BURWARDSLEY HAULAGE LTD

Key Data

Status

Dissolved

Company No.

08951740

Incorporation date

21/03/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2014)

15/08/2023

Final Gazette dissolved via voluntary strike-off

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30/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/05/2023

Application to strike the company off the register

View PDF (1 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2023

Confirmation statement made on 2022-12-17 with updates

View PDF (5 pages)

02/02/2023

Termination of appointment of Terence Dunne as a director on 2023-02-02

View PDF (1 pages)

28/12/2022

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

View PDF (2 pages)

23/12/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-23

View PDF (1 pages)

23/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-23

View PDF (2 pages)

23/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-12-23

View PDF (2 pages)

23/12/2022

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

View PDF (2 pages)

29/06/2022

Registered office address changed from 30 Red Kite Way Didcot OX11 6AL United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-06-29

View PDF (1 pages)

29/06/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-06-16

View PDF (2 pages)

29/06/2022

Cessation of Dean Robertson as a person with significant control on 2022-06-16

View PDF (1 pages)

29/06/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-06-16

View PDF (2 pages)

29/06/2022

Termination of appointment of Dean Robertson as a director on 2022-06-16

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-12-17 with updates

View PDF (4 pages)

06/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

19/01/2021

Confirmation statement made on 2020-12-17 with updates

View PDF (5 pages)

18/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

07/12/2020

Registered office address changed from 15 Burdetts Road Dagenham RM9 6XZ United Kingdom to 30 Red Kite Way Didcot OX11 6AL on 2020-12-07

View PDF (1 pages)

07/12/2020

Notification of Dean Robertson as a person with significant control on 2020-11-23

View PDF (2 pages)

07/12/2020

Cessation of Ryan Nelson as a person with significant control on 2020-11-23

View PDF (1 pages)

07/12/2020

Appointment of Mr Dean Robertson as a director on 2020-11-23

View PDF (2 pages)

07/12/2020

Termination of appointment of Ryan Nelson as a director on 2020-11-23

View PDF (1 pages)

18/09/2020

Registered office address changed from 29 Benmore Road Manchester M9 6LQ United Kingdom to 15 Burdetts Road Dagenham RM9 6XZ on 2020-09-18

View PDF (1 pages)

18/09/2020

Notification of Ryan Nelson as a person with significant control on 2020-09-01

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18/09/2020

Cessation of Robert Stringer as a person with significant control on 2020-09-01

View PDF (1 pages)

18/09/2020

Appointment of Mr Ryan Nelson as a director on 2020-09-01

View PDF (2 pages)

18/09/2020

Termination of appointment of Robert Stringer as a director on 2020-09-01

View PDF (1 pages)

09/04/2020

Registered office address changed from 1 Leadon Place Ledbury HR8 2GD United Kingdom to 29 Benmore Road Manchester M9 6LQ on 2020-04-09

View PDF (1 pages)

09/04/2020

Notification of Robert Stringer as a person with significant control on 2020-03-26

View PDF (2 pages)

09/04/2020

Cessation of Balhar Singh Badesha as a person with significant control on 2020-03-26

View PDF (1 pages)

09/04/2020

Appointment of Mr Robert Stringer as a director on 2020-03-26

View PDF (2 pages)

09/04/2020

Termination of appointment of Balhar Singh Badesha as a director on 2020-03-26

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (5 pages)

22/10/2019

Registered office address changed from 24 Blackdown Avenue Chesterfield S40 4QQ England to 1 Leadon Place Ledbury HR8 2GD on 2019-10-22

View PDF (1 pages)

22/10/2019

Notification of Balhar Badesha as a person with significant control on 2019-10-04

View PDF (2 pages)

22/10/2019

Cessation of Mark Staley as a person with significant control on 2019-10-04

View PDF (1 pages)

22/10/2019

Appointment of Mr Balhar Singh Badesha as a director on 2019-10-04

View PDF (2 pages)

22/10/2019

Termination of appointment of Mark Staley as a director on 2019-10-04

View PDF (1 pages)

18/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

02/05/2019

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS14 1AB England to 24 Blackdown Avenue Chesterfield S40 4QQ on 2019-05-02

View PDF (1 pages)

02/05/2019

Notification of Mark Staley as a person with significant control on 2019-04-16

View PDF (2 pages)

02/05/2019

Cessation of Charles Savage as a person with significant control on 2019-04-16

View PDF (1 pages)

02/05/2019

Appointment of Mr Mark Staley as a director on 2019-04-16

View PDF (2 pages)

02/05/2019

Termination of appointment of Charles Savage as a director on 2019-04-16

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

25/10/2018

Registered office address changed from 98 Huddersfield Road Liversedge WF15 7NX United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS14 1AB on 2018-10-25

View PDF (1 pages)

25/10/2018

Cessation of Andrew Peter Swann as a person with significant control on 2018-10-17

View PDF (1 pages)

25/10/2018

Appointment of Mr Charles Savage as a director on 2018-10-17

View PDF (2 pages)

25/10/2018

Notification of Charles Savage as a person with significant control on 2018-10-17

View PDF (2 pages)

25/10/2018

Termination of appointment of Andrew Peter Swann as a director on 2018-10-17

View PDF (1 pages)

03/09/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

30/08/2018

Registered office address changed from 34 Hampden Road Grays RM17 5JN England to 98 Huddersfield Road Liversedge WF15 7NX on 2018-08-30

View PDF (1 pages)

30/08/2018

Termination of appointment of Thomas Long as a director on 2018-08-21

View PDF (1 pages)

30/08/2018

Notification of Andrew Peter Swann as a person with significant control on 2018-08-21

View PDF (2 pages)

30/08/2018

Cessation of Thomas Long as a person with significant control on 2018-08-21

View PDF (1 pages)

30/08/2018

Appointment of Mr Andrew Peter Swann as a director on 2018-08-21

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (5 pages)

13/03/2018

Termination of appointment of a director

View PDF (1 pages)

12/03/2018

Cessation of Neil Anthony Dale as a person with significant control on 2017-03-15

View PDF (1 pages)

12/03/2018

Notification of Thomas Long as a person with significant control on 2018-03-02

View PDF (2 pages)

12/03/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 34 Hampden Road Grays RM17 5JN on 2018-03-12

View PDF (1 pages)

12/03/2018

Appointment of Mr Thomas Long as a director on 2018-03-02

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16/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

03/04/2017

Registered office address changed from 12 Edge Avenue Stoke on Trent ST6 7LB 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)

03/04/2017

Termination of appointment of Neil Anthony Dale as a director on 2017-03-15

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

14/11/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

03/08/2016

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 12 Edge Avenue Stoke on Trent ST6 7LB on 2016-08-03

View PDF (1 pages)

02/08/2016

Termination of appointment of David Lindsay as a director on 2016-07-26

View PDF (1 pages)

02/08/2016

Appointment of Neil Dale as a director on 2016-07-26

View PDF (2 pages)

24/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (3 pages)

11/12/2015

Micro company accounts made up to 2015-03-31

View PDF (5 pages)

31/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (3 pages)

17/04/2014

Director's details changed for David Lindsay on 2014-04-02

View PDF (2 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)

15/04/2014

Appointment of David Lindsay as a director

View PDF (2 pages)

15/04/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

21/03/2014

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

31/03/2021

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

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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
Mr Charles Savage	Director	17/10/2018 - 16/04/2019	-
Staley, Mark	Director	16/04/2019 - 04/10/2019	2
Lindsay, David	Director	01/04/2014 - 26/07/2016	3
Mr Robert Stringer	Director	26/03/2020 - 01/09/2020	4
Mr Thomas Long	Director	02/03/2018 - 21/08/2018	-

Persons with Significant Control

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

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Description

About BURWARDSLEY HAULAGE LTD

BURWARDSLEY HAULAGE LTD is an(a) Dissolved company incorporated on 21/03/2014 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 BURWARDSLEY HAULAGE LTD?

BURWARDSLEY HAULAGE LTD is currently Dissolved. It was registered on 21/03/2014 and dissolved on 15/08/2023.

Where is BURWARDSLEY HAULAGE LTD located?

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

What does BURWARDSLEY HAULAGE LTD do?

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

How many employees does BURWARDSLEY HAULAGE LTD have?

BURWARDSLEY HAULAGE LTD had 1 employees in 2021.

What is the latest filing for BURWARDSLEY HAULAGE LTD?

The latest filing was on 15/08/2023: Final Gazette dissolved via voluntary strike-off.