Bowerhill Transport Ltd

Company Name	Bowerhill Transport Ltd
Company Status	Dissolved
Company Number	09002234
Category	Private Limited Company
Incorporation Date	17 April 2014(9 years, 1 month 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 Terry 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	5 months, 3 weeks (closed 14 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Redhouse Lane Leeds West Yorkshire LS7 4RA

Director Name	Andrew Briggs
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 13 March 2017)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	2 Hartley Street Oswaldtwestle Accrington BB5 3NQ

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	5 months, 3 weeks (resigned 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Limewood Way Leeds West Yorkshire LS14 1AB

Director Name	Mr Kastytis Klovas
Date of Birth	November 1990 (Born 32 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	01 September 2017(3 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 February 2018)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	Flat 3 166-168 St. Albans Road Watford WD24 4AS

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	Andrew Briggs 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£1,115

Accounts

Latest Accounts	30 April 2017 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	30 April

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)
7 March 2018	Appointment of Mr Terry Dunne as a director on 20 February 2018 (2 pages)
7 March 2018	Registered office address changed from Flat 3 166-168 st. Albans Road Watford WD24 4AS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 March 2018 (1 page)
7 March 2018	Notification of Terry Dunne as a person with significant control on 20 February 2018 (2 pages)
7 March 2018	Termination of appointment of Kastytis Klovas as a director on 20 February 2018 (1 page)
7 March 2018	Cessation of Kastytis Klovas 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)
27 October 2017	Termination of appointment of Terence Dunne as a director on 1 September 2017 (1 page)
27 October 2017	Appointment of Mr Kastytis Klovas as a director on 1 September 2017 (2 pages)
27 October 2017	Cessation of Terence Dunne as a person with significant control on 27 October 2017 (1 page)
27 October 2017	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 3 166-168 st. Albans Road Watford WD24 4AS on 27 October 2017 (1 page)
27 October 2017	Notification of Kastytis Klovas as a person with significant control on 1 September 2017 (2 pages)
27 October 2017	Termination of appointment of Terence Dunne as a director on 1 September 2017 (1 page)
27 October 2017	Appointment of Mr Kastytis Klovas as a director on 1 September 2017 (2 pages)
27 October 2017	Cessation of Terence Dunne as a person with significant control on 1 September 2017 (1 page)
27 October 2017	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 3 166-168 st. Albans Road Watford WD24 4AS on 27 October 2017 (1 page)
27 October 2017	Notification of Kastytis Klovas as a person with significant control on 1 September 2017 (2 pages)
8 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 17 April 2017 with updates (6 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)
13 March 2017	Appointment of Terence Dunne as a director on 13 March 2017 (2 pages)
13 March 2017	Termination of appointment of Andrew Briggs as a director on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from 2 Hartley Street Oswaldtwestle Accrington BB5 3NQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2017 (1 page)
13 March 2017	Appointment of Terence Dunne as a director on 13 March 2017 (2 pages)
13 March 2017	Termination of appointment of Andrew Briggs as a director on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from 2 Hartley Street Oswaldtwestle Accrington BB5 3NQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2017 (1 page)
25 January 2017	Micro company accounts made up to 30 April 2016 (4 pages)
25 January 2017	Micro company accounts made up to 30 April 2016 (4 pages)
26 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (3 pages)
26 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (3 pages)
12 January 2016	Micro company accounts made up to 30 April 2015 (5 pages)
12 January 2016	Micro company accounts made up to 30 April 2015 (5 pages)
4 January 2016	Registered office address changed from 93 Branch Road Burnley BB11 3NB United Kingdom to 2 Hartley Street Oswaldtwestle Accrington BB5 3NQ on 4 January 2016 (1 page)
4 January 2016	Director's details changed for Andrew Briggs on 15 December 2015 (2 pages)
4 January 2016	Registered office address changed from 93 Branch Road Burnley BB11 3NB United Kingdom to 2 Hartley Street Oswaldtwestle Accrington BB5 3NQ on 4 January 2016 (1 page)
4 January 2016	Director's details changed for Andrew Briggs on 15 December 2015 (2 pages)
22 June 2015	Director's details changed for Andrew Briggs on 11 June 2015 (2 pages)
22 June 2015	Registered office address changed from 45 Arthur Street Clayton Le Moors Accrington Lancashire BB5 5NY to 93 Branch Road Burnley BB11 3NB on 22 June 2015 (1 page)
22 June 2015	Director's details changed for Andrew Briggs on 11 June 2015 (2 pages)
22 June 2015	Registered office address changed from 45 Arthur Street Clayton Le Moors Accrington Lancashire BB5 5NY to 93 Branch Road Burnley BB11 3NB on 22 June 2015 (1 page)
22 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (3 pages)
22 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (3 pages)
8 May 2014	Appointment of Andrew Briggs as a director (2 pages)
8 May 2014	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 8 May 2014 (1 page)
8 May 2014	Termination of appointment of Terence Dunne as a director (1 page)
8 May 2014	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 8 May 2014 (1 page)
8 May 2014	Appointment of Andrew Briggs as a director (2 pages)
8 May 2014	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 8 May 2014 (1 page)
8 May 2014	Termination of appointment of Terence Dunne as a director (1 page)
17 April 2014	Incorporation Statement of capital on 2014-04-17 GBP 1 (38 pages)
17 April 2014	Incorporation Statement of capital on 2014-04-17 GBP 1 (38 pages)

Bowerhill Transport Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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