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CROPTON TRANSPORT LTD

CROPTON TRANSPORT LTD

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

    • Overview

    Company NameCROPTON TRANSPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08960209
    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 CROPTON TRANSPORT LTD?

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

    Where is CROPTON TRANSPORT LTD located?

    Registered Office Address
    191 Washington Street
    BD8 9QP Bradford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROPTON TRANSPORT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CROPTON 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

    Registered office address changed from 5 Woodsfield Brixworth Northamtpon NN6 9DP England to 191 Washington Street Bradford BD8 9QP on Mar 09, 2022

    		1 pagesAD01

    Notification of Mohammed Ayyaz as a person with significant control on Mar 03, 2022

    		2 pagesPSC01

    Cessation of Steven Pawsey as a person with significant control on Mar 03, 2022

    		1 pagesPSC07

    Appointment of Mr Mohammed Ayyaz as a director on Mar 03, 2022

    		2 pagesAP01

    Termination of appointment of Steven Pawsey as a director on Mar 03, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 25, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 25, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 25, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Registered office address changed from 18 Aubrietia Close Romford RM3 0XG United Kingdom to 5 Woodsfield Brixworth Northamtpon NN6 9DP on Sep 05, 2019

    		1 pagesAD01

    Notification of Steven Pawsey as a person with significant control on Aug 13, 2019

    		2 pagesPSC01

    Cessation of Mindaugas Stulgys as a person with significant control on Aug 13, 2019

    		1 pagesPSC07

    Appointment of Mr Steven Pawsey as a director on Aug 13, 2019

    		2 pagesAP01

    Termination of appointment of Mindaugas Stulgys as a director on Aug 13, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 27, 2019 with updates

    		5 pagesCS01

    Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 18 Aubrietia Close Romford RM3 0XG on Jan 03, 2019

    		1 pagesAD01

    Termination of appointment of Terry Dunne as a director on Dec 21, 2018

    		1 pagesTM01

    Notification of Mindaugas Stulgys as a person with significant control on Dec 21, 2018

    		2 pagesPSC01

    Cessation of Terry Dunne as a person with significant control on Dec 21, 2018

    		1 pagesPSC07

    Appointment of Mr Mindaugas Stulgys as a director on Dec 21, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of CROPTON TRANSPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYYAZ, Mohammed, Dr
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Director
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		United KingdomBritishDirector262113970001
    BADMAN, Christopher
    Bush Fair
    CM18 6NW Harlow
    Flat 69, Sherwood House
    United Kingdom
    		Director
    Bush Fair
    CM18 6NW Harlow
    Flat 69, Sherwood House
    United Kingdom
    		United KingdomBritishHgv Driver190787060001
    CONOBOY, Peter
    Bridgehousehill Road
    KA1 4QB Kilmarnock
    89
    United Kingdom
    		Director
    Bridgehousehill Road
    KA1 4QB Kilmarnock
    89
    United Kingdom
    		United KingdomBritishCompany Director122699580001
    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
    DUNNE, Terry
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    		Director
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    		EnglandBritishCompany Director247922090001
    HARRISON, Mark
    Briardale Road
    Little Sutton
    CH66 1QB Ellesmere Port
    28
    United Kingdom
    		Director
    Briardale Road
    Little Sutton
    CH66 1QB Ellesmere Port
    28
    United Kingdom
    		United KingdomBritishClass 1 Driver203252140001
    HORROCKS, Andrew
    Winifred Street
    Ince
    WN3 4SD Wigan
    3
    United Kingdom
    		Director
    Winifred Street
    Ince
    WN3 4SD Wigan
    3
    United Kingdom
    		United KingdomBritish7.5 Tonne Driver200490140001
    PAWSEY, Steven
    Woodsfield
    Brixworth
    NN6 9DP Northampton
    5
    		Director
    Woodsfield
    Brixworth
    NN6 9DP Northampton
    5
    		EnglandBritishDriver211501910001
    STULGYS, Mindaugas
    RM3 0XG Romford
    18 Aubrietia Close
    United Kingdom
    		Director
    RM3 0XG Romford
    18 Aubrietia Close
    United Kingdom
    		United KingdomLithuanianHgv Driver253869810001
    TUNNEY, Kieran Thomas
    NW7 2QJ London
    418a Watford Way
    England
    		Director
    NW7 2QJ London
    418a Watford Way
    England
    		EnglandBritishHgv Driver240559550001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mohammed Ayyaz
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Mar 03, 2022
    BD8 9QP Bradford
    191 Washington Street
    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.
    Mr Steven Pawsey
    Brixworth
    NN6 9DP Northamtpon
    5 Woodsfield
    England
    		Aug 13, 2019
    Brixworth
    NN6 9DP Northamtpon
    5 Woodsfield
    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 Mindaugas Stulgys
    RM3 0XG Romford
    18 Aubrietia Close
    United Kingdom
    		Dec 21, 2018
    RM3 0XG Romford
    18 Aubrietia Close
    United Kingdom
    		Yes
    Nationality: Lithuanian
    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 Terry Dunne
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    		Apr 05, 2018
    LS14 1AB Leeds
    7 Limewood Way
    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 Kieran Thomas Tunney
    NW7 2QJ London
    418a Watford Way
    England
    		Oct 04, 2017
    NW7 2QJ London
    418a Watford Way
    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 Terence Dunne
    NW7 2QJ London
    418a Watford Way
    England
    		Mar 14, 2017
    NW7 2QJ London
    418a Watford Way
    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.
    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