BAYDON HAULAGE LTD

Key Data

Status

Dissolved

Company No.

09056458

Incorporation date

27/05/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2014)

01/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (4 pages)

16/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/05/2023

Application to strike the company off the register

View PDF (1 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2023

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

View PDF (2 pages)

06/01/2023

Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-06

View PDF (2 pages)

06/01/2023

Director's details changed for Dr Mohammed Ayyaz on 2023-01-06

View PDF (2 pages)

06/01/2023

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

View PDF (2 pages)

05/01/2023

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-05

View PDF (1 pages)

26/07/2022

Registered office address changed from 25 Hilary Drive Sutton Coldfield B76 2SW United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-07-26

View PDF (1 pages)

26/07/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-07-08

View PDF (2 pages)

26/07/2022

Cessation of Mark Mowels as a person with significant control on 2022-07-08

View PDF (1 pages)

26/07/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-07-08

View PDF (2 pages)

26/07/2022

Termination of appointment of Mark Mowels as a director on 2022-07-08

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (4 pages)

27/01/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

01/06/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (5 pages)

19/04/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

15/12/2020

Registered office address changed from 37 Common Road Redhill RH1 6HG England to 25 Hilary Drive Sutton Coldfield B76 2SW on 2020-12-15

View PDF (1 pages)

15/12/2020

Notification of Mark Mowels as a person with significant control on 2020-11-24

View PDF (2 pages)

15/12/2020

Cessation of Flavius Florin Puica as a person with significant control on 2020-11-24

View PDF (1 pages)

15/12/2020

Appointment of Mr Mark Mowels as a director on 2020-11-24

View PDF (2 pages)

15/12/2020

Termination of appointment of Flavius Florin Puica as a director on 2020-11-24

View PDF (1 pages)

27/07/2020

Registered office address changed from 6 Bramell Close Branston Burton-on-Trent DE14 3ES United Kingdom to 37 Common Road Redhill RH1 6HG on 2020-07-27

View PDF (1 pages)

27/07/2020

Notification of Flavius Florin Puica as a person with significant control on 2020-07-03

View PDF (2 pages)

27/07/2020

Cessation of Robert Edkins as a person with significant control on 2020-07-03

View PDF (1 pages)

27/07/2020

Appointment of Mr Flavius Florin Puica as a director on 2020-07-03

View PDF (2 pages)

27/07/2020

Termination of appointment of Robert Edkins as a director on 2020-07-03

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (5 pages)

21/01/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

23/09/2019

Registered office address changed from 73 Sixth Avenue London E12 5PR United Kingdom to 6 Bramell Close Branston Burton-on-Trent DE14 3ES on 2019-09-23

View PDF (1 pages)

23/09/2019

Cessation of Ali Akbar as a person with significant control on 2019-09-03

View PDF (1 pages)

23/09/2019

Notification of Robert Edkins as a person with significant control on 2019-09-03

View PDF (2 pages)

23/09/2019

Termination of appointment of Ali Akbar as a director on 2019-09-03

View PDF (1 pages)

23/09/2019

Appointment of Mr Robert Edkins as a director on 2019-09-03

View PDF (2 pages)

05/08/2019

Registered office address changed from 6 Akister Close Buckingham MK18 7HT England to 73 Sixth Avenue London E12 5PR on 2019-08-05

View PDF (1 pages)

05/08/2019

Notification of Ali Akbar as a person with significant control on 2019-07-09

View PDF (2 pages)

05/08/2019

Appointment of Mr Ali Akbar as a director on 2019-07-09

View PDF (2 pages)

05/08/2019

Termination of appointment of Sean Anthony Chappell as a director on 2019-07-09

View PDF (1 pages)

05/08/2019

Cessation of Sean Anthony Chappell as a person with significant control on 2019-07-09

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (5 pages)

01/02/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

01/08/2018

Registered office address changed from 53 Chargeable Street London E16 4JZ England to 6 Akister Close Buckingham MK18 7HT on 2018-08-01

View PDF (1 pages)

01/08/2018

Notification of Sean Anthony Chappell as a person with significant control on 2018-07-18

View PDF (2 pages)

01/08/2018

Termination of appointment of Evans Kwame Mensah as a director on 2018-07-18

View PDF (1 pages)

01/08/2018

Cessation of Evans Kwame Mensah as a person with significant control on 2018-07-18

View PDF (1 pages)

01/08/2018

Appointment of Mr Sean Anthony Chappell as a director on 2018-07-18

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (5 pages)

23/05/2018

Termination of appointment of Terry Dunne as a director on 2018-05-01

View PDF (1 pages)

23/05/2018

Cessation of Terry Dunne as a person with significant control on 2018-05-01

View PDF (1 pages)

23/05/2018

Cessation of James Winwright as a person with significant control on 2018-04-05

View PDF (1 pages)

23/05/2018

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

View PDF (2 pages)

23/05/2018

Notification of Evans Kwame Mensah as a person with significant control on 2018-05-01

View PDF (2 pages)

23/05/2018

Registered office address changed from 6 Oxford House Lowther Terrace York YO24 4AG United Kingdom to 53 Chargeable Street London E16 4JZ on 2018-05-23

View PDF (1 pages)

23/05/2018

Appointment of Mr Evans Kwame Mensah as a director on 2018-05-01

View PDF (2 pages)

23/05/2018

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

View PDF (2 pages)

23/05/2018

Termination of appointment of James Winwright as a director on 2018-04-05

View PDF (1 pages)

21/02/2018

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

08/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (6 pages)

11/04/2017

Termination of appointment of Terence Dunne as a director on 2017-04-06

View PDF (1 pages)

10/04/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 6 Oxford House Lowther Terrace York YO24 4AG on 2017-04-10

View PDF (1 pages)

10/04/2017

Appointment of James Winwright as a director on 2017-04-06

View PDF (2 pages)

03/04/2017

Termination of appointment of Benjamin George Mckie as a director on 2017-03-15

View PDF (1 pages)

03/04/2017

Registered office address changed from 18 Monkswell Street Liverpool L8 9SH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-04-03

View PDF (1 pages)

03/04/2017

Appointment of Terence Dunne as a director on 2017-03-15

View PDF (2 pages)

07/02/2017

Micro company accounts made up to 2016-05-31

View PDF (4 pages)

18/07/2016

Appointment of Mr Benjamin George Mckie as a director on 2016-07-11

View PDF (2 pages)

18/07/2016

Termination of appointment of Veral Jadeja as a director on 2016-07-11

View PDF (1 pages)

18/07/2016

Registered office address changed from 292 Joel Street Pinner HA5 2PY United Kingdom to 18 Monkswell Street Liverpool L8 9SH on 2016-07-18

View PDF (1 pages)

14/06/2016

Termination of appointment of William Mount as a director on 2016-06-06

View PDF (1 pages)

14/06/2016

Appointment of Veral Jadeja as a director on 2016-06-06

View PDF (2 pages)

14/06/2016

Registered office address changed from 20 Stobart Close Beccles NR34 9LT United Kingdom to 292 Joel Street Pinner HA5 2PY on 2016-06-14

View PDF (1 pages)

10/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (3 pages)

16/03/2016

Registered office address changed from 37 Mitcham Road Camberley GU15 4AR United Kingdom to 20 Stobart Close Beccles NR34 9LT on 2016-03-16

View PDF (1 pages)

16/03/2016

Termination of appointment of Arfon Evans as a director on 2016-03-09

View PDF (1 pages)

16/03/2016

Appointment of William Mount as a director on 2016-03-09

View PDF (2 pages)

20/01/2016

Micro company accounts made up to 2015-05-31

View PDF (5 pages)

18/12/2015

Director's details changed for Arfon Evans on 2015-12-08

View PDF (2 pages)

10/12/2015

Appointment of Arfon Evans as a director on 2015-12-03

View PDF (2 pages)

10/12/2015

Registered office address changed from 2 Carleton Hall Walk Penrith CA10 2AJ to 37 Mitcham Road Camberley GU15 4AR on 2015-12-10

View PDF (1 pages)

10/12/2015

Termination of appointment of Kevin Taylor as a director on 2015-12-03

View PDF (1 pages)

03/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

26/03/2015

Registered office address changed from 21 Bedford Road Ilford IG1 1EJ United Kingdom to 2 Carleton Hall Walk Penrith CA10 2AJ on 2015-03-26

View PDF (1 pages)

25/03/2015

Termination of appointment of Mahmood Ulyjan as a director on 2015-03-18

View PDF (1 pages)

25/03/2015

Appointment of Kevin Taylor as a director on 2015-03-18

View PDF (2 pages)

28/01/2015

Termination of appointment of Brian Mooney as a director on 2015-01-19

View PDF (1 pages)

28/01/2015

Registered office address changed from 27 Maxwell Crescent Northampton NN5 6UU United Kingdom to 21 Bedford Road Ilford IG1 1EJ on 2015-01-28

View PDF (1 pages)

28/01/2015

Appointment of Mr Mahmood Ulyjan as a director on 2015-01-19

View PDF (2 pages)

31/10/2014

Appointment of Brian Mooney as a director on 2014-10-20

View PDF (2 pages)

31/10/2014

Termination of appointment of Dave Hughes as a director on 2014-10-20

View PDF (1 pages)

31/10/2014

Registered office address changed from 28 Ullswater Road Golborne Warrington WA3 3EY United Kingdom to 27 Maxwell Crescent Northampton NN5 6UU on 2014-10-31

View PDF (1 pages)

18/06/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-06-18

View PDF (1 pages)

18/06/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

18/06/2014

Appointment of Dave Hughes as a director

View PDF (2 pages)

27/05/2014

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2021

Last change occurred

31/05/2021

Accounts

Micro Entity

Last made up date

31/05/2021

Next account date

31/05/2022

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
-
-

2021
1
1.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BAYDON HAULAGE LTD

BAYDON HAULAGE LTD is an(a) Dissolved company incorporated on 27/05/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYDON HAULAGE LTD?

BAYDON HAULAGE LTD is currently Dissolved. It was registered on 27/05/2014 and dissolved on 01/08/2023.

Where is BAYDON HAULAGE LTD located?

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

What does BAYDON HAULAGE LTD do?

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

How many employees does BAYDON HAULAGE LTD have?

BAYDON HAULAGE LTD had 1 employees in 2021.

What is the latest filing for BAYDON HAULAGE LTD?

The latest filing was on 01/08/2023: Final Gazette dissolved via voluntary strike-off.