BALDWINHOLME HAULAGE LTD

Key Data

Status

Dissolved

Company No.

09277810

Incorporation date

23/10/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2014)

27/06/2023

Final Gazette dissolved via compulsory strike-off

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17/01/2023

First Gazette notice for compulsory strike-off

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12/01/2023

Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-11

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12/01/2023

Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16

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11/01/2023

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-11

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11/01/2023

Director's details changed for Dr Mohammed Ayyaz on 2023-01-11

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11/01/2023

Director's details changed for Dr Mohammed Ayyaz on 2022-11-16

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10/11/2022

Compulsory strike-off action has been discontinued

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09/11/2022

Confirmation statement made on 2022-10-23 with updates

View PDF (5 pages)

27/09/2022

First Gazette notice for compulsory strike-off

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23/08/2022

Registered office address changed from 26 Park Road Norton Cannes WS11 9PZ United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-08-23

View PDF (1 pages)

23/08/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-06-24

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23/08/2022

Cessation of Lee Barrell as a person with significant control on 2022-06-24

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23/08/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-06-24

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23/08/2022

Termination of appointment of Lee Barrell as a director on 2022-06-24

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04/11/2021

Confirmation statement made on 2021-10-23 with updates

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15/06/2021

Micro company accounts made up to 2020-10-31

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18/02/2021

Registered office address changed from 38 Exeter Place Walsall WS2 9UQ United Kingdom to 26 Park Road Norton Cannes WS11 9PZ on 2021-02-18

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18/02/2021

Notification of Lee Barrell as a person with significant control on 2021-02-04

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18/02/2021

Cessation of Mandeep Singh as a person with significant control on 2021-02-04

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18/02/2021

Appointment of Mr Lee Barrell as a director on 2021-02-04

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18/02/2021

Termination of appointment of Mandeep Singh as a director on 2021-02-04

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22/12/2020

Registered office address changed from 105 Blenheim Way Castleford WF10 5GG United Kingdom to 38 Exeter Place Walsall WS2 9UQ on 2020-12-22

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22/12/2020

Notification of Mandeep Singh as a person with significant control on 2020-12-03

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22/12/2020

Cessation of Mark Dodd as a person with significant control on 2020-12-03

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22/12/2020

Appointment of Mr Mandeep Singh as a director on 2020-12-03

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22/12/2020

Termination of appointment of Mark Dodd as a director on 2020-12-03

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23/11/2020

Confirmation statement made on 2020-10-23 with updates

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07/10/2020

Registered office address changed from Flat 62,Herne Hill House Railton Road London SE24 0EF United Kingdom to 105 Blenheim Way Castleford WF10 5GG on 2020-10-07

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07/10/2020

Notification of Mark Dodd as a person with significant control on 2020-09-18

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07/10/2020

Cessation of Gary Ellis as a person with significant control on 2020-09-18

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07/10/2020

Appointment of Mr Mark Dodd as a director on 2020-09-18

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07/10/2020

Termination of appointment of Gary Ellis as a director on 2020-09-18

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13/07/2020

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Flat 62,Herne Hill House Railton Road London SE24 0EF on 2020-07-13

View PDF (1 pages)

13/07/2020

Notification of Gary Ellis as a person with significant control on 2020-06-29

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13/07/2020

Cessation of Mohammed Ayyaz as a person with significant control on 2020-06-29

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13/07/2020

Appointment of Mr Gary Ellis as a director on 2020-06-29

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13/07/2020

Termination of appointment of Mohammed Ayyaz as a director on 2020-06-29

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17/06/2020

Registered office address changed from 125 Highfield Drive Bolton BL4 0RR United Kingdom to 191 Washington Street Bradford BD8 9QP on 2020-06-17

View PDF (1 pages)

17/06/2020

Notification of Mohammed Ayyaz as a person with significant control on 2020-06-17

View PDF (2 pages)

17/06/2020

Cessation of Haris Klipanovic as a person with significant control on 2020-06-17

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17/06/2020

Appointment of Mr Mohammed Ayyaz as a director on 2020-06-17

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17/06/2020

Termination of appointment of Haris Klipanovic as a director on 2020-06-17

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08/06/2020

Micro company accounts made up to 2019-10-31

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13/03/2020

Registered office address changed from 35 Bridge Court Hemel Hempstead HP1 1FU United Kingdom to 125 Highfield Drive Bolton BL4 0RR on 2020-03-13

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13/03/2020

Notification of Haris Klipanovic as a person with significant control on 2020-02-27

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13/03/2020

Cessation of Doru Florescu as a person with significant control on 2020-02-27

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13/03/2020

Appointment of Mr Haris Klipanovic as a director on 2020-02-27

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13/03/2020

Termination of appointment of Doru Florescu as a director on 2020-02-27

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07/02/2020

Registered office address changed from 47 Sudbury Heights Avenue Greenford UB6 0nd United Kingdom to 35 Bridge Court Hemel Hempstead HP1 1FU on 2020-02-07

View PDF (1 pages)

07/02/2020

Notification of Doru Florescu as a person with significant control on 2020-01-28

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07/02/2020

Appointment of Mr Doru Florescu as a director on 2020-01-28

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07/02/2020

Cessation of Popa Petre as a person with significant control on 2020-01-28

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07/02/2020

Termination of appointment of Popa Petre as a director on 2020-01-28

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30/10/2019

Confirmation statement made on 2019-10-23 with updates

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27/09/2019

Registered office address changed from Flat 207, John Scurr House Ratcliffe Lane London E14 7JF United Kingdom to 47 Sudbury Heights Avenue Greenford UB6 0nd on 2019-09-27

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27/09/2019

Notification of Popa Petre as a person with significant control on 2019-09-10

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27/09/2019

Cessation of Alan Collins as a person with significant control on 2019-09-10

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27/09/2019

Appointment of Mr Popa Petre as a director on 2019-09-10

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27/09/2019

Termination of appointment of Alan Collins as a director on 2019-09-10

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29/07/2019

Micro company accounts made up to 2018-10-31

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19/03/2019

Termination of appointment of Amjad Hussain as a director on 2019-03-11

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19/03/2019

Registered office address changed from 17 Worston Close Accrington BB5 0JP United Kingdom to Flat 207, John Scurr House Ratcliffe Lane London E14 7JF on 2019-03-19

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19/03/2019

Appointment of Mr Alan Collins as a director on 2019-03-11

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19/03/2019

Cessation of Amjad Hussain as a person with significant control on 2019-03-11

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19/03/2019

Notification of Alan Collins as a person with significant control on 2019-03-11

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23/10/2018

Confirmation statement made on 2018-10-23 with updates

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23/10/2018

Registered office address changed from 21 Livingstone Street Ashton-in-Makerfield Wigan WN4 9UJ England to 17 Worston Close Accrington BB5 0JP on 2018-10-23

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23/10/2018

Appointment of Mr Amjad Hussain as a director on 2018-10-12

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23/10/2018

Cessation of Ivaylo Ivanoff as a person with significant control on 2018-10-12

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23/10/2018

Termination of appointment of Ivaylo Ivanoff as a director on 2018-10-12

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23/10/2018

Notification of Amjad Hussain as a person with significant control on 2018-10-12

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09/07/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

05/02/2018

Cessation of Mario Nicola Leonardo Palumbo as a person with significant control on 2017-11-03

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05/02/2018

Notification of Ivaylo Ivanoff as a person with significant control on 2017-11-03

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05/02/2018

Termination of appointment of Mario Nicola Leonardo Palumbo as a director on 2017-11-03

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05/02/2018

Registered office address changed from Easter Hall Park Petrockstow Okehampton EX20 3HP United Kingdom to 21 Livingstone Street Ashton-in-Makerfield Wigan WN4 9UJ on 2018-02-05

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05/02/2018

Appointment of Mr Ivaylo Ivanoff as a director on 2017-11-03

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02/11/2017

Confirmation statement made on 2017-10-23 with updates

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02/11/2017

Notification of Mario Palumbo as a person with significant control on 2017-05-16

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02/11/2017

Cessation of David Adamson as a person with significant control on 2017-04-05

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25/07/2017

Micro company accounts made up to 2016-10-31

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23/05/2017

Appointment of Mario Palumbo as a director on 2017-05-16

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23/05/2017

Termination of appointment of David Adamson as a director on 2017-04-05

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23/05/2017

Registered office address changed from 13 Halstead Street Bolton BL2 1AH United Kingdom to Easter Hall Park Petrockstow Okehampton EX20 3HP on 2017-05-23

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31/10/2016

Confirmation statement made on 2016-10-23 with updates

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03/06/2016

Termination of appointment of Lynda Matthews as a director on 2016-05-26

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03/06/2016

Appointment of David Adamson as a director on 2016-05-26

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03/06/2016

Registered office address changed from Ivy Cottage Common Lane Corley Coventry CV7 8AQ United Kingdom to 13 Halstead Street Bolton BL2 1AH on 2016-06-03

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28/04/2016

Micro company accounts made up to 2015-10-31

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15/04/2016

Appointment of Lynda Matthews as a director on 2016-04-06

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15/04/2016

Termination of appointment of Glen Watford as a director on 2016-04-06

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15/04/2016

Registered office address changed from 5 Kipling Terrace Great Cambridge Road London N9 9UJ United Kingdom to Ivy Cottage Common Lane Corley Coventry CV7 8AQ on 2016-04-15

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12/01/2016

Appointment of Glen Watford as a director on 2016-01-05

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12/01/2016

Registered office address changed from 59 Skidmore Avenue Dosthill Tamworth B77 1NJ to 5 Kipling Terrace Great Cambridge Road London N9 9UJ on 2016-01-12

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12/01/2016

Termination of appointment of Luke Pettinger as a director on 2016-01-05

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02/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

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21/05/2015

Registered office address changed from 44 Mount Pleasant Tamworth B77 1HL United Kingdom to 59 Skidmore Avenue Dosthill Tamworth B77 1NJ on 2015-05-21

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21/05/2015

Director's details changed for Luke Pettinger on 2015-05-13

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13/04/2015

Appointment of Luke Pettinger as a director on 2015-04-08

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13/04/2015

Registered office address changed from 5 Cockpit Close Woodstock OX20 1UH United Kingdom to 44 Mount Pleasant Tamworth B77 1HL on 2015-04-13

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13/04/2015

Termination of appointment of Paul Stratford as a director on 2015-04-08

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01/12/2014

Appointment of Paul Stratford as a director on 2014-11-24

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01/12/2014

Termination of appointment of Terence Dunne as a director on 2014-11-24

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01/12/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Cockpit Close Woodstock OX20 1UH on 2014-12-01

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23/10/2014

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2020

Last change occurred

31/10/2020

Accounts

Micro Entity

Last made up date

31/10/2020

Next account date

31/10/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Lee Barrell	Director	04/02/2021 - 24/06/2022	-
Watford, Glen	Director	05/01/2016 - 06/04/2016	1
Ayyaz, Mohammed	Director	17/06/2020 - 29/06/2020	5437
Dunne, Terence	Director	23/10/2014 - 24/11/2014	9216
Mr Mario Nicola Leonardo Palumbo	Director	16/05/2017 - 03/11/2017	5

Persons with Significant Control

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

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Description

About BALDWINHOLME HAULAGE LTD

BALDWINHOLME HAULAGE LTD is an(a) Dissolved company incorporated on 23/10/2014 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALDWINHOLME HAULAGE LTD?

BALDWINHOLME HAULAGE LTD is currently Dissolved. It was registered on 23/10/2014 and dissolved on 27/06/2023.

Where is BALDWINHOLME HAULAGE LTD located?

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

What does BALDWINHOLME HAULAGE LTD do?

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

What is the latest filing for BALDWINHOLME HAULAGE LTD?

The latest filing was on 27/06/2023: Final Gazette dissolved via compulsory strike-off.