GREENMEADOW TRANSPORT LTD

GREENMEADOW TRANSPORT LTD

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

    Company NameGREENMEADOW TRANSPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08950460
    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 GREENMEADOW TRANSPORT LTD?

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

    Where is GREENMEADOW TRANSPORT LTD located?

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

    What are the latest accounts for GREENMEADOW TRANSPORT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for GREENMEADOW 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

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Notification of Terry Dunne as a person with significant control on Feb 20, 2018

    2 pagesPSC01

    Termination of appointment of James Holling as a director on Feb 20, 2018

    1 pagesTM01

    Registered office address changed from Hill Top Farm Hill Top Road, Thornton Bradford West Yorkshire BD13 3QZ England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Feb 27, 2018

    1 pagesAD01

    Appointment of Mr Terry Dunne as a director on Feb 20, 2018

    2 pagesAP01

    Cessation of James Holling as a person with significant control on Feb 20, 2018

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Termination of appointment of Terence Dunne as a director on Sep 12, 2017

    1 pagesTM01

    Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Hill Top Farm Hill Top Road, Thornton Bradford West Yorkshire BD13 3QZ on Nov 09, 2017

    1 pagesAD01

    Notification of James Holling as a person with significant control on Sep 12, 2017

    2 pagesPSC01

    Appointment of Mr James Holling as a director on Sep 12, 2017

    2 pagesAP01

    Cessation of Darin Dimitrov as a person with significant control on Mar 15, 2017

    1 pagesPSC07

    Director's details changed for Terence Dunne on Mar 16, 2017

    2 pagesCH01

    Termination of appointment of Darin Dimitrov as a director on Mar 15, 2017

    1 pagesTM01

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

    2 pagesAP01

    Registered office address changed from 113 Woodside Lane Bexley DA5 1EY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Mar 15, 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

    Appointment of Darin Dimitrov as a director on Jun 23, 2016

    2 pagesAP01

    Registered office address changed from Black Thorn Cottage Gilston Park Gilston CM20 2RG United Kingdom to 113 Woodside Lane Bexley DA5 1EY on Jun 30, 2016

    1 pagesAD01

    Termination of appointment of Piers Bryant as a director on Jun 23, 2016

    1 pagesTM01

    Annual return made up to Mar 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of GREENMEADOW TRANSPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Terry
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    EnglandBritishCompany Directore243342660001
    ARMSTRONG, Nicholas
    Harrowden Road
    Wheatley
    DN2 4EP Doncaster
    103
    South Yorkshire
    United Kingdom
    Director
    Harrowden Road
    Wheatley
    DN2 4EP Doncaster
    103
    South Yorkshire
    United Kingdom
    United KingdomBritishLgv Class Drivers186889440001
    BRYANT, Piers
    Gilston Park
    CM20 2RG Gilston
    Black Thorn Cottage
    Harlow
    United Kingdom
    Director
    Gilston Park
    CM20 2RG Gilston
    Black Thorn Cottage
    Harlow
    United Kingdom
    United KingdomIrishHgv Driver199291540001
    DIMITROV, Darin
    Woodside Lane
    DA5 1EY Bexley
    113
    United Kingdom
    Director
    Woodside Lane
    DA5 1EY Bexley
    113
    United Kingdom
    EnglandBulgarianLgv Driver209553660001
    DUNNE, Terence
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Director
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    United KingdomBritishCompany Director52322240003
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    United KingdomBritishCompany Director52322240003
    HOLLING, James
    WF8 1LF Pontefract
    1 Kiping Grove
    United Kingdom
    Director
    WF8 1LF Pontefract
    1 Kiping Grove
    United Kingdom
    United KingdomBritishLgv Driver198730250002
    STANTON, Andrew
    Blossom Lane
    EN2 0TF Enfield
    69
    United Kingdom
    Director
    Blossom Lane
    EN2 0TF Enfield
    69
    United Kingdom
    United KingdomBritish7.5 Tonne Driver191660070001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    Feb 20, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    No
    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 James Holling
    WF8 1LF Pontefract
    1 Kiping Grove
    United Kingdom
    Sep 12, 2017
    WF8 1LF Pontefract
    1 Kiping Grove
    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.
    Darin Dimitrov
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Jun 23, 2016
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Yes
    Nationality: Bulgarian
    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