About

Registered Number: 09333804
Date of Incorporation: 01/12/2014 (6 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 21/01/2020 (1 year and 3 months ago)
Registered Address: 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB,

 

Chevithorne Haulage Ltd was founded on 01 December 2014 with its registered office in West Yorkshire, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. The companies directors are listed as Alves, Hugo, Chahal, Rupinder, Smith, Michelle, Walker, David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALVES, Hugo 12 April 2017 05 April 2018 1
CHAHAL, Rupinder 13 November 2015 21 March 2016 1
SMITH, Michelle 07 November 2016 05 April 2017 1
WALKER, David 21 March 2016 07 November 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Michelle Smith/
1976-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Hugo Alves/
1975-04
Individual person with significant control Portuguese/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Terry Dunne/
1945-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 05 November 2019
DS01 - Striking off application by a company 28 October 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 14 August 2018
PSC01 - N/A 02 July 2018
AD01 - Change of registered office address 02 July 2018
PSC07 - N/A 02 July 2018
AP01 - Appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
PSC07 - N/A 21 December 2017
PSC01 - N/A 21 December 2017
CS01 - N/A 21 December 2017
AA - Annual Accounts 26 September 2017
TM01 - Termination of appointment of director 19 April 2017
AP01 - Appointment of director 19 April 2017
AD01 - Change of registered office address 19 April 2017
CS01 - N/A 13 December 2016
TM01 - Termination of appointment of director 14 November 2016
AP01 - Appointment of director 14 November 2016
AD01 - Change of registered office address 14 November 2016
AA - Annual Accounts 08 July 2016
AP01 - Appointment of director 29 March 2016
AD01 - Change of registered office address 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
AR01 - Annual Return 14 December 2015
AP01 - Appointment of director 02 December 2015
TM01 - Termination of appointment of director 01 December 2015
AD01 - Change of registered office address 01 December 2015
NEWINC - New incorporation documents 01 December 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.