Bowbeck Haulage Ltd

Company Name	Bowbeck Haulage Ltd
Company Status	Dissolved
Company Number	08954416
Category	Private Limited Company
Incorporation Date	24 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	15 March 2017(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 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	24 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	Mr John Donaldson
Date of Birth	September 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(3 weeks, 1 day after company formation)
Appointment Duration	4 months (resigned 20 August 2014)
Role	HGV Driver
Country of Residence	Scotland
Correspondence Address	Flat 2/2 31 Summertown Road Glasgow G51 2QA Scotland

Director Name	Mr Shaun Alexander Pinnell
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(4 months, 4 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 October 2014)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	49 Trenchard Drive Llanishen Cardiff CF14 5LJ Wales

Director Name	Gerard Burton
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(6 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2015)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	56 Estcourt Road London SE25 4SD

Director Name	Andrew Bryan
Date of Birth	January 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(1 year after company formation)
Appointment Duration	2 months, 1 week (resigned 10 June 2015)
Role	Class 1 Driver
Country of Residence	United Kingdom
Correspondence Address	1 Alford Ouston Chester Le Street DH2 1RT

Director Name	Mr Linas Voveris
Date of Birth	January 1968 (Born 55 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	10 June 2015(1 year, 2 months after company formation)
Appointment Duration	6 months (resigned 10 December 2015)
Role	LGV Driver
Country of Residence	United Kingdom
Correspondence Address	31 Little London Spalding PE11 2UB

Director Name	Simon White
Date of Birth	January 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(1 year, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 08 March 2016)
Role	Non Leased Courier
Country of Residence	United Kingdom
Correspondence Address	37 Southfield Road Gloucester GL4 6UG Wales

Director Name	Mr Stephen Lever
Date of Birth	September 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(1 year, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 June 2016)
Role	HGV Driver
Country of Residence	England
Correspondence Address	3a Pill Street Pill Bristol BS20 0EL

Director Name	Matthew Fathers
Date of Birth	August 1986 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(2 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 March 2017)
Role	LGV Driver
Country of Residence	England
Correspondence Address	77 Viridian Square Aylesbury HP21 7FX

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	Gerard Burton 100.00% Ordinary

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)
22 May 2018	Application to strike the company off the register (2 pages)
15 May 2018	Notification of Terence Dunne as a person with significant control on 15 March 2017 (2 pages)
15 May 2018	Cessation of Matthew Fathers as a person with significant control on 15 March 2017 (1 page)
15 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
28 March 2017	Registered office address changed from 77 Viridian Square Aylesbury HP21 7FX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 March 2017 (1 page)
28 March 2017	Appointment of Terence Dunne as a director on 15 March 2017 (2 pages)
28 March 2017	Termination of appointment of Matthew Fathers as a director on 15 March 2017 (1 page)
28 March 2017	Registered office address changed from 77 Viridian Square Aylesbury HP21 7FX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 March 2017 (1 page)
28 March 2017	Appointment of Terence Dunne as a director on 15 March 2017 (2 pages)
28 March 2017	Termination of appointment of Matthew Fathers as a director on 15 March 2017 (1 page)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
18 November 2016	Micro company accounts made up to 31 March 2016 (5 pages)
18 November 2016	Micro company accounts made up to 31 March 2016 (5 pages)
29 June 2016	Termination of appointment of Stephen Lever as a director on 22 June 2016 (1 page)
29 June 2016	Registered office address changed from 3a Pill Street Pill Bristol BS20 0EL United Kingdom to 77 Viridian Square Aylesbury HP21 7FX on 29 June 2016 (1 page)
29 June 2016	Appointment of Matthew Fathers as a director on 22 June 2016 (2 pages)
29 June 2016	Termination of appointment of Stephen Lever as a director on 22 June 2016 (1 page)
29 June 2016	Registered office address changed from 3a Pill Street Pill Bristol BS20 0EL United Kingdom to 77 Viridian Square Aylesbury HP21 7FX on 29 June 2016 (1 page)
29 June 2016	Appointment of Matthew Fathers as a director on 22 June 2016 (2 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (4 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (4 pages)
17 March 2016	Director's details changed for Stephen Lever on 10 March 2016 (2 pages)
17 March 2016	Director's details changed for Stephen Lever on 10 March 2016 (2 pages)
15 March 2016	Registered office address changed from 37 Southfield Road Gloucester GL4 6UG United Kingdom to 3a Pill Street Pill Bristol BS20 0EL on 15 March 2016 (1 page)
15 March 2016	Appointment of Stephen Lever as a director on 8 March 2016 (2 pages)
15 March 2016	Termination of appointment of Simon White as a director on 8 March 2016 (1 page)
15 March 2016	Registered office address changed from 37 Southfield Road Gloucester GL4 6UG United Kingdom to 3a Pill Street Pill Bristol BS20 0EL on 15 March 2016 (1 page)
15 March 2016	Appointment of Stephen Lever as a director on 8 March 2016 (2 pages)
15 March 2016	Termination of appointment of Simon White as a director on 8 March 2016 (1 page)
18 December 2015	Registered office address changed from 31 Little London Spalding PE11 2UB United Kingdom to 37 Southfield Road Gloucester GL4 6UG on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Linas Voveris as a director on 10 December 2015 (1 page)
18 December 2015	Appointment of Simon White as a director on 10 December 2015 (2 pages)
18 December 2015	Registered office address changed from 31 Little London Spalding PE11 2UB United Kingdom to 37 Southfield Road Gloucester GL4 6UG on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Linas Voveris as a director on 10 December 2015 (1 page)
18 December 2015	Appointment of Simon White as a director on 10 December 2015 (2 pages)
14 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
14 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
24 July 2015	Director's details changed for Linas Voveris on 16 July 2015 (2 pages)
24 July 2015	Registered office address changed from 1 Cook Drive Spalding PE11 2FP United Kingdom to 31 Little London Spalding PE11 2UB on 24 July 2015 (1 page)
24 July 2015	Director's details changed for Linas Voveris on 16 July 2015 (2 pages)
24 July 2015	Registered office address changed from 1 Cook Drive Spalding PE11 2FP United Kingdom to 31 Little London Spalding PE11 2UB on 24 July 2015 (1 page)
17 June 2015	Appointment of Linas Voveris as a director on 10 June 2015 (2 pages)
17 June 2015	Termination of appointment of Andrew Bryan as a director on 10 June 2015 (1 page)
17 June 2015	Registered office address changed from 1 Alford Ouston Chester Le Street County Durham DH2 1RT to 1 Cook Drive Spalding PE11 2FP on 17 June 2015 (1 page)
17 June 2015	Appointment of Linas Voveris as a director on 10 June 2015 (2 pages)
17 June 2015	Termination of appointment of Andrew Bryan as a director on 10 June 2015 (1 page)
17 June 2015	Registered office address changed from 1 Alford Ouston Chester Le Street County Durham DH2 1RT to 1 Cook Drive Spalding PE11 2FP on 17 June 2015 (1 page)
9 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (4 pages)
9 April 2015	Registered office address changed from 56 Estcourt Road London SE25 4SD United Kingdom to 1 Alford Ouston Chester Le Street County Durham DH2 1RT on 9 April 2015 (1 page)
9 April 2015	Appointment of Andrew Bryan as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Gerard Burton as a director on 1 April 2015 (1 page)
9 April 2015	Registered office address changed from 56 Estcourt Road London SE25 4SD United Kingdom to 1 Alford Ouston Chester Le Street County Durham DH2 1RT on 9 April 2015 (1 page)
9 April 2015	Appointment of Andrew Bryan as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Gerard Burton as a director on 1 April 2015 (1 page)
9 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (4 pages)
9 April 2015	Registered office address changed from 56 Estcourt Road London SE25 4SD United Kingdom to 1 Alford Ouston Chester Le Street County Durham DH2 1RT on 9 April 2015 (1 page)
9 April 2015	Appointment of Andrew Bryan as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Gerard Burton as a director on 1 April 2015 (1 page)
15 October 2014	Registered office address changed from 49 Trenchard Drive Llanishen Cardiff CF14 5LJ United Kingdom to 56 Estcourt Road London SE25 4SD on 15 October 2014 (1 page)
15 October 2014	Termination of appointment of Shaun Pinnell as a director on 10 October 2014 (1 page)
15 October 2014	Appointment of Gerard Burton as a director on 10 October 2014 (2 pages)
15 October 2014	Registered office address changed from 49 Trenchard Drive Llanishen Cardiff CF14 5LJ United Kingdom to 56 Estcourt Road London SE25 4SD on 15 October 2014 (1 page)
15 October 2014	Termination of appointment of Shaun Pinnell as a director on 10 October 2014 (1 page)
15 October 2014	Appointment of Gerard Burton as a director on 10 October 2014 (2 pages)
8 September 2014	Appointment of Shaun Pinnell as a director on 20 August 2014 (2 pages)
8 September 2014	Termination of appointment of John Donaldson as a director on 20 August 2014 (1 page)
8 September 2014	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 49 Trenchard Drive Llanishen Cardiff CF14 5LJ on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 49 Trenchard Drive Llanishen Cardiff CF14 5LJ on 8 September 2014 (1 page)
8 September 2014	Appointment of Shaun Pinnell as a director on 20 August 2014 (2 pages)
8 September 2014	Termination of appointment of John Donaldson as a director on 20 August 2014 (1 page)
8 September 2014	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 49 Trenchard Drive Llanishen Cardiff CF14 5LJ on 8 September 2014 (1 page)
30 April 2014	Termination of appointment of Terence Dunne as a director (1 page)
30 April 2014	Appointment of John Donaldson as a director (2 pages)
30 April 2014	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014 (1 page)
30 April 2014	Termination of appointment of Terence Dunne as a director (1 page)
30 April 2014	Appointment of John Donaldson as a director (2 pages)
30 April 2014	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014 (1 page)
24 March 2014	Incorporation Statement of capital on 2014-03-24 GBP 1 (38 pages)
24 March 2014	Incorporation Statement of capital on 2014-03-24 GBP 1 (38 pages)

Bowbeck Haulage Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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