BURNAGE HAULAGE LTD

Key Data

Status

Dissolved

Company No.

09069730

Incorporation date

04/06/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2014)

02/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/02/2023

Application to strike the company off the register

View PDF (1 pages)

05/01/2023

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

View PDF (2 pages)

04/01/2023

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-04

View PDF (1 pages)

04/01/2023

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-01-04

View PDF (2 pages)

04/01/2023

Director's details changed for Mr Mohammed Ayyaz on 2023-01-04

View PDF (2 pages)

04/01/2023

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

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-06-04 with updates

View PDF (4 pages)

09/02/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

10/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (5 pages)

13/05/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

30/04/2021

Registered office address changed from Hampstead House 229 st Marys Lane Upminster RM14 3BX United Kingdom to 191 Washington Street Bradford BD8 9QP on 2021-04-30

View PDF (1 pages)

30/04/2021

Notification of Mohammed Ayyaz as a person with significant control on 2021-03-31

View PDF (2 pages)

30/04/2021

Cessation of Tom Mulcahy as a person with significant control on 2021-03-31

View PDF (1 pages)

30/04/2021

Appointment of Mr Mohammed Ayyaz as a director on 2021-03-31

View PDF (2 pages)

30/04/2021

Termination of appointment of Tom Mulcahy as a director on 2021-03-31

View PDF (1 pages)

30/04/2021

Registered office address changed from 5 Bartholomew Tipping Way High Wycombe HP14 3RX United Kingdom to Hampstead House 229 st Marys Lane Upminster RM14 3BX on 2021-04-30

View PDF (1 pages)

30/04/2021

Notification of Tom Mulcahy as a person with significant control on 2021-01-18

View PDF (2 pages)

30/04/2021

Cessation of Stephen Cullimore as a person with significant control on 2021-01-18

View PDF (1 pages)

30/04/2021

Appointment of Mr Tom Mulcahy as a director on 2021-01-18

View PDF (2 pages)

30/04/2021

Termination of appointment of Stephen Cullimore as a director on 2021-01-18

View PDF (1 pages)

11/08/2020

Registered office address changed from 12 Nelson Close Feltham TW14 9XQ United Kingdom to 5 Bartholomew Tipping Way High Wycombe HP14 3RX on 2020-08-11

View PDF (1 pages)

11/08/2020

Notification of Stephen Cullimore as a person with significant control on 2020-07-27

View PDF (2 pages)

11/08/2020

Cessation of Gary Trotter as a person with significant control on 2020-07-27

View PDF (1 pages)

11/08/2020

Appointment of Mr Stephen Cullimore as a director on 2020-07-27

View PDF (2 pages)

11/08/2020

Termination of appointment of Gary Trotter as a director on 2020-07-27

View PDF (1 pages)

07/07/2020

Registered office address changed from 94 Netherwood Road London W14 0BQ United Kingdom to 12 Nelson Close Feltham TW14 9XQ on 2020-07-07

View PDF (1 pages)

07/07/2020

Notification of Gary Trotter as a person with significant control on 2020-06-22

View PDF (2 pages)

07/07/2020

Cessation of Zejadin Konjuhi as a person with significant control on 2020-06-22

View PDF (1 pages)

07/07/2020

Appointment of Mr Gary Trotter as a director on 2020-06-22

View PDF (2 pages)

07/07/2020

Termination of appointment of Zejadin Konjuhi as a director on 2020-06-22

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (5 pages)

05/02/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

17/01/2020

Registered office address changed from 6 Old Riding Liverpool L14 4DQ England to 94 Netherwood Road London W14 0BQ on 2020-01-17

View PDF (1 pages)

17/01/2020

Notification of Zejadin Konjuhi as a person with significant control on 2020-01-09

View PDF (2 pages)

17/01/2020

Cessation of Joseph Otti as a person with significant control on 2020-01-09

View PDF (1 pages)

17/01/2020

Appointment of Mr Zejadin Konjuhi as a director on 2020-01-09

View PDF (2 pages)

17/01/2020

Termination of appointment of Joseph Otti as a director on 2020-01-09

View PDF (1 pages)

21/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

11/02/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

18/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (5 pages)

18/06/2018

Cessation of Terence Dunne as a person with significant control on 2017-06-30

View PDF (1 pages)

13/04/2018

Cessation of Ian Taylor as a person with significant control on 2018-04-05

View PDF (1 pages)

13/04/2018

Notification of Joseph Otti as a person with significant control on 2018-04-05

View PDF (2 pages)

13/04/2018

Termination of appointment of Ian Taylor as a director on 2018-04-05

View PDF (1 pages)

13/04/2018

Registered office address changed from 31 Laburnum Road Worsley Manchester M28 7EL United Kingdom to 6 Old Riding Liverpool L14 4DQ on 2018-04-13

View PDF (1 pages)

13/04/2018

Appointment of Mr Joseph Otti as a director on 2018-04-05

View PDF (2 pages)

20/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

07/03/2018

Termination of appointment of Mohammed Dakhel Marzouq as a director on 2018-02-27

View PDF (1 pages)

07/03/2018

Cessation of Mohammed Dakhel Marzouq as a person with significant control on 2018-02-27

View PDF (1 pages)

07/03/2018

Notification of Ian Taylor as a person with significant control on 2018-02-27

View PDF (2 pages)

07/03/2018

Registered office address changed from 62 the Meadow Way Harrow HA3 7BS England to 31 Laburnum Road Worsley Manchester M28 7EL on 2018-03-07

View PDF (1 pages)

07/03/2018

Appointment of Mr Ian Taylor as a director on 2018-02-27

View PDF (2 pages)

05/07/2017

Termination of appointment of Terence Dunne as a director on 2017-06-30

View PDF (1 pages)

05/07/2017

Notification of Mohammed Dakhel Marzouq as a person with significant control on 2017-06-30

View PDF (2 pages)

05/07/2017

Appointment of Mr Mohammed Dakhel Marzouq as a director on 2017-06-30

View PDF (2 pages)

05/07/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 62 the Meadow Way Harrow HA3 7BS on 2017-07-05

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (4 pages)

30/06/2017

Notification of Terence Dunne as a person with significant control on 2017-04-05

View PDF (2 pages)

28/06/2017

Registered office address changed from Flat 1 11 Windsor Road Newtonheath Manchester M40 1QQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-06-28

View PDF (1 pages)

28/06/2017

Termination of appointment of Paul Wyatt as a director on 2017-04-05

View PDF (1 pages)

28/06/2017

Appointment of Mr Terence Dunne as a director on 2017-04-05

View PDF (2 pages)

28/02/2017

Micro company accounts made up to 2016-06-30

View PDF (4 pages)

21/10/2016

Appointment of Paul Wyatt as a director on 2016-10-14

View PDF (2 pages)

21/10/2016

Termination of appointment of Jason Collier as a director on 2016-10-14

View PDF (1 pages)

21/10/2016

Registered office address changed from 2 Elderfield Welwyn Garden City AL7 1FN United Kingdom to Flat 1 11 Windsor Road Newtonheath Manchester M40 1QQ on 2016-10-21

View PDF (1 pages)

21/07/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

15/04/2016

Registered office address changed from 6 York Road Watford WD18 0BE United Kingdom to 2 Elderfield Welwyn Garden City AL7 1FN on 2016-04-15

View PDF (1 pages)

15/04/2016

Termination of appointment of Ardian Baja as a director on 2016-04-07

View PDF (1 pages)

15/04/2016

Appointment of Jason Collier as a director on 2016-04-07

View PDF (2 pages)

10/02/2016

Micro company accounts made up to 2015-06-30

View PDF (4 pages)

08/01/2016

Registered office address changed from 40 Somerset Road Coventry CV1 4EE to 6 York Road Watford WD18 0BE on 2016-01-08

View PDF (1 pages)

08/01/2016

Termination of appointment of Daniel-Narcis Calin as a director on 2015-12-29

View PDF (1 pages)

08/01/2016

Appointment of Ardian Baja as a director on 2015-12-29

View PDF (2 pages)

12/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (3 pages)

17/03/2015

Registered office address changed from 13 Francis Road Irlam Manchester M44 6AX United Kingdom to 40 Somerset Road Coventry CV1 4EE on 2015-03-17

View PDF (1 pages)

17/03/2015

Appointment of Daniel-Narcis Calin as a director on 2015-03-13

View PDF (2 pages)

17/03/2015

Termination of appointment of Paul Kelsall as a director on 2015-03-13

View PDF (1 pages)

24/10/2014

Registered office address changed from 7 Ribble Close Woodford Green IG8 7LY United Kingdom to 13 Francis Road Irlam Manchester M44 6AX on 2014-10-24

View PDF (1 pages)

24/10/2014

Appointment of Paul Kelsall as a director on 2014-10-14

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24/10/2014

Termination of appointment of Lewis Burgess as a director on 2014-10-14

View PDF (1 pages)

07/08/2014

Termination of appointment of Terence Dunne as a director on 2014-07-24

View PDF (1 pages)

07/08/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Ribble Close Woodford Green IG8 7LY on 2014-08-07

View PDF (1 pages)

07/08/2014

Appointment of Lewis Burgess as a director on 2014-07-24

View PDF (2 pages)

04/06/2014

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

30/06/2021

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

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 BURNAGE HAULAGE LTD

BURNAGE HAULAGE LTD is an(a) Dissolved company incorporated on 04/06/2014 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 BURNAGE HAULAGE LTD?

BURNAGE HAULAGE LTD is currently Dissolved. It was registered on 04/06/2014 and dissolved on 02/05/2023.

Where is BURNAGE HAULAGE LTD located?

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

What does BURNAGE HAULAGE LTD do?

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

How many employees does BURNAGE HAULAGE LTD have?

BURNAGE HAULAGE LTD had 1 employees in 2021.

What is the latest filing for BURNAGE HAULAGE LTD?

The latest filing was on 02/05/2023: Final Gazette dissolved via voluntary strike-off.