Bowdon Haulage Ltd

Company Name	Bowdon Haulage Ltd
Company Status	Dissolved
Company Number	09052274
Category	Private Limited Company
Incorporation Date	22 May 2014(9 years, 11 months ago)
Dissolution Date	21 August 2018 (5 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 79 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2017(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 21 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 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 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	Timothy Doyle
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(1 week, 6 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 September 2014)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	26 Provence Court Northampton NN5 6EH

Director Name	Christopher Booth
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 January 2015)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	29 Woodfield Road South Normanton Alfreton Derbyshire DE55 3BT

Director Name	Iain Fleming
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 May 2015)
Role	7.5 Tonne Driver
Country of Residence	United Kingdom
Correspondence Address	8 Fineview Crescent Glenluce Newton Stewart DG8 0QJ Scotland

Director Name	Mr Marc James David Kerslake
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 September 2015)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	27 Ffordd Y Grug Coity Bridgend CF35 6BQ Wales

Director Name	Faisal Akram Begum
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 September 2015(1 year, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 December 2015)
Role	Class 1 Driver
Country of Residence	United Kingdom
Correspondence Address	44 High Street Southall UB1 3DB

Director Name	Mr Carl James Harrison
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(1 year, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 February 2016)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	Elysian Fields 51 Foxcovert Lane Misterton Derbyshire DN10 4ER

Director Name	Ian Dawson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(1 year, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 May 2016)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	20 Barras Avenue Annitsford Cramlington NE23 7QX

Director Name	Mr Stewart Page
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 April 2017)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	193 Milnafua Alness IV17 0YU Scotland

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	2 other UK companies use this postal address

Shareholders

1 at £1	Marc Kerslake 100.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

15 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
14 June 2017	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 14 June 2017 (1 page)
14 June 2017	Appointment of Mr Terence Dunne as a director on 5 April 2017 (2 pages)
14 June 2017	Termination of appointment of Stewart Page as a director on 5 April 2017 (1 page)
26 January 2017	Micro company accounts made up to 31 May 2016 (4 pages)
8 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (4 pages)
3 June 2016	Registered office address changed from 20 Barras Avenue Annitsford Cramlington NE23 7QX United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 June 2016 (1 page)
3 June 2016	Appointment of Mr Stewart Page as a director on 26 May 2016 (2 pages)
3 June 2016	Termination of appointment of Ian Dawson as a director on 26 May 2016 (1 page)
22 February 2016	Registered office address changed from Elysian Fields 51 Fox Covert Lane Misterton DN10 4ER United Kingdom to 20 Barras Avenue Annitsford Cramlington NE23 7QX on 22 February 2016 (1 page)
19 February 2016	Appointment of Ian Dawson as a director on 12 February 2016 (2 pages)
19 February 2016	Termination of appointment of Carl James Harrison as a director on 12 February 2016 (1 page)
4 February 2016	Micro company accounts made up to 31 May 2015 (5 pages)
9 December 2015	Appointment of Carl James Harrison as a director on 1 December 2015 (2 pages)
9 December 2015	Termination of appointment of Faisal Akram Begum as a director on 1 December 2015 (1 page)
9 December 2015	Registered office address changed from 44 High Street Southall UB1 3DB United Kingdom to Elysian Fields 51 Fox Covert Lane Misterton DN10 4ER on 9 December 2015 (1 page)
5 October 2015	Registered office address changed from 27 Ffordd Y Grug Coity Bridgend CF35 6BQ to 44 High Street Southall UB1 3DB on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Marc Kerslake as a director on 25 September 2015 (1 page)
5 October 2015	Appointment of Faisal Akram Begum as a director on 25 September 2015 (2 pages)
5 October 2015	Registered office address changed from 27 Ffordd Y Grug Coity Bridgend CF35 6BQ to 44 High Street Southall UB1 3DB on 5 October 2015 (1 page)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (4 pages)
26 May 2015	Appointment of Marc Kerslake as a director on 19 May 2015 (2 pages)
26 May 2015	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 27 Ffordd Y Grug Coity Bridgend CF35 6BQ on 26 May 2015 (1 page)
26 May 2015	Termination of appointment of Iain Fleming as a director on 19 May 2015 (1 page)
28 January 2015	Registered office address changed from 29 Woodfield Road, South Normanton Alfreton Derbyshire DE55 3BT United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 28 January 2015 (1 page)
28 January 2015	Termination of appointment of Christopher Booth as a director on 22 January 2015 (1 page)
28 January 2015	Appointment of Iain Fleming as a director on 22 January 2015 (2 pages)
3 October 2014	Termination of appointment of Timothy Doyle as a director on 25 September 2014 (1 page)
3 October 2014	Appointment of Christopher Booth as a director on 25 September 2014 (2 pages)
3 October 2014	Registered office address changed from 26 Provence Court Northampton NN5 6EH United Kingdom to 29 Woodfield Road, South Normanton Alfreton Derbyshire DE55 3BT on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from 26 Provence Court Northampton NN5 6EH United Kingdom to 29 Woodfield Road, South Normanton Alfreton Derbyshire DE55 3BT on 3 October 2014 (1 page)
9 June 2014	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 June 2014 (1 page)
9 June 2014	Termination of appointment of Terence Dunne as a director (1 page)
9 June 2014	Appointment of Timothy Doyle as a director (2 pages)
9 June 2014	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 June 2014 (1 page)
22 May 2014	Incorporation Statement of capital on 2014-05-22 GBP 1 (38 pages)

Bowdon Haulage Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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