Active - Proposal to Strike off
Company Information for P.& T.HAULAGE SERVICE LIMITED(THE)
22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
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Company Registration Number
00346456
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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P.& T.HAULAGE SERVICE LIMITED(THE) | |
Legal Registered Office | |
22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU Other companies in UB3 | |
Company Number | 00346456 | |
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Company ID Number | 00346456 | |
Date formed | 1938-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 29/12/2019 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-02-13 09:19:34 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN STUART BADER |
||
ADRIAN STUART BADER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JONATHON COOPER |
Director | ||
IAN JEFFREY THOMAS |
Director | ||
PETER GASTER |
Director | ||
JOHN GEORGE LEDERHOSE |
Director | ||
SIMON JOHN LISTER |
Company Secretary | ||
SIMON JOHN LISTER |
Director | ||
EDELTRAUT WILHELMINA RUSHTON |
Director | ||
PHILIP BENJAMIN DICK RUSHTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYRE BUSINESS SOLUTIONS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
TOTRAX LIMITED | Director | 2014-11-07 | CURRENT | 1985-11-27 | Dissolved 2017-07-04 | |
AXLELINE EASTERN LIMITED | Director | 2011-09-07 | CURRENT | 1971-05-20 | Dissolved 2014-07-29 | |
KRT TYRES LIMITED | Director | 2011-09-07 | CURRENT | 1931-05-15 | Active - Proposal to Strike off | |
KINGS ROAD TYRES AND REPAIRS LIMITED | Director | 1991-11-14 | CURRENT | 1959-05-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHON COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM Unit 1 Fourth Avenue Centrum 100 Burton-upon-Trent DE14 2WL England | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 16000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/16 FROM Unit 4 Chailey Industrial Estate Pump Lane Hayes Middlesex UB3 3NB | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JEFFREY THOMAS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 16000 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 16000 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 04/02/14 | |
AP01 | DIRECTOR APPOINTED IAN JEFFREY THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEDERHOSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GASTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 16000 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Mr Adrian Stuart Bader as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LISTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON LISTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GASTER / 14/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART BADER / 14/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE LEDERHOSE / 14/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON COOPER / 14/11/2012 | |
AR01 | 14/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LISTER / 14/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN LISTER / 14/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 14/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ADRIAN STUART BADER | |
AP01 | DIRECTOR APPOINTED MARK JONATHON COOPER | |
AP01 | DIRECTOR APPOINTED SIMON JOHN LISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/09/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 14/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE | Satisfied | JOHN LEDERHOSE AND PETER GASTER | |
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF BANK OF SCOTLAND | |
DEBENTURE | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MEMO OF DEPOSIT | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Bank Borrowings Overdrafts | 2012-12-31 | £ 15,357 |
---|---|---|
Bank Borrowings Overdrafts | 2011-12-31 | £ 11,982 |
Creditors Due Within One Year | 2012-12-31 | £ 406,195 |
Creditors Due Within One Year | 2011-12-31 | £ 392,820 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.& T.HAULAGE SERVICE LIMITED(THE)
Called Up Share Capital | 2012-12-31 | £ 16,000 |
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Called Up Share Capital | 2011-12-31 | £ 16,000 |
Debtors | 2012-12-31 | £ 503,512 |
Debtors | 2011-12-31 | £ 452,432 |
Shareholder Funds | 2012-12-31 | £ 97,317 |
Shareholder Funds | 2011-12-31 | £ 59,612 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as P.& T.HAULAGE SERVICE LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |