About

Registered Number: 08969872
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 28/08/2018 (1 year and 2 months ago)
Registered Address: 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB,

 

Winsford Haulage Ltd was setup in 2014. We don't know the number of employees at this organisation. The current directors of this organisation are listed as Mellis, Brian, Pasvenskas, Jurij, Stefanov, Zdravko.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELLIS, Brian 09 May 2014 16 May 2016 1
PASVENSKAS, Jurij 15 February 2017 20 February 2018 1
STEFANOV, Zdravko 16 May 2016 15 February 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Jurij Pasvenska/
1989-12
Individual person with significant control Lithuanian/
England
  • Ownership of shares - above 75%
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 28 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 12 June 2018
DS01 - Striking off application by a company 05 June 2018
AA - Annual Accounts 17 May 2018
PSC07 - N/A 08 March 2018
AD01 - Change of registered office address 07 March 2018
PSC01 - N/A 07 March 2018
TM01 - Termination of appointment of director 07 March 2018
AP01 - Appointment of director 07 March 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 10 April 2017
AD01 - Change of registered office address 22 February 2017
AP01 - Appointment of director 22 February 2017
TM01 - Termination of appointment of director 22 February 2017
AA - Annual Accounts 23 December 2016
TM01 - Termination of appointment of director 23 May 2016
AP01 - Appointment of director 23 May 2016
AD01 - Change of registered office address 23 May 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 14 April 2015
TM01 - Termination of appointment of director 23 May 2014
AD01 - Change of registered office address 23 May 2014
AP01 - Appointment of director 23 May 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.