BURNSIDE HAULAGE LTD

Key Data

Status

Dissolved

Company No.

08997978

Incorporation date

15/04/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2014)

17/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/07/2023

Application to strike the company off the register

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (5 pages)

28/03/2023

Director's details changed for Mr Mohammed Ayyaz on 2023-03-27

View PDF (2 pages)

28/03/2023

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-03-27

View PDF (2 pages)

28/03/2023

Cessation of Matthew Dack as a person with significant control on 2023-03-10

View PDF (1 pages)

27/03/2023

Registered office address changed from 9 New Row Dunsdale Guisborough TS14 6RJ England to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-03-27

View PDF (1 pages)

27/03/2023

Notification of Mohammed Ayyaz as a person with significant control on 2023-03-10

View PDF (2 pages)

27/03/2023

Appointment of Mr Mohammed Ayyaz as a director on 2023-03-10

View PDF (2 pages)

27/03/2023

Termination of appointment of Matthew Dack as a director on 2023-03-10

View PDF (1 pages)

26/11/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

20/04/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (4 pages)

13/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

10/05/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (4 pages)

06/05/2021

Confirmation statement made on 2020-04-15 with updates

View PDF (4 pages)

22/02/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

27/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

11/12/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

30/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

24/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

17/09/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

20/08/2018

Change of details for Matthew Dack as a person with significant control on 2018-08-02

View PDF (2 pages)

17/08/2018

Director's details changed for Matthew Dack on 2018-08-02

View PDF (2 pages)

17/08/2018

Registered office address changed from 34 Montagus Harrier Guisborough TS14 8PB United Kingdom to 9 New Row Dunsdale Guisborough TS14 6RJ on 2018-08-17

View PDF (1 pages)

23/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

12/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

09/05/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

24/01/2017

Micro company accounts made up to 2016-04-30

View PDF (4 pages)

04/10/2016

Termination of appointment of Tanko Osman Adamu as a director on 2016-09-27

View PDF (1 pages)

04/10/2016

Registered office address changed from 29 Ash Lea Drive Donnington Telford TF2 7QW United Kingdom to 34 Montagus Harrier Guisborough TS14 8PB on 2016-10-04

View PDF (1 pages)

04/10/2016

Appointment of Matthew Dack as a director on 2016-09-27

View PDF (2 pages)

16/08/2016

Appointment of Tanko Osman Adamu as a director on 2016-08-09

View PDF (2 pages)

16/08/2016

Registered office address changed from 3 Stonie Heyes Avenue Rochdale OL12 9XA United Kingdom to 29 Ash Lea Drive Donnington Telford TF2 7QW on 2016-08-16

View PDF (1 pages)

16/08/2016

Termination of appointment of Grzegorz Bieniek as a director on 2016-08-09

View PDF (1 pages)

26/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (3 pages)

25/04/2016

Registered office address changed from 52 Melville Street Rochdale OL11 2UQ United Kingdom to 3 Stonie Heyes Avenue Rochdale OL12 9XA on 2016-04-25

View PDF (1 pages)

25/04/2016

Director's details changed for Grzegorz Bieniek on 2016-04-12

View PDF (2 pages)

15/04/2016

Termination of appointment of Olubunmi Fasheun as a director on 2016-04-06

View PDF (1 pages)

15/04/2016

Appointment of Grzegorz Bieniek as a director on 2016-04-06

View PDF (2 pages)

15/04/2016

Registered office address changed from Capital Office, Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 52 Melville Street Rochdale OL11 2UQ on 2016-04-15

View PDF (1 pages)

11/01/2016

Micro company accounts made up to 2015-04-30

View PDF (5 pages)

09/12/2015

Termination of appointment of Anthony Thomas Morris Evans as a director on 2015-12-01

View PDF (1 pages)

09/12/2015

Appointment of Olubunmi Fasheun as a director on 2015-12-01

View PDF (2 pages)

09/12/2015

Registered office address changed from 19 Salisbury Street Shotton Deeside CH5 1DP to Capital Office, Kemp House 152-160 City Road London EC1V 2NX on 2015-12-09

View PDF (1 pages)

22/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (4 pages)

28/01/2015

Termination of appointment of Derek Simpson as a director on 2015-01-22

View PDF (1 pages)

28/01/2015

Appointment of Anthony Evans as a director on 2015-01-22

View PDF (2 pages)

28/01/2015

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 19 Salisbury Street Shotton Deeside CH5 1DP on 2015-01-28

View PDF (1 pages)

09/07/2014

Termination of appointment of Roger Higley as a director

View PDF (1 pages)

09/07/2014

Appointment of Derek Simpson as a director

View PDF (2 pages)

09/07/2014

Registered office address changed from 11 Brookside Avenue Wraysbury Staines TW19 5HB United Kingdom on 2014-07-09

View PDF (1 pages)

09/05/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-05-09

View PDF (1 pages)

08/05/2014

Appointment of Roger Higley as a director

View PDF (2 pages)

08/05/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

15/04/2014

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
Bieniek, Grzegorz	Director	06/04/2016 - 09/08/2016	2
Ayyaz, Mohammed	Director	10/03/2023 - Present	5441
Dunne, Terence	Director	15/04/2014 - 06/05/2014	9208
Higley, Roger Martin	Director	06/05/2014 - 04/07/2014	7
Fasheun, Olubunmi	Director	01/12/2015 - 06/04/2016	1

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 BURNSIDE HAULAGE LTD

BURNSIDE HAULAGE LTD is an(a) Dissolved company incorporated on 15/04/2014 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 BURNSIDE HAULAGE LTD?

BURNSIDE HAULAGE LTD is currently Dissolved. It was registered on 15/04/2014 and dissolved on 17/10/2023.

Where is BURNSIDE HAULAGE LTD located?

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

What does BURNSIDE HAULAGE LTD do?

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

How many employees does BURNSIDE HAULAGE LTD have?

BURNSIDE HAULAGE LTD had 1 employees in 2022.

What is the latest filing for BURNSIDE HAULAGE LTD?

The latest filing was on 17/10/2023: Final Gazette dissolved via voluntary strike-off.