| Company Name | Bouthwaite Transport Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08979400 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2014(9 years, 1 month ago) |
| Dissolution Date | 4 September 2018 (4 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 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2018(3 years, 10 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 04 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Redhouse Lane Leeds West Yorkshire LS7 4RA |
| Director Name | Derek Pilbeam |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 14 August 2014) |
| Role | HGV Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Albany Crescent Bilston WV14 0HU |
| Director Name | Paul Meyrick |
|---|---|
| Date of Birth | July 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2014(4 months, 1 week after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 06 October 2014) |
| Role | HGV Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Cowper Road Burbage Hinckley LE10 2LP |
| Director Name | Federick Franzese |
|---|---|
| Date of Birth | January 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 October 2014(6 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 19 November 2014) |
| Role | HGV Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Longmead Road London SW17 8PN |
| Director Name | Liam Donnelly |
|---|---|
| Date of Birth | January 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2014(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 16 January 2015) |
| Role | HGV Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Woodside Street Chapelhall Airdrie ML6 8TW Scotland |
| Director Name | David Lowe |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2015(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 months (resigned 20 March 2015) |
| Role | HGV Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Tregarne Terrace St Austell Cornwall PL25 4BE |
| Director Name | Paul Dickenson |
|---|---|
| Date of Birth | January 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2015(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 November 2016) |
| Role | HGV Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Orchard Avenue Cheltenham GL51 7LF Wales |
| Director Name | Jody New |
|---|---|
| Date of Birth | September 1977 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2016(2 years, 7 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 13 March 2017) |
| Role | Van Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Padstow Road Swindon SN2 2ED |
| Director Name | Mr Terence Dunne |
|---|---|
| Date of Birth | January 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2017(2 years, 11 months after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 07 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Limewood Way Leeds West Yorkshire LS14 1AB |
| Director Name | Anthony Dennis |
|---|---|
| Date of Birth | August 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2017(3 years after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 11 October 2017) |
| Role | 7.5 Tonne Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Mezen Close Northwood HA6 2DP |
| Director Name | Mr James Wright Boardman |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2017(3 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 20 February 2018) |
| Role | 7.5 Tonne Driver |
| Country of Residence | England |
| Correspondence Address | Apartment 5, Beaumont Court Elphins Drive Warrington WA4 6FZ |
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 | Paul Dickenson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2018 | Application to strike the company off the register (1 page) |
| 24 May 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 6 March 2018 | Registered office address changed from Apartment 5, Beaumont Court Elphins Drive Warrington WA4 6FZ England to 7 Limewood Way Leeds LS14 1AB on 6 March 2018 (1 page) |
| 6 March 2018 | Appointment of Mr Terence Dunne as a director on 20 February 2018 (2 pages) |
| 6 March 2018 | Notification of Terence Dunne as a person with significant control on 20 February 2018 (2 pages) |
| 6 March 2018 | Termination of appointment of James Wright Boardman as a director on 20 February 2018 (1 page) |
| 6 March 2018 | Cessation of James Wright Boardman as a person with significant control on 20 February 2018 (1 page) |
| 1 February 2018 | Cessation of Anthony Dennis as a person with significant control on 11 October 2017 (1 page) |
| 1 February 2018 | Appointment of Mr James Wright Boardman as a director on 11 October 2017 (2 pages) |
| 1 February 2018 | Registered office address changed from 29 Mezen Close Northwood HA6 2DP United Kingdom to Apartment 5, Beaumont Court Elphins Drive Warrington WA4 6FZ on 1 February 2018 (1 page) |
| 1 February 2018 | Notification of James Wright Boardman as a person with significant control on 11 October 2017 (2 pages) |
| 1 February 2018 | Termination of appointment of Anthony Dennis as a director on 11 October 2017 (1 page) |
| 12 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 18 April 2017 | Confirmation statement made on 18 April 2017 with no updates (3 pages) |
| 18 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 18 April 2017 with no updates (3 pages) |
| 18 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 9 April 2017 | Termination of appointment of Terence Dunne as a director on 7 April 2017 (1 page) |
| 9 April 2017 | Termination of appointment of Terence Dunne as a director on 7 April 2017 (1 page) |
| 7 April 2017 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 29 Mezen Close Northwood HA6 2DP on 7 April 2017 (1 page) |
| 7 April 2017 | Appointment of Anthony Dennis as a director on 7 April 2017 (2 pages) |
| 7 April 2017 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 29 Mezen Close Northwood HA6 2DP on 7 April 2017 (1 page) |
| 7 April 2017 | Appointment of Anthony Dennis as a director on 7 April 2017 (2 pages) |
| 16 March 2017 | Director's details changed for Terence Dunne on 16 March 2017 (2 pages) |
| 16 March 2017 | Director's details changed for Terence Dunne on 16 March 2017 (2 pages) |
| 14 March 2017 | Appointment of Terence Dunne as a director on 13 March 2017 (2 pages) |
| 14 March 2017 | Appointment of Terence Dunne as a director on 13 March 2017 (2 pages) |
| 13 March 2017 | Registered office address changed from 61 Padstow Road Swindon SN2 2ED United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2017 (1 page) |
| 13 March 2017 | Termination of appointment of Jody New as a director on 13 March 2017 (1 page) |
| 13 March 2017 | Registered office address changed from 61 Padstow Road Swindon SN2 2ED United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2017 (1 page) |
| 13 March 2017 | Termination of appointment of Jody New as a director on 13 March 2017 (1 page) |
| 13 January 2017 | Micro company accounts made up to 30 April 2016 (5 pages) |
| 13 January 2017 | Micro company accounts made up to 30 April 2016 (5 pages) |
| 9 November 2016 | Registered office address changed from 29 Orchard Avenue Cheltenham GL51 7LF to 61 Padstow Road Swindon SN2 2ED on 9 November 2016 (1 page) |
| 9 November 2016 | Appointment of Jody New as a director on 2 November 2016 (2 pages) |
| 9 November 2016 | Termination of appointment of Paul Dickenson as a director on 2 November 2016 (1 page) |
| 9 November 2016 | Registered office address changed from 29 Orchard Avenue Cheltenham GL51 7LF to 61 Padstow Road Swindon SN2 2ED on 9 November 2016 (1 page) |
| 9 November 2016 | Appointment of Jody New as a director on 2 November 2016 (2 pages) |
| 9 November 2016 | Termination of appointment of Paul Dickenson as a director on 2 November 2016 (1 page) |
| 12 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 29 December 2015 | Micro company accounts made up to 30 April 2015 (5 pages) |
| 29 December 2015 | Micro company accounts made up to 30 April 2015 (5 pages) |
| 15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 26 March 2015 | Appointment of Paul Dickenson as a director on 20 March 2015 (2 pages) |
| 26 March 2015 | Termination of appointment of David Lowe as a director on 20 March 2015 (1 page) |
| 26 March 2015 | Registered office address changed from 3 Tregarne Terrace St. Austell Cornwall PL25 4BE United Kingdom to 29 Orchard Avenue Cheltenham GL51 7LF on 26 March 2015 (1 page) |
| 26 March 2015 | Appointment of Paul Dickenson as a director on 20 March 2015 (2 pages) |
| 26 March 2015 | Termination of appointment of David Lowe as a director on 20 March 2015 (1 page) |
| 26 March 2015 | Registered office address changed from 3 Tregarne Terrace St. Austell Cornwall PL25 4BE United Kingdom to 29 Orchard Avenue Cheltenham GL51 7LF on 26 March 2015 (1 page) |
| 21 January 2015 | Appointment of David Lowe as a director on 16 January 2015 (2 pages) |
| 21 January 2015 | Termination of appointment of Liam Donnelly as a director on 16 January 2015 (1 page) |
| 21 January 2015 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 3 Tregarne Terrace St. Austell Cornwall PL25 4BE on 21 January 2015 (1 page) |
| 21 January 2015 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 3 Tregarne Terrace St. Austell Cornwall PL25 4BE on 21 January 2015 (1 page) |
| 21 January 2015 | Appointment of David Lowe as a director on 16 January 2015 (2 pages) |
| 21 January 2015 | Termination of appointment of Liam Donnelly as a director on 16 January 2015 (1 page) |
| 27 November 2014 | Termination of appointment of Federick Franzese as a director on 19 November 2014 (1 page) |
| 27 November 2014 | Registered office address changed from 16 Longmead Road London SW17 8PN United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 27 November 2014 (1 page) |
| 27 November 2014 | Appointment of Liam Donnelly as a director on 19 November 2014 (2 pages) |
| 27 November 2014 | Termination of appointment of Federick Franzese as a director on 19 November 2014 (1 page) |
| 27 November 2014 | Appointment of Liam Donnelly as a director on 19 November 2014 (2 pages) |
| 27 November 2014 | Registered office address changed from 16 Longmead Road London SW17 8PN United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 27 November 2014 (1 page) |
| 15 October 2014 | Termination of appointment of Paul Meyrick as a director on 6 October 2014 (1 page) |
| 15 October 2014 | Registered office address changed from 44 Cowper Road Burbage Hinckley LE10 2LP United Kingdom to 16 Longmead Road London SW17 8PN on 15 October 2014 (1 page) |
| 15 October 2014 | Appointment of Federick Franzese as a director on 6 October 2014 (2 pages) |
| 15 October 2014 | Termination of appointment of Paul Meyrick as a director on 6 October 2014 (1 page) |
| 15 October 2014 | Appointment of Federick Franzese as a director on 6 October 2014 (2 pages) |
| 15 October 2014 | Termination of appointment of Paul Meyrick as a director on 6 October 2014 (1 page) |
| 15 October 2014 | Registered office address changed from 44 Cowper Road Burbage Hinckley LE10 2LP United Kingdom to 16 Longmead Road London SW17 8PN on 15 October 2014 (1 page) |
| 15 October 2014 | Appointment of Federick Franzese as a director on 6 October 2014 (2 pages) |
| 22 August 2014 | Appointment of Paul Meyrick as a director on 14 August 2014 (2 pages) |
| 22 August 2014 | Termination of appointment of Derek Pilbeam as a director on 14 August 2014 (1 page) |
| 22 August 2014 | Registered office address changed from 50 Alabany Crescent Bilston WV14 0HU United Kingdom to 44 Cowper Road Burbage Hinckley LE10 2LP on 22 August 2014 (1 page) |
| 22 August 2014 | Appointment of Paul Meyrick as a director on 14 August 2014 (2 pages) |
| 22 August 2014 | Termination of appointment of Derek Pilbeam as a director on 14 August 2014 (1 page) |
| 22 August 2014 | Registered office address changed from 50 Alabany Crescent Bilston WV14 0HU United Kingdom to 44 Cowper Road Burbage Hinckley LE10 2LP on 22 August 2014 (1 page) |
| 27 June 2014 | Termination of appointment of Terence Dunne as a director (1 page) |
| 27 June 2014 | Appointment of Derek Pilbeam as a director (2 pages) |
| 27 June 2014 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 27 June 2014 (1 page) |
| 27 June 2014 | Termination of appointment of Terence Dunne as a director (1 page) |
| 27 June 2014 | Appointment of Derek Pilbeam as a director (2 pages) |
| 27 June 2014 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 27 June 2014 (1 page) |
| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
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| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
|