Active - Proposal to Strike off
Company Information for LUTTON HAULAGE LTD
Unit 1c, 55 Forest Road, FOREST ROAD, Leicester, LE5 0BT,
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Company Registration Number
09069084
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LUTTON HAULAGE LTD | |
Legal Registered Office | |
Unit 1c, 55 Forest Road FOREST ROAD Leicester LE5 0BT Other companies in DY4 | |
Company Number | 09069084 | |
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Company ID Number | 09069084 | |
Date formed | 2014-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-06-30 | |
Account next due | 31/03/2023 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-07 10:09:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAIN DOUGLAS HAMILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERRY DUNNE |
Director | ||
ETHAN FREDERICK CREMIN |
Director | ||
TERENCE DUNNE |
Director | ||
TONY WASSALL |
Director | ||
MOHAMMAD AKHTAR |
Director | ||
THEODOR ANDREI |
Director | ||
THOMAS ANDRYSZEWSKI |
Director | ||
DARIUSZ LESZCZUK |
Director | ||
DARREN HALL |
Director | ||
TERENCE DUNNE |
Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Application to strike the company off the register | ||
Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 | ||
PSC04 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 | |
REGISTERED OFFICE CHANGED ON 30/12/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom | ||
Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-30 | ||
Director's details changed for Mr Mohammed Ayyaz on 2022-12-30 | ||
Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 | ||
CH01 | Director's details changed for Mr Mohammed Ayyaz on 2022-12-30 | |
PSC04 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/22 FROM 24 Luther Street Leicster LE3 0QG United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ | |
PSC07 | CESSATION OF CRAIG YOHN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED AYYAZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG YOHN | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG YOHN | |
PSC07 | CESSATION OF ADRIAN FALPICEANU AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR CRAIG YOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FALPICEANU | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/20 FROM 17 Lucas Avenue York YO30 6HL United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN FALPICEANU | |
PSC07 | CESSATION OF DOMINIC SEBASTIAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ADRIAN FALPICEANU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SEBASTIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/20 FROM 74 Wallace Avenue Liverpool L36 1TP United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC SEBASTIAN | |
PSC07 | CESSATION OF JAMES SKILLICORN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DOMINIC SEBASTIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SKILLICORN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/20 FROM 191 Washington Street Bradford BD8 9QP United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SKILLICORN | |
PSC07 | CESSATION OF THOMAS WILSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JAMES SKILLICORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/19 FROM 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILSON | |
PSC07 | CESSATION OF ARISTYDE DOMNIC BRUCE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARISTYDE DOMNIC BRUCE | |
CH01 | Director's details changed for Mr Aristyde Domnic Bruce on 2019-07-18 | |
PSC04 | Change of details for Mr Aristyde Domnic Bruce as a person with significant control on 2019-07-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/19 FROM 213 Greenside Euxton Chorley PR7 6BY United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ARISTYDE DOMNIC BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY CHADWICK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARISTYDE DOMNIC BRUCE | |
PSC07 | CESSATION OF HAYLEY CHADWICK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/18 FROM 330 Blackpool Road Fulwood Preston PR2 3AA England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY CHADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN DOUGLAS HAMILTON | |
AP01 | DIRECTOR APPOINTED MISS HAYLEY CHADWICK | |
PSC07 | CESSATION OF IAIN DOUGLAS HAMILTON AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/18 FROM 72 Orion Drive Brackley NN13 6GD United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN DOUGLAS HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | |
AP01 | DIRECTOR APPOINTED MR IAIN DOUGLAS HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ETHAN CREMIN | |
PSC07 | CESSATION OF TERRY DUNNE AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | |
AP01 | DIRECTOR APPOINTED MR TERRY DUNNE | |
PSC07 | CESSATION OF ETHAN FREDERICK CREMIN AS A PSC | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
PSC07 | CESSATION OF TERENCE DUNNE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | |
AP01 | DIRECTOR APPOINTED MR ETHAN FREDERICK CREMIN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHAN FREDERICK CREMIN | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TERENCE DUNNE | |
AP01 | DIRECTOR APPOINTED MR TERENCE DUNNE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 17 SHANNON STREET BLACKPOOL FY1 5AL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 17 SHANNON STREET BLACKPOOL FY1 5AL UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY WASSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY WASSALL | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED TONY WASSALL | |
AP01 | DIRECTOR APPOINTED TONY WASSALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 56 LANCASTER PLACE BLACKBURN BB2 6JT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 56 LANCASTER PLACE BLACKBURN BB2 6JT UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AKHTAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AKHTAR | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/16 FULL LIST | |
AR01 | 03/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODOR ANDREI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODOR ANDREI | |
AP01 | DIRECTOR APPOINTED MOHAMMAD AKHTAR | |
AP01 | DIRECTOR APPOINTED MOHAMMAD AKHTAR | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM FLAT 1 48 BLENHEIM CRESCENT SOUTH CROYDON CR2 6BP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM FLAT 1 48 BLENHEIM CRESCENT SOUTH CROYDON CR2 6BP UNITED KINGDOM | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDRYSZEWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDRYSZEWSKI | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 15 HILL TOP LANE ALLERTON BRADFORD BD15 7EX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 15 HILL TOP LANE ALLERTON BRADFORD BD15 7EX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED THEODOR ANDREI | |
AP01 | DIRECTOR APPOINTED THEODOR ANDREI | |
AP01 | DIRECTOR APPOINTED THOMAS ANDRYSZEWSKI | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 65 WICKHAM STREET LEEDS LS11 7AR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARIUSZ LESZCZUK | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 60 TURTON ROAD TIPTON DY4 9LL UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DARIUSZ LESZCZUK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN HALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DARREN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 53201 - Licensed carriers
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUTTON HAULAGE LTD
The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as LUTTON HAULAGE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |