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LANGRIDGE HAULAGE LTD

LANGRIDGE HAULAGE LTD

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

    • Overview

    Company NameLANGRIDGE HAULAGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08984997
    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 LANGRIDGE HAULAGE LTD?

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

    Where is LANGRIDGE HAULAGE LTD located?

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

    What are the latest accounts for LANGRIDGE HAULAGE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for LANGRIDGE HAULAGE 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 Apr 04, 2023 with updates

    		5 pagesCS01

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

    		2 pagesPSC04

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Dec 01, 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 Dec 01, 2022

    		2 pagesCH01

    Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Dec 01, 2022

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Registered office address changed from 81 Hunt Close London W11 4JX United Kingdom to 191 Washington Street Bradford BD8 9QP on Oct 05, 2022

    		1 pagesAD01

    Notification of Mohammed Ayyaz as a person with significant control on Aug 11, 2022

    		2 pagesPSC01

    Cessation of Delroy Straker as a person with significant control on Aug 11, 2022

    		1 pagesPSC07

    Appointment of Mr Mohammed Ayyaz as a director on Aug 11, 2022

    		2 pagesAP01

    Termination of appointment of Delroy Straker as a director on Aug 11, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 04, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 04, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Director's details changed for Mr Delroy Straker on Aug 28, 2020

    		2 pagesCH01

    Registered office address changed from 47 Caistor Street Stockport SK1 2LG United Kingdom to 81 Hunt Close London W11 4JX on Sep 18, 2020

    		1 pagesAD01

    Notification of Delroy Straker as a person with significant control on Aug 28, 2020

    		2 pagesPSC01

    Cessation of Clark Christopher Kenyon as a person with significant control on Aug 28, 2020

    		1 pagesPSC07

    Appointment of Mr Delroy Straker as a director on Aug 28, 2020

    		2 pagesAP01

    Termination of appointment of Clark Christopher Kenyon as a director on Aug 28, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of LANGRIDGE HAULAGE 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
    AYYAZ, Mohammed, Dr
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Director
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		United KingdomBritishDirector262113970001
    BLAND, Andrew
    East Lea
    Thornley
    DH6 3ED Co Durham
    70
    United Kingdom
    		Director
    East Lea
    Thornley
    DH6 3ED Co Durham
    70
    United Kingdom
    		United KingdomBritishHgv Driver198770000001
    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
    DWYER, Tommy
    RM10 8BE Dagenham
    91 Manor Road
    England
    		Director
    RM10 8BE Dagenham
    91 Manor Road
    England
    		EnglandBritishDriver'S Mate260896090001
    HIBBERD, Alan John
    Woodgate Lane, Borden
    ME9 7QB Sittingbourne
    Ashmae
    England
    		Director
    Woodgate Lane, Borden
    ME9 7QB Sittingbourne
    Ashmae
    England
    		EnglandBritishHgv Driver245495900001
    JALOSZEWSKI, Michael
    N13 5AJ London
    57 Farndale Avenue
    England
    		Director
    N13 5AJ London
    57 Farndale Avenue
    England
    		EnglandPolishHgv Driver235702750001
    KENDALL, Simon
    Sunningdale Road
    BA21 5LU Yeovil
    5
    United Kingdom
    		Director
    Sunningdale Road
    BA21 5LU Yeovil
    5
    United Kingdom
    		United KingdomBritishHgv Driver200547700001
    KENYON, Clark Christopher
    SK1 2LG Stockport
    47 Caistor Street
    United Kingdom
    		Director
    SK1 2LG Stockport
    47 Caistor Street
    United Kingdom
    		United KingdomBritishDriver260381470001
    PLESEA, Ionel
    UB6 8NA Greenford
    25 Long Drive
    United Kingdom
    		Director
    UB6 8NA Greenford
    25 Long Drive
    United Kingdom
    		United KingdomRomanianDirector195601270001
    SEDGWICK, Adrian
    Chapel Street
    Pelsall
    WS3 4LN Walsall
    4
    West Midlands
    United Kingdom
    		Director
    Chapel Street
    Pelsall
    WS3 4LN Walsall
    4
    West Midlands
    United Kingdom
    		United KingdomBritish7.5 Tonne Driver187394550001
    SIMPSON, George
    NE43 7UX Stocksfield
    East Crook Hill
    United Kingdom
    		Director
    NE43 7UX Stocksfield
    East Crook Hill
    United Kingdom
    		United KingdomBritishHgv Driver207194080001
    SLACK, Ian Michael
    Clifton, Swinton
    M27 8QE Manchester
    15 Queensway,
    England
    		Director
    Clifton, Swinton
    M27 8QE Manchester
    15 Queensway,
    England
    		EnglandBritishClass 2 Driver243168870001
    STRAKER, Delroy
    W11 4JX London
    81 Hunt Close
    United Kingdom
    		Director
    W11 4JX London
    81 Hunt Close
    United Kingdom
    		United KingdomBritishDirector274379220001
    TRUCHEL, Grzegorz
    Beeston Courts
    SS15 5FW Basildon
    1
    United Kingdom
    		Director
    Beeston Courts
    SS15 5FW Basildon
    1
    United Kingdom
    		United KingdomPolishLgv Driver194651810001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Aug 11, 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 Delroy Straker
    W11 4JX London
    81 Hunt Close
    United Kingdom
    		Aug 28, 2020
    W11 4JX London
    81 Hunt Close
    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 Clark Christopher Kenyon
    SK1 2LG Stockport
    47 Caistor Street
    United Kingdom
    		Mar 20, 2020
    SK1 2LG Stockport
    47 Caistor 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.
    Dr Mohammed Ayyaz
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Jan 02, 2020
    BD8 9QP Bradford
    191 Washington 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 Ionel Plesea
    UB6 8NA Greenford
    25 Long Drive
    United Kingdom
    		Oct 11, 2019
    UB6 8NA Greenford
    25 Long Drive
    United Kingdom
    		Yes
    Nationality: Romanian
    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 Tommy Dwyer
    RM10 8BE Dagenham
    91 Manor Road
    England
    		Jul 05, 2019
    RM10 8BE Dagenham
    91 Manor 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 Ian Michael Slack
    Clifton, Swinton
    M27 8QE Manchester
    15 Queensway,
    England
    		Sep 10, 2018
    Clifton, Swinton
    M27 8QE Manchester
    15 Queensway,
    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 Alan John Hibberd
    Woodgate Lane, Borden
    ME9 7QB Sittingbourne
    Ashmae
    England
    		Apr 11, 2018
    Woodgate Lane, Borden
    ME9 7QB Sittingbourne
    Ashmae
    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 Michael Jaloszewski
    N13 5AJ London
    57 Farndale Avenue
    England
    		Jul 13, 2017
    N13 5AJ London
    57 Farndale Avenue
    England
    		Yes
    Nationality: Polish
    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.
    George Simpson
    N13 5AJ London
    57 Farndale Avenue
    England
    		Apr 06, 2016
    N13 5AJ London
    57 Farndale Avenue
    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