HOLMFIELD TRANSPORT LTD

HOLMFIELD TRANSPORT LTD

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

    Company NameHOLMFIELD TRANSPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08962904
    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 HOLMFIELD TRANSPORT LTD?

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

    Where is HOLMFIELD TRANSPORT LTD located?

    Registered Office Address
    5/6 Durrants Road
    HP4 3PG Berkhamsted
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLMFIELD TRANSPORT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for HOLMFIELD 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

    Confirmation statement made on Feb 27, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 27, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 27, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 27, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 5/6 Durrants Road Berkhamsted HP4 3PG on Jul 24, 2018

    1 pagesAD01

    Cessation of Terry Dunne as a person with significant control on Jun 27, 2018

    1 pagesPSC07

    Notification of Barry Barnes as a person with significant control on Jun 27, 2018

    2 pagesPSC01

    Appointment of Mr Barry Barnes as a director on Jun 27, 2018

    2 pagesAP01

    Termination of appointment of Terry Dunne as a director on Jun 27, 2018

    1 pagesTM01

    Appointment of Mr Terry Dunne as a director on Apr 05, 2018

    2 pagesAP01

    Cessation of George Platt as a person with significant control on Apr 05, 2018

    1 pagesPSC07

    Notification of Terry Dunne as a person with significant control on Apr 05, 2018

    2 pagesPSC01

    Termination of appointment of George Platt as a director on Apr 05, 2018

    1 pagesTM01

    Registered office address changed from 57 Portchester Road Portsmouth PO2 7HZ England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Jul 05, 2018

    1 pagesAD01

    Registered office address changed from 11 Burfitts Road Huddersfield HD3 4YN United Kingdom to 57 Portchester Road Portsmouth PO2 7HZ on Apr 03, 2018

    1 pagesAD01

    Termination of appointment of Craig Pearson as a director on Mar 22, 2018

    1 pagesTM01

    Notification of George Platt as a person with significant control on Mar 22, 2018

    2 pagesPSC01

    Cessation of Craig Pearson as a person with significant control on Mar 22, 2018

    1 pagesPSC07

    Who are the officers of HOLMFIELD TRANSPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Barry
    HP4 3PG Berkhamsted
    5/6 Durrants Road
    England
    Director
    HP4 3PG Berkhamsted
    5/6 Durrants Road
    England
    United KingdomBritish186836410002
    BABB, William
    Kenpas Highway
    CV3 6PB Coventry
    248
    United Kingdom
    Director
    Kenpas Highway
    CV3 6PB Coventry
    248
    United Kingdom
    United KingdomBritish196237530001
    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
    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
    DUNNE, Terry
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    Director
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    EnglandBritish247922090001
    KORKMAZ, Fahrettin
    New River Crescent
    N13 5RD London
    49a
    United Kingdom
    Director
    New River Crescent
    N13 5RD London
    49a
    United Kingdom
    United KingdomBritish203885420001
    MACKIE, William
    152 Inveresk Street
    G32 6TA Glasgow
    Flat 0/2
    United Kingdom
    Director
    152 Inveresk Street
    G32 6TA Glasgow
    Flat 0/2
    United Kingdom
    United KingdomBritish192089670001
    PEARSON, Craig
    Burfitts Road
    HD3 4YN Huddersfield
    11
    United Kingdom
    Director
    Burfitts Road
    HD3 4YN Huddersfield
    11
    United Kingdom
    EnglandBritish228885810001
    PERKINS, Emmanuel
    New Court Drive
    Egerton
    BL7 9XA Bolton
    22
    United Kingdom
    Director
    New Court Drive
    Egerton
    BL7 9XA Bolton
    22
    United Kingdom
    EnglandBritish207443850001
    PLATT, George
    PO2 7HZ Portsmouth
    57 Portchester Road
    England
    Director
    PO2 7HZ Portsmouth
    57 Portchester Road
    England
    EnglandBritish191809970001
    RIXON, Jamie Glen
    Greatlands Place
    PL2 3JF Plymouth
    11
    United Kingdom
    Director
    Greatlands Place
    PL2 3JF Plymouth
    11
    United Kingdom
    EnglandBritish193333050001
    SMITH, William
    Marleyhill Avenue
    Stonehouse
    ML9 3JB Larkhall
    14
    United Kingdom
    Director
    Marleyhill Avenue
    Stonehouse
    ML9 3JB Larkhall
    14
    United Kingdom
    ScotlandBritish187600560001
    SNEIDER, Julian
    Leeds Road
    YO8 4HX Selby
    10
    United Kingdom
    Director
    Leeds Road
    YO8 4HX Selby
    10
    United Kingdom
    EnglandRomanian198342650001
    TUTAJEWICZ, Radoslaw
    Perrydown
    Beanhill
    MK6 4NE Milton Keynes
    13
    United Kingdom
    Director
    Perrydown
    Beanhill
    MK6 4NE Milton Keynes
    13
    United Kingdom
    United KingdomPolish189989750001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Barnes
    HP4 3PG Berkhamsted
    5/6 Durrants Road
    England
    Jun 27, 2018
    HP4 3PG Berkhamsted
    5/6 Durrants Road
    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 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 George Platt
    PO2 7HZ Portsmouth
    57 Portchester Road
    England
    Mar 22, 2018
    PO2 7HZ Portsmouth
    57 Portchester Road
    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 Craig Pearson
    HD3 4YN Huddersfield
    11 Burfitts Road
    England
    Apr 07, 2017
    HD3 4YN Huddersfield
    11 Burfitts Road
    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.
    Emmanuel Perkins
    Burfitts Road
    HD3 4YN Huddersfield
    11
    United Kingdom
    Apr 15, 2016
    Burfitts Road
    HD3 4YN Huddersfield
    11
    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