Boscomoor Haulage Ltd

Company Name	Boscomoor Haulage Ltd
Company Status	Dissolved
Company Number	08959343
Category	Private Limited Company
Incorporation Date	26 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	26 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	Robert Maclean
Date of Birth	November 1987 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(2 days after company formation)
Appointment Duration	3 months, 1 week (resigned 09 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61b Saughton Mains Street Edinburgh EH11 3QX Scotland

Director Name	Mr Frank McGuinness
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(3 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 10 September 2014)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	Flat 6, 74 Park Road New Barnet Barnet EN4 9QF

Director Name	Alan Davidson
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(5 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 13 November 2014)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	7 Townfields Gardens Winsford CW7 4BA

Director Name	Francis Dunham
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2016)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	9 Oak Grove Bognor Regis PO22 9JL

Director Name	Dean Allen
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(2 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 March 2017)
Role	HGV Driver
Country of Residence	England
Correspondence Address	20 Blackmores Basildon SS15 6SN

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	Francis Dunham 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)
21 May 2018	Application to strike the company off the register (2 pages)
14 May 2018	Notification of Terence Dunne as a person with significant control on 15 March 2017 (2 pages)
14 May 2018	Cessation of Dean Allen 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)
27 March 2017	Appointment of Terence Dunne as a director on 15 March 2017 (2 pages)
27 March 2017	Registered office address changed from 20 Blackmores Basildon SS15 6SN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Dean Allen as a director on 15 March 2017 (1 page)
27 March 2017	Appointment of Terence Dunne as a director on 15 March 2017 (2 pages)
27 March 2017	Registered office address changed from 20 Blackmores Basildon SS15 6SN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Dean Allen as a director on 15 March 2017 (1 page)
22 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
22 November 2016	Micro company accounts made up to 31 March 2016 (5 pages)
22 November 2016	Micro company accounts made up to 31 March 2016 (5 pages)
16 May 2016	Registered office address changed from 9 Oak Grove Bognor Regis PO22 9JL to 20 Blackmores Basildon SS15 6SN on 16 May 2016 (1 page)
16 May 2016	Appointment of Dean Allen as a director on 5 May 2016 (2 pages)
16 May 2016	Termination of appointment of Francis Dunham as a director on 5 May 2016 (1 page)
16 May 2016	Registered office address changed from 9 Oak Grove Bognor Regis PO22 9JL to 20 Blackmores Basildon SS15 6SN on 16 May 2016 (1 page)
16 May 2016	Appointment of Dean Allen as a director on 5 May 2016 (2 pages)
16 May 2016	Termination of appointment of Francis Dunham as a director on 5 May 2016 (1 page)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
16 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
10 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (4 pages)
10 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (4 pages)
25 November 2014	Registered office address changed from 7 Townfields Gardens Winsford CW7 4BA United Kingdom to 9 Oak Grove Bognor Regis PO22 9JL on 25 November 2014 (1 page)
25 November 2014	Appointment of Francis Dunham as a director on 13 November 2014 (2 pages)
25 November 2014	Termination of appointment of Alan Davidson as a director on 13 November 2014 (1 page)
25 November 2014	Registered office address changed from 7 Townfields Gardens Winsford CW7 4BA United Kingdom to 9 Oak Grove Bognor Regis PO22 9JL on 25 November 2014 (1 page)
25 November 2014	Appointment of Francis Dunham as a director on 13 November 2014 (2 pages)
25 November 2014	Termination of appointment of Alan Davidson as a director on 13 November 2014 (1 page)
24 September 2014	Appointment of Alan Davidson as a director on 10 September 2014 (2 pages)
24 September 2014	Registered office address changed from Flat 6, 74 Park Road New Barnet Barnet EN4 9QF United Kingdom to 7 Townfields Gardens Winsford CW7 4BA on 24 September 2014 (1 page)
24 September 2014	Termination of appointment of Frank Mcguinness as a director on 10 September 2014 (1 page)
24 September 2014	Appointment of Alan Davidson as a director on 10 September 2014 (2 pages)
24 September 2014	Registered office address changed from Flat 6, 74 Park Road New Barnet Barnet EN4 9QF United Kingdom to 7 Townfields Gardens Winsford CW7 4BA on 24 September 2014 (1 page)
24 September 2014	Termination of appointment of Frank Mcguinness as a director on 10 September 2014 (1 page)
14 July 2014	Appointment of Frank Mcguinness as a director on 9 July 2014 (2 pages)
14 July 2014	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Flat 6, 74 Park Road New Barnet Barnet EN4 9QF on 14 July 2014 (1 page)
14 July 2014	Termination of appointment of Robert Maclean as a director on 9 July 2014 (1 page)
14 July 2014	Appointment of Frank Mcguinness as a director on 9 July 2014 (2 pages)
14 July 2014	Termination of appointment of Robert Maclean as a director on 9 July 2014 (1 page)
14 July 2014	Appointment of Frank Mcguinness as a director on 9 July 2014 (2 pages)
14 July 2014	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Flat 6, 74 Park Road New Barnet Barnet EN4 9QF on 14 July 2014 (1 page)
14 July 2014	Termination of appointment of Robert Maclean as a director on 9 July 2014 (1 page)
17 April 2014	Director's details changed for Robert Maclean on 2 April 2014 (2 pages)
17 April 2014	Director's details changed for Robert Maclean on 2 April 2014 (2 pages)
17 April 2014	Director's details changed for Robert Maclean on 2 April 2014 (2 pages)
11 April 2014	Termination of appointment of Terence Dunne as a director (1 page)
11 April 2014	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 11 April 2014 (1 page)
11 April 2014	Appointment of Robert Maclean as a director (2 pages)
11 April 2014	Termination of appointment of Terence Dunne as a director (1 page)
11 April 2014	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 11 April 2014 (1 page)
11 April 2014	Appointment of Robert Maclean as a director (2 pages)
26 March 2014	Incorporation Statement of capital on 2014-03-26 GBP 1 (38 pages)
26 March 2014	Incorporation Statement of capital on 2014-03-26 GBP 1 (38 pages)

Boscomoor Haulage Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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