Markington Haulage Ltd in Forest Road LEICESTER

Markington Haulage Ltd LEICESTER

Markington Haulage Ltd was formally closed on 2023-10-24. Markington Haulage was a private limited company that could have been found at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its net worth was valued to be 1 pound, while the fixed assets belonging to the company totalled up to 0 pounds. The company (officially started on 2014-04-04) was run by 1 director.
Director Mohammed A. who was appointed on 03 March 2022.

The company was officially classified as "freight transport by road" (49410). The last confirmation statement was sent on 2023-04-04 and last time the annual accounts were sent was on 30 April 2022. 2016-04-04 was the date of the most recent annual return.

Markington Haulage Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08977794
Date of Incorporation	Fri, 4th Apr 2014
Date of Dissolution	Tue, 24th Oct 2023
Industry	Freight transport by road
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 18th Apr 2024
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Mohammed A.

Position: Director

Appointed: 03 March 2022

Marcus F.

Position: Director

Appointed: 06 November 2019

Resigned: 03 March 2022

Michael R.

Position: Director

Appointed: 10 May 2019

Resigned: 06 November 2019

James H.

Position: Director

Appointed: 14 March 2017

Resigned: 10 May 2019

Konstantin M.

Position: Director

Appointed: 03 November 2015

Resigned: 14 March 2017

Byulent I.

Position: Director

Appointed: 12 October 2015

Resigned: 03 November 2015

Vasile H.

Position: Director

Appointed: 31 July 2015

Resigned: 12 October 2015

Kevin K.

Position: Director

Appointed: 10 June 2015

Resigned: 31 July 2015

Michael H.

Position: Director

Appointed: 19 March 2015

Resigned: 10 June 2015

Gareth K.

Position: Director

Appointed: 26 June 2014

Resigned: 19 March 2015

Nicol W.

Position: Director

Appointed: 16 April 2014

Resigned: 26 June 2014

Terence D.

Position: Director

Appointed: 04 April 2014

Resigned: 16 April 2014

People with significant control

Mohammed A.

Notified on	3 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marcus F.

Notified on	6 November 2019
Ceased on	3 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael R.

Notified on	10 May 2019
Ceased on	6 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James H.

Notified on	14 March 2017
Ceased on	10 May 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	1	1

Balance Sheet
Current Assets	1	118	594	235	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Creditors		117	593	234
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Average Number Employees During Period						1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year		117

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 24th, October 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 24th, October 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 8th, August 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 26th, July 2023	dissolution	Free Download (1 page)
AD01	Change of registered address from 191 Washington Street Bradford BD8 9QP United Kingdom on 9th January 2023 to Unit 1C, 55 Forest Road Leicester LE5 0BT filed on: 9th, January 2023	address	Free Download (1 page)
CH01	On 9th January 2023 director's details were changed filed on: 9th, January 2023	officers	Free Download (2 pages)
CH01	On 16th November 2022 director's details were changed filed on: 9th, January 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 17th, October 2022	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 3rd March 2022 filed on: 8th, March 2022	officers	Free Download (1 page)
AD01	Change of registered address from 43 Bloxworth Close Wallington SM6 7NL United Kingdom on 8th March 2022 to 191 Washington Street Bradford BD8 9QP filed on: 8th, March 2022	address	Free Download (1 page)
AP01	New director was appointed on 3rd March 2022 filed on: 8th, March 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 22nd, January 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 18th, March 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 6th, January 2020	accounts	Free Download (5 pages)
AP01	New director was appointed on 6th November 2019 filed on: 29th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th November 2019 filed on: 29th, November 2019	officers	Free Download (1 page)
AD01	Change of registered address from 165 Rainhill Road Rainhill Prescot L35 4LA England on 29th November 2019 to 43 Bloxworth Close Wallington SM6 7NL filed on: 29th, November 2019	address	Free Download (1 page)
AP01	New director was appointed on 10th May 2019 filed on: 23rd, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th May 2019 filed on: 23rd, May 2019	officers	Free Download (1 page)
AD01	Change of registered address from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom on 23rd May 2019 to 165 Rainhill Road Rainhill Prescot L35 4LA filed on: 23rd, May 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2018 filed on: 25th, September 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 12th, January 2018	accounts	Free Download (5 pages)
AD01	Change of registered address from 70a Duke Street Southport PR8 1JE United Kingdom on 21st March 2017 to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA filed on: 21st, March 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 14th March 2017 filed on: 21st, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 14th March 2017 filed on: 21st, March 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2016 filed on: 10th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2016 filed on: 12th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th April 2016: 1.00 GBP	capital
AA	Micro company accounts made up to 30th April 2015 filed on: 24th, December 2015	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 3rd November 2015 filed on: 23rd, November 2015	officers	Free Download (1 page)
AD01	Change of registered address from 87 Shakespeare Street Southport PR8 5AJ United Kingdom on 23rd November 2015 to 70a Duke Street Southport PR8 1JE filed on: 23rd, November 2015	address	Free Download (1 page)
AP01	New director was appointed on 3rd November 2015 filed on: 23rd, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 12th October 2015 filed on: 26th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th October 2015 filed on: 26th, October 2015	officers	Free Download (1 page)
AD01	Change of registered address from 6 Lower Mardyke Avenue Rainham RM13 8PP United Kingdom on 26th October 2015 to 87 Shakespeare Street Southport PR8 5AJ filed on: 26th, October 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 31st July 2015 filed on: 11th, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 31st July 2015 filed on: 11th, August 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Flat a 39 Springfield Road Torquay TQ1 3QA United Kingdom on 11th August 2015 to 6 Lower Mardyke Avenue Rainham RM13 8PP filed on: 11th, August 2015	address	Free Download (1 page)
AD01	Change of registered address from 24 Borrowdale Drive Rochdale OL11 3JZ on 17th June 2015 to Flat a 39 Springfield Road Torquay TQ1 3QA filed on: 17th, June 2015	address	Free Download (1 page)
AP01	New director was appointed on 10th June 2015 filed on: 17th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th June 2015 filed on: 17th, June 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th April 2015 filed on: 15th, April 2015	annual return	Free Download (4 pages)
AD01	Change of registered address from 122 Grange Road Kings Heath Birmingham B14 7RR United Kingdom on 26th March 2015 to 24 Borrowdale Drive Rochdale OL11 3JZ filed on: 26th, March 2015	address	Free Download (1 page)
AP01	New director was appointed on 19th March 2015 filed on: 26th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th March 2015 filed on: 26th, March 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom on 4th July 2014 filed on: 4th, July 2014	address	Free Download (1 page)
AP01	New director was appointed on 4th July 2014 filed on: 4th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th July 2014 filed on: 4th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th April 2014 filed on: 30th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 30th April 2014 filed on: 30th, April 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30th April 2014 filed on: 30th, April 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, April 2014	incorporation	Free Download (38 pages)

Markington Haulage Ltd LEICESTER

Markington Haulage Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Marcus F.

Michael R.

James H.

Konstantin M.

Byulent I.

Vasile H.

Kevin K.

Michael H.

Gareth K.

Nicol W.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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