BONTHORPE TRANSPORT LTD
Overview
| Company Name | BONTHORPE TRANSPORT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08994025 |
| 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 BONTHORPE TRANSPORT LTD?
- Freight transport by road (49410) / Transportation and storage
Where is BONTHORPE 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 BONTHORPE TRANSPORT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BONTHORPE TRANSPORT LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 01, 2024 |
What are the latest filings for BONTHORPE TRANSPORT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Mohammed Ayyaz as a person with significant control on Feb 28, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Mohammed Ayyaz on Feb 28, 2024 | 2 pages | CH01 | ||
Registered office address changed from 1 Angerton Way Woodside Bradford BD6 2PX England to Unit 1C, 55 Forest Road Leicester LE5 0BT on Feb 28, 2024 | 1 pages | AD01 | ||
Notification of Mohammed Ayyaz as a person with significant control on Feb 28, 2024 | 2 pages | PSC01 | ||
Cessation of Clive Hellewell as a person with significant control on Feb 28, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Mohammed Ayyaz as a director on Feb 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Clive Hellewell as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Change of details for Mr Clive Hellewell as a person with significant control on Jun 29, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Clive Hellewell on Jun 29, 2022 | 2 pages | CH01 | ||
Cessation of Darrell Stedman as a person with significant control on Nov 27, 2019 | 1 pages | PSC07 | ||
Registered office address changed from 36 Smythe Street London E14 0HF United Kingdom to 1 Angerton Way Woodside Bradford BD6 2PX on Jun 29, 2022 | 1 pages | AD01 | ||
Notification of Clive Hellewell as a person with significant control on Jun 29, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Clive Hellewell as a director on Jun 29, 2022 | 2 pages | AP01 | ||
Cessation of Harded Tarafder as a person with significant control on Jun 29, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Harded Tarafder as a director on Jun 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 14, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 14, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of BONTHORPE 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 | |||||
| BELLO, Mark Lumumba | Director | E5 8JF London 100 Monteagle Way England | England | British | 198367230001 | |||||
| DUNNE, Terence | Director | Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom | United Kingdom | British | 52322240003 | |||||
| HELLEWELL, Clive | Director | Woodside BD6 2PX Bradford 1 Angerton Way England | England | British | 187646730002 | |||||
| ROY, Duncan | Director | Picadilly Street Haslingden BB4 5LU Rossendale 23 United Kingdom | United Kingdom | British | 190838520001 | |||||
| STEDMAN, Darrell | Director | St Stephens Road BH2 6JN Bournemouth 19 United Kingdom | England | British | 206625240001 | |||||
| TARAFDER, Harded | Director | E14 0HF London 36smythe Street United Kingdom | United Kingdom | British | 264431750001 | |||||
| TIMMS, Christopher | Director | Hayfield Road M6 8QA Salford 76 United Kingdom | United Kingdom | British | 194168390001 | |||||
| ZENGIN, Senol | Director | Henderson Court ML1 3GZ Motherwell 11 United Kingdom | Scotland | Turkish | 187360570001 |
Who are the persons with significant control of BONTHORPE TRANSPORT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammed Ayyaz | Feb 28, 2024 | Forest Road LE5 0BT Leicester Unit 1c, 55 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Clive Hellewell | Jun 29, 2022 | Woodside BD6 2PX Bradford 1 Angerton Way England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Harded Tarafder | Jul 02, 2020 | E14 0HF London 36smythe Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Lumumba Bello | Nov 27, 2019 | E5 8JF London 100 Monteagle Way England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Darrell Stedman | Apr 06, 2016 | Woodside BD6 2PX Bradford 1 Angerton Way England | Yes |
Nationality: British Country of Residence: England | |||
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