LATTINFORD HAULAGE LTD

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LATTINFORD HAULAGE LTD

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Key Data

Status

Dissolved

Company No.

08976391

Incorporation date

03/04/2014

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 1c, 55 Forest Road, Leicester LE5 0BTCopy
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Latest events (Record since 03/04/2014)
dot icon27/06/2023
Final Gazette dissolved via voluntary strike-off
dot icon26/04/2023
Confirmation statement made on 2023-04-03 with updates
dot icon11/04/2023
First Gazette notice for voluntary strike-off
dot icon04/04/2023
First Gazette notice for compulsory strike-off
dot icon29/03/2023
Application to strike the company off the register
dot icon28/12/2022
Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16
dot icon23/12/2022
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
dot icon23/12/2022
Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-23
dot icon23/12/2022
Director's details changed for Mr Mohammed Ayyaz on 2022-12-23
dot icon07/07/2022
Registered office address changed from 178 Church Elm Lane Dagenham RM10 9RT United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-07-07
dot icon07/07/2022
Notification of Mohammed Ayyaz as a person with significant control on 2022-06-28
dot icon07/07/2022
Cessation of Gary Miskimmon as a person with significant control on 2022-06-28
dot icon07/07/2022
Appointment of Mr Mohammed Ayyaz as a director on 2022-06-28
dot icon07/07/2022
Termination of appointment of Gary Miskimmon as a director on 2022-06-28
dot icon12/04/2022
Confirmation statement made on 2022-04-03 with updates
dot icon21/01/2022
Micro company accounts made up to 2021-04-30
dot icon09/04/2021
Confirmation statement made on 2021-04-03 with updates
dot icon15/03/2021
Micro company accounts made up to 2020-04-30
dot icon08/01/2021
Registered office address changed from 161 Mead Avenue Slough SL3 8JD United Kingdom to 178 Church Elm Lane Dagenham RM10 9RT on 2021-01-08
dot icon08/01/2021
Notification of Gary Miskimmon as a person with significant control on 2020-12-16
dot icon08/01/2021
Cessation of Lee Stock as a person with significant control on 2020-12-16
dot icon08/01/2021
Appointment of Mr Gary Miskimmon as a director on 2020-12-16
dot icon08/01/2021
Termination of appointment of Lee Stock as a director on 2020-12-16
dot icon10/08/2020
Registered office address changed from Flat 12, Hartgrove Court 19 Elmwood Crescent London NW9 0NN England to 161 Mead Avenue Slough SL3 8JD on 2020-08-10
dot icon10/08/2020
Notification of Lee Stock as a person with significant control on 2020-07-29
dot icon10/08/2020
Cessation of Ronald John Grant as a person with significant control on 2020-07-29
dot icon10/08/2020
Appointment of Mr Lee Stock as a director on 2020-07-29
dot icon10/08/2020
Termination of appointment of Ronald John Grant as a director on 2020-07-29
dot icon06/04/2020
Confirmation statement made on 2020-04-03 with updates
dot icon28/02/2020
Notification of Ronald Grant as a person with significant control on 2020-02-20
dot icon28/02/2020
Cessation of Paul Andrew Smith as a person with significant control on 2020-02-20
dot icon28/02/2020
Appointment of Mr Ronald John Grant as a director on 2020-02-20
dot icon28/02/2020
Termination of appointment of Paul Andrew Smith as a director on 2020-02-20
dot icon06/01/2020
Micro company accounts made up to 2019-04-30
dot icon12/07/2019
Registered office address changed from Amure 2C St. Johns Road Benfleet SS7 2PT England to Flat 12, Hartgrove Court 19 Elmwood Crescent London NW9 0NN on 2019-07-12
dot icon11/07/2019
Cessation of Joel Paul Masters as a person with significant control on 2019-06-28
dot icon11/07/2019
Termination of appointment of Joel Paul Masters as a director on 2019-06-28
dot icon11/07/2019
Notification of Paul Andrew Smith as a person with significant control on 2019-06-28
dot icon11/07/2019
Appointment of Mr Paul Andrew Smith as a director on 2019-06-28
dot icon12/04/2019
Confirmation statement made on 2019-04-03 with updates
dot icon28/12/2018
Notification of Joel Paul Masters as a person with significant control on 2018-12-17
dot icon28/12/2018
Termination of appointment of Brenden Jon Annette as a director on 2018-12-17
dot icon28/12/2018
Cessation of Brenden Jon Annette as a person with significant control on 2018-12-17
dot icon28/12/2018
Appointment of Mr Joel Paul Masters as a director on 2018-12-17
dot icon28/12/2018
Registered office address changed from 55a Byrne Drive Southend-on-Sea SS2 6SD England to Amure 2C St. Johns Road Benfleet SS7 2PT on 2018-12-28
dot icon26/09/2018
Micro company accounts made up to 2018-04-30
dot icon24/07/2018
Termination of appointment of Terry Dunne as a director on 2018-06-26
dot icon24/07/2018
Notification of Brenden Jon Annette as a person with significant control on 2018-06-26
dot icon24/07/2018
Cessation of Terry Dunne as a person with significant control on 2018-06-26
dot icon24/07/2018
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 55a Byrne Drive Southend-on-Sea SS2 6SD on 2018-07-24
dot icon24/07/2018
Appointment of Mr Brenden Jon Annette as a director on 2018-06-26
dot icon03/07/2018
Termination of appointment of Paul Joseph Biggs as a director on 2018-04-05
dot icon03/07/2018
Registered office address changed from 65 Berwick Road Rainham RM13 9QL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-07-03
dot icon03/07/2018
Cessation of Paul Joseph Biggs as a person with significant control on 2018-04-05
dot icon03/07/2018
Appointment of Mr Terry Dunne as a director on 2018-04-05
dot icon03/07/2018
Notification of Terry Dunne as a person with significant control on 2018-04-05
dot icon18/04/2018
Confirmation statement made on 2018-04-03 with updates
dot icon18/04/2018
Notification of Paul Joseph Biggs as a person with significant control on 2017-06-09
dot icon18/04/2018
Cessation of Terence Dunne as a person with significant control on 2017-06-09
dot icon10/01/2018
Micro company accounts made up to 2017-04-30
dot icon16/06/2017
Appointment of Paul Biggs as a director on 2017-06-09
dot icon16/06/2017
Termination of appointment of Terence Dunne as a director on 2017-06-09
dot icon16/06/2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 65 Berwick Road Rainham RM13 9QL on 2017-06-16
dot icon19/04/2017
Confirmation statement made on 2017-04-03 with updates
dot icon12/04/2017
Termination of appointment of Adrian Ciulin as a director on 2017-03-22
dot icon12/04/2017
Registered office address changed from 19 Brooklyn Court High Road Loughton IG10 1AQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-04-12
dot icon12/04/2017
Appointment of Mr Terence Dunne as a director on 2017-03-22
dot icon29/12/2016
Micro company accounts made up to 2016-04-30
dot icon02/12/2016
Registered office address changed from 3 Seaton Grove St Helens WA9 5LP United Kingdom to 19 Brooklyn Court High Road Loughton IG10 1AQ on 2016-12-02
dot icon02/12/2016
Termination of appointment of Michael Potter as a director on 2016-11-25
dot icon02/12/2016
Appointment of Adrian Ciulin as a director on 2016-11-25
dot icon05/04/2016
Annual return made up to 2016-04-03 with full list of shareholders
dot icon23/12/2015
Micro company accounts made up to 2015-04-30
dot icon18/12/2015
Registered office address changed from 13 Millers Wharf Polesworth Tamworth B78 1EZ to 3 Seaton Grove St Helens WA9 5LP on 2015-12-18
dot icon18/12/2015
Appointment of Michael Potter as a director on 2015-12-10
dot icon18/12/2015
Termination of appointment of Krzystof Siemierz as a director on 2015-12-10
dot icon14/04/2015
Annual return made up to 2015-04-03 with full list of shareholders
dot icon16/01/2015
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 13 Millers Wharf Polesworth Tamworth B78 1EZ on 2015-01-16
dot icon16/01/2015
Termination of appointment of Gordon Ferries as a director on 2015-01-12
dot icon16/01/2015
Appointment of Krzystof Siemierz as a director on 2015-01-12
dot icon03/10/2014
Registered office address changed from 40 Plymouth Street Shotton Deeside CH5 1JA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2014-10-03
dot icon03/10/2014
Termination of appointment of Christopher Gill as a director on 2014-09-25
dot icon03/10/2014
Appointment of Gordon Ferries as a director on 2014-09-25
dot icon24/04/2014
Appointment of Christopher Gill as a director
dot icon24/04/2014
Termination of appointment of Terence Dunne as a director
dot icon24/04/2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-04-24
dot icon03/04/2014
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/04/2022
dot iconLast accounts made up to
30/04/2021View PDF

Confirmation

dot iconLast statement dated
30/04/2021View PDF
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 Ascended- *

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

11
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LATTINFORD HAULAGE LTD

LATTINFORD 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 LATTINFORD HAULAGE LTD?

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LATTINFORD HAULAGE LTD is currently Dissolved. It was registered on 03/04/2014 and dissolved on 27/06/2023.

Where is LATTINFORD HAULAGE LTD located?

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

What does LATTINFORD HAULAGE LTD do?

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

How many employees does LATTINFORD HAULAGE LTD have?

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LATTINFORD HAULAGE LTD had 1 employees in 2021.

What is the latest filing for LATTINFORD HAULAGE LTD?

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The latest filing was on 27/06/2023: Final Gazette dissolved via voluntary strike-off.