OLDBROOK TRANSPORT LTD
Overview
| Company Name | OLDBROOK TRANSPORT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08992439 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLDBROOK TRANSPORT LTD?
- Freight transport by road (49410) / Transportation and storage
Where is OLDBROOK TRANSPORT 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 OLDBROOK TRANSPORT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for OLDBROOK TRANSPORT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 16, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Mohammed Ayyaz on Nov 16, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Mohammed Ayyaz on Dec 12, 2022 | 2 pages | CH01 | ||
Change of details for Mr Mohammed Ayyaz as a person with significant control on Dec 12, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Dec 12, 2022 | 1 pages | AD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Apr 04, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from 5 King Street Worksop S80 1EP United Kingdom to 191 Washington Street Bradford BD8 9QP on Mar 08, 2022 | 1 pages | AD01 | ||
Notification of Mohammed Ayyaz as a person with significant control on Mar 03, 2022 | 2 pages | PSC01 | ||
Cessation of Marcin Tragarz as a person with significant control on Mar 03, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Mohammed Ayyaz as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Marcin Tragarz as a director on Mar 03, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 04, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 04, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||
Registered office address changed from 1 Pembury Close Pembury Tunbridge Wells TN2 4LS United Kingdom to 5 King Street Worksop S80 1EP on Nov 22, 2019 | 1 pages | AD01 | ||
Notification of Marcin Tragarz as a person with significant control on Nov 05, 2019 | 2 pages | PSC01 | ||
Cessation of Robin Salt as a person with significant control on Nov 05, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Marcin Tragarz as a director on Nov 05, 2019 | 2 pages | AP01 | ||
Termination of appointment of Robin Salt as a director on Nov 05, 2019 | 1 pages | TM01 | ||
Registered office address changed from 6 Maes Lindys Rhoose Barry CF62 3LN United Kingdom to 1 Pembury Close Pembury Tunbridge Wells TN2 4LS on May 15, 2019 | 1 pages | AD01 | ||
Who are the officers of OLDBROOK TRANSPORT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYYAZ, Mohammed | Director | Forest Road LE5 0BT Leicester Unit 1c, 55 England | England | British | 262113970515 | |||||
| ALLEN, Robert Mark | Director | High Street South NN10 0RA Rushden 57b United Kingdom | England | British | 187489400001 | |||||
| BATES, Alan | Director | Maes Lindys Rhoose CF62 3LN Barry 6 United Kingdom | Wales | British | 189219880001 | |||||
| DUNNE, Terence | Director | Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom | United Kingdom | British | 52322240003 | |||||
| HANSFORD, Peter | Director | Poples Well TA18 7ES Crewkerne Old Bincombe Somerset United Kingdom | United Kingdom | British | 195292540001 | |||||
| MOORE, Anthony | Director | Hereford Road PL5 4HG Plymouth 5 United Kingdom | United Kingdom | British | 191236230001 | |||||
| PEREIRA, Joao Dasil | Director | Patterdale CV21 1PQ Rugby 4 United Kingdom | United Kingdom | Portuguese | 201476260001 | |||||
| SALT, Robin | Director | Pembury TN2 4LS Tunbridge Wells 1 Pembury Close United Kingdom | United Kingdom | British | 258502640001 | |||||
| SERGIEV, Peter | Director | Horsenden Lane South Perivale UB6 8AB Greenford 8 United Kingdom | United Kingdom | British | 189292910001 | |||||
| TRAGARZ, Marcin | Director | S80 1EP Worksop 5 King Street United Kingdom | United Kingdom | Polish | 264667530001 |
Who are the persons with significant control of OLDBROOK TRANSPORT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Mohammed Ayyaz | Mar 03, 2022 | Forest Road LE5 0BT Leicester Unit 1c, 55 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Marcin Tragarz | Nov 05, 2019 | S80 1EP Worksop 5 King Street United Kingdom | Yes |
Nationality: Polish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robin Salt | May 02, 2019 | Pembury TN2 4LS Tunbridge Wells 1 Pembury Close United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Alan Bates | Jun 16, 2016 | Maes Lindys Rhoose CF62 3LN Barry 6 United Kingdom | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of 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