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DENWICK TRANSPORT LTD

DENWICK TRANSPORT LTD

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

    • Overview

    Company NameDENWICK TRANSPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08982844
    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 DENWICK TRANSPORT LTD?

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

    Where is DENWICK TRANSPORT LTD located?

    Registered Office Address
    Unit 1c, 55 Forest Road
    LE5 0BT Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENWICK TRANSPORT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for DENWICK 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

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 16, 2022

    		2 pagesPSC04

    Director's details changed for Mr Mohammed Ayyaz on Nov 16, 2022

    		2 pagesCH01

    Director's details changed for Mr Mohammed Ayyaz on Nov 29, 2022

    		2 pagesCH01

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 29, 2022

    		2 pagesPSC04

    Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Nov 16, 2022

    		1 pagesAD01

    Registered office address changed from 188 Clare Road Staines upon Thames TW19 7EG United Kingdom to 191 Washington Street Bradford BD8 9QP on May 19, 2022

    		1 pagesAD01

    Notification of Mohammed Ayyaz as a person with significant control on May 18, 2022

    		2 pagesPSC01

    Cessation of Patryk Wierzbicki as a person with significant control on May 18, 2022

    		1 pagesPSC07

    Appointment of Mr Mohammed Ayyaz as a director on May 18, 2022

    		2 pagesAP01

    Termination of appointment of Patryk Wierzbicki as a director on May 18, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 07, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 07, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Registered office address changed from 8 Queens Drive Uckfield TN22 2HX United Kingdom to 188 Clare Road Staines upon Thames TW19 7EG on Jan 04, 2021

    		1 pagesAD01

    Notification of Patryk Wierzbicki as a person with significant control on Dec 09, 2020

    		2 pagesPSC01

    Cessation of Ian Roberts as a person with significant control on Dec 09, 2020

    		1 pagesPSC07

    Appointment of Mr Patryk Wierzbicki as a director on Dec 09, 2020

    		2 pagesAP01

    Termination of appointment of Ian Roberts as a director on Dec 09, 2020

    		1 pagesTM01

    Registered office address changed from 13 Cramp Hill Wednesbury WS10 8ES England to 8 Queens Drive Uckfield TN22 2HX on Jul 08, 2020

    		1 pagesAD01

    Notification of Ian Roberts as a person with significant control on Jun 15, 2020

    		2 pagesPSC01

    Cessation of John Joseph Doherty as a person with significant control on Jun 15, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of DENWICK TRANSPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYYAZ, Mohammed
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Director
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		EnglandBritishDirector262113970515
    ARMOUR-BARNARD, Robin Douglas
    ME1 3QQ Rochester
    54 Mercury Close
    England
    		Director
    ME1 3QQ Rochester
    54 Mercury Close
    England
    		EnglandBritishHgv Driver245476220001
    BENDZIUS, Mindasugas
    Eccles
    M30 8BL Manchester
    208 Worsley Road
    United Kingdom
    		Director
    Eccles
    M30 8BL Manchester
    208 Worsley Road
    United Kingdom
    		United KingdomLithuanianDirector263385630001
    BOCHENEK, Ryszard
    Girton Road
    UB5 4SP Northolt
    13
    United Kingdom
    		Director
    Girton Road
    UB5 4SP Northolt
    13
    United Kingdom
    		United KingdomPolishLgv Driver208455060001
    DOHERTY, John Joseph
    WS10 8ES Wednesbury
    13 Cramp Hill
    England
    		Director
    WS10 8ES Wednesbury
    13 Cramp Hill
    England
    		EnglandBritishDriver240663770001
    DUNNE, Terence
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    		Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    		United KingdomBritishCompany Director234792190001
    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
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		EnglandBritishCompany Director243342660001
    HAMILTON, Anthony
    Hutton Henry
    TS27 4RR Hartlepool
    Ivy Holme
    Cleveland
    United Kingdom
    		Director
    Hutton Henry
    TS27 4RR Hartlepool
    Ivy Holme
    Cleveland
    United Kingdom
    		EnglandBritishHgv Driver187431730003
    MACORISON, Claire
    Shannon Road
    B38 9DA Birmingham
    Flat 2, Heather House
    United Kingdom
    		Director
    Shannon Road
    B38 9DA Birmingham
    Flat 2, Heather House
    United Kingdom
    		United KingdomBritishLgv Driver218837190001
    PICKFORD, Terry
    .
    		Director
    .
    		EnglandBritishLgv Driver253610990001
    ROBERTS, Ian
    TN22 2HX Uckfield
    8 Queens Drive
    United Kingdom
    		Director
    TN22 2HX Uckfield
    8 Queens Drive
    United Kingdom
    		United KingdomBritishDriver271728180001
    SAHAN, Rifat
    Grosvenor Road
    OX16 5HN Banbury
    18
    United Kingdom
    		Director
    Grosvenor Road
    OX16 5HN Banbury
    18
    United Kingdom
    		United KingdomBritishHgv Driver204342450002
    SULINSKI, Maciej Andrzej
    G52 1RJ Glasgow
    56 Hardridge Road
    Scotland
    		Director
    G52 1RJ Glasgow
    56 Hardridge Road
    Scotland
    		ScotlandPolishHgv Driver246478290001
    TAYYAB, Muhammad
    HA1 1TB Harrow
    41 Nibthwaite Road
    England
    		Director
    HA1 1TB Harrow
    41 Nibthwaite Road
    England
    		EnglandPakistaniClass 2 Driver246154360001
    TEMPLEMAN, Robert
    Stobhill Cottages
    G21 3UN Glasgow
    1
    United Kingdom
    		Director
    Stobhill Cottages
    G21 3UN Glasgow
    1
    United Kingdom
    		United KingdomBritishHgv Driver200987960001
    THOMAS, Daniel
    Beebee Road
    WS10 9RX Wednesbury
    20
    United Kingdom
    		Director
    Beebee Road
    WS10 9RX Wednesbury
    20
    United Kingdom
    		United KingdomBritishLgv Driver194652590001
    WIERZBICKI, Patryk
    TW19 7EG Staines Upon Thames
    188 Clare Road
    United Kingdom
    		Director
    TW19 7EG Staines Upon Thames
    188 Clare Road
    United Kingdom
    		United KingdomPolishDriver278106330001
    WILLIAM, Michael
    Taylor Avenue
    Bearpark
    DH7 7AY Durham
    68
    United Kingdom
    		Director
    Taylor Avenue
    Bearpark
    DH7 7AY Durham
    68
    United Kingdom
    		United KingdomBritishHgv Driver210428310001
    WILSON, David
    Nairn Road
    PA16 0EY Greenock
    34
    United Kingdom
    		Director
    Nairn Road
    PA16 0EY Greenock
    34
    United Kingdom
    		United KingdomBritishHgv Driver200209590001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		May 18, 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 Patryk Wierzbicki
    TW19 7EG Staines Upon Thames
    188 Clare Road
    United Kingdom
    		Dec 09, 2020
    TW19 7EG Staines Upon Thames
    188 Clare 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 Ian Roberts
    TN22 2HX Uckfield
    8 Queens Drive
    United Kingdom
    		Jun 15, 2020
    TN22 2HX Uckfield
    8 Queens Drive
    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 John Joseph Doherty
    WS10 8ES Wednesbury
    13 Cramp Hill
    England
    		Dec 05, 2019
    WS10 8ES Wednesbury
    13 Cramp Hill
    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 Mindasugas Bendzius
    Eccles
    M30 8BL Manchester
    208 Worsley Road
    United Kingdom
    		Sep 23, 2019
    Eccles
    M30 8BL Manchester
    208 Worsley Road
    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 Maciej Andrzej Sulinski
    G52 1RJ Glasgow
    56 Hardridge Road
    Scotland
    		May 21, 2019
    G52 1RJ Glasgow
    56 Hardridge Road
    Scotland
    		Yes
    Nationality: Polish
    Country of Residence: Scotland
    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 Pickford
    Burnham
    SL1 7PW Slough
    132 Coulson Way
    England
    		Dec 10, 2018
    Burnham
    SL1 7PW Slough
    132 Coulson 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 Muhammad Tayyab
    HA1 1TB Harrow
    41 Nibthwaite Road
    England
    		Apr 26, 2018
    HA1 1TB Harrow
    41 Nibthwaite Road
    England
    		Yes
    Nationality: Pakistani
    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.
    Mr Robin Douglas Armour-Barnard
    ME1 3QQ Rochester
    54 Mercury Close
    England
    		Jul 14, 2017
    ME1 3QQ Rochester
    54 Mercury Close
    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.
    Mrs Claire Macorison
    ME1 3QQ Rochester
    54 Mercury Close
    England
    		Dec 08, 2016
    ME1 3QQ Rochester
    54 Mercury Close
    England
    		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