| Company Name | Brackenhall Transport Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08974693 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2014(9 years, 2 months ago) |
| Dissolution Date | 28 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 | 20 February 2018(3 years, 10 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 28 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Redhouse Lane Leeds West Yorkshire LS7 4RA |
| Director Name | Mr Terence Dunne |
|---|---|
| Date of Birth | January 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 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 Jason Hellard |
|---|---|
| Date of Birth | February 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2014(1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 20 February 2018) |
| Role | HGV Driver |
| Country of Residence | England |
| Correspondence Address | 20 Ellan Hay Road Bradley Stoke Bristol BS32 0HB |
Location
| Registered Address | 7 Limewood Way Leeds 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 | Jason Hellard 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 28 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2018 | Application to strike the company off the register (1 page) |
| 17 May 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 6 March 2018 | Appointment of Mr Terence Dunne as a director on 20 February 2018 (2 pages) |
| 6 March 2018 | Termination of appointment of Jason Hellard as a director on 20 February 2018 (1 page) |
| 6 March 2018 | Registered office address changed from 20 Ellan Hay Road Bradley Stoke Bristol BS32 0HB to 7 Limewood Way Leeds LS14 1AB on 6 March 2018 (1 page) |
| 6 March 2018 | Notification of Terence Dunne as a person with significant control on 20 February 2018 (2 pages) |
| 6 March 2018 | Cessation of Jason Hellard as a person with significant control on 20 February 2018 (1 page) |
| 12 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 10 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 29 December 2016 | Micro company accounts made up to 30 April 2016 (5 pages) |
| 29 December 2016 | Micro company accounts made up to 30 April 2016 (5 pages) |
| 4 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 17 December 2015 | Micro company accounts made up to 30 April 2015 (5 pages) |
| 17 December 2015 | Micro company accounts made up to 30 April 2015 (5 pages) |
| 14 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 23 April 2014 | Termination of appointment of Terence Dunne as a director (1 page) |
| 23 April 2014 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 April 2014 (1 page) |
| 23 April 2014 | Appointment of Jason Hellard as a director (2 pages) |
| 23 April 2014 | Termination of appointment of Terence Dunne as a director (1 page) |
| 23 April 2014 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 April 2014 (1 page) |
| 23 April 2014 | Appointment of Jason Hellard as a director (2 pages) |
| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
|
| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
|