THORNBOROUGH HAULAGE LTD
Overview
| Company Name | THORNBOROUGH HAULAGE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08958767 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THORNBOROUGH HAULAGE LTD?
- Freight transport by road (49410) / Transportation and storage
Where is THORNBOROUGH HAULAGE LTD located?
| Registered Office Address | 7 Limewood Way LS14 1AB Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNBOROUGH HAULAGE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for THORNBOROUGH HAULAGE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr Terry Dunne as a director on Feb 20, 2018 | 2 pages | AP01 | ||||||||||
Cessation of Tomas Cekanauskas as a person with significant control on Apr 05, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Konrad Dembowski as a director on Feb 20, 2018 | 1 pages | TM01 | ||||||||||
Notification of Terry Dunne as a person with significant control on Feb 20, 2018 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 79a Clevedon Road Weston-Super-Mare BS23 1DE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Feb 28, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Jan 31, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Tomas Cekanauskas as a director on Apr 05, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7 Misterton Court Orton Goldhay Peterborough PE2 5TQ United Kingdom to 79a Clevedon Road Weston-Super-Mare BS23 1DE on May 23, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Konrad Dembowski as a director on May 16, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Tomas Cekanauskas on Aug 06, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 34 Linnet Orton Wistow Peterborough PE2 6XY to 7 Misterton Court Orton Goldhay Peterborough PE2 5TQ on Aug 17, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Terence Dunne as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom* on Apr 15, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Tomas Cekanauskas as a director | 2 pages | AP01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of THORNBOROUGH HAULAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Terry | Director | LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England | England | British | 243342660001 | |||||
| CEKANAUSKAS, Tomas | Director | Misterton Court Orton Goldhay PE2 5TQ Peterborough 7 United Kingdom | England | Lithuanian | 186917480002 | |||||
| DEMBOWSKI, Konrad | Director | Clevedon Road BS23 1DE Weston-Super-Mare 79a United Kingdom | United Kingdom | Polish | 232048710001 | |||||
| DUNNE, Terence | Director | Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom | United Kingdom | British | 52322240003 |
Who are the persons with significant control of THORNBOROUGH HAULAGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terry Dunne | Feb 20, 2018 | LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Tomas Cekanauskas | Apr 06, 2016 | LS14 1AB Leeds 7 Limewood Way West Yorkshire England | Yes |
Nationality: Lithuanian Country of Residence: England | |||
Natures of 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