DALEBANK HAULAGE LTD

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

    Company NameDALEBANK HAULAGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08957779
    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 DALEBANK HAULAGE LTD?

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

    Where is DALEBANK HAULAGE LTD located?

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

    What are the latest accounts for DALEBANK HAULAGE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for DALEBANK 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

    Appointment of Mr Terence Dunne as a director on Apr 05, 2017

    2 pagesAP01

    Notification of Terence Dunne as a person with significant control on Apr 05, 2017

    2 pagesPSC01

    Registered office address changed from 33 Winderemere Drive Biggleswade SG18 8LT United Kingdom to 7 Limewood Way Leeds LS14 1AB on Feb 05, 2018

    1 pagesAD01

    Cessation of Graham Bean as a person with significant control on Apr 05, 2017

    1 pagesPSC07

    Termination of appointment of Graham Bean as a director on Apr 05, 2017

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Director's details changed for Graham Bean on May 09, 2017

    2 pagesCH01

    Confirmation statement made on Mar 16, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Appointment of Graham Bean as a director on Jul 04, 2016

    2 pagesAP01

    Registered office address changed from 140 Winterhill Road Rotherham S61 2EW United Kingdom to 33 Winderemere Drive Biggleswade SG18 8LT on Jul 11, 2016

    1 pagesAD01

    Termination of appointment of Paul Bevan as a director on Jul 04, 2016

    1 pagesTM01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    SH01

    Appointment of Paul Bevan as a director on Feb 18, 2016

    2 pagesAP01

    Registered office address changed from 4 Coronation Street Salford M5 3RW United Kingdom to 140 Winterhill Road Rotherham S61 2EW on Feb 25, 2016

    1 pagesAD01

    Termination of appointment of Rafael Carrascal Calleja as a director on Feb 18, 2016

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2015

    5 pagesAA

    Appointment of Rafael Carrascal Calleja as a director on Aug 13, 2015

    2 pagesAP01

    Registered office address changed from 84 High Street London NW10 4SJ England to 4 Coronation Street Salford M5 3RW on Aug 20, 2015

    1 pagesAD01

    Termination of appointment of Everol Thompson as a director on Aug 13, 2015

    1 pagesTM01

    Registered office address changed from 13 Prince Street Watford WD17 2NY to 84 High Street London NW10 4SJ on Jun 01, 2015

    1 pagesAD01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of DALEBANK HAULAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Terence
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    United KingdomBritish234792190001
    BEAN, Graham
    Sun Street
    SG18 0BY Biggleswade
    51
    United Kingdom
    Director
    Sun Street
    SG18 0BY Biggleswade
    51
    United Kingdom
    EnglandBritish210020830002
    BEVAN, Paul
    Winterhill Road
    S61 2EW Rotherham
    140
    United Kingdom
    Director
    Winterhill Road
    S61 2EW Rotherham
    140
    United Kingdom
    United KingdomBritish112293240001
    CALLEJA, Rafael Carrascal
    Coronation Street
    M5 3RW Salford
    4
    United Kingdom
    Director
    Coronation Street
    M5 3RW Salford
    4
    United Kingdom
    United KingdomSpanish200350340001
    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
    NICHOLSON, Wayne
    King George Road
    SP10 3DG Andover
    15
    United Kingdom
    Director
    King George Road
    SP10 3DG Andover
    15
    United Kingdom
    United KingdomBritish186800310001
    THOMPSON, Everol
    Prince Street
    WD17 2NY Watford
    13
    United Kingdom
    Director
    Prince Street
    WD17 2NY Watford
    13
    United Kingdom
    United KingdomBritish191225950001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    Apr 05, 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.
    Graham Bean
    Winderemere Drive
    SG18 8LT Biggleswade
    33
    United Kingdom
    Jul 04, 2016
    Winderemere Drive
    SG18 8LT Biggleswade
    33
    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