HALESGATE HAULAGE LTD

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

    Company NameHALESGATE HAULAGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09133087
    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 HALESGATE HAULAGE LTD?

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

    Where is HALESGATE HAULAGE LTD located?

    Registered Office Address
    7 Limewood Way
    LS14 1AB Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALESGATE HAULAGE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for HALESGATE HAULAGE 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

    2 pagesDS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Termination of appointment of Elvis Steward as a director on Feb 20, 2018

    1 pagesTM01

    Registered office address changed from 652 Muller Road Eastville Bristol BS5 6XR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Mar 12, 2018

    1 pagesAD01

    Appointment of Mr Terence Dunne as a director on Feb 20, 2018

    2 pagesAP01

    Notification of Terence Dunne as a person with significant control on Feb 20, 2018

    2 pagesPSC01

    Cessation of Elvis Steward as a person with significant control on Feb 20, 2018

    1 pagesPSC07

    Confirmation statement made on Jul 16, 2017 with updates

    5 pagesCS01

    Notification of Elvis Steward as a person with significant control on May 18, 2017

    2 pagesPSC01

    Cessation of Richard Farrar as a person with significant control on May 18, 2017

    1 pagesPSC07

    Termination of appointment of Terence Dunne as a director on May 18, 2017

    1 pagesTM01

    Appointment of Elvis Steward as a director on May 18, 2017

    2 pagesAP01

    Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 652 Muller Road Eastville Bristol BS5 6XR on May 25, 2017

    1 pagesAD01

    Appointment of Mr Terence Dunne as a director on Apr 05, 2017

    2 pagesAP01

    Registered office address changed from 7 Garten Close Tamworth B77 2TR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on May 08, 2017

    1 pagesAD01

    Termination of appointment of Francisco Avalos as a director on Apr 05, 2017

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2016

    4 pagesAA

    Registered office address changed from 11 Priory Gardens Stamford PE9 2EG United Kingdom to 7 Garten Close Tamworth B77 2TR on Feb 16, 2017

    1 pagesAD01

    Director's details changed for Francisco Avalos on Feb 09, 2017

    2 pagesCH01

    Appointment of Francisco Avalos as a director on Feb 02, 2017

    2 pagesAP01

    Registered office address changed from 123 Park View Royston Barnsley S71 4AF United Kingdom to 11 Priory Gardens Stamford PE9 2EG on Feb 09, 2017

    1 pagesAD01

    Termination of appointment of Richard Farrar as a director on Feb 02, 2017

    1 pagesTM01

    Confirmation statement made on Jul 16, 2016 with updates

    5 pagesCS01

    Who are the officers of HALESGATE HAULAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Terence
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    United KingdomBritish52322240003
    AVALOS, Francisco
    Garten Close
    B77 2TR Tamworth
    7
    United Kingdom
    Director
    Garten Close
    B77 2TR Tamworth
    7
    United Kingdom
    United KingdomSpanish208657150001
    CAMPBELL, Conrad
    Queens Avenue
    N3 2NN London
    63
    United Kingdom
    Director
    Queens Avenue
    N3 2NN London
    63
    United Kingdom
    EnglandBritish197844670001
    DUNNE, Terence
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Director
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    United KingdomBritish52322240003
    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
    FARRAR, Richard
    Park View
    Royston
    S71 4AF Barnsley
    123
    United Kingdom
    Director
    Park View
    Royston
    S71 4AF Barnsley
    123
    United Kingdom
    EnglandBritish195480990001
    HARROLD, Paul
    Riverside Park
    DE14 1RL Burton On Trent
    52
    United Kingdom
    Director
    Riverside Park
    DE14 1RL Burton On Trent
    52
    United Kingdom
    United KingdomBritish189990910001
    STEWARD, Elvis
    Muller Road
    Eastville
    BS5 6XR Bristol
    652
    United Kingdom
    Director
    Muller Road
    Eastville
    BS5 6XR Bristol
    652
    United Kingdom
    EnglandJamaican232243680001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    Feb 20, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    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.
    Elvis Steward
    Muller Road
    Eastville
    BS5 6XR Bristol
    652
    United Kingdom
    May 18, 2017
    Muller Road
    Eastville
    BS5 6XR Bristol
    652
    United Kingdom
    Yes
    Nationality: Jamaican
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Richard Farrar
    Muller Road
    Eastville
    BS5 6XR Bristol
    652
    United Kingdom
    Jul 16, 2016
    Muller Road
    Eastville
    BS5 6XR Bristol
    652
    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.

    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