ORMATHWAITE HAULAGE LTD

ORMATHWAITE HAULAGE LTD

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

    Company NameORMATHWAITE HAULAGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08957673
    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 ORMATHWAITE HAULAGE LTD?

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

    Where is ORMATHWAITE HAULAGE 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 ORMATHWAITE HAULAGE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ORMATHWAITE HAULAGE 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, 2017

    5 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    6 pagesCS01

    Termination of appointment of Vasile Szeremi as a director on Mar 15, 2017

    1 pagesTM01

    Registered office address changed from 21 Millard Road Bilston WV14 9QR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Apr 03, 2017

    1 pagesAD01

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

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Appointment of Vasile Szeremi as a director on Jun 21, 2016

    2 pagesAP01

    Termination of appointment of James William Day as a director on Jun 21, 2016

    1 pagesTM01

    Registered office address changed from 11 Whittles Drive Aldershot Road Normandy GU3 2BE United Kingdom to 21 Millard Road Bilston WV14 9QR on Jun 28, 2016

    1 pagesAD01

    Annual return made up to Mar 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Mar 31, 2015

    5 pagesAA

    Registered office address changed from 6 Linnet Close Petersfield GU31 4RF United Kingdom to 11 Whittles Drive Aldershot Road Normandy GU3 2BE on Sep 17, 2015

    1 pagesAD01

    Termination of appointment of Paul Askew as a director on Sep 09, 2015

    1 pagesTM01

    Appointment of James William Day as a director on Sep 09, 2015

    2 pagesAP01

    Appointment of Paul Askew as a director on Jul 31, 2015

    2 pagesAP01

    Registered office address changed from 71 Upper Hillchurch Street Stoke-on-Trent ST1 2HQ United Kingdom to 6 Linnet Close Petersfield GU31 4RF on Aug 11, 2015

    1 pagesAD01

    Termination of appointment of Mihai Ivanis as a director on Jul 31, 2015

    1 pagesTM01

    Registered office address changed from 8 Wortley Road Wotton-Under-Edge GL12 7JU to 71 Upper Hillchurch Street Stoke-on-Trent ST1 2HQ on Jun 02, 2015

    1 pagesAD01

    Appointment of Mihai Ivanis as a director on May 28, 2015

    2 pagesAP01

    Termination of appointment of Andrew Allsopp as a director on May 28, 2015

    1 pagesTM01

    Annual return made up to Mar 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from * 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom* on May 06, 2014

    1 pagesAD01

    Who are the officers of ORMATHWAITE HAULAGE 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
    ALLSOPP, Andrew
    Wortley Road
    GL12 7JU Wotton-Under-Edge
    8
    United Kingdom
    Director
    Wortley Road
    GL12 7JU Wotton-Under-Edge
    8
    United Kingdom
    United KingdomBritish187444240001
    ASKEW, Paul Frederick
    Linnet Close
    GU31 4RF Petersfield
    6
    United Kingdom
    Director
    Linnet Close
    GU31 4RF Petersfield
    6
    United Kingdom
    EnglandBritish200089080001
    DAY, James William
    Whittles Drive
    Aldershot Road
    GU3 2BE Normandy
    11
    Surrey
    United Kingdom
    Director
    Whittles Drive
    Aldershot Road
    GU3 2BE Normandy
    11
    Surrey
    United Kingdom
    EnglandBritish97834780002
    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
    IVANIS, Mihai
    Upper Hillchurch Street
    ST1 2HQ Stoke-On-Trent
    71
    United Kingdom
    Director
    Upper Hillchurch Street
    ST1 2HQ Stoke-On-Trent
    71
    United Kingdom
    United KingdomRomanian198164120001
    SZEREMI, Vasile
    Millard Road
    WV14 9QR Bilston
    21
    United Kingdom
    Director
    Millard Road
    WV14 9QR Bilston
    21
    United Kingdom
    United KingdomRomanian209483640001

    Who are the persons with significant control of ORMATHWAITE HAULAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Dunne
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Mar 15, 2017
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    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.

    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