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Home > England & Wales Companies > VOYAGE & HAULAGE LTD
Company Information for

VOYAGE & HAULAGE LTD

HERTFORDSHIRE, ENGLAND, EN8 7AN,
Company Registration Number
07029042
Private Limited Company
Dissolved

Dissolved 2016-12-06

Company Overview

About Voyage & Haulage Ltd
VOYAGE & HAULAGE LTD was founded on 2009-09-24 and had its registered office in Hertfordshire. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data
Company Name
VOYAGE & HAULAGE LTD
 
Legal Registered Office
HERTFORDSHIRE
ENGLAND
EN8 7AN
Other companies in W3
 
Previous Names
SECPAC GLOBAL LIMITED16/09/2013
Filing Information
Company Number 07029042
Date formed 2009-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-22
Date Dissolved 2016-12-06
Type of accounts DORMANT
Last Datalog update: 2017-01-28 03:48:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOYAGE & HAULAGE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRINDLEY GOLDSTEIN LIMITED   SIMPL ACCOUNTANTS AND BUSINESS ADVISORY LIMITED
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Company Officers of VOYAGE & HAULAGE LTD

Current Directors
Officer Role Date Appointed
RUBIN PATHROSE
Director 2016-03-18
JOLLY RUBIN
Director 2015-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHACKO AJU
Director 2016-03-17 2016-03-17
AJU CHACKO
Director 2011-07-14 2016-03-17
RUBIN PATHROSE
Company Secretary 2009-09-24 2015-11-26
RUBIN PATHROSE
Director 2009-09-24 2015-05-27
JOLLY RUBIN PATHROSE
Director 2009-09-24 2011-01-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-06GAZ2STRUCK OFF AND DISSOLVED
2016-09-20GAZ1FIRST GAZETTE
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2016 FROM C/O C/O MOVERS WORLD 103 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN UNITED KINGDOM
2016-03-18AP01DIRECTOR APPOINTED MR RUBIN PATHROSE
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CHACKO AJU
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 26 ARDROSS COURT 150 CREFFIELD ROAD ACTON LONDON W3 9PX
2016-03-18AP01DIRECTOR APPOINTED MR CHACKO AJU
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR AJU CHACKO
2015-11-27TM02APPOINTMENT TERMINATED, SECRETARY RUBIN PATHROSE
2015-11-27TM02APPOINTMENT TERMINATED, SECRETARY RUBIN PATHROSE
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0124/09/15 FULL LIST
2015-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/14
2015-05-28AP01DIRECTOR APPOINTED MS JOLLY RUBIN
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR RUBIN PATHROSE
2015-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / AJU CHACKO / 25/10/2014
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0124/09/14 FULL LIST
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / AJU CHACKO / 20/09/2014
2014-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-07-16AA01CURREXT FROM 30/09/2014 TO 22/10/2014
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 39A BERRYMEDE ROAD LONDON W4 5JE UNITED KINGDOM
2013-10-03AR0124/09/13 FULL LIST
2013-09-16RES15CHANGE OF NAME 13/09/2013
2013-09-16CERTNMCOMPANY NAME CHANGED SECPAC GLOBAL LIMITED CERTIFICATE ISSUED ON 16/09/13
2013-06-21AA30/09/12 TOTAL EXEMPTION FULL
2012-10-01AR0124/09/12 FULL LIST
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2012-06-09AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-26AR0124/09/11 FULL LIST
2011-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / AJU CHACKO / 24/09/2011
2011-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND
2011-07-18AP01DIRECTOR APPOINTED AJU CHACKO
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOLLY PATHROSE
2010-10-29AR0124/09/10 FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUBIN PATHROSE / 24/09/2010
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOLLY RUBIN PATHROSE / 24/09/2010
2009-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to VOYAGE & HAULAGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VOYAGE & HAULAGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOYAGE & HAULAGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2013-09-30

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 VOYAGE & HAULAGE LTD

Intangible Assets
Patents
We have not found any records of VOYAGE & HAULAGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VOYAGE & HAULAGE LTD
Trademarks
We have not found any records of VOYAGE & HAULAGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOYAGE & HAULAGE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as VOYAGE & HAULAGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VOYAGE & HAULAGE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOYAGE & HAULAGE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VOYAGE & HAULAGE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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