BINGLEY HAULAGE LTD
Overview
| Company Name | BINGLEY HAULAGE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09062812 |
| 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 BINGLEY HAULAGE LTD?
- Freight transport by road (49410) / Transportation and storage
Where is BINGLEY HAULAGE LTD located?
| Registered Office Address | 191 Washington Street BD8 9QP Bradford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BINGLEY HAULAGE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for BINGLEY HAULAGE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
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 May 29, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from 80 Catherine Street Widnes WA8 7TY England to 191 Washington Street Bradford BD8 9QP on Feb 24, 2022 | 1 pages | AD01 | ||
Notification of Mohammed Ayyaz as a person with significant control on Feb 22, 2022 | 2 pages | PSC01 | ||
Cessation of Kevin Dunne as a person with significant control on Feb 22, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Mohammed Ayyaz as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kevin Dunne as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 29, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 29, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||
Registered office address changed from Apartment 5, Burmington House Long Kiln Road Nuneaton CV10 9GG England to 80 Catherine Street Widnes WA8 7TY on Aug 23, 2019 | 1 pages | AD01 | ||
Notification of Kevin Dunne as a person with significant control on Aug 01, 2019 | 2 pages | PSC01 | ||
Appointment of Mr Kevin Dunne as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Cessation of Peter Toth as a person with significant control on Aug 01, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Peter Toth as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||
Director's details changed for Peter Toth on Nov 02, 2018 | 2 pages | CH01 | ||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Peter Toth on Apr 05, 2018 | 2 pages | CH01 | ||
Registered office address changed from Burmington House Long Kiln Road Apartment 5, Burmington House Nuneaton Warwickshire CV10 9GG England to Apartment 5, Burmington House Long Kiln Road Nuneaton CV10 9GG on Apr 13, 2018 | 1 pages | AD01 | ||
Who are the officers of BINGLEY HAULAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYYAZ, Mohammed, Dr | Director | BD8 9QP Bradford 191 Washington Street United Kingdom | United Kingdom | British | Director | 262113970001 | ||||
| BATSON, Kenneth | Director | Wendover Road WV4 6NA Wolverhampton 42 United Kingdom | United Kingdom | British | Class 2 Driver | 194867460001 | ||||
| BENNETT, Ian Richard | Director | Heathcote Way UB7 7RD West Drayton 23 United Kingdom | United Kingdom | British | Traffic Control | 189772270001 | ||||
| DUNNE, Kevin | Director | WA8 7TY Widnes 80 Catherine Street England | England | British | 7.5 Tonne Driver | 261735950001 | ||||
| DUNNE, Terence | Director | Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom | United Kingdom | British | Company Director | 52322240003 | ||||
| HASTINGS, James | Director | Cumbrae Crescent ML5 4PX Coatbridge 1f United Kingdom | United Kingdom | British | Lgv Driver | 201186350001 | ||||
| MCKIE, Ian | Director | Dupont Gardens Glenfield LE3 8LD Leicester 30 United Kingdom | United Kingdom | British | Lgv Driver | 192483430001 | ||||
| SWAN, Thomas | Director | Orwell Gardens DH9 6QA Stanley 73 United Kingdom | United Kingdom | British | Driver | 188905130001 | ||||
| TOTH, Peter | Director | Long Kiln Road CV10 9GG Nuneaton Apartment 5, Burmington House England | United Kingdom | Hungarian | Hgv Driver | 209058060002 |
Who are the persons with significant control of BINGLEY HAULAGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Mohammed Ayyaz | Feb 22, 2022 | BD8 9QP Bradford 191 Washington Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kevin Dunne | Aug 01, 2019 | WA8 7TY Widnes 80 Catherine Street England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Peter Toth | Jun 07, 2016 | Long Kiln Road CV10 9GG Nuneaton Apartment 5, Burmington House England | Yes |
Nationality: Hungarian 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