| Company Name | Wardbros Boro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07952849 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2012(12 years, 2 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Steven John Ward |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2012(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 January 2016) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Middlesbrough Road West Middlesbrough Cleveland TS6 6XH |
| Director Name | Christopher Martin Poole |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Cranbourne Drive Redcar TS10 2SP |
| Secretary Name | Christopher Martin Poole |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Cranbourne Drive Redcar TS10 2SP |
Contact
| Website | www.wardbrosboro.co.uk |
|---|
Location
| Registered Address | Middlesbrough Road West Middlesbrough Cleveland TS6 6XH |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | South Bank |
| Built Up Area | Teesside |
Shareholders
| 70 at £1 | Steven John Ward 70.00% Ordinary |
|---|---|
| 30 at £1 | Christopher Martin Poole 30.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2015 | Voluntary strike-off action has been suspended (1 page) |
| 26 June 2015 | Voluntary strike-off action has been suspended (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2014 | Voluntary strike-off action has been suspended (1 page) |
| 24 October 2014 | Voluntary strike-off action has been suspended (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | Application to strike the company off the register (3 pages) |
| 22 August 2014 | Application to strike the company off the register (3 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 1 May 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 26 February 2014 | Termination of appointment of Christopher Poole as a secretary (2 pages) |
| 26 February 2014 | Termination of appointment of Christopher Poole as a secretary (2 pages) |
| 20 January 2014 | Termination of appointment of Christopher Poole as a director (2 pages) |
| 20 January 2014 | Termination of appointment of Christopher Poole as a director (2 pages) |
| 21 May 2013 | Registered office address changed from 40 Cranbourne Drive Redcar TS10 2SP United Kingdom on 21 May 2013 (1 page) |
| 21 May 2013 | Registered office address changed from 40 Cranbourne Drive Redcar TS10 2SP United Kingdom on 21 May 2013 (1 page) |
| 9 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Director's details changed for Steven John Ward on 9 April 2013 (2 pages) |
| 9 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Director's details changed for Steven John Ward on 9 April 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Steven John Ward on 9 April 2013 (2 pages) |
| 3 April 2013 | Current accounting period extended from 28 February 2013 to 31 July 2013 (1 page) |
| 3 April 2013 | Current accounting period extended from 28 February 2013 to 31 July 2013 (1 page) |
| 25 March 2013 | Withdraw the company strike off application (2 pages) |
| 25 March 2013 | Withdraw the company strike off application (2 pages) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2013 | Application to strike the company off the register (3 pages) |
| 6 March 2013 | Application to strike the company off the register (3 pages) |
| 27 November 2012 | Statement of capital following an allotment of shares on 6 September 2012
|
| 27 November 2012 | Statement of capital following an allotment of shares on 6 September 2012
|
| 27 November 2012 | Appointment of Steven John Ward as a director (3 pages) |
| 27 November 2012 | Statement of capital following an allotment of shares on 6 September 2012
|
| 27 November 2012 | Appointment of Steven John Ward as a director (3 pages) |
| 16 February 2012 | Incorporation (37 pages) |
| 16 February 2012 | Incorporation (37 pages) |