PITBOROUGH TRUSTED LTD

PITBOROUGH TRUSTED LTD

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

    Company NamePITBOROUGH TRUSTED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09562597
    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 PITBOROUGH TRUSTED LTD?

    • Licensed carriers (53201) / Transportation and storage

    Where is PITBOROUGH TRUSTED LTD located?

    Registered Office Address
    191 Washington Street
    BD8 9QP Bradford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PITBOROUGH TRUSTED LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for PITBOROUGH TRUSTED 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

    1 pagesDS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Registered office address changed from 10B Winthorpe Road Newark NG24 2AB United Kingdom to 191 Washington Street Bradford BD8 9QP on Jun 19, 2020

    1 pagesAD01

    Notification of Mohammed Ayyaz as a person with significant control on Jun 19, 2020

    2 pagesPSC01

    Cessation of James Dellar as a person with significant control on Jun 19, 2020

    1 pagesPSC07

    Appointment of Mr Mohammed Ayyaz as a director on Jun 19, 2020

    2 pagesAP01

    Termination of appointment of James Dellar as a director on Jun 19, 2020

    1 pagesTM01

    Confirmation statement made on Apr 27, 2020 with updates

    5 pagesCS01

    Registered office address changed from 24 York Close Clayton Le Moors Accrington BB5 5RB United Kingdom to 10B Winthorpe Road Newark NG24 2AB on Feb 14, 2020

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Notification of James Dellar as a person with significant control on Feb 04, 2020

    2 pagesPSC01

    Cessation of Leon James Bancroft as a person with significant control on Feb 04, 2020

    1 pagesPSC07

    Appointment of Mr James Dellar as a director on Feb 04, 2020

    2 pagesAP01

    Termination of appointment of Leon James Bancroft as a director on Feb 04, 2020

    1 pagesTM01

    Confirmation statement made on Apr 27, 2019 with updates

    5 pagesCS01

    Cessation of Spencer Evans as a person with significant control on Apr 18, 2019

    1 pagesPSC07

    Termination of appointment of Spencer Evans as a director on Apr 18, 2019

    1 pagesTM01

    Registered office address changed from 12 Tuberville Street Cardiff CF34 0LP United Kingdom to 24 York Close Clayton Le Moors Accrington BB5 5RB on May 08, 2019

    1 pagesAD01

    Notification of Leon James Bancroft as a person with significant control on Apr 18, 2019

    2 pagesPSC01

    Appointment of Mr Leon James Bancroft as a director on Apr 18, 2019

    2 pagesAP01

    Registered office address changed from 29 Rosedale Avenue Banbury OX16 1FJ England to 12 Tuberville Street Cardiff CF34 0LP on Dec 11, 2018

    1 pagesAD01

    Cessation of Nicolae Bogdan Bobeiu as a person with significant control on Dec 03, 2018

    1 pagesPSC07

    Termination of appointment of Nicolae Bogdan Bobeiu as a director on Dec 03, 2018

    1 pagesTM01

    Who are the officers of PITBOROUGH TRUSTED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYYAZ, Mohammed, Dr
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    Director
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    United KingdomBritishDirector262113970001
    BANCROFT, Leon James
    Clayton Le Moors
    BB5 5RB Accrington
    24 York Close
    United Kingdom
    Director
    Clayton Le Moors
    BB5 5RB Accrington
    24 York Close
    United Kingdom
    United KingdomBritishClass 2 Driver247363660001
    BOBEIU, Nicolae Bogdan
    OX16 1FJ Banbury
    29 Rosedale Avenue
    England
    Director
    OX16 1FJ Banbury
    29 Rosedale Avenue
    England
    EnglandRomanianCompany Director248863990001
    CLAUDIU, Iorgu Mihai
    S64 9RD Mexborough
    15 Spencer Street
    England
    Director
    S64 9RD Mexborough
    15 Spencer Street
    England
    EnglandRomanianLeased Courier235962720001
    DELLAR, James
    NG24 2AB Newark
    10b Winthorpe Road
    United Kingdom
    Director
    NG24 2AB Newark
    10b Winthorpe Road
    United Kingdom
    United KingdomBritishDirector267164740001
    DUNNE, Terence
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Director
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    United KingdomBritishCompany Director52322240003
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    United KingdomBritishCompany Director52322240003
    EVANS, Spencer
    CF34 0LP Cardiff
    12 Tuberville Street
    United Kingdom
    Director
    CF34 0LP Cardiff
    12 Tuberville Street
    United Kingdom
    United KingdomBritishLeased Courier253334460001
    SEN, Natalie Lisa
    L3 4DX Liverpool
    53 The Anchorage
    United Kingdom
    Director
    L3 4DX Liverpool
    53 The Anchorage
    United Kingdom
    United KingdomBritishLeased Courier244509420001
    SOLTAN, Elsayed
    Little Court
    Roxborough Avenue
    HA1 3BX Harrow
    7
    United Kingdom
    Director
    Little Court
    Roxborough Avenue
    HA1 3BX Harrow
    7
    United Kingdom
    EnglandDutchLeased Courier198008020002

    Who are the persons with significant control of PITBOROUGH TRUSTED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mohammed Ayyaz
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    Jun 19, 2020
    BD8 9QP Bradford
    191 Washington Street
    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.
    Mr James Dellar
    NG24 2AB Newark
    10b Winthorpe Road
    United Kingdom
    Feb 04, 2020
    NG24 2AB Newark
    10b Winthorpe 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 Leon James Bancroft
    Clayton Le Moors
    BB5 5RB Accrington
    24 York Close
    United Kingdom
    Apr 18, 2019
    Clayton Le Moors
    BB5 5RB Accrington
    24 York 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 Spencer Evans
    CF34 0LP Cardiff
    12 Tuberville Street
    United Kingdom
    Dec 03, 2018
    CF34 0LP Cardiff
    12 Tuberville Street
    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 Nicolae Bogdan Bobeiu
    OX16 1FJ Banbury
    29 Rosedale Avenue
    England
    Jul 04, 2018
    OX16 1FJ Banbury
    29 Rosedale Avenue
    England
    Yes
    Nationality: Romanian
    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.
    Mrs Natalie Lisa Sen
    L3 4DX Liverpool
    53 The Anchorage
    United Kingdom
    Mar 13, 2018
    L3 4DX Liverpool
    53 The Anchorage
    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 Iorgu Mihai Claudiu
    S64 9RD Mexborough
    15 Spencer Street
    England
    Jul 18, 2017
    S64 9RD Mexborough
    15 Spencer Street
    England
    Yes
    Nationality: Romanian
    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 Terence Dunne
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Mar 15, 2017
    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.

    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