BRETHERTON HAULAGE LTD

Key Data

Status

Dissolved

Company No.

08954489

Incorporation date

23/03/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2014)

14/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2023

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-09

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)

09/01/2023

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

View PDF (2 pages)

09/01/2023

Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-09

View PDF (2 pages)

09/01/2023

Director's details changed for Dr Mohammed Ayyaz on 2023-01-09

View PDF (2 pages)

29/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/11/2022

Application to strike the company off the register

View PDF (1 pages)

23/02/2022

Registered office address changed from 413 Somerset Court London W7 1QH United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-02-23

View PDF (1 pages)

23/02/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-02-22

View PDF (2 pages)

23/02/2022

Cessation of Emmanuel Olorunsemi as a person with significant control on 2022-02-22

View PDF (1 pages)

23/02/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-02-22

View PDF (2 pages)

23/02/2022

Termination of appointment of Emmanuel Olorunsemi as a director on 2022-02-22

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (4 pages)

29/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

09/02/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (4 pages)

17/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

12/02/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (5 pages)

17/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

03/09/2019

Registered office address changed from 125 Wellington Walk Washington NE37 3EP United Kingdom to 413 Somerset Court London W7 1QH on 2019-09-03

View PDF (1 pages)

03/09/2019

Notification of Emmanuel Olorunsemi as a person with significant control on 2019-08-05

View PDF (2 pages)

03/09/2019

Cessation of Arkadiusz Maciej Gdula as a person with significant control on 2019-08-05

View PDF (1 pages)

03/09/2019

Appointment of Mr Emmanuel Olorunsemi as a director on 2019-08-05

View PDF (2 pages)

03/09/2019

Termination of appointment of Arkadiusz Maciej Gdula as a director on 2019-08-05

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (5 pages)

11/12/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 125 Wellington Walk Washington NE37 3EP on 2018-12-11

View PDF (1 pages)

11/12/2018

Cessation of Terry Dunne as a person with significant control on 2018-12-03

View PDF (1 pages)

11/12/2018

Termination of appointment of Terry Dunne as a director on 2018-12-03

View PDF (1 pages)

11/12/2018

Appointment of Mr Arkadiusz Maciej Gdula as a director on 2018-12-03

View PDF (2 pages)

11/12/2018

Notification of Arkadiusz Maciej Gdula as a person with significant control on 2018-12-03

View PDF (2 pages)

03/09/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

04/07/2018

Registered office address changed from 43 Factory Road Hinckley LE10 0DW England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-07-04

View PDF (1 pages)

04/07/2018

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

View PDF (2 pages)

04/07/2018

Cessation of Laurynas Andrasiunas as a person with significant control on 2018-04-05

View PDF (1 pages)

04/07/2018

Termination of appointment of Laurynas Andrasiunas as a director on 2018-04-05

View PDF (1 pages)

04/07/2018

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

View PDF (2 pages)

22/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (5 pages)

15/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

09/11/2017

Termination of appointment of Terence Dunne as a director on 2017-09-12

View PDF (1 pages)

09/11/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 43 Factory Road Hinckley LE10 0DW on 2017-11-09

View PDF (1 pages)

09/11/2017

Appointment of Mr Laurynas Andrasiunas as a director on 2017-09-12

View PDF (2 pages)

09/11/2017

Notification of Laurynas Andrasiunas as a person with significant control on 2017-09-12

View PDF (2 pages)

09/11/2017

Cessation of Terence Dunne as a person with significant control on 2017-09-12

View PDF (1 pages)

16/03/2017

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

View PDF (2 pages)

15/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

14/03/2017

Registered office address changed from 50 Godwin Road Swindon SN3 4XN to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-03-14

View PDF (1 pages)

14/03/2017

Termination of appointment of Anthony James Clark as a director on 2017-03-14

View PDF (1 pages)

14/03/2017

Appointment of Terence Dunne as a director on 2017-03-14

View PDF (2 pages)

18/11/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

29/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (3 pages)

14/12/2015

Micro company accounts made up to 2015-03-31

View PDF (5 pages)

10/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (3 pages)

05/06/2014

Registered office address changed from 2 Burnett Road Trowbridge BA14 0QA United Kingdom on 2014-06-05

View PDF (1 pages)

05/06/2014

Appointment of Anthony Clark as a director

View PDF (2 pages)

05/06/2014

Termination of appointment of Noureddine Lamrabet as a director

View PDF (1 pages)

15/04/2014

Appointment of Noureddine Lamrabet as a director

View PDF (2 pages)

15/04/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

15/04/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-04-15

View PDF (1 pages)

24/03/2014

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

30/03/2021

Last change occurred

30/03/2021

Accounts

Micro Entity

Last made up date

30/03/2021

Next account date

30/03/2022

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

Person	Title	Period	Connections
Dunne, Terry	Director	05/04/2018 - 03/12/2018	3650
Mr Laurynas Andrasiunas	Director	12/09/2017 - 05/04/2018	2
Mr Emmanuel Olorunsemi	Director	05/08/2019 - 22/02/2022	-
Ayyaz, Mohammed	Director	22/02/2022 - Present	5441
Dunne, Terence	Director	24/03/2014 - 01/04/2014	9206

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 BRETHERTON HAULAGE LTD

BRETHERTON HAULAGE LTD is an(a) Dissolved company incorporated on 23/03/2014 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRETHERTON HAULAGE LTD?

BRETHERTON HAULAGE LTD is currently Dissolved. It was registered on 23/03/2014 and dissolved on 13/02/2023.

Where is BRETHERTON HAULAGE LTD located?

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

What does BRETHERTON HAULAGE LTD do?

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

How many employees does BRETHERTON HAULAGE LTD have?

BRETHERTON HAULAGE LTD had 1 employees in 2021.

What is the latest filing for BRETHERTON HAULAGE LTD?

The latest filing was on 14/02/2023: Final Gazette dissolved via voluntary strike-off.