BYFIELD HAULAGE LTD

Key Data

Status

Dissolved

Company No.

08976420

Incorporation date

03/04/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2014)

28/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2022

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

View PDF (2 pages)

16/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-16

View PDF (2 pages)

16/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-12-16

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16/12/2022

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

View PDF (2 pages)

14/12/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-14

View PDF (1 pages)

13/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2022

Application to strike the company off the register

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-04-03 with updates

View PDF (5 pages)

03/02/2022

Registered office address changed from 34 Stanford Caravan Park Lutterworth LE17 6DH United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-02-03

View PDF (1 pages)

03/02/2022

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

View PDF (2 pages)

03/02/2022

Cessation of Stephen Dobson as a person with significant control on 2022-02-02

View PDF (1 pages)

03/02/2022

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

View PDF (2 pages)

03/02/2022

Termination of appointment of Stephen Dobson as a director on 2022-02-02

View PDF (1 pages)

02/02/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

09/04/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (4 pages)

22/02/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

06/04/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (5 pages)

11/12/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

20/09/2019

Registered office address changed from 69 Alibon Road Dagenham RM10 8BY England to 34 Stanford Caravan Park Lutterworth LE17 6DH on 2019-09-20

View PDF (1 pages)

20/09/2019

Notification of Stephen Dobson as a person with significant control on 2019-08-28

View PDF (2 pages)

20/09/2019

Cessation of Joao Felix as a person with significant control on 2019-08-28

View PDF (1 pages)

20/09/2019

Appointment of Mr Stephen Dobson as a director on 2019-08-28

View PDF (2 pages)

20/09/2019

Termination of appointment of Joao Felix as a director on 2019-08-28

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (5 pages)

14/02/2019

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 69 Alibon Road Dagenham RM10 8BY on 2019-02-14

View PDF (1 pages)

14/02/2019

Appointment of Mr Joao Felix as a director on 2019-02-05

View PDF (2 pages)

14/02/2019

Cessation of Terry Dunne as a person with significant control on 2019-02-05

View PDF (1 pages)

14/02/2019

Termination of appointment of Terry Dunne as a director on 2019-02-05

View PDF (1 pages)

14/02/2019

Notification of Joao Felix as a person with significant control on 2019-02-05

View PDF (2 pages)

18/09/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

05/07/2018

Registered office address changed from 127 Overton Road Sheffield S6 1WH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-07-05

View PDF (1 pages)

05/07/2018

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

View PDF (2 pages)

05/07/2018

Termination of appointment of Alexander Timothy Marlowe as a director on 2018-04-05

View PDF (1 pages)

05/07/2018

Cessation of Alexander Timothy Marlowe as a person with significant control on 2018-04-05

View PDF (1 pages)

05/07/2018

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

View PDF (2 pages)

18/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (5 pages)

12/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

11/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

28/12/2016

Micro company accounts made up to 2016-04-30

View PDF (5 pages)

07/04/2016

Appointment of Alexander Timothy Marlowe as a director on 2016-03-30

View PDF (2 pages)

07/04/2016

Termination of appointment of John Coyle as a director on 2016-03-30

View PDF (1 pages)

07/04/2016

Registered office address changed from 15 Westhills Tantobie Stanley DH9 9RZ United Kingdom to 127 Overton Road Sheffield S6 1WH on 2016-04-07

View PDF (1 pages)

05/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (3 pages)

23/12/2015

Micro company accounts made up to 2015-04-30

View PDF (5 pages)

03/11/2015

Registered office address changed from 40 Newport Road Balsall Heath Birmingham B12 8QD to 15 Westhills Tantobie Stanley DH9 9RZ on 2015-11-03

View PDF (1 pages)

03/11/2015

Appointment of John Coyle as a director on 2015-10-26

View PDF (2 pages)

03/11/2015

Termination of appointment of Tariq Mahmood as a director on 2015-10-26

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

17/02/2015

Termination of appointment of Julie Stammers as a director on 2015-02-10

View PDF (1 pages)

17/02/2015

Appointment of Tariq Mahmood as a director on 2015-02-10

View PDF (2 pages)

17/02/2015

Registered office address changed from 60 Briar Grove Leigh WN7 5QZ United Kingdom to 40 Newport Road Balsall Heath Birmingham B12 8QD on 2015-02-17

View PDF (1 pages)

08/12/2014

Registered office address changed from 6 Wood Close Latchbrook Saltash PL12 4TS United Kingdom to 60 Briar Grove Leigh WN7 5QZ on 2014-12-08

View PDF (1 pages)

08/12/2014

Termination of appointment of Graham Gruitt as a director on 2014-12-03

View PDF (1 pages)

08/12/2014

Appointment of Julie Stammers as a director on 2014-12-03

View PDF (2 pages)

02/10/2014

Appointment of Graham Gruitt as a director on 2014-09-23

View PDF (2 pages)

02/10/2014

Termination of appointment of Barry Powell as a director on 2014-09-23

View PDF (1 pages)

02/10/2014

Registered office address changed from 18 Cowslip Way Andover SP11 6RF United Kingdom to 60 Briar Grove Leigh WN7 5QZ on 2014-10-02

View PDF (1 pages)

05/06/2014

Termination of appointment of Richard Bennett as a director on 2014-05-29

View PDF (1 pages)

05/06/2014

Appointment of Barry Powell as a director on 2014-05-29

View PDF (2 pages)

05/06/2014

Registered office address changed from 17 Goode Close Oldbury B68 9NT United Kingdom on 2014-06-05

View PDF (1 pages)

21/05/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-05-21

View PDF (1 pages)

21/05/2014

Termination of appointment of Terence Dunne as a director on 2014-04-15

View PDF (1 pages)

21/05/2014

Appointment of Richard Bennett as a director on 2014-04-15

View PDF (2 pages)

03/04/2014

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

30/04/2021

Last change occurred

30/04/2021

Accounts

Micro Entity

Last made up date

30/04/2021

Next account date

30/04/2022

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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
Dunne, Terry	Director	05/04/2018 - 05/02/2019	3650
Dobson, Stephen	Director	28/08/2019 - 02/02/2022	22
Powell, Barry	Director	29/05/2014 - 23/09/2014	1
Mr Joao Felix	Director	05/02/2019 - 28/08/2019	-
Ayyaz, Mohammed	Director	02/02/2022 - Present	5441

Persons with Significant Control

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

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Description

About BYFIELD HAULAGE LTD

BYFIELD HAULAGE LTD is an(a) Dissolved company incorporated on 03/04/2014 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 BYFIELD HAULAGE LTD?

BYFIELD HAULAGE LTD is currently Dissolved. It was registered on 03/04/2014 and dissolved on 28/02/2023.

Where is BYFIELD HAULAGE LTD located?

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

What does BYFIELD HAULAGE LTD do?

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

How many employees does BYFIELD HAULAGE LTD have?

BYFIELD HAULAGE LTD had 1 employees in 2021.

What is the latest filing for BYFIELD HAULAGE LTD?

The latest filing was on 28/02/2023: Final Gazette dissolved via voluntary strike-off.