Dinton Haulage Ltd

Company Name	Dinton Haulage Ltd
Company Status	Dissolved
Company Number	08950491
Category	Private Limited Company
Incorporation Date	20 March 2014(9 years, 2 months ago)
Dissolution Date	14 August 2018 (4 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Terence Dunne
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2017(3 years after company formation)
Appointment Duration	1 year, 4 months (closed 14 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Limewood Way Leeds West Yorkshire LS14 1AB

Director Name	Mr Terence Dunne
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Redhouse Lane Leeds West Yorkshire LS7 4RA

Director Name	Mark Alsop
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(1 week, 3 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 November 2014)
Role	LGV Class Drivers
Country of Residence	United Kingdom
Correspondence Address	24 Pinetree Avenue Canterbury Kent CT2 7TD

Director Name	Mr Gabriel Negrutiu
Date of Birth	November 1972 (Born 50 years ago)
Nationality	Romanian
Status	Resigned
Appointed	11 November 2014(7 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 January 2015)
Role	LGV Driver
Country of Residence	United Kingdom
Correspondence Address	38 Kings Road London N22 5SN

Director Name	Mr Paul Fothergill
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2015(9 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 April 2015)
Role	HGV Driver
Country of Residence	England
Correspondence Address	28 Bromsgrove Faringdon SN7 7JQ

Director Name	Brian Timm
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(1 year, 1 month after company formation)
Appointment Duration	4 weeks (resigned 20 May 2015)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	26 Fishponds Road West Sheffield S13 8EB

Director Name	Kenneth Feehan
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 20 May 2016)
Role	Car Delivery Driver
Country of Residence	United Kingdom
Correspondence Address	11 Malling Road Manchester M23 2XE

Director Name	Mr Simon James Baker
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(2 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 September 2016)
Role	Van Driver
Country of Residence	United Kingdom
Correspondence Address	51 Old Nazeing Road Broxbourne EN10 6RW

Director Name	Luke Demetriou
Date of Birth	May 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2016(2 years, 5 months after company formation)
Appointment Duration	7 months (resigned 05 April 2017)
Role	Drivers Mate
Country of Residence	England
Correspondence Address	44 Stratton Way Biggleswade SG18 0NS

Location

Registered Address	7 Limewood Way Leeds West Yorkshire LS14 1AB
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Killingbeck and Seacroft
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Paul Forthergill 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£23

Accounts

Latest Accounts	31 March 2017 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

14 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2018	First Gazette notice for voluntary strike-off (1 page)
18 May 2018	Application to strike the company off the register (2 pages)
11 May 2018	Notification of Terence Dunne as a person with significant control on 5 April 2017 (2 pages)
11 May 2018	Cessation of Luke Demetriou as a person with significant control on 5 April 2017 (1 page)
11 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 May 2017	Termination of appointment of Luke Demetriou as a director on 5 April 2017 (1 page)
15 May 2017	Appointment of Mr Terence Dunne as a director on 5 April 2017 (2 pages)
15 May 2017	Registered office address changed from 44 Stratton Way Biggleswade SG18 0NS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of Luke Demetriou as a director on 5 April 2017 (1 page)
15 May 2017	Appointment of Mr Terence Dunne as a director on 5 April 2017 (2 pages)
15 May 2017	Registered office address changed from 44 Stratton Way Biggleswade SG18 0NS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 May 2017 (1 page)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
9 November 2016	Micro company accounts made up to 31 March 2016 (5 pages)
9 November 2016	Micro company accounts made up to 31 March 2016 (5 pages)
13 September 2016	Appointment of Luke Demetriou as a director on 2 September 2016 (2 pages)
13 September 2016	Registered office address changed from 51 Old Nazeing Road Broxbourne EN10 6RW United Kingdom to 44 Stratton Way Biggleswade SG18 0NS on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Simon James Baker as a director on 2 September 2016 (1 page)
13 September 2016	Appointment of Luke Demetriou as a director on 2 September 2016 (2 pages)
13 September 2016	Registered office address changed from 51 Old Nazeing Road Broxbourne EN10 6RW United Kingdom to 44 Stratton Way Biggleswade SG18 0NS on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Simon James Baker as a director on 2 September 2016 (1 page)
27 May 2016	Termination of appointment of Kenneth Feehan as a director on 20 May 2016 (1 page)
27 May 2016	Registered office address changed from 11 Malling Road Manchester M23 2XE United Kingdom to 51 Old Nazeing Road Broxbourne EN10 6RW on 27 May 2016 (1 page)
27 May 2016	Appointment of Mr Simon James Baker as a director on 20 May 2016 (2 pages)
27 May 2016	Termination of appointment of Kenneth Feehan as a director on 20 May 2016 (1 page)
27 May 2016	Registered office address changed from 11 Malling Road Manchester M23 2XE United Kingdom to 51 Old Nazeing Road Broxbourne EN10 6RW on 27 May 2016 (1 page)
27 May 2016	Appointment of Mr Simon James Baker as a director on 20 May 2016 (2 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (3 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (3 pages)
11 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
11 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
26 May 2015	Registered office address changed from 26 Fishponds Road West Sheffield S13 8EB United Kingdom to 11 Malling Road Manchester M23 2XE on 26 May 2015 (1 page)
26 May 2015	Termination of appointment of Brian Timm as a director on 20 May 2015 (1 page)
26 May 2015	Appointment of Kenneth Feehan as a director on 20 May 2015 (2 pages)
26 May 2015	Registered office address changed from 26 Fishponds Road West Sheffield S13 8EB United Kingdom to 11 Malling Road Manchester M23 2XE on 26 May 2015 (1 page)
26 May 2015	Termination of appointment of Brian Timm as a director on 20 May 2015 (1 page)
26 May 2015	Appointment of Kenneth Feehan as a director on 20 May 2015 (2 pages)
28 April 2015	Registered office address changed from 28 Bromsgrove Farington Oxfordshire SN7 7JQ to 26 Fishponds Road West Sheffield S13 8EB on 28 April 2015 (1 page)
28 April 2015	Appointment of Brian Timm as a director on 22 April 2015 (2 pages)
28 April 2015	Termination of appointment of Paul Fothergill as a director on 22 April 2015 (1 page)
28 April 2015	Registered office address changed from 28 Bromsgrove Farington Oxfordshire SN7 7JQ to 26 Fishponds Road West Sheffield S13 8EB on 28 April 2015 (1 page)
28 April 2015	Appointment of Brian Timm as a director on 22 April 2015 (2 pages)
28 April 2015	Termination of appointment of Paul Fothergill as a director on 22 April 2015 (1 page)
31 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
31 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
12 January 2015	Registered office address changed from 38 Kings Road London N22 5SN United Kingdom to 28 Bromsgrove Farington Oxfordshire SN7 7JQ on 12 January 2015 (1 page)
12 January 2015	Appointment of Paul Fothergill as a director on 7 January 2015 (2 pages)
12 January 2015	Termination of appointment of Gabriel Negrutiu as a director on 7 January 2015 (1 page)
12 January 2015	Appointment of Paul Fothergill as a director on 7 January 2015 (2 pages)
12 January 2015	Termination of appointment of Gabriel Negrutiu as a director on 7 January 2015 (1 page)
12 January 2015	Registered office address changed from 38 Kings Road London N22 5SN United Kingdom to 28 Bromsgrove Farington Oxfordshire SN7 7JQ on 12 January 2015 (1 page)
12 January 2015	Appointment of Paul Fothergill as a director on 7 January 2015 (2 pages)
12 January 2015	Termination of appointment of Gabriel Negrutiu as a director on 7 January 2015 (1 page)
25 November 2014	Appointment of Gabriel Negrutiu as a director on 11 November 2014 (2 pages)
25 November 2014	Termination of appointment of Mark Alsop as a director on 11 November 2014 (1 page)
25 November 2014	Registered office address changed from 24 Pinetree Avenue Canterbury Kent CT2 7TD United Kingdom to 38 Kings Road London N22 5SN on 25 November 2014 (1 page)
25 November 2014	Appointment of Gabriel Negrutiu as a director on 11 November 2014 (2 pages)
25 November 2014	Termination of appointment of Mark Alsop as a director on 11 November 2014 (1 page)
25 November 2014	Registered office address changed from 24 Pinetree Avenue Canterbury Kent CT2 7TD United Kingdom to 38 Kings Road London N22 5SN on 25 November 2014 (1 page)
14 April 2014	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014 (1 page)
14 April 2014	Termination of appointment of Terence Dunne as a director (1 page)
14 April 2014	Appointment of Mark Alsop as a director (2 pages)
14 April 2014	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014 (1 page)
14 April 2014	Termination of appointment of Terence Dunne as a director (1 page)
14 April 2014	Appointment of Mark Alsop as a director (2 pages)
20 March 2014	Incorporation Statement of capital on 2014-03-20 GBP 1 (38 pages)
20 March 2014	Incorporation Statement of capital on 2014-03-20 GBP 1 (38 pages)

Dinton Haulage Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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