MERECLOUGH HAULAGE LTD
| Status | DISSOLVED |
| Company No. | 08944597 |
| Category | Private Limited Company |
| Incorporated | 18 Mar 2014 |
| Age | 10 years, 2 months |
| Jurisdiction | England Wales |
| Dissolution | 25 Jul 2023 |
| Years | 9 months, 24 days |
SUMMARY
MERECLOUGH HAULAGE LTD is an dissolved private limited company with number 08944597. It was incorporated 10 years, 2 months ago, on 18 March 2014 and it was dissolved 9 months, 24 days ago, on 25 July 2023. The company address is Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England.
Company Fillings
Gazette dissolved voluntary
Date: 25 Jul 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 28 Apr 2023
Category: Dissolution
Type: DS01
Documents
Change to a person with significant control
Date: 23 Dec 2022
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mohammed Ayyaz
Change date: 2022-11-16
Documents
Change person director company with change date
Date: 22 Dec 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Ayyaz
Change date: 2022-11-16
Documents
Change person director company with change date
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Ayyaz
Change date: 2022-12-22
Documents
Change to a person with significant control
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mohammed Ayyaz
Change date: 2022-12-22
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Address
Type: AD01
Old address: 191 Washington Street Bradford BD8 9QP United Kingdom
Change date: 2022-12-22
New address: Unit 1C, 55 Forest Road Leicester LE5 0BT
Documents
Confirmation statement with updates
Date: 07 Dec 2022
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Accounts with accounts type micro entity
Date: 08 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Address
Type: AD01
New address: 191 Washington Street Bradford BD8 9QP
Old address: 8 Harper Street Wigan WN1 3BN United Kingdom
Change date: 2022-07-25
Documents
Notification of a person with significant control
Date: 25 Jul 2022
Action Date: 04 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammed Ayyaz
Notification date: 2022-07-04
Documents
Cessation of a person with significant control
Date: 25 Jul 2022
Action Date: 04 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-04
Psc name: Philip Mason
Documents
Appoint person director company with name date
Date: 25 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Ayyaz
Appointment date: 2022-07-04
Documents
Termination director company with name termination date
Date: 25 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Mason
Termination date: 2022-07-04
Documents
Accounts with accounts type micro entity
Date: 15 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 14 Dec 2021
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 06 Jan 2021
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2020
Action Date: 25 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-25
New address: 8 Harper Street Wigan WN1 3BN
Old address: 11 Belton Road London E7 9PF United Kingdom
Documents
Notification of a person with significant control
Date: 25 Nov 2020
Action Date: 03 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Philip Mason
Notification date: 2020-11-03
Documents
Cessation of a person with significant control
Date: 25 Nov 2020
Action Date: 03 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Donovan Jones
Cessation date: 2020-11-03
Documents
Appoint person director company with name date
Date: 25 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-03
Officer name: Mr Philip Mason
Documents
Termination director company with name termination date
Date: 25 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-03
Officer name: Donovan Jones
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Address
Type: AD01
New address: 11 Belton Road London E7 9PF
Old address: 41 Hoden Way Grantham NG31 8LA United Kingdom
Change date: 2020-04-20
Documents
Notification of a person with significant control
Date: 20 Apr 2020
Action Date: 02 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-04-02
Psc name: Donovan Jones
Documents
Cessation of a person with significant control
Date: 20 Apr 2020
Action Date: 02 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-02
Psc name: Mark Roberts
Documents
Appoint person director company with name date
Date: 20 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-02
Officer name: Mr Donovan Jones
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Roberts
Termination date: 2020-04-02
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-06
New address: 41 Hoden Way Grantham NG31 8LA
Old address: 48 Glenmore Drive Kings Norton Birmingham B38 8YR England
Documents
Notification of a person with significant control
Date: 06 Dec 2019
Action Date: 19 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark Roberts
Notification date: 2019-11-19
Documents
Cessation of a person with significant control
Date: 06 Dec 2019
Action Date: 19 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-19
Psc name: Paul Steele
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-19
Officer name: Mr Mark Roberts
Documents
Termination director company with name termination date
Date: 06 Dec 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-19
Officer name: Paul Steele
Documents
Confirmation statement with updates
Date: 05 Dec 2019
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Accounts with accounts type micro entity
Date: 11 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 07 Dec 2018
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
Accounts with accounts type micro entity
Date: 04 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2018
Action Date: 18 Jul 2018
Category: Address
Type: AD01
New address: 48 Glenmore Drive Kings Norton Birmingham B38 8YR
Old address: 29 Brook Street Clay Cross Chesterfield S45 9QZ England
Change date: 2018-07-18
Documents
Cessation of a person with significant control
Date: 18 Jul 2018
Action Date: 18 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terry Dunne
Cessation date: 2018-06-18
Documents
Notification of a person with significant control
Date: 18 Jul 2018
Action Date: 18 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-06-18
Psc name: Paul Steele
Documents
Termination director company with name termination date
Date: 18 Jul 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-18
Officer name: Terry Dunne
Documents
Appoint person director company with name date
Date: 18 Jul 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Steele
Appointment date: 2018-06-18
Documents
Cessation of a person with significant control
Date: 18 Jul 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-05
Psc name: Mavuto Adison Nyirenda
Documents
Appoint person director company with name date
Date: 18 Jul 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terry Dunne
Appointment date: 2018-04-05
Documents
Termination director company with name termination date
Date: 18 Jul 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mavuto Adison Nyirenda
Termination date: 2018-04-05
Documents
Notification of a person with significant control
Date: 18 Jul 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Terry Dunne
Notification date: 2018-04-05
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Address
Type: AD01
New address: 29 Brook Street Clay Cross Chesterfield S45 9QZ
Change date: 2018-02-15
Old address: 8 Davies Square Manchester M14 4GH United Kingdom
Documents
Notification of a person with significant control
Date: 15 Feb 2018
Action Date: 02 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mavuto Adison Nyirenda
Notification date: 2018-02-02
Documents
Cessation of a person with significant control
Date: 15 Feb 2018
Action Date: 02 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Whitehead
Cessation date: 2018-02-02
Documents
Appoint person director company with name date
Date: 15 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-02
Officer name: Mr Mavuto Adison Nyirenda
Documents
Termination director company with name termination date
Date: 15 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Whitehead
Termination date: 2018-02-02
Documents
Cessation of a person with significant control
Date: 08 Feb 2018
Action Date: 10 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Janet Gardner
Cessation date: 2017-03-10
Documents
Confirmation statement with updates
Date: 08 Feb 2018
Action Date: 08 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-08
Documents
Notification of a person with significant control
Date: 08 Feb 2018
Action Date: 10 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael Whitehead
Notification date: 2017-03-10
Documents
Accounts with accounts type micro entity
Date: 15 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Whitehead
Appointment date: 2017-03-10
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Address
Type: AD01
New address: 8 Davies Square Manchester M14 4GH
Old address: 191 Nuffield Road Coventry CV6 7HZ United Kingdom
Change date: 2017-03-17
Documents
Termination director company with name termination date
Date: 17 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-10
Officer name: Janet Gardner
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2016
Action Date: 25 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-25
New address: 191 Nuffield Road Coventry CV6 7HZ
Old address: 238 Forton Road Gosport PO12 3HW United Kingdom
Documents
Appoint person director company with name date
Date: 25 Aug 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Janet Gardner
Appointment date: 2016-08-18
Documents
Termination director company with name termination date
Date: 25 Aug 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jarrod Goy
Termination date: 2016-08-18
Documents
Appoint person director company with name date
Date: 19 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-11
Officer name: Jarrod Goy
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2016
Action Date: 19 Apr 2016
Category: Address
Type: AD01
New address: 238 Forton Road Gosport PO12 3HW
Old address: 37 the Haven, Inkpen Road Kintbury Hungerford RG17 9TY United Kingdom
Change date: 2016-04-19
Documents
Termination director company with name termination date
Date: 19 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-11
Officer name: John Buller
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 18 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-18
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2016
Action Date: 15 Mar 2016
Category: Address
Type: AD01
New address: 37 the Haven, Inkpen Road Kintbury Hungerford RG17 9TY
Old address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
Change date: 2016-03-15
Documents
Appoint person director company with name date
Date: 15 Mar 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-08
Officer name: John Buller
Documents
Termination director company with name termination date
Date: 15 Mar 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Christie
Termination date: 2016-03-08
Documents
Termination director company with name termination date
Date: 11 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-04
Officer name: Marcus Peter Williams
Documents
Appoint person director company with name date
Date: 11 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Derek Christie
Appointment date: 2015-12-04
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2015
Action Date: 11 Dec 2015
Category: Address
Type: AD01
Old address: 18 Woodacre Portishead Bristol BS20 7BT United Kingdom
Change date: 2015-12-11
New address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2015
Action Date: 28 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-28
Old address: 11 Poples Bow Highbridge TA9 4EY
New address: 18 Woodacre Portishead Bristol BS20 7BT
Documents
Appoint person director company with name date
Date: 28 Apr 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-20
Officer name: Marcus Williams
Documents
Termination director company with name termination date
Date: 28 Apr 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-20
Officer name: Gary White
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2015
Action Date: 18 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-18
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2014
Action Date: 26 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-26
New address: 11 Poples Bow Highbridge TA9 4EY
Old address: 1 Owl Close Abbeydale Gloucester GL4 4WL United Kingdom
Documents
Termination director company with name termination date
Date: 26 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Wallbank
Termination date: 2014-11-11
Documents
Appoint person director company with name date
Date: 26 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary White
Appointment date: 2014-11-11
Documents
Termination director company with name
Date: 06 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Documents
Appoint person director company with name
Date: 06 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kenneth Wallbank
Documents
Change registered office address company with date old address
Date: 06 May 2014
Action Date: 06 May 2014
Category: Address
Type: AD01
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Change date: 2014-05-06
Documents
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