| Company Name | Bowthorpe Transport Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08965771 |
| Category | Private Limited Company |
| Incorporation Date | 28 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 | 28 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 | Philip Bonell |
|---|---|
| Date of Birth | September 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2014(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 03 November 2014) |
| Role | HGV Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Ballantrea Gardens Dundee DD4 8QB Scotland |
| Director Name | Mr Stevan David Puddle |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2014(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 June 2016) |
| Role | HGV Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hirst Copse St Mary Bourne Andover SP11 6ST |
| Director Name | Mark Backhouse |
|---|---|
| Date of Birth | August 1985 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2016(2 years, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 15 March 2017) |
| Role | LGV Driver |
| Country of Residence | England |
| Correspondence Address | 65 Gatcombe Way Priorslee Telford TF2 9GZ |
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 | Stevan Puddle 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 (1 page) |
| 17 May 2018 | Notification of Terence Dunne as a person with significant control on 15 March 2017 (2 pages) |
| 17 May 2018 | Cessation of Mark Backhouse 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) |
| 29 March 2017 | Termination of appointment of Mark Backhouse as a director on 15 March 2017 (1 page) |
| 29 March 2017 | Appointment of Terence Dunne as a director on 15 March 2017 (2 pages) |
| 29 March 2017 | Termination of appointment of Mark Backhouse as a director on 15 March 2017 (1 page) |
| 29 March 2017 | Appointment of Terence Dunne as a director on 15 March 2017 (2 pages) |
| 29 March 2017 | Registered office address changed from 65 Gatcombe Way Priorslee Telford TF2 9GZ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 29 March 2017 (1 page) |
| 21 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 28 November 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 28 November 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 14 June 2016 | Registered office address changed from 3 Hirst Copse St Mary Bourne Andover SP11 6st to 65 Gatcombe Way Priorslee Telford TF2 9GZ on 14 June 2016 (1 page) |
| 14 June 2016 | Termination of appointment of Stevan David Puddle as a director on 6 June 2016 (1 page) |
| 14 June 2016 | Appointment of Mark Backhouse as a director on 6 June 2016 (2 pages) |
| 14 June 2016 | Registered office address changed from 3 Hirst Copse St Mary Bourne Andover SP11 6st to 65 Gatcombe Way Priorslee Telford TF2 9GZ on 14 June 2016 (1 page) |
| 14 June 2016 | Termination of appointment of Stevan David Puddle as a director on 6 June 2016 (1 page) |
| 14 June 2016 | Appointment of Mark Backhouse as a director on 6 June 2016 (2 pages) |
| 1 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 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) |
| 14 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 November 2014 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 3 Hirst Copse St Mary Bourne Andover SP11 6ST on 14 November 2014 (1 page) |
| 14 November 2014 | Termination of appointment of Philip Bonell as a director on 3 November 2014 (1 page) |
| 14 November 2014 | Appointment of Stevan Puddle as a director on 3 November 2014 (2 pages) |
| 14 November 2014 | Termination of appointment of Philip Bonell as a director on 3 November 2014 (1 page) |
| 14 November 2014 | Appointment of Stevan Puddle as a director on 3 November 2014 (2 pages) |
| 14 November 2014 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 3 Hirst Copse St Mary Bourne Andover SP11 6ST on 14 November 2014 (1 page) |
| 14 November 2014 | Termination of appointment of Philip Bonell as a director on 3 November 2014 (1 page) |
| 14 November 2014 | Appointment of Stevan Puddle as a director on 3 November 2014 (2 pages) |
| 30 April 2014 | Appointment of Philip Bonell 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 Philip Bonell 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) |
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
|
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
|