Branksome Haulage Ltd

08957851

Company Name	Branksome Haulage Ltd
Company Status	Dissolved
Company Number	08957851
Category	Private Limited Company
Incorporation Date	25 March 2014(10 years ago)
Dissolution Date	14 August 2018 (5 years, 8 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 79 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 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 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	Paul Rose
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Dolphin Lane Acocks Green Birmingham B27 7DF

Director Name	Paul Fairgrieve
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 April 2016)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	1/7 Calder Grove Edinburgh EH11 4NB Scotland

Director Name	Stephen Denton
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 15 March 2017)
Role	LGV Driver
Country of Residence	England
Correspondence Address	56 Upper Dicconson Street Wigan WN1 2AG

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	2 other UK companies use this postal address

Shareholders

1 at £1	Paul Rose 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£934

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

15 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 April 2017	Appointment of Terence Dunne as a director on 15 March 2017 (2 pages)
4 April 2017	Termination of appointment of Stephen Denton as a director on 15 March 2017 (1 page)
4 April 2017	Registered office address changed from 56 Upper Dicconson Street Wigan WN1 2AG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 April 2017 (1 page)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
21 November 2016	Micro company accounts made up to 31 March 2016 (5 pages)
19 April 2016	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 56 Upper Dicconson Street Wigan WN1 2AG on 19 April 2016 (1 page)
19 April 2016	Termination of appointment of Paul Fairgrieve as a director on 8 April 2016 (1 page)
19 April 2016	Appointment of Stephen Denton as a director on 8 April 2016 (2 pages)
30 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (3 pages)
5 January 2016	Registered office address changed from 22 Dolphin Lane Acocks Green Birmingham B27 7DF to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 5 January 2016 (1 page)
5 January 2016	Termination of appointment of Paul Rose as a director on 16 December 2015 (1 page)
5 January 2016	Appointment of Paul Fairgrieve as a director on 16 December 2015 (2 pages)
15 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
10 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (3 pages)
14 April 2014	Termination of appointment of Terence Dunne as a director (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	Appointment of Paul Rose as a director (2 pages)
25 March 2014	Incorporation Statement of capital on 2014-03-25 GBP 1 (38 pages)

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