WITHERNSEA HAULAGE LTD

Overview

Company Name	WITHERNSEA HAULAGE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08975108
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2014
Date of Cessation	Oct 17, 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 WITHERNSEA HAULAGE LTD?

Freight transport by road (49410) / Transportation and storage

Where is WITHERNSEA HAULAGE 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 WITHERNSEA HAULAGE LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for WITHERNSEA HAULAGE LTD?

Filings
Date	Description	Document	Type
Oct 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 01, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 19, 2023	Application to strike the company off the register	1 pages	DS01

Apr 30, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 28, 2023	Confirmation statement made on Apr 03, 2023 with updates	4 pages	CS01

Apr 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 02, 2023	Termination of appointment of Terence Dunne as a director on Feb 02, 2023	1 pages	TM01

Jan 09, 2023	Change of details for Dr Mohammed Ayyaz as a person with significant control on Nov 16, 2022	2 pages	PSC04

Jan 06, 2023	Director's details changed for Dr Mohammed Ayyaz on Nov 16, 2022	2 pages	CH01

Jan 06, 2023	Director's details changed for Dr Mohammed Ayyaz on Jan 06, 2023	2 pages	CH01

Jan 06, 2023	Change of details for Dr Mohammed Ayyaz as a person with significant control on Jan 06, 2023	2 pages	PSC04

Jan 06, 2023	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Jan 06, 2023	1 pages	AD01

Apr 12, 2022	Confirmation statement made on Apr 03, 2022 with updates	5 pages	CS01

Feb 03, 2022	Registered office address changed from 2 Oldfairfield, Showmans Park Layhams Road Keston Kent BR2 6AR United Kingdom to 191 Washington Street Bradford BD8 9QP on Feb 03, 2022	1 pages	AD01

Feb 03, 2022	Notification of Mohammed Ayyaz as a person with significant control on Jan 24, 2022	2 pages	PSC01

Feb 03, 2022	Cessation of Lawrence Lorenzo-Crick as a person with significant control on Jan 24, 2022	1 pages	PSC07

Feb 03, 2022	Appointment of Mr Mohammed Ayyaz as a director on Jan 24, 2022	2 pages	AP01

Feb 03, 2022	Termination of appointment of Lawrence Lorenzo-Crick as a director on Jan 24, 2022	1 pages	TM01

Jan 21, 2022	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Apr 09, 2021	Confirmation statement made on Apr 03, 2021 with updates	5 pages	CS01

Feb 25, 2021	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Nov 27, 2020	Registered office address changed from 35 Slindon Croft Alvaston Derby DE24 0SD England to 2 Oldfairfield, Showmans Park Layhams Road Keston Kent BR2 6AR on Nov 27, 2020	1 pages	AD01

Nov 27, 2020	Notification of Lawrence Lorenzo-Crick as a person with significant control on Nov 09, 2020	2 pages	PSC01

Nov 27, 2020	Cessation of Gary Turner as a person with significant control on Nov 09, 2020	1 pages	PSC07

Nov 27, 2020	Appointment of Mr Lawrence Lorenzo-Crick as a director on Nov 09, 2020	2 pages	AP01

View All Filings

Who are the officers of WITHERNSEA HAULAGE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AYYAZ, Mohammed Forest Road LE5 0BT Leicester Unit 1c, 55 England	Jan 24, 2022		Director	Forest Road LE5 0BT Leicester Unit 1c, 55 England	England	British	1996-12	Director	262113970515
BURGESS, Duncan James Postbox Road Birkhill DD2 5PX Dundee 31 United Kingdom	Jan 15, 2015	Aug 25, 2016	Director	Postbox Road Birkhill DD2 5PX Dundee 31 United Kingdom	United Kingdom	British	1968-3	Driver	194180710002
DUNNE, Terence Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Mar 28, 2017	Feb 02, 2023	Director	Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	United Kingdom	British	1945-1	Company Director	52322240003
DUNNE, Terence Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	Apr 03, 2014	Apr 22, 2014	Director	Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	United Kingdom	British	1945-1	Company Director	52322240003
LORENZO-CRICK, Lawrence Layhams Road Keston BR2 6AR Kent 2 Oldfairfield, Showmans Park United Kingdom	Nov 09, 2020	Jan 24, 2022	Director	Layhams Road Keston BR2 6AR Kent 2 Oldfairfield, Showmans Park United Kingdom	United Kingdom	British	1980-10	Driver	277019030001
NICULAS, Christian Parkwood Close WV13 3EF Willenhall 25 United Kingdom	Aug 25, 2016	Mar 28, 2017	Director	Parkwood Close WV13 3EF Willenhall 25 United Kingdom	United Kingdom	Romanian	1984-7	Hgv Driver	213309640003
SINGH, Nachhatar Richards Close UB3 5EA Hayes 2 Middlesex United Kingdom	Apr 22, 2014	Jan 15, 2015	Director	Richards Close UB3 5EA Hayes 2 Middlesex United Kingdom	United Kingdom	Swedish	1958-2	Leased Courier Driver	187431940001
TURNER, Gary Alvaston DE24 0SD Derby 35 Slindon Croft England	Oct 07, 2019	Nov 09, 2020	Director	Alvaston DE24 0SD Derby 35 Slindon Croft England	England	British	1959-1	Director	243257010001
WILD, Paul Antony SE16 2TL London 72 Ann Moss Way England	Jan 08, 2018	Oct 07, 2019	Director	SE16 2TL London 72 Ann Moss Way England	England	British	1962-8	Hgv Driver	243139950001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Ayyaz Forest Road LE5 0BT Leicester Unit 1c, 55 England	Jan 24, 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.
Mr Lawrence Lorenzo-Crick Layhams Road Keston BR2 6AR Kent 2 Oldfairfield, Showmans Park United Kingdom	Nov 09, 2020	Layhams Road Keston BR2 6AR Kent 2 Oldfairfield, Showmans Park 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 Gary Turner Alvaston DE24 0SD Derby 35 Slindon Croft England	Oct 07, 2019	Alvaston DE24 0SD Derby 35 Slindon Croft 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 Paul Antony Wild SE16 2TL London 72 Ann Moss Way England	Jan 08, 2018	SE16 2TL London 72 Ann Moss 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 Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Mar 28, 2017	Limewood Way LS14 1AB Leeds 7 West Yorkshire 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.

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