CARHARRACK LOGISTICS LTD

Overview

Company Name	CARHARRACK LOGISTICS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09277931
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2014
Date of Cessation	Jan 07, 2020

Summary

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

What is the purpose of CARHARRACK LOGISTICS LTD?

Freight transport by road (49410) / Transportation and storage

Where is CARHARRACK LOGISTICS LTD located?

Registered Office Address	7 Limewood Way LS14 1AB Leeds United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CARHARRACK LOGISTICS LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2018

What are the latest filings for CARHARRACK LOGISTICS LTD?

Filings
Date	Description	Document	Type
Jan 07, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 22, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 14, 2019	Application to strike the company off the register	1 pages	DS01

Jul 30, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 23, 2018 with updates	5 pages	CS01

Jul 09, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

Jun 28, 2018	Registered office address changed from 10 Belle Vue Close Stroud GL5 1nd United Kingdom to 7 Limewood Way Leeds LS14 1AB on Jun 28, 2018	1 pages	AD01

Jun 28, 2018	Notification of Terence Dunne as a person with significant control on Apr 05, 2018	2 pages	PSC01

Jun 28, 2018	Cessation of Nicholas John Durn as a person with significant control on Apr 05, 2018	1 pages	PSC07

Jun 28, 2018	Appointment of Mr Terence Dunne as a director on Apr 05, 2018	2 pages	AP01

Jun 28, 2018	Termination of appointment of Nicholas John Durn as a director on Apr 05, 2018	1 pages	TM01

Dec 04, 2017	Termination of appointment of Terence Dunne as a director on Oct 03, 2017	1 pages	TM01

Dec 01, 2017	Notification of Nicholas John Durn as a person with significant control on Oct 03, 2017	2 pages	PSC01

Dec 01, 2017	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 10 Belle Vue Close Stroud GL5 1nd on Dec 01, 2017	1 pages	AD01

Dec 01, 2017	Appointment of Mr Nicholas John Durn as a director on Oct 03, 2017	2 pages	AP01

Dec 01, 2017	Cessation of Terence Dunne as a person with significant control on Oct 03, 2017	1 pages	PSC07

Nov 08, 2017	Confirmation statement made on Oct 23, 2017 with updates	5 pages	CS01

Nov 08, 2017	Cessation of Clive Bennell as a person with significant control on Mar 14, 2017	1 pages	PSC07

Nov 08, 2017	Notification of Terence Dunne as a person with significant control on Mar 14, 2017	2 pages	PSC01

Jul 26, 2017	Micro company accounts made up to Oct 31, 2016	5 pages	AA

Mar 16, 2017	Registered office address changed from 13 Algers Mead Loughton IG10 4NJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Mar 16, 2017	1 pages	AD01

Mar 16, 2017	Termination of appointment of Clive Bennell as a director on Mar 14, 2017	1 pages	TM01

Mar 16, 2017	Appointment of Terence Dunne as a director on Mar 14, 2017	2 pages	AP01

Oct 31, 2016	Confirmation statement made on Oct 23, 2016 with updates	6 pages	CS01

Apr 29, 2016	Micro company accounts made up to Oct 31, 2015	5 pages	AA

View All Filings

Who are the officers of CARHARRACK LOGISTICS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNNE, Terence LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England	Apr 05, 2018		Director	LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England	United Kingdom	British	1945-1	Company Director	247716020001
BENNELL, Clive Algers Mead IG10 4NJ Loughton 13 United Kingdom	Nov 24, 2015	Mar 14, 2017	Director	Algers Mead IG10 4NJ Loughton 13 United Kingdom	England	British	1965-6	Hgv Driver	203305520002
COLE, Darren Stanley Close TA2 6UT Taunton 8 United Kingdom	Nov 06, 2014	Dec 04, 2014	Director	Stanley Close TA2 6UT Taunton 8 United Kingdom	United Kingdom	British	1971-9	Hgv Driver	191235730001
DIMITROV, Dimitar Mandeville Orton Goldhay PE2 5RR Peterborough 27 United Kingdom	Feb 19, 2015	Jun 18, 2015	Director	Mandeville Orton Goldhay PE2 5RR Peterborough 27 United Kingdom	England	Bulgarian	1983-2	Lgv Driver	188953590001
DUNNE, Terence Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Mar 14, 2017	Oct 03, 2017	Director	Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	United Kingdom	British	1945-1	Company Director	52322240003
DUNNE, Terence Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	Oct 23, 2014	Nov 06, 2014	Director	Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	United Kingdom	British	1945-1	Company Director	52322240003
DURN, Nicholas John GL5 1ND Stroud 10 Belle Vue Close United Kingdom	Oct 03, 2017	Apr 05, 2018	Director	GL5 1ND Stroud 10 Belle Vue Close United Kingdom	United Kingdom	British	1962-2	Class 2 Driver	240766380001
SYGUT, Krzysztof Melville Street OL11 2UQ Rochdale 52 United Kingdom	Dec 04, 2014	Feb 19, 2015	Director	Melville Street OL11 2UQ Rochdale 52 United Kingdom	United Kingdom	Polish	1984-11	Hgv Driver	193299920001
THORNTON, Matthew North Moor Lane, Snitterby DN21 4UQ Gainsborough Black Beck Cottage North Lincs United Kingdom	Jun 18, 2015	Nov 24, 2015	Director	North Moor Lane, Snitterby DN21 4UQ Gainsborough Black Beck Cottage North Lincs United Kingdom	England	British	1974-1	Coach Driver And Hgv Driver	198841440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARHARRACK LOGISTICS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terence Dunne LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England	Apr 05, 2018	LS7 4RA Leeds 35 Redhouse Lane West Yorkshire 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 Nicholas John Durn GL5 1ND Stroud 10 Belle Vue Close United Kingdom	Oct 03, 2017	GL5 1ND Stroud 10 Belle Vue 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 LS7 4RA Leeds 35 Redhouse Lane West Yorkshire United Kingdom	Mar 14, 2017	LS7 4RA Leeds 35 Redhouse Lane West Yorkshire 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.
Clive Bennell Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Jun 30, 2016	Limewood Way LS14 1AB Leeds 7 West Yorkshire 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