RUXTON HAULAGE LTD
Overview
| Company Name | RUXTON HAULAGE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09140920 |
| 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 RUXTON HAULAGE LTD?
- Freight transport by road (49410) / Transportation and storage
Where is RUXTON 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 RUXTON HAULAGE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for RUXTON 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) | ||
Confirmation statement made on Jun 24, 2023 with updates | 4 pages | CS01 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Cessation of Gordon Kemlo as a person with significant control on Feb 02, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Change of details for Dr Mohammed Ayyaz as a person with significant control on Nov 16, 2022 | 2 pages | PSC04 | ||
Director's details changed for Dr Mohammed Ayyaz on Nov 16, 2022 | 2 pages | CH01 | ||
Director's details changed for Dr Mohammed Ayyaz on Jan 17, 2023 | 2 pages | CH01 | ||
Change of details for Dr Mohammed Ayyaz as a person with significant control on Jan 17, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Jan 11, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 24, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Registered office address changed from 60 Dalesgate Close Littleover Derby DE23 2XL England to 191 Washington Street Bradford BD8 9QP on Sep 06, 2021 | 1 pages | AD01 | ||
Notification of Mohammed Ayyaz as a person with significant control on Sep 06, 2021 | 2 pages | PSC01 | ||
Cessation of Vivian Goodwin as a person with significant control on Sep 06, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Mohammed Ayyaz as a director on Sep 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Vivian Goodwin as a director on Sep 06, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Registered office address changed from 85 Bonnywell Road Leigh WN7 3HH United Kingdom to 60 Dalesgate Close Littleover Derby DE23 2XL on Aug 21, 2019 | 1 pages | AD01 | ||
Notification of Vivian Goodwin as a person with significant control on Jul 31, 2019 | 2 pages | PSC01 | ||
Appointment of Mr Vivian Goodwin as a director on Jul 31, 2019 | 2 pages | AP01 | ||
Who are the officers of RUXTON HAULAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYYAZ, Mohammed | Director | Forest Road LE5 0BT Leicester Unit 1c, 55 England | England | British | 262113970515 | |||||
| DUNNE, Terence | Director | LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England | United Kingdom | British | 247716020001 | |||||
| DUNNE, Terence | Director | Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom | United Kingdom | British | 52322240003 | |||||
| DUNNE, Terence | Director | Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom | United Kingdom | British | 52322240003 | |||||
| GEDVILAS, Giedrius | Director | Halstead Close PE13 3SP Wisbech 1 United Kingdom | England | Lithuanian | 202321850001 | |||||
| GOODWIN, Vivian | Director | Littleover DE23 2XL Derby 60 Dalesgate Close England | England | British | 108470420001 | |||||
| HAMILTON, Carl | Director | Stanford Close Laceby DN37 7AG Grimsby 22 United Kingdom | United Kingdom | British | 190388200002 | |||||
| IOANNOU, Georgio | Director | Hopwood Road Middleton M24 6JJ Manchester 180 United Kingdom | United Kingdom | Greek | 218223760001 | |||||
| KEMLO, Gordon | Director | Marshall Road Kirkliston EH29 9DE Edinburgh 7 United Kingdom | United Kingdom | British | 186886920002 | |||||
| MERCER, Paul | Director | Glebe Lane ME10 4JT Sittingbourne 28 United Kingdom | United Kingdom | British | 200490610001 | |||||
| UNSWORTH, David Thomas | Director | WN7 3HH Leigh 85 Bonnywell Road United Kingdom | United Kingdom | British | 251573540001 |
Who are the persons with significant control of RUXTON HAULAGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammed Ayyaz | Sep 06, 2021 | Forest Road LE5 0BT Leicester Unit 1c, 55 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Vivian Goodwin | Jul 31, 2019 | Littleover DE23 2XL Derby 60 Dalesgate Close England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Thomas Unsworth | Oct 10, 2018 | WN7 3HH Leigh 85 Bonnywell Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Terence Dunne | Apr 05, 2018 | LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Gordon Kemlo | Jun 20, 2017 | Forest Road LE5 0BT Leicester Unit 1c, 55 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Giedrius Gedvilas | Jun 30, 2016 | Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom | Yes |
Nationality: Lithuanian 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