LANCHESTER HAULAGE LTD
Overview
| Company Name | LANCHESTER HAULAGE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09319933 |
| 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 LANCHESTER HAULAGE LTD?
- Freight transport by road (49410) / Transportation and storage
Where is LANCHESTER HAULAGE LTD located?
| Registered Office Address | 7 Limewood Way Seacroft LS14 1AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANCHESTER HAULAGE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for LANCHESTER 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 | ||||||||||
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Seacroft Leeds LS14 1AB on May 18, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on Dec 15, 2017 | 1 pages | AD01 | ||||||||||
Notification of Terence Dunne as a person with significant control on Mar 15, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Cessation of Lukasz Strek as a person with significant control on Mar 15, 2017 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Lukasz Strek as a director on Mar 15, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Terence Dunne as a director on Mar 15, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from 35a Lawrence Avenue Mansfield Woodhouse Mansfield NG19 8DH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Apr 06, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Lukasz Strek as a director on Aug 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Sharp as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 13 Beckett Drive Stanford-Le-Hope SS17 8DY to 35a Lawrence Avenue Mansfield Woodhouse Mansfield NG19 8DH on Sep 13, 2016 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 76 Butterfly Meadows Beverley HU17 9GB United Kingdom to 13 Beckett Drive Stanford-Le-Hope SS17 8DY on Feb 11, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Stuart Sharp on Feb 03, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Stuart Sharp as a director on Dec 15, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence Dunne as a director on Dec 15, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 76 Butterfly Meadows Beverley HU17 9GB on Dec 23, 2014 | 1 pages | AD01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LANCHESTER HAULAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| SHARP, Stuart | Director | Beckett Drive SS17 8DY Stanford-Le-Hope 13 United Kingdom | United Kingdom | British | 193692370002 | |||||
| STREK, Lukasz | Director | Lawrence Avenue Mansfield Woodhouse NG19 8DH Mansfield 35a United Kingdom | England | Polish | 214051050001 |
Who are the persons with significant control of LANCHESTER HAULAGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Dunne | Mar 15, 2017 | LS7 4RA Leeds 35 Redhouse Lane West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Lukasz Strek | Aug 31, 2016 | Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom | Yes |
Nationality: Polish 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