Bouthwaite Transport Ltd

Company Name	Bouthwaite Transport Ltd
Company Status	Dissolved
Company Number	08979400
Category	Private Limited Company
Incorporation Date	4 April 2014(10 years ago)
Dissolution Date	4 September 2018 (5 years, 7 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	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 62 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 65 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 31 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 62 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 46 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 79 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 59 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	2 other UK companies use this postal address

Shareholders

1 at £1	Paul Dickenson 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

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)
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)
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)
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)
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)
12 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (3 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 GBP 1 (4 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 GBP 1 (4 pages)
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	Termination of appointment of David Lowe as a director on 20 March 2015 (1 page)
26 March 2015	Appointment of Paul Dickenson as a director on 20 March 2015 (2 pages)
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	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	Appointment of Federick Franzese as a director on 6 October 2014 (2 pages)
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	Termination of appointment of Paul Meyrick as a director on 6 October 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)
27 June 2014	Termination of appointment of Terence Dunne as a director (1 page)
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	Appointment of Derek Pilbeam as a director (2 pages)
4 April 2014	Incorporation Statement of capital on 2014-04-04 GBP 1 (38 pages)

Bouthwaite Transport Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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