AUTHORPE HONOURABLE LTD

Key Data

Status

Dissolved

Company No.

10125845

Incorporation date

14/04/2016

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2016)

19/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2023

Application to strike the company off the register

View PDF (1 pages)

05/05/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (5 pages)

09/02/2023

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-02-08

View PDF (2 pages)

09/02/2023

Director's details changed for Mr Mohammed Ayyaz on 2023-02-08

View PDF (2 pages)

08/02/2023

Registered office address changed from 180 Greatmeadow Northampton NN3 8DL United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-02-08

View PDF (1 pages)

08/02/2023

Notification of Mohammed Ayyaz as a person with significant control on 2023-02-02

View PDF (2 pages)

08/02/2023

Cessation of Daniel Simpson as a person with significant control on 2023-02-02

View PDF (1 pages)

08/02/2023

Appointment of Mr Mohammed Ayyaz as a director on 2023-02-02

View PDF (2 pages)

08/02/2023

Termination of appointment of Daniel Simpson as a director on 2023-02-02

View PDF (1 pages)

24/11/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

20/04/2022

Confirmation statement made on 2022-04-13 with updates

View PDF (4 pages)

12/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

15/04/2021

Confirmation statement made on 2021-04-13 with updates

View PDF (5 pages)

19/03/2021

Registered office address changed from 1 Spinney Court Leicester LE9 3HF United Kingdom to 180 Greatmeadow Northampton NN3 8DL on 2021-03-19

View PDF (1 pages)

19/03/2021

Notification of Daniel Simpson as a person with significant control on 2021-02-16

View PDF (2 pages)

19/03/2021

Cessation of Christopher Beszant as a person with significant control on 2021-02-16

View PDF (1 pages)

19/03/2021

Termination of appointment of Christopher Beszant as a director on 2021-02-16

View PDF (1 pages)

19/03/2021

Appointment of Mr Daniel Simpson as a director on 2021-02-16

View PDF (2 pages)

10/02/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

06/11/2020

Registered office address changed from 22 st Lawrence Glebe Sheffield S9 1TB United Kingdom to 1 Spinney Court Leicester LE9 3HF on 2020-11-06

View PDF (1 pages)

06/11/2020

Appointment of Mr Christopher Beszant as a director on 2020-10-07

View PDF (2 pages)

06/11/2020

Notification of Christopher Beszant as a person with significant control on 2020-10-07

View PDF (2 pages)

06/11/2020

Cessation of Adam Alley as a person with significant control on 2020-10-07

View PDF (1 pages)

06/11/2020

Termination of appointment of Adam Alley as a director on 2020-10-07

View PDF (1 pages)

27/10/2020

Registered office address changed from 50 Ashville Ave Birmingham B34 6LN United Kingdom to 22 st Lawrence Glebe Sheffield S9 1TB on 2020-10-27

View PDF (1 pages)

27/10/2020

Cessation of Asad Hussain as a person with significant control on 2020-10-06

View PDF (1 pages)

27/10/2020

Notification of Adam Alley as a person with significant control on 2020-10-06

View PDF (2 pages)

27/10/2020

Appointment of Mr Adam Alley as a director on 2020-10-06

View PDF (2 pages)

27/10/2020

Termination of appointment of Asad Hussain as a director on 2020-10-06

View PDF (1 pages)

19/08/2020

Registered office address changed from 28 Elsworth Close Feltham TW14 8SF United Kingdom to 50 Ashville Ave Birmingham B34 6LN on 2020-08-19

View PDF (1 pages)

19/08/2020

Notification of Asad Hussain as a person with significant control on 2020-07-29

View PDF (2 pages)

19/08/2020

Appointment of Mr Asad Hussain as a director on 2020-07-29

View PDF (2 pages)

19/08/2020

Cessation of Hassan Mangat as a person with significant control on 2020-07-29

View PDF (1 pages)

19/08/2020

Termination of appointment of Hassan Mangat as a director on 2020-07-29

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-04-13 with updates

View PDF (5 pages)

03/04/2020

Registered office address changed from 72 Morning Star Road Daventry NN11 9AA United Kingdom to 28 Elsworth Close Feltham TW14 8SF on 2020-04-03

View PDF (1 pages)

03/04/2020

Notification of Hassan Mangat as a person with significant control on 2020-03-23

View PDF (2 pages)

03/04/2020

Appointment of Mr Hassan Mangat as a director on 2020-03-23

View PDF (2 pages)

03/04/2020

Cessation of Joanna Czyrnek as a person with significant control on 2020-03-23

View PDF (1 pages)

03/04/2020

Termination of appointment of Joanna Czyrnek as a director on 2020-03-23

View PDF (1 pages)

10/12/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

05/11/2019

Registered office address changed from 16 Salisbury Road Saltley Birmingham B8 1st England to 72 Morning Star Road Daventry NN11 9AA on 2019-11-05

View PDF (1 pages)

05/11/2019

Notification of Joanna Czyrnek as a person with significant control on 2019-10-16

View PDF (2 pages)

05/11/2019

Appointment of Mr Joanna Czyrnek as a director on 2019-10-16

View PDF (2 pages)

05/11/2019

Cessation of Hassan Hussain as a person with significant control on 2019-10-16

View PDF (1 pages)

05/11/2019

Termination of appointment of Hassan Hussain as a director on 2019-10-16

View PDF (1 pages)

29/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (5 pages)

18/04/2019

Registered office address changed from Flat 14 - Howlett Apartments 351H Caledonian Road London N1 1XZ United Kingdom to 16 Salisbury Road Saltley Birmingham B8 1st on 2019-04-18

View PDF (1 pages)

18/04/2019

Notification of Hassan Hussain as a person with significant control on 2019-04-09

View PDF (2 pages)

18/04/2019

Termination of appointment of Shekinah Latifah Paton as a director on 2019-04-09

View PDF (1 pages)

18/04/2019

Cessation of Shekinah Latifah Paton as a person with significant control on 2019-04-09

View PDF (1 pages)

18/04/2019

Appointment of Mr Hassan Hussain as a director on 2019-04-09

View PDF (2 pages)

05/12/2018

Cessation of Tariq Adefesobi as a person with significant control on 2018-11-26

View PDF (1 pages)

05/12/2018

Notification of Shekinah Latifah Paton as a person with significant control on 2018-11-26

View PDF (2 pages)

05/12/2018

Registered office address changed from Flat 42, Lawson House, White City Estate London W12 7PZ United Kingdom to Flat 14 - Howlett Apartments 351H Caledonian Road London N1 1XZ on 2018-12-05

View PDF (1 pages)

05/12/2018

Appointment of Mr Shekinah Latifah Paton as a director on 2018-11-26

View PDF (2 pages)

05/12/2018

Termination of appointment of Tariq Adefesobi as a director on 2018-11-26

View PDF (1 pages)

14/09/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

07/08/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to Flat 42, Lawson House, White City Estate London W12 7PZ on 2018-08-07

View PDF (1 pages)

07/08/2018

Cessation of Terry Dunne as a person with significant control on 2018-07-30

View PDF (1 pages)

07/08/2018

Notification of Tariq Adefesobi as a person with significant control on 2018-07-30

View PDF (2 pages)

07/08/2018

Appointment of Mr Tariq Adefesobi as a director on 2018-07-30

View PDF (2 pages)

07/08/2018

Termination of appointment of Terry Dunne as a director on 2018-07-30

View PDF (1 pages)

06/07/2018

Termination of appointment of Fraser Scott Gray as a director on 2018-04-05

View PDF (1 pages)

06/07/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

06/07/2018

Cessation of Fraser Scott Gray as a person with significant control on 2018-04-05

View PDF (1 pages)

06/07/2018

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-07-06

View PDF (1 pages)

06/07/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

19/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (5 pages)

07/12/2017

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

29/11/2017

Termination of appointment of Terence Dunne as a director on 2017-09-20

View PDF (1 pages)

29/11/2017

Cessation of Terence Dunne as a person with significant control on 2017-09-20

View PDF (1 pages)

29/11/2017

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 2017-11-29

View PDF (1 pages)

29/11/2017

Appointment of Mr Fraser Scott Gray as a director on 2017-09-20

View PDF (2 pages)

29/11/2017

Notification of Fraser Scott Gray as a person with significant control on 2017-09-20

View PDF (2 pages)

15/09/2017

Resolutions

View PDF (3 pages)

03/05/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (6 pages)

16/03/2017

Director's details changed for Terence Dunne on 2017-03-16

View PDF (2 pages)

14/04/2016

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Micro Entity

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunne, Terry	Director	05/04/2018 - 30/07/2018	3638
Mr Adam Alley	Director	06/10/2020 - 07/10/2020	4
Mr Christopher Beszant	Director	07/10/2020 - 16/02/2021	-
Simpson, Daniel	Director	16/02/2021 - 02/02/2023	2
Mr Asad Hussain	Director	29/07/2020 - 06/10/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC513258

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17/08/2015

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Description

About AUTHORPE HONOURABLE LTD

AUTHORPE HONOURABLE LTD is an(a) Dissolved company incorporated on 14/04/2016 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHORPE HONOURABLE LTD?

AUTHORPE HONOURABLE LTD is currently Dissolved. It was registered on 14/04/2016 and dissolved on 19/09/2023.

Where is AUTHORPE HONOURABLE LTD located?

AUTHORPE HONOURABLE LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does AUTHORPE HONOURABLE LTD do?

AUTHORPE HONOURABLE LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does AUTHORPE HONOURABLE LTD have?

AUTHORPE HONOURABLE LTD had 1 employees in 2022.

What is the latest filing for AUTHORPE HONOURABLE LTD?

The latest filing was on 19/09/2023: Final Gazette dissolved via voluntary strike-off.