EMPINGHAM TRANSPORT LTD

Overview

Company Name	EMPINGHAM TRANSPORT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08997927
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2014
Date of Cessation	Sep 02, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMPINGHAM TRANSPORT LTD?

Freight transport by road (49410) / Transportation and storage

Where is EMPINGHAM 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 EMPINGHAM TRANSPORT LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for EMPINGHAM TRANSPORT LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 01, 2024

What are the latest filings for EMPINGHAM TRANSPORT LTD?

Filings
Date	Description	Document	Type
Sep 02, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 17, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 29, 2025	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Apr 01, 2024	Confirmation statement made on Apr 01, 2024 with updates	5 pages	CS01

Mar 27, 2024	Registered office address changed from 17 Basford Drive Sheffield S9 5BE United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Mar 27, 2024	1 pages	AD01

Mar 27, 2024	Notification of Mohammed Ayyaz as a person with significant control on Mar 14, 2024	2 pages	PSC01

Mar 27, 2024	Cessation of Niamat Ullah as a person with significant control on Mar 14, 2024	1 pages	PSC07

Mar 27, 2024	Appointment of Mr Mohammed Ayyaz as a director on Mar 14, 2024	2 pages	AP01

Mar 27, 2024	Termination of appointment of Niamat Ullah as a director on Mar 14, 2024	1 pages	TM01

Jan 08, 2024	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Jul 05, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 03, 2023	Confirmation statement made on Apr 15, 2023 with updates	4 pages	CS01

Nov 26, 2022	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 15, 2022 with updates	4 pages	CS01

Jan 18, 2022	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Apr 15, 2021	Confirmation statement made on Apr 15, 2021 with updates	4 pages	CS01

Feb 22, 2021	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Appointment of Mr Niamat Ullah as a director on Mar 17, 2020	2 pages	AP01

Apr 01, 2020	Registered office address changed from 3 Allendale Avenue Southall UB1 2SL United Kingdom to 17 Basford Drive Sheffield S9 5BE on Apr 01, 2020	1 pages	AD01

Apr 01, 2020	Notification of Niamat Ullah as a person with significant control on Mar 17, 2020	2 pages	PSC01

Apr 01, 2020	Cessation of Siddhartha Black as a person with significant control on Mar 17, 2020	1 pages	PSC07

Apr 01, 2020	Termination of appointment of Siddhartha Black as a director on Mar 17, 2020	1 pages	TM01

Dec 16, 2019	Micro company accounts made up to Apr 30, 2019	5 pages	AA

View All Filings

Who are the officers of EMPINGHAM TRANSPORT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYYAZ, Mohammed Forest Road LE5 0BT Leicester Unit 1c, 55 England	Mar 14, 2024		Director	Forest Road LE5 0BT Leicester Unit 1c, 55 England	England	British	1996-12	262113970515
BLACK, Siddhartha UB1 2SL Southall 3 Allendale Avenue United Kingdom	Sep 23, 2019	Mar 17, 2020	Director	UB1 2SL Southall 3 Allendale Avenue United Kingdom	United Kingdom	British	1994-4	263266440001
COSGROVE, Stephen Patrick Plains Lane HX5 9HS Elland 7 United Kingdom	Mar 13, 2017	Jan 17, 2018	Director	Plains Lane HX5 9HS Elland 7 United Kingdom	England	British	1971-5	165354220001
DUNNE, Terence Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	Apr 15, 2014	May 14, 2014	Director	Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	United Kingdom	British	1945-1	52322240003
DUNNE, Terry LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England	Apr 05, 2018	Jun 11, 2018	Director	LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England	England	British	1945-1	243342660001
HULALKA, Rafal Leszek E4 6DQ London 92 Kimberley Road England	Jan 17, 2018	Apr 05, 2018	Director	E4 6DQ London 92 Kimberley Road England	England	Polish	1984-9	243160630001
JEFFERIES, James Lister Drive B45 9UD Rednal 11 United Kingdom	May 14, 2014	Feb 13, 2015	Director	Lister Drive B45 9UD Rednal 11 United Kingdom	United Kingdom	British	1989-10	187709050003
MARTIN, Jamie Lee Goldthorpe S63 9GL Rotherham 36 Thornham Meadows England	Jun 11, 2018	May 23, 2019	Director	Goldthorpe S63 9GL Rotherham 36 Thornham Meadows England	England	British	1992-1	247610700001
PETCHES, Anthony Grasmere Avenue WA2 0JX Warrington 155 United Kingdom	Feb 13, 2015	Mar 13, 2017	Director	Grasmere Avenue WA2 0JX Warrington 155 United Kingdom	United Kingdom	British	1970-10	195070940001
ULLAH, Niamat S9 5BE Sheffield 17 Basford Drive United Kingdom	Mar 17, 2020	Mar 14, 2024	Director	S9 5BE Sheffield 17 Basford Drive United Kingdom	United Kingdom	British	1990-4	268621360001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Ayyaz Forest Road LE5 0BT Leicester Unit 1c, 55 England	Mar 14, 2024	Forest Road LE5 0BT Leicester Unit 1c, 55 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.
Mr Niamat Ullah S9 5BE Sheffield 17 Basford Drive United Kingdom	Mar 17, 2020	S9 5BE Sheffield 17 Basford Drive 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 Siddhartha Black UB1 2SL Southall 3 Allendale Avenue United Kingdom	Sep 23, 2019	UB1 2SL Southall 3 Allendale Avenue 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 Tadas Urbonas RM10 9PH Dagenham 66 Armstead Walk England	May 23, 2019	RM10 9PH Dagenham 66 Armstead Walk England	Yes
	Nationality: Lithuanian 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 Jamie Lee Martin Goldthorpe S63 9GL Rotherham 36 Thornham Meadows England	Jun 11, 2018	Goldthorpe S63 9GL Rotherham 36 Thornham Meadows 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 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 Rafal Leszek Hulalka E4 6DQ London 92 Kimberley Road England	Jan 17, 2018	E4 6DQ London 92 Kimberley Road 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.
Stephen Patrick Cosgrove E4 6DQ London 92 Kimberley Road England	Mar 13, 2017	E4 6DQ London 92 Kimberley 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.

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