ALDBOURNE HAULAGE LTD

Overview

Company Name	ALDBOURNE HAULAGE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09067619
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2014
Date of Cessation	Sep 19, 2023

Summary

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

What is the purpose of ALDBOURNE HAULAGE LTD?

Freight transport by road (49410) / Transportation and storage

Where is ALDBOURNE HAULAGE 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 ALDBOURNE HAULAGE LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for ALDBOURNE HAULAGE LTD?

Filings
Date	Description	Document	Type
Sep 19, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 04, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 22, 2023	Confirmation statement made on Jun 03, 2023 with updates	5 pages	CS01

Jun 22, 2023	Application to strike the company off the register	1 pages	DS01

Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 16, 2022	Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 16, 2022	2 pages	PSC04

Dec 15, 2022	Director's details changed for Mr Mohammed Ayyaz on Nov 16, 2022	2 pages	CH01

Dec 15, 2022	Director's details changed for Mr Mohammed Ayyaz on Dec 15, 2022	2 pages	CH01

Dec 15, 2022	Change of details for Mr Mohammed Ayyaz as a person with significant control on Dec 15, 2022	2 pages	PSC04

Dec 15, 2022	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Dec 15, 2022	1 pages	AD01

Oct 04, 2022	Registered office address changed from 123 Harper Avenue Wolverhampton WV11 1HA United Kingdom to 191 Washington Street Bradford BD8 9QP on Oct 04, 2022	1 pages	AD01

Oct 04, 2022	Notification of Mohammed Ayyaz as a person with significant control on Aug 26, 2022	2 pages	PSC01

Oct 04, 2022	Cessation of James Robinson as a person with significant control on Aug 26, 2022	1 pages	PSC07

Oct 04, 2022	Appointment of Mr Mohammed Ayyaz as a director on Aug 26, 2022	2 pages	AP01

Oct 04, 2022	Termination of appointment of James Robinson as a director on Aug 26, 2022	1 pages	TM01

Jun 08, 2022	Confirmation statement made on Jun 03, 2022 with updates	4 pages	CS01

Feb 08, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Jun 10, 2021	Confirmation statement made on Jun 03, 2021 with updates	5 pages	CS01

May 12, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Feb 12, 2021	Registered office address changed from 156 Chester Road Warrington WA4 6AQ United Kingdom to 123 Harper Avenue Wolverhampton WV11 1HA on Feb 12, 2021	1 pages	AD01

Feb 12, 2021	Notification of James Robinson as a person with significant control on Jan 28, 2021	2 pages	PSC01

Feb 12, 2021	Cessation of David Capper as a person with significant control on Jan 28, 2021	1 pages	PSC07

Feb 12, 2021	Appointment of Mr James Robinson as a director on Jan 28, 2021	2 pages	AP01

Feb 12, 2021	Termination of appointment of David Capper as a director on Jan 28, 2021	1 pages	TM01

Sep 04, 2020	Registered office address changed from School House Enfield EN1 2RG United Kingdom to 156 Chester Road Warrington WA4 6AQ on Sep 04, 2020	1 pages	AD01

View All Filings

Who are the officers of ALDBOURNE HAULAGE 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	Aug 26, 2022		Director	Forest Road LE5 0BT Leicester Unit 1c, 55 England	England	British	1996-12	262113970515
ASHFORD, Daniel Raglan Road EN1 2RG Enfield School House United Kingdom	Dec 02, 2019	Aug 18, 2020	Director	Raglan Road EN1 2RG Enfield School House United Kingdom	United Kingdom	British	1986-5	265522290001
CAPPER, David WA4 6AQ Warrington 156 Chester Road United Kingdom	Aug 18, 2020	Jan 28, 2021	Director	WA4 6AQ Warrington 156 Chester Road United Kingdom	United Kingdom	British	1964-3	273840580001
COMER, Bobbie Tudor Way SG14 2DX Hertford 15 United Kingdom	Jun 20, 2014	Mar 25, 2015	Director	Tudor Way SG14 2DX Hertford 15 United Kingdom	United Kingdom	British	1978-2	188919940001
DITTEL, Andrew Mark S81 7DB Worksop 390 Gateford Road United Kingdom	Jul 05, 2019	Dec 02, 2019	Director	S81 7DB Worksop 390 Gateford Road United Kingdom	United Kingdom	British	1960-2	201257720001
DUNNE, Terence Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Apr 05, 2017	Jun 23, 2017	Director	Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	United Kingdom	British	1945-1	52322240003
DUNNE, Terence Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	Jun 03, 2014	Jun 20, 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
MCDONALD, Craig Harthill ML7 5QX Shotts 16 Stanley Road Scotland	Dec 19, 2018	Feb 21, 2019	Director	Harthill ML7 5QX Shotts 16 Stanley Road Scotland	Scotland	British	1992-7	253865870001
MEIKLE, Gavin Donaldson Road ML9 2SS Larkhall 52 United Kingdom	Jul 20, 2015	Feb 17, 2016	Director	Donaldson Road ML9 2SS Larkhall 52 United Kingdom	United Kingdom	British	1970-8	199782600001
MIAH, Foysol Eden Street OL1 2XB Oldham 26 Stonecroft England	Jun 11, 2018	Oct 19, 2018	Director	Eden Street OL1 2XB Oldham 26 Stonecroft England	England	British	1990-5	247612490001
ROBINSON, James WV11 1HA Wolverhampton 123 Harper Avenue United Kingdom	Jan 28, 2021	Aug 26, 2022	Director	WV11 1HA Wolverhampton 123 Harper Avenue United Kingdom	United Kingdom	British	1997-11	279644480001
SILVA, Jack Culcheth WA3 5RU Warrington 14 Downham Avenue England	Feb 21, 2019	Jul 05, 2019	Director	Culcheth WA3 5RU Warrington 14 Downham Avenue England	England	British	1976-8	255937510001
SMITH, Ian Norwich Drive CH49 4QR Wirral 50 United Kingdom	Jun 23, 2017	Feb 20, 2018	Director	Norwich Drive CH49 4QR Wirral 50 United Kingdom	United Kingdom	British	1972-1	234700030001
STONE, Richard Cherill Court SN25 3HB Swindon 11 United Kingdom	Oct 12, 2016	Apr 05, 2017	Director	Cherill Court SN25 3HB Swindon 11 United Kingdom	United Kingdom	British	1980-6	216643610002
WATSON, John Garden View Butterknowle DL13 5PD Bishop Auckland 14 Co Durham United Kingdom	Mar 25, 2015	Jul 20, 2015	Director	Garden View Butterknowle DL13 5PD Bishop Auckland 14 Co Durham United Kingdom	United Kingdom	British	1974-12	196554800001
WILCZYNSKI, Kazimierz Hillside Avenue S5 9GL Sheffield 32 United Kingdom	Feb 17, 2016	Oct 12, 2016	Director	Hillside Avenue S5 9GL Sheffield 32 United Kingdom	United Kingdom	Polish	1957-3	195607580001
WILLIAMS, Kevin BB12 0EE Burnley 13 Garswood Close United Kingdom	Feb 20, 2018	Apr 05, 2018	Director	BB12 0EE Burnley 13 Garswood Close United Kingdom	United Kingdom	British	1983-2	186800210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALDBOURNE HAULAGE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Ayyaz Forest Road LE5 0BT Leicester Unit 1c, 55 England	Aug 26, 2022	Forest Road LE5 0BT Leicester Unit 1c, 55 England	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 James Robinson WV11 1HA Wolverhampton 123 Harper Avenue United Kingdom	Jan 28, 2021	WV11 1HA Wolverhampton 123 Harper 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 David Capper WA4 6AQ Warrington 156 Chester Road United Kingdom	Aug 18, 2020	WA4 6AQ Warrington 156 Chester Road 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 Daniel Ashford Raglan Road EN1 2RG Enfield School House United Kingdom	Dec 02, 2019	Raglan Road EN1 2RG Enfield School House 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 Andrew Dittel S81 7DB Worksop 390 Gateford Road United Kingdom	Jul 05, 2019	S81 7DB Worksop 390 Gateford Road 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 Jack Silva Culcheth WA3 5RU Warrington 14 Downham Avenue England	Feb 21, 2019	Culcheth WA3 5RU Warrington 14 Downham Avenue 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 Craig Mcdonald Harthill ML7 5QX Shotts 16 Stanley Road Scotland	Dec 19, 2018	Harthill ML7 5QX Shotts 16 Stanley Road 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 Davoud Shamsi Wilkinson Road SK4 1ST Stockport 63 Heaton Towers United Kingdom	Oct 19, 2018	Wilkinson Road SK4 1ST Stockport 63 Heaton Towers 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 Foysol Miah Eden Street OL1 2XB Oldham 26 Stonecroft England	Jun 11, 2018	Eden Street OL1 2XB Oldham 26 Stonecroft 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 Kevin Williams BB12 0EE Burnley 13 Garswood Close United Kingdom	Feb 20, 2018	BB12 0EE Burnley 13 Garswood Close 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 Terence Dunne Norwich Drive CH49 4QR Wirral 50 United Kingdom	Apr 05, 2017	Norwich Drive CH49 4QR Wirral 50 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