WILLIAM ROBERTS (HAULAGE) LIMITED

Overview

Company Name	WILLIAM ROBERTS (HAULAGE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00702778
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1961
Date of Cessation	Feb 12, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLIAM ROBERTS (HAULAGE) LIMITED?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities

Where is WILLIAM ROBERTS (HAULAGE) LIMITED located?

Registered Office Address	Kelsall House Stafford Court Stafford Park 1 TF3 3BD Telford Shropshire England
Undeliverable Registered Office Address	No

What are the latest accounts for WILLIAM ROBERTS (HAULAGE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for WILLIAM ROBERTS (HAULAGE) LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 27, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 15, 2018

Application to strike the company off the register

3 pages

DS01

Jun 05, 2018

Confirmation statement made on Jun 05, 2018 with no updates

3 pages

CS01

May 21, 2018

Confirmation statement made on May 19, 2018 with no updates

3 pages

CS01

Jun 22, 2017

Full accounts made up to Dec 31, 2016

14 pages

Jun 05, 2017

Confirmation statement made on May 19, 2017 with updates

5 pages

CS01

Jul 26, 2016

Auditor's resignation

1 pages

AUD

Jul 26, 2016

Registered office address changed from 2 Coldbath Square London EC1R 5HL to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on Jul 26, 2016

1 pages

AD01

Jul 25, 2016

Appointment of Mr John Sullivan as a secretary on Jul 21, 2016

2 pages

AP03

Jul 25, 2016

Termination of appointment of Richard Llewelyn Milnes-James as a director on Jul 21, 2016

1 pages

TM01

Jul 25, 2016

Termination of appointment of Charles Nicholas Pollard as a director on Jul 21, 2016

1 pages

TM01

Jul 25, 2016

Termination of appointment of Alistair Myrie Holl as a director on Jul 21, 2016

1 pages

TM01

Jul 25, 2016

Termination of appointment of Caroline Elizabeth Allen as a secretary on Jul 21, 2016

1 pages

TM02

Jul 25, 2016

Appointment of Mr John Terence Sullivan as a director on Jul 21, 2016

2 pages

AP01

Jul 25, 2016

Appointment of Mr Paul Cox as a director on Jul 21, 2016

2 pages

AP01

Jul 25, 2016

Satisfaction of charge 007027780013 in full

4 pages

MR04

Jun 09, 2016

Full accounts made up to Dec 31, 2015

13 pages

May 26, 2016

Annual return made up to May 19, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2016	Statement of capital on May 26, 2016 Capital: GBP 3,265	SH01

May 06, 2016

Appointment of Ms Caroline Elizabeth Allen as a secretary on Apr 01, 2016

2 pages

AP03

May 06, 2016

Termination of appointment of Sophie Catherine Jane Reed as a secretary on Apr 01, 2016

1 pages

TM02

Jan 06, 2016

Termination of appointment of Peter Anton Gerstrom as a director on Dec 01, 2015

1 pages

TM01

Dec 21, 2015

Appointment of Mr Charles Nicholas Pollard as a director on Dec 01, 2015

2 pages

AP01

Sep 23, 2015

Full accounts made up to Dec 31, 2014

13 pages

Sep 02, 2015

Memorandum and Articles of Association

9 pages

View All Filings

Who are the officers of WILLIAM ROBERTS (HAULAGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SULLIVAN, John Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	Jul 21, 2016		Secretary	Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England				210822090001
COX, Paul Anthony Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	Jul 21, 2016		Director	Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	England	British	1968-8	153797870001
SULLIVAN, John Terence Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	Jul 21, 2016		Director	Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	England	British	1965-1	180046340001
ALLEN, Caroline Elizabeth 2 Coldbath Square London EC1R 5HL	Apr 01, 2016	Jul 21, 2016	Secretary	2 Coldbath Square London EC1R 5HL				207872410001
DIXON, Sally Veronica 2 Coldbath Square London EC1R 5HL	Apr 26, 2005	Dec 31, 2012	Secretary	2 Coldbath Square London EC1R 5HL		British		105363350001
JESKE, Riga 2 Coldbath Square London EC1R 5HL	Jul 10, 2014	May 22, 2015	Secretary	2 Coldbath Square London EC1R 5HL				189290260001
KAHVECI, Suheda 2 Coldbath Square London EC1R 5HL	Feb 28, 2013	Jul 10, 2014	Secretary	2 Coldbath Square London EC1R 5HL				176235070001
PHILLIPS, Elizabeth Clare 14 Blackhill Lane WA16 9DR Knutsford Cheshire	Dec 03, 1997	Nov 01, 2004	Secretary	14 Blackhill Lane WA16 9DR Knutsford Cheshire		British		56302980001
REED, Sophie Catherine Jane 2 Coldbath Square London EC1R 5HL	May 22, 2015	Apr 01, 2016	Secretary	2 Coldbath Square London EC1R 5HL				198173670001
ROBERTS, Michael William 10 Larkfield Close Greenmount BL8 4QJ Bury Lancashire		Dec 03, 1997	Secretary	10 Larkfield Close Greenmount BL8 4QJ Bury Lancashire		British		3145950001
EXEL SECRETARIAL SERVICES LIMITED Ocean House The Ring RG12 1AN Bracknell Berkshire	Nov 01, 2004	Apr 26, 2005	Secretary	Ocean House The Ring RG12 1AN Bracknell Berkshire				32524900007
DIXON, Sally Veronica 22 Ardleigh Road N1 4HP London	Nov 01, 2004	Apr 26, 2005	Director	22 Ardleigh Road N1 4HP London	England	British	1958-2	105363350001
GERSTROM, Peter Anton 2 Coldbath Square London EC1R 5HL	Jul 26, 2010	Dec 01, 2015	Director	2 Coldbath Square London EC1R 5HL	England	British	1955-5	138719750001
HARRISON, Julian John 24 Havelock Road SY3 7NE Shrewsbury Salop	Jul 24, 2007	Feb 25, 2009	Director	24 Havelock Road SY3 7NE Shrewsbury Salop	England	British	1964-7	123927990001
HOLL, Alistair Myrie 2 Coldbath Square London EC1R 5HL	Apr 02, 2013	Jul 21, 2016	Director	2 Coldbath Square London EC1R 5HL	Wales	British	1973-7	138014840001
JOHNSON, Peter Stuart The Old Post Office Church Road West Peckham ME18 5JL Maidstone Kent	Nov 01, 2004	Apr 26, 2005	Director	The Old Post Office Church Road West Peckham ME18 5JL Maidstone Kent	England	British	1953-10	11159620001
MILNES-JAMES, Richard Llewelyn 2 Coldbath Square London EC1R 5HL	Aug 24, 2009	Jul 21, 2016	Director	2 Coldbath Square London EC1R 5HL	United Kingdom	British	1969-12	140753960001
PHILLIPS, John 14 Blackhill Lane WA16 9DR Knutsford Cheshire	Dec 03, 1997	Nov 01, 2004	Director	14 Blackhill Lane WA16 9DR Knutsford Cheshire		British	1954-3	343070001
POLLARD, Charles Nicholas 2 Coldbath Square London EC1R 5HL	Dec 01, 2015	Jul 21, 2016	Director	2 Coldbath Square London EC1R 5HL	England	British	1958-6	192011710001
RIDDLE, David Ellison 3 Lovelace Road KT6 6NS Surbiton Surrey	Nov 01, 2004	Jul 27, 2005	Director	3 Lovelace Road KT6 6NS Surbiton Surrey	England	British	1945-8	556710002
ROBERTS, Michael William 10 Larkfield Close Greenmount BL8 4QJ Bury Lancashire		Dec 03, 1997	Director	10 Larkfield Close Greenmount BL8 4QJ Bury Lancashire	England	British	1937-3	3145950001
ROBERTS, Richard John 24 Deacon Crescent BL8 3DW Bury Lancashire	Sep 01, 1996	Dec 03, 1997	Director	24 Deacon Crescent BL8 3DW Bury Lancashire		British	1964-6	49437130001
STEGGLES, Jonathan David 2 Coldbath Square London EC1R 5HL	Jan 27, 2009	Apr 02, 2013	Director	2 Coldbath Square London EC1R 5HL	United Kingdom	British	1956-6	45141530001
TAYLOR, James 4 Rivershill Drive OL10 3BJ Heywood Lancashire		Dec 03, 1997	Director	4 Rivershill Drive OL10 3BJ Heywood Lancashire		British	1935-3	11374050001
WARD, Malcolm John 2 Coldbath Square London EC1R 5HL	Nov 01, 2004	Jul 23, 2010	Director	2 Coldbath Square London EC1R 5HL	United Kingdom	British	1959-2	57775660003
WILLACY, Richard Johannes Ormerod Wraymead 158 Croydon Road RH2 0NG Reigate Surrey	Apr 26, 2005	Jul 17, 2009	Director	Wraymead 158 Croydon Road RH2 0NG Reigate Surrey	United Kingdom	British	1962-10	92108930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAM ROBERTS (HAULAGE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Waste Hire Services Limited

Apr 06, 2016

Stafford Park 1

TF3 3BD Telford

Kelsall House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Uk
Registration Number	3441128

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WILLIAM ROBERTS (HAULAGE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 20, 2015 Delivered On Aug 27, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 27, 2015Registration of a charge (MR01) Jul 25, 2016Satisfaction of a charge (MR04)
A supplemental common debenture	Created On Nov 29, 2011 Delivered On Dec 08, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 2011Registration of a charge (MG01) Aug 24, 2015Satisfaction of a charge (MR04)
Deed of accession	Created On May 18, 2007 Delivered On May 25, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (Security Trustee)
	Transactions May 25, 2007Registration of a charge (395) Aug 24, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 26, 2005 Delivered On May 11, 2005	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee in its capacity as security agent for the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Cibc World Markets PLC
	Transactions May 11, 2005Registration of a charge (395) Apr 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Dec 04, 1997 Delivered On Dec 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts. See the mortgage charge document for full details.
	Persons Entitled Tsb Commercial Finance Limited
	Transactions Dec 18, 1997Registration of a charge (395) May 05, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 26, 1993 Delivered On Jul 30, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over the goodwill of the company.fixed charge over the property at whitelegge street,bury,lancashire BL8 1SW together with a floating charge over the undertaking and all property and assets including its uncalled capital.
	Persons Entitled Mr Michael William Roberts
	Transactions Jul 30, 1993Registration of a charge (395) Jan 17, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 13, 1991 Delivered On Dec 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1991Registration of a charge (395) Jan 17, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 01, 1977 Delivered On Jun 15, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings lying to the north east of bury greater manchester title no gm 35264.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 1977Registration of a charge Jan 17, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 26, 1977 Delivered On Jun 15, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land in spring vale street tottington greater manchester title no gm 93602.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 1977Registration of a charge Jan 17, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 26, 1977 Delivered On Jun 15, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings lying to the north east of bury road tottington bury greater manchester title no GM35264.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 1977Registration of a charge Jan 17, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 15, 1977 Delivered On Feb 22, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings in whitelegge st bury greater manchester.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 22, 1977Registration of a charge Jan 17, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 21, 1975 Delivered On Mar 26, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11 whitelegge street bury greater manchester.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 26, 1975Registration of a charge Jan 17, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 21, 1975 Delivered On Mar 26, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on north west side of whitelegge street bury greater manchester.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 26, 1975Registration of a charge Jan 17, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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