ROCKWELL TRANSPORT LTD

ROCKWELL TRANSPORT LTD

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

    Company NameROCKWELL TRANSPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08992451
    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 ROCKWELL TRANSPORT LTD?

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

    Where is ROCKWELL TRANSPORT LTD located?

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

    What are the latest accounts for ROCKWELL TRANSPORT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for ROCKWELL 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

    Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 7 Limewood Way Leeds LS14 1AB on May 22, 2018

    1 pagesAD01

    Registered office address changed from 27 Whiston Close Winsford CW7 3UZ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on Feb 20, 2018

    1 pagesAD01

    Notification of Terry Dunne as a person with significant control on Feb 20, 2018

    2 pagesPSC01

    Cessation of Callum Mccolm as a person with significant control on Feb 20, 2018

    1 pagesPSC07

    Appointment of Mr Terry Dunne as a director on Feb 20, 2018

    2 pagesAP01

    Termination of appointment of Callum Mccolm as a director on Feb 20, 2018

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    5 pagesAA

    Registered office address changed from 2 Havelock Court Aylesbury HP20 2NU United Kingdom to 27 Whiston Close Winsford CW7 3UZ on Dec 29, 2016

    1 pagesAD01

    Appointment of Callum Mccolm as a director on Dec 14, 2016

    2 pagesAP01

    Termination of appointment of Catalin Popescu as a director on Dec 14, 2016

    1 pagesTM01

    Appointment of Catalin Popescu as a director on May 18, 2016

    2 pagesAP01

    Termination of appointment of Daniel Ewing as a director on May 18, 2016

    1 pagesTM01

    Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 2 Havelock Court Aylesbury HP20 2NU on May 25, 2016

    1 pagesAD01

    Annual return made up to Apr 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 1
    SH01

    Appointment of Daniel Ewing as a director

    2 pagesAP01

    Termination of appointment of Terence Dunne as a director

    1 pagesTM01

    Registered office address changed from * 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom* on Jun 02, 2014

    1 pagesAD01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of ROCKWELL TRANSPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Terry
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    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
    EWING, Daniel
    Woodside Court
    FK7 9PH Stirling
    11
    United Kingdom
    Director
    Woodside Court
    FK7 9PH Stirling
    11
    United Kingdom
    United KingdomBritish188197170001
    MCCOLM, Callum
    Whiston Close
    CW7 3UZ Winsford
    27
    United Kingdom
    Director
    Whiston Close
    CW7 3UZ Winsford
    27
    United Kingdom
    EnglandBritish221455780001
    POPESCU, Catalin
    Havelock Court
    HP20 2NU Aylesbury
    2
    Bucks
    United Kingdom
    Director
    Havelock Court
    HP20 2NU Aylesbury
    2
    Bucks
    United Kingdom
    United KingdomRomanian208502650001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    Feb 20, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    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.
    Callum Mccolm
    Whiston Close
    CW7 3UZ Winsford
    27
    United Kingdom
    Dec 14, 2016
    Whiston Close
    CW7 3UZ Winsford
    27
    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.

    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