Wyndham Road
    SE5 0UF London
    Flatt 33
    United Kingdom
    		United KingdomBritish263101870001
    NGUYEN, Alex Van
    UB5 5BS Northolt
    31 Alderey Gardens
    United Kingdom
    		Director
    UB5 5BS Northolt
    31 Alderey Gardens
    United Kingdom
    		United KingdomBritish109542260002
    RATCLIFFE, Stephen
    Roe Hampton
    SW15 4JQ London
    49 Hershan Close
    England
    		Director
    Roe Hampton
    SW15 4JQ London
    49 Hershan Close
    England
    		EnglandBritish155945850001
    WILLIAMS, Benjamin Austin
    PO12 4QH Gosport
    19 Cobden Street
    United Kingdom
    		Director
    PO12 4QH Gosport
    19 Cobden Street
    United Kingdom
    		United KingdomBritish252292730001
    WOODVINE, Philip
    Holmes Chapel
    CW4 7HY Crewe
    25 Balmoral Drive
    United Kingdom
    		Director
    Holmes Chapel
    CW4 7HY Crewe
    25 Balmoral Drive
    United Kingdom
    		United KingdomBritish241500760001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Aug 26, 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 Karl Martyn Francis Conlon
    WV1 2LS Wolverhampton
    4a Lapley Close
    United Kingdom
    		Sep 25, 2020
    WV1 2LS Wolverhampton
    4a Lapley 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 Mustafa Mattan
    Coniston House
    Wyndham Road
    SE5 0UF London
    Flatt 33
    United Kingdom
    		May 28, 2020
    Coniston House
    Wyndham Road
    SE5 0UF London
    Flatt 33
    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 Alex Van Nguyen
    UB5 5BS Northolt
    31 Alderey Gardens
    United Kingdom
    		Oct 09, 2019
    UB5 5BS Northolt
    31 Alderey Gardens
    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 Philip Reginald Jenkinson
    L15 9HG Liverpool
    5 Charles Berrington Road
    United Kingdom
    		Jul 01, 2019
    L15 9HG Liverpool
    5 Charles Berrington 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 Benjamin Austin Williams
    PO12 4QH Gosport
    19 Cobden Street
    United Kingdom
    		Oct 30, 2018
    PO12 4QH Gosport
    19 Cobden Street
    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 Stephen Ratcliffe
    Roe Hampton
    SW15 4JQ London
    49 Hershan Close
    England
    		Apr 25, 2018
    Roe Hampton
    SW15 4JQ London
    49 Hershan Close
    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 Terry Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Apr 05, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    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 Philip Woodvine
    Holmes Chapel
    CW4 7HY Crewe
    25 Balmoral Drive
    United Kingdom
    		Dec 05, 2017
    Holmes Chapel
    CW4 7HY Crewe
    25 Balmoral 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.
    James Boyce
    Prewett Street
    BS1 6RF Bristol
    Flat 24 Canynge House
    United Kingdom
    		Aug 10, 2016
    Prewett Street
    BS1 6RF Bristol
    Flat 24 Canynge House
    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.
    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