WATLINGTON TRANSPORT LTD

WATLINGTON TRANSPORT LTD

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

    Company NameWATLINGTON TRANSPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08983334
    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 WATLINGTON TRANSPORT LTD?

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

    Where is WATLINGTON TRANSPORT LTD located?

    Registered Office Address
    7 Limewood Way
    LS14 1AB Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATLINGTON TRANSPORT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for WATLINGTON 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 Terence Dunn as a person with significant control on Mar 15, 2017

    2 pagesPSC04

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    6 pagesCS01

    Appointment of Terence Dunne as a director on Mar 15, 2017

    2 pagesAP01

    Termination of appointment of Glen Cutting as a director on Mar 15, 2017

    1 pagesTM01

    Registered office address changed from 82 River View Low Street Sunderland SR1 2AT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Apr 04, 2017

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2016

    5 pagesAA

    Termination of appointment of Alastair William Mearns as a director on Oct 10, 2016

    1 pagesTM01

    Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 82 River View Low Street Sunderland SR1 2AT on Oct 18, 2016

    1 pagesAD01

    Appointment of Glen Cutting as a director on Oct 10, 2016

    2 pagesAP01

    Annual return made up to Apr 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Apr 30, 2015

    5 pagesAA

    Appointment of Alastair Mearns as a director on Oct 05, 2015

    2 pagesAP01

    Termination of appointment of Gerald Watkins as a director on Oct 05, 2015

    1 pagesTM01

    Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on Oct 12, 2015

    1 pagesAD01

    Appointment of Gerald Watkins as a director on Jul 30, 2015

    2 pagesAP01

    Termination of appointment of Brett Anthony Harrison as a director on Jul 30, 2015

    1 pagesTM01

    Registered office address changed from 187-189 Barkerhouse Road Nelson BB9 9NP United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on Aug 11, 2015

    1 pagesAD01

    Director's details changed for Brett Anthony Harrison on May 12, 2015

    2 pagesCH01

    Termination of appointment of John Ward as a director on May 11, 2015

    1 pagesTM01

    Appointment of Brett Anthony Harrison as a director on May 11, 2015

    2 pagesAP01

    Registered office address changed from 62 Audmore Road Gnosall Stafford ST20 0HE to 187-189 Barkerhouse Road Nelson BB9 9NP on May 19, 2015

    1 pagesAD01

    Who are the officers of WATLINGTON TRANSPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    ADAMS, George
    Edinburgh Square
    NN11 9BW Daventry
    12
    Northants
    United Kingdom
    Director
    Edinburgh Square
    NN11 9BW Daventry
    12
    Northants
    United Kingdom
    United KingdomBritish187444280001
    CUTTING, Glen
    River View
    Low Street
    SR1 2AT Sunderland
    82
    United Kingdom
    Director
    River View
    Low Street
    SR1 2AT Sunderland
    82
    United Kingdom
    United KingdomBritish216585620001
    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
    HARRISON, Brett Anthony
    Barkerhouse Road
    BB9 9NP Nelson
    187-189
    United Kingdom
    Director
    Barkerhouse Road
    BB9 9NP Nelson
    187-189
    United Kingdom
    United KingdomBritish146983550003
    KOPP, Robert
    Cromwell Road
    CB11 4AX Saffron Walden
    44
    United Kingdom
    Director
    Cromwell Road
    CB11 4AX Saffron Walden
    44
    United Kingdom
    United KingdomPolish194180930001
    LANGFORD, Mark Andrew
    Tower Road
    Tividale
    B69 1NA Oldbury
    86
    United Kingdom
    Director
    Tower Road
    Tividale
    B69 1NA Oldbury
    86
    United Kingdom
    United KingdomBritish192276530001
    MEARNS, Alastair William
    Netherbog Road
    G82 2HT Dumbarton
    11
    United Kingdom
    Director
    Netherbog Road
    G82 2HT Dumbarton
    11
    United Kingdom
    ScotlandScottish201747400001
    WARD, John
    Audmore Road
    Gnosall
    ST20 0HE Nr Stafford
    62
    United Kingdom
    Director
    Audmore Road
    Gnosall
    ST20 0HE Nr Stafford
    62
    United Kingdom
    United KingdomBritish195546810001
    WARE, Gary
    Ibbetson Path
    IG10 2AS Loughton
    14
    United Kingdom
    Director
    Ibbetson Path
    IG10 2AS Loughton
    14
    United Kingdom
    United KingdomBritish190875880001
    WATKINS, Gerald
    23 Cart Street
    G81 1QJ Clydebank
    1/1
    United Kingdom
    Director
    23 Cart Street
    G81 1QJ Clydebank
    1/1
    United Kingdom
    United KingdomBritish200089050001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Terence Dunne
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Mar 15, 2017
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    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.

    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