About

Registered Number: 08965941
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 14/08/2018 (1 year and 3 months ago)
Registered Address: 7 Limewood Way, Seacroft, Leeds, LS14 1AB,

 

Established in 2014, Kirkheaton Transport Ltd has its registered office in Leeds. The companies directors are listed as Gibson, Ricky, Taylor, Anthony, Tyler, Gordon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Ricky 14 January 2015 24 March 2015 1
TAYLOR, Anthony 21 August 2014 14 January 2015 1
TYLER, Gordon 24 March 2015 10 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence Dunne/
1945-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mr Michael Stephen Lisney/
1966-08
Individual person with significant control British/
England
  • 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 14 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 29 May 2018
DS01 - Striking off application by a company 18 May 2018
AD01 - Change of registered office address 11 May 2018
AD01 - Change of registered office address 28 February 2018
TM01 - Termination of appointment of director 28 February 2018
AP01 - Appointment of director 28 February 2018
PSC01 - N/A 28 February 2018
PSC07 - N/A 28 February 2018
AA - Annual Accounts 07 December 2017
TM01 - Termination of appointment of director 03 November 2017
AP01 - Appointment of director 03 November 2017
PSC07 - N/A 03 November 2017
AD01 - Change of registered office address 03 November 2017
PSC01 - N/A 03 November 2017
CS01 - N/A 22 March 2017
CH01 - Change of particulars for director 16 March 2017
AD01 - Change of registered office address 11 March 2017
TM01 - Termination of appointment of director 11 March 2017
AP01 - Appointment of director 11 March 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 14 April 2015
AD01 - Change of registered office address 27 March 2015
AP01 - Appointment of director 27 March 2015
TM01 - Termination of appointment of director 27 March 2015
TM01 - Termination of appointment of director 16 January 2015
AD01 - Change of registered office address 16 January 2015
AP01 - Appointment of director 16 January 2015
AD01 - Change of registered office address 10 September 2014
AP01 - Appointment of director 10 September 2014
TM01 - Termination of appointment of director 10 September 2014
AP01 - Appointment of director 24 April 2014
TM01 - Termination of appointment of director 24 April 2014
AD01 - Change of registered office address 24 April 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.