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BRADNOR TRANSPORT LTD

BRADNOR TRANSPORT LTD

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

    • Overview

    Company NameBRADNOR TRANSPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08995665
    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 BRADNOR TRANSPORT LTD?

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

    Where is BRADNOR TRANSPORT LTD located?

    Registered Office Address
    191 Washington Street
    BD8 9QP Bradford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRADNOR TRANSPORT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for BRADNOR 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

    Confirmation statement made on Apr 04, 2022 with updates

    		5 pagesCS01

    Registered office address changed from 49 Kenworthy Lane Manchester M22 4DU United Kingdom to 191 Washington Street Bradford BD8 9QP on Jan 18, 2022

    		1 pagesAD01

    Notification of Mohammed Ayyaz as a person with significant control on Jan 18, 2022

    		2 pagesPSC01

    Cessation of Lee Hancock as a person with significant control on Jan 18, 2022

    		1 pagesPSC07

    Appointment of Mr Mohammed Ayyaz as a director on Jan 18, 2022

    		2 pagesAP01

    Termination of appointment of Lee Hancock as a director on Jan 18, 2022

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Notification of Lee Hancock as a person with significant control on Aug 31, 2019

    		2 pagesPSC01

    Confirmation statement made on Apr 04, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 04, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Cessation of Lee Hancock as a person with significant control on Aug 30, 2019

    		1 pagesPSC07

    Registered office address changed from 5 Hurst Grove Ashton-Under-Lyne OL6 9EN United Kingdom to 49 Kenworthy Lane Manchester M22 4DU on Sep 23, 2019

    		1 pagesAD01

    Notification of Lee Hancock as a person with significant control on Aug 30, 2019

    		2 pagesPSC01

    Cessation of Sidney Cartledge as a person with significant control on Aug 30, 2019

    		1 pagesPSC07

    Termination of appointment of Sidney Cartledge as a director on Aug 30, 2019

    		1 pagesTM01

    Appointment of Mr Lee Hancock as a director on Aug 30, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 04, 2019 with updates

    		5 pagesCS01

    Cessation of Robert Hay as a person with significant control on Mar 01, 2019

    		1 pagesPSC07

    Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 5 Hurst Grove Ashton-Under-Lyne OL6 9EN on Mar 11, 2019

    		1 pagesAD01

    Notification of Sidney Cartledge as a person with significant control on Mar 01, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of BRADNOR TRANSPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYYAZ, Mohammed, Dr
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Director
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		United KingdomBritish262113970001
    CARTLEDGE, Sidney
    OL6 9EN Ashton-Under-Lyne
    5 Hurst Grove
    United Kingdom
    		Director
    OL6 9EN Ashton-Under-Lyne
    5 Hurst Grove
    United Kingdom
    		United KingdomBritish256194680001
    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
    DUNNE, Terry
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		EnglandBritish243342660001
    FORRESTER, Mark
    Van Diemans Road
    WV5 0DG Wombourne
    98
    United Kingdom
    		Director
    Van Diemans Road
    WV5 0DG Wombourne
    98
    United Kingdom
    		United KingdomBritish187447900001
    HANCOCK, Lee
    M22 4DU Manchester
    49 Kenworthy Lane
    United Kingdom
    		Director
    M22 4DU Manchester
    49 Kenworthy Lane
    United Kingdom
    		United KingdomBritish257609720001
    HAY, Robert
    IV12 5PW Nairn
    23 Lochdhu Gate
    Scotland
    		Director
    IV12 5PW Nairn
    23 Lochdhu Gate
    Scotland
    		ScotlandBritish198951350002
    HILLIER, Thomas
    Wilson Drive
    HA9 9TX Wembley
    44
    United Kingdom
    		Director
    Wilson Drive
    HA9 9TX Wembley
    44
    United Kingdom
    		EnglandBritish216487460001
    KOCAK, Ondrej
    Black-A-Tree Road
    CV10 8AD Nuneaton
    141
    United Kingdom
    		Director
    Black-A-Tree Road
    CV10 8AD Nuneaton
    141
    United Kingdom
    		United KingdomSlovak209904630001
    KRALL, William
    RG22 4XE Basingstoke
    19 Royal Close
    England
    		Director
    RG22 4XE Basingstoke
    19 Royal Close
    England
    		EnglandBritish243141780001
    WARING, John Francis
    Cardigan Avenue
    Morley
    LS27 0DP Leeds
    40
    United Kingdom
    		Director
    Cardigan Avenue
    Morley
    LS27 0DP Leeds
    40
    United Kingdom
    		EnglandEnglish193013610001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mohammed Ayyaz
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Jan 18, 2022
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		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 Lee Hancock
    M22 4DU Manchester
    49 Kenworthy Lane
    United Kingdom
    		Aug 31, 2019
    M22 4DU Manchester
    49 Kenworthy Lane
    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 Lee Hancock
    M22 4DU Manchester
    49 Kenworthy Lane
    United Kingdom
    		Aug 30, 2019
    M22 4DU Manchester
    49 Kenworthy Lane
    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 Sidney Cartledge
    OL6 9EN Ashton-Under-Lyne
    5 Hurst Grove
    United Kingdom
    		Mar 01, 2019
    OL6 9EN Ashton-Under-Lyne
    5 Hurst Grove
    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 Robert Hay
    IV12 5PW Nairn
    23 Lochdhu Gate
    Scotland
    		Jun 12, 2018
    IV12 5PW Nairn
    23 Lochdhu Gate
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 Terry Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Apr 05, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    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 William Krall
    RG22 4XE Basingstoke
    19 Royal Close
    England
    		Jan 08, 2018
    RG22 4XE Basingstoke
    19 Royal Close
    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.
    Thomas Hillier
    Wilson Drive
    HA9 9TX Wembley
    44
    United Kingdom
    		Oct 06, 2016
    Wilson Drive
    HA9 9TX Wembley
    44
    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.
    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