BEECHINGSTOKE TRANSPORT LTD

Overview

Company Name	BEECHINGSTOKE TRANSPORT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08962893
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2014
Date of Cessation	Feb 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEECHINGSTOKE TRANSPORT LTD?

Freight transport by road (49410) / Transportation and storage

Where is BEECHINGSTOKE TRANSPORT LTD located?

Registered Office Address	Unit 1c, 55 Forest Road LE5 0BT Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for BEECHINGSTOKE TRANSPORT LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2021

What are the latest filings for BEECHINGSTOKE TRANSPORT LTD?

Filings
Date	Description	Document	Type
Feb 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 16, 2023	Confirmation statement made on Jan 07, 2023 with updates	5 pages	CS01

Nov 29, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 28, 2022	Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 16, 2022	2 pages	PSC04

Nov 26, 2022	Director's details changed for Mr Mohammed Ayyaz on Nov 16, 2022	2 pages	CH01

Nov 26, 2022	Director's details changed for Mr Mohammed Ayyaz on Nov 26, 2022	2 pages	CH01

Nov 26, 2022	Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 26, 2022	2 pages	PSC04

Nov 23, 2022	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Nov 23, 2022	1 pages	AD01

Nov 22, 2022	Application to strike the company off the register	1 pages	DS01

Mar 17, 2022	Registered office address changed from 21 Melrose Bracknell RG12 7LE United Kingdom to 191 Washington Street Bradford BD8 9QP on Mar 17, 2022	1 pages	AD01

Mar 17, 2022	Notification of Mohammed Ayyaz as a person with significant control on Mar 10, 2022	2 pages	PSC01

Mar 17, 2022	Cessation of Philip Kenneth Bright as a person with significant control on Mar 10, 2022	1 pages	PSC07

Mar 17, 2022	Appointment of Mr Mohammed Ayyaz as a director on Mar 10, 2022	2 pages	AP01

Mar 17, 2022	Termination of appointment of Philip Kenneth Bright as a director on Mar 10, 2022	1 pages	TM01

Feb 15, 2022	Confirmation statement made on Jan 07, 2022 with updates	4 pages	CS01

Oct 11, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Feb 09, 2021	Confirmation statement made on Jan 07, 2021 with updates	5 pages	CS01

Nov 13, 2020	Registered office address changed from 47 Rothesay Avenue London SW20 8JU United Kingdom to 21 Melrose Bracknell RG12 7LE on Nov 13, 2020	1 pages	AD01

Nov 13, 2020	Notification of Philip Bright as a person with significant control on Oct 26, 2020	2 pages	PSC01

Nov 13, 2020	Appointment of Mr Philip Kenneth Bright as a director on Oct 26, 2020	2 pages	AP01

Nov 13, 2020	Cessation of Joe Tabian as a person with significant control on Oct 26, 2020	1 pages	PSC07

Nov 13, 2020	Termination of appointment of Joe Tabian as a director on Oct 26, 2020	1 pages	TM01

Sep 09, 2020	Registered office address changed from 10 Camp Road South Kirby Pontefract WF9 3EL United Kingdom to 47 Rothesay Avenue London SW20 8JU on Sep 09, 2020	1 pages	AD01

Sep 09, 2020	Notification of Joe Tabian as a person with significant control on Aug 24, 2020	2 pages	PSC01

Sep 09, 2020	Cessation of Shane Heckler as a person with significant control on Aug 24, 2020	1 pages	PSC07

View All Filings

Who are the officers of BEECHINGSTOKE TRANSPORT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYYAZ, Mohammed Forest Road LE5 0BT Leicester Unit 1c, 55 England	Mar 10, 2022		Director	Forest Road LE5 0BT Leicester Unit 1c, 55 England	England	British	1996-12	262113970515
AYLETT, Lee Longmead Road TQ3 1AW Paignton 41 United Kingdom	May 09, 2014	Feb 10, 2015	Director	Longmead Road TQ3 1AW Paignton 41 United Kingdom	United Kingdom	British	1964-8	187895360002
BOCHENEK, Ryszard UB5 6UF Northolt 72 Union Road United Kingdom	Mar 26, 2018	Oct 11, 2018	Director	UB5 6UF Northolt 72 Union Road United Kingdom	United Kingdom	Polish	1983-10	241531670001
BRIGHT, Philip Kenneth RG12 7LE Bracknell 21 Melrose United Kingdom	Oct 26, 2020	Mar 10, 2022	Director	RG12 7LE Bracknell 21 Melrose United Kingdom	United Kingdom	British	1968-10	183179550001
DUNNE, Terence Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	Mar 27, 2014	May 09, 2014	Director	Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	United Kingdom	British	1945-1	52322240003
EDWARDS, Milo Kieran M19 1JY Manchester 3 Western Circle England	Jun 05, 2019	Nov 12, 2019	Director	M19 1JY Manchester 3 Western Circle England	England	British	1992-4	253780070001
HECKLER, Shane South Kirby WF9 3EL Pontefract 10 Camp Road United Kingdom	Nov 12, 2019	Aug 24, 2020	Director	South Kirby WF9 3EL Pontefract 10 Camp Road United Kingdom	United Kingdom	British	1968-11	264935760001
JONES, Glyn 2 Beechwood Road South L19 0JA Liverpool Apartment 1, Kinsman Court United Kingdom	May 16, 2016	Mar 26, 2018	Director	2 Beechwood Road South L19 0JA Liverpool Apartment 1, Kinsman Court United Kingdom	England	British	1968-10	208415930002
SKERLIK, Zdenko CV5 6JP Coventry 30 Melbourne Road United Kingdom	Oct 11, 2018	Jun 05, 2019	Director	CV5 6JP Coventry 30 Melbourne Road United Kingdom	United Kingdom	Slovak	1980-6	251669480001
SNEAP, Grenville Kinoulton Court NG31 7XP Grantham 1 Lincs United Kingdom	Feb 10, 2015	May 16, 2016	Director	Kinoulton Court NG31 7XP Grantham 1 Lincs United Kingdom	England	British	1955-11	195071430001
TABIAN, Joe SW20 8JU London 47 Rothesay Avenue United Kingdom	Aug 24, 2020	Oct 26, 2020	Director	SW20 8JU London 47 Rothesay Avenue United Kingdom	United Kingdom	British	1962-3	167296450001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Mohammed Ayyaz Forest Road LE5 0BT Leicester Unit 1c, 55 England	Mar 10, 2022	Forest Road LE5 0BT Leicester Unit 1c, 55 England	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 Philip Kenneth Bright Melrose RG12 7LE Bracknell 21 United Kingdom	Oct 26, 2020	Melrose RG12 7LE Bracknell 21 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.
Mr Joe Tabian SW20 8JU London 47 Rothesay Avenue United Kingdom	Aug 24, 2020	SW20 8JU London 47 Rothesay Avenue 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.
Mr Shane Heckler South Kirby WF9 3EL Pontefract 10 Camp Road United Kingdom	Nov 12, 2019	South Kirby WF9 3EL Pontefract 10 Camp Road 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.
Mr Milo Kieran Edwards M19 1JY Manchester 3 Western Circle England	Jun 05, 2019	M19 1JY Manchester 3 Western Circle 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 Zdenko Skerlik CV5 6JP Coventry 30 Melbourne Road United Kingdom	Oct 11, 2018	CV5 6JP Coventry 30 Melbourne Road United Kingdom	Yes
	Nationality: Slovak 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 Ryszard Bochenek UB5 6UF Northolt 72 Union Road United Kingdom	Mar 26, 2018	UB5 6UF Northolt 72 Union Road United Kingdom	Yes
	Nationality: Polish 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 Glyn Jones UB5 6UF Northolt 72 Union Road United Kingdom	May 16, 2016	UB5 6UF Northolt 72 Union Road 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.

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