SUTTONMARSH TRANSPORT LTD
| Status | DISSOLVED |
| Company No. | 08948367 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2014 |
| Age | 10 years, 3 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Aug 2018 |
| Years | 5 years, 10 months, 17 days |
SUMMARY
SUTTONMARSH TRANSPORT LTD is an dissolved private limited company with number 08948367. It was incorporated 10 years, 3 months, 19 days ago, on 19 March 2014 and it was dissolved 5 years, 10 months, 17 days ago, on 21 August 2018. The company address is 7 Limewood Way, Leeds, LS14 1AB, West Yorkshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 21 Aug 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 May 2018
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-28
Old address: 13 Norbury Street Northwich CW9 7AL United Kingdom
New address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
Documents
Notification of a person with significant control
Date: 28 Feb 2018
Action Date: 20 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Terry Dunne
Notification date: 2018-02-20
Documents
Appoint person director company with name date
Date: 28 Feb 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terry Dunne
Appointment date: 2018-02-20
Documents
Cessation of a person with significant control
Date: 28 Feb 2018
Action Date: 20 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lee Worthington
Cessation date: 2018-02-20
Documents
Termination director company with name termination date
Date: 28 Feb 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Worthington
Termination date: 2018-02-20
Documents
Accounts with accounts type micro entity
Date: 06 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 08 Nov 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2017-09-07
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-07
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
New address: 13 Norbury Street Northwich CW9 7AL
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Worthington
Appointment date: 2017-09-07
Documents
Notification of a person with significant control
Date: 07 Nov 2017
Action Date: 07 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lee Worthington
Notification date: 2017-09-07
Documents
Cessation of a person with significant control
Date: 07 Nov 2017
Action Date: 14 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew May
Cessation date: 2017-03-14
Documents
Change person director company with change date
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-16
Officer name: Terence Dunne
Documents
Appoint person director company with name date
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Terence Dunne
Appointment date: 2017-03-14
Documents
Termination director company with name termination date
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew May
Termination date: 2017-03-14
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-14
Old address: 8 Rufford Road Huddersfield HD3 4RN United Kingdom
New address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-13
Documents
Accounts with accounts type micro entity
Date: 31 Oct 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: 19 Sep 2016
Action Date: 19 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-19
Old address: 387 Heathway Dagenham RM9 5AG United Kingdom
New address: 8 Rufford Road Huddersfield HD3 4RN
Documents
Termination director company with name termination date
Date: 19 Sep 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aaron Thomas
Termination date: 2016-09-12
Documents
Appoint person director company with name date
Date: 19 Sep 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew May
Appointment date: 2016-09-12
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2016
Action Date: 25 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-25
Old address: 3 Orchard Terrace Chester Le Street DH3 3JU United Kingdom
New address: 387 Heathway Dagenham RM9 5AG
Documents
Termination director company with name termination date
Date: 25 Jul 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Davison
Termination date: 2016-07-18
Documents
Appoint person director company with name date
Date: 25 Jul 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aaron Thomas
Appointment date: 2016-07-18
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2016
Action Date: 19 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-19
Documents
Gazette filings brought up to date
Date: 27 Feb 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 10 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Artur Olejnik
Termination date: 2015-09-03
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2015
Action Date: 10 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-10
Old address: Flat 2 11 Victoria Quadrant Weston Super Mare BS23 2QB United Kingdom
New address: 3 Orchard Terrace Chester Le Street DH3 3JU
Documents
Appoint person director company with name date
Date: 10 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Davison
Appointment date: 2015-09-03
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2015
Action Date: 22 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-22
Old address: 12 Pelham Court Bridgwater TA6 4UL
New address: Flat 2 11 Victoria Quadrant Weston Super Mare BS23 2QB
Documents
Change person director company with change date
Date: 22 Apr 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-14
Officer name: Artur Olejnik
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2015
Action Date: 19 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-19
Documents
Termination director company with name termination date
Date: 09 Oct 2014
Action Date: 02 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Day
Termination date: 2014-10-02
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2014
Action Date: 09 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-09
Old address: Inny, Primrose Vale Cottage Rilla Mill Callington Cornwall PL17 7NT United Kingdom
New address: 12 Pelham Court Bridgwater TA6 4UL
Documents
Appoint person director company with name date
Date: 09 Oct 2014
Action Date: 02 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Artur Olejnik
Appointment date: 2014-10-02
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2014
Action Date: 03 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-03
Old address: Longden Lodge Stockings Lane Rugeley Staffordshire WS15 1QF United Kingdom
New address: Inny, Primrose Vale Cottage Rilla Mill Callington Cornwall PL17 7NT
Documents
Termination director company with name termination date
Date: 03 Oct 2014
Action Date: 23 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michel Tracy Colin Parsons
Termination date: 2014-09-23
Documents
Appoint person director company with name date
Date: 03 Oct 2014
Action Date: 23 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Day
Appointment date: 2014-09-23
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2014
Action Date: 07 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-07
Old address: 63 Barfields Bletchingley Redhill RH1 4RD United Kingdom
New address: Longden Lodge Stockings Lane Rugeley Staffordshire WS15 1QF
Documents
Termination director company with name termination date
Date: 07 Aug 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Perry
Termination date: 2014-07-22
Documents
Appoint person director company with name date
Date: 07 Aug 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michel Tracy Colin Parsons
Appointment date: 2014-07-22
Documents
Change registered office address company with date old address
Date: 06 May 2014
Action Date: 06 May 2014
Category: Address
Type: AD01
Change date: 2014-05-06
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
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: Christopher Perry
Documents
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