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LYNEMOUTH TRANSPORT LTD

LYNEMOUTH TRANSPORT LTD

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

    • Overview

    Company NameLYNEMOUTH TRANSPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08975669
    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 LYNEMOUTH TRANSPORT LTD?

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

    Where is LYNEMOUTH TRANSPORT LTD located?

    Registered Office Address
    7 Limewood Way
    Seacroft
    LS14 1AB Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYNEMOUTH TRANSPORT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for LYNEMOUTH 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

    Appointment of Mr Terry Dunne as a director on Jan 28, 2020

    		2 pagesAP01

    Notification of Terry Dunne as a person with significant control on Jan 28, 2020

    		2 pagesPSC01

    Termination of appointment of Gary Wilson as a director on Jan 28, 2020

    		1 pagesTM01

    Cessation of Gary Wilson as a person with significant control on Jan 28, 2020

    		1 pagesPSC07

    Registered office address changed from 42 West Street Worsbrough Barnsley S70 5NU United Kingdom to 7 Limewood Way Seacroft Leeds LS14 1AB on Jan 28, 2020

    		1 pagesAD01

    Registered office address changed from 73 Wootton Street Bedworth CV12 9DU United Kingdom to 42 West Street Worsbrough Barnsley S70 5NU on Apr 18, 2019

    		1 pagesAD01

    Cessation of Kyle Lucid as a person with significant control on Apr 09, 2019

    		1 pagesPSC07

    Notification of Gary Wilson as a person with significant control on Apr 09, 2019

    		2 pagesPSC01

    Termination of appointment of Kyle Lucid as a director on Apr 09, 2019

    		1 pagesTM01

    Appointment of Mr Gary Wilson as a director on Apr 09, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 03, 2019 with updates

    		5 pagesCS01

    Registered office address changed from 80 Alder Street Newton-Le-Willows WA12 8HN England to 73 Wootton Street Bedworth CV12 9DU on Nov 19, 2018

    		1 pagesAD01

    Appointment of Mr Kyle Lucid as a director on Nov 08, 2018

    		2 pagesAP01

    Cessation of Craig David Pritchard as a person with significant control on Nov 08, 2018

    		1 pagesPSC07

    Notification of Kyle Lucid as a person with significant control on Nov 08, 2018

    		2 pagesPSC01

    Termination of appointment of Craig David Pritchard as a director on Nov 08, 2018

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Cessation of Terry Dunne as a person with significant control on May 11, 2018

    		1 pagesPSC07

    Termination of appointment of Terry Dunne as a director on May 11, 2018

    		1 pagesTM01

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

    		2 pagesAP01

    Registered office address changed from 44 Charles Street Golborne Warrington WA3 3DD United Kingdom to 80 Alder Street Newton-Le-Willows WA12 8HN on Jun 05, 2018

    		1 pagesAD01

    Notification of Craig David Pritchard as a person with significant control on May 11, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of LYNEMOUTH TRANSPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Terry
    Limewood Way
    Seacroft
    LS14 1AB Leeds
    7
    England
    		Director
    Limewood Way
    Seacroft
    LS14 1AB Leeds
    7
    England
    		EnglandBritish243342660001
    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
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		EnglandBritish243342660001
    HOFMAN, Marcin
    Riverside Gardens
    HA0 1JF Wembley
    48
    United Kingdom
    		Director
    Riverside Gardens
    HA0 1JF Wembley
    48
    United Kingdom
    		United KingdomPolish194326880001
    LOURENCO, Stefan
    Maltby Close
    WA9 5GJ St Helens
    4
    United Kingdom
    		Director
    Maltby Close
    WA9 5GJ St Helens
    4
    United Kingdom
    		United KingdomPortuguese194867740002
    LUCID, Kyle
    CV12 9DU Bedworth
    73 Wootton Street
    United Kingdom
    		Director
    CV12 9DU Bedworth
    73 Wootton Street
    United Kingdom
    		United KingdomBritish252605890001
    MOMOT, Krzysztof
    Dunelm Close
    DH8 7QR Consett
    5
    United Kingdom
    		Director
    Dunelm Close
    DH8 7QR Consett
    5
    United Kingdom
    		United KingdomPolish199351550001
    PARRY, Douglas
    Charles Street
    Golborne
    WA3 3DD Warrington
    44
    United Kingdom
    		Director
    Charles Street
    Golborne
    WA3 3DD Warrington
    44
    United Kingdom
    		EnglandBritish221480430001
    PRITCHARD, Craig David
    WA12 8HN Newton-Le-Willows
    80 Alder Street
    England
    		Director
    WA12 8HN Newton-Le-Willows
    80 Alder Street
    England
    		United KingdomBritish247103300001
    WILSON, Gary
    Worsbrough
    S70 5NU Barnsley
    42 West Street
    United Kingdom
    		Director
    Worsbrough
    S70 5NU Barnsley
    42 West Street
    United Kingdom
    		United KingdomBritish257699350001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Dunne
    Limewood Way
    Seacroft
    LS14 1AB Leeds
    7
    England
    		Jan 28, 2020
    Limewood Way
    Seacroft
    LS14 1AB Leeds
    7
    England
    		No
    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 Gary Wilson
    Worsbrough
    S70 5NU Barnsley
    42 West Street
    United Kingdom
    		Apr 09, 2019
    Worsbrough
    S70 5NU Barnsley
    42 West Street
    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 Kyle Lucid
    CV12 9DU Bedworth
    73 Wootton Street
    United Kingdom
    		Nov 08, 2018
    CV12 9DU Bedworth
    73 Wootton Street
    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 Craig David Pritchard
    WA12 8HN Newton-Le-Willows
    80 Alder Street
    England
    		May 11, 2018
    WA12 8HN Newton-Le-Willows
    80 Alder Street
    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 Terry Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Apr 05, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    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.
    Douglas Parry
    Charles Street
    Golborne
    WA3 3DD Warrington
    44
    United Kingdom
    		Dec 21, 2016
    Charles Street
    Golborne
    WA3 3DD Warrington
    44
    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