BOC SPALDING HAULAGE LIMITED

Overview

Company Name	BOC SPALDING HAULAGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01055252
Jurisdiction	England/Wales
Date of Creation	May 19, 1972
Date of Cessation	Jun 01, 2010

Summary

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

What is the purpose of BOC SPALDING HAULAGE LIMITED?

(7499) /

Where is BOC SPALDING HAULAGE LIMITED located?

Registered Office Address	The Priestley Centre 10 Priestley Road GU2 7XY The Surrey Research Park, Guildford, Surrey
Undeliverable Registered Office Address	No

What were the previous names of BOC SPALDING HAULAGE LIMITED?

Previous Company Names
Company Name	From	Until
SPALDING HAULAGE LIMITED	May 19, 1972	May 19, 1972

What are the latest accounts for BOC SPALDING HAULAGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BOC SPALDING HAULAGE LIMITED?

Filings

Date

Description

Document

Type

Jun 01, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 08, 2010

Application to strike the company off the register

3 pages

DS01

Jan 20, 2010

Annual return made up to Jan 16, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2010	Statement of capital on Jan 20, 2010 Capital: GBP 1	SH01

Oct 14, 2009

Statement of capital on Oct 14, 2009

Capital: GBP 1

4 pages

SH19

Oct 14, 2009

legacy

1 pages

SH20

Oct 14, 2009

legacy

1 pages

CAP-SS

Oct 14, 2009

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Oct 13, 2009

Statement of company's objects

2 pages

CC04

Sep 20, 2009

Memorandum and Articles of Association

9 pages

Sep 17, 2009

Certificate of change of name

Company name changed spalding haulage LIMITED\certificate issued on 17/09/09

2 pages

CERTNM

Aug 12, 2009

legacy

1 pages

288c

Jul 16, 2009

legacy

4 pages

288a

Jul 06, 2009

legacy

1 pages

288b

Jul 02, 2009

Accounts made up to Dec 31, 2008

3 pages

Feb 12, 2009

legacy

4 pages

363a

Feb 10, 2009

legacy

1 pages

288c

Jan 20, 2009

legacy

4 pages

288a

Oct 31, 2008

Accounts made up to Dec 31, 2007

3 pages

Oct 15, 2008

legacy

5 pages

288a

Aug 28, 2008

legacy

1 pages

288b

Feb 13, 2008

legacy

3 pages

363a

Jan 04, 2008

legacy

1 pages

288b

Jan 04, 2008

legacy

1 pages

288b

Jan 04, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of BOC SPALDING HAULAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Susan Kathleen Camilla Lacey Lodge,Camilla Drive Westhumble RH5 6BU Dorking Surrey	Dec 21, 2007		Secretary	Camilla Lacey Lodge,Camilla Drive Westhumble RH5 6BU Dorking Surrey		British		71087960003
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	Jun 26, 2007		Director	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	England	British	1956-3	118706260003
DENNIS, Michael Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Surrey	Jul 01, 2009		Director	Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Surrey		British	1958-11	118951230001
FINKEN, Thorben, Dr 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	Dec 22, 2008		Director	10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	England	German	1971-5	152685750001
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	Jul 20, 2007	Dec 21, 2007	Secretary	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey		British		118706260003
HUNT, Carol Anne The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Dec 02, 1994	Oct 02, 2006	Secretary	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British		40992870003
LARKINS, Sarah Louise 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire	Oct 03, 2006	Jul 20, 2007	Secretary	11 Bluebell Road Lindford GU35 0YN Bordon Hampshire		British		99307280001
PAVEY, David Gordon 28 Malthouse Close Church Crookham GU13 0TB Fleet Hampshire		Dec 02, 1994	Secretary	28 Malthouse Close Church Crookham GU13 0TB Fleet Hampshire		British		3878440002
BAKER, Ian Kenneth Hood 33 Atfield Grove GU20 6DP Windlesham Surrey	Nov 29, 1994	Dec 15, 2000	Director	33 Atfield Grove GU20 6DP Windlesham Surrey		British	1951-9	3994580001
BRINSDEN, Peter Graham The Holly Bank Church Lane GU10 4EL Rowledge Farnham Surrey		Nov 29, 1994	Director	The Holly Bank Church Lane GU10 4EL Rowledge Farnham Surrey	United Kingdom	British	1949-8	65532900001
DAVIS, Paul Anthony 9 Sonning Close RG22 5JJ Basingstoke Hampshire		Nov 29, 1994	Director	9 Sonning Close RG22 5JJ Basingstoke Hampshire		British	1947-3	13099950001
DEEMING, Nicholas The Boc Group Plc Chertsey Road GU20 6HJ Windlesham Surrey	Sep 11, 2001	Jun 26, 2007	Director	The Boc Group Plc Chertsey Road GU20 6HJ Windlesham Surrey		British	1954-2	64399320009
HUNT, Carol Anne The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Dec 15, 2000	Oct 02, 2006	Director	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British	1961-4	40992870003
LARKINS, Sarah Louise 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire	Oct 03, 2006	Jul 20, 2007	Director	11 Bluebell Road Lindford GU35 0YN Bordon Hampshire		British	1974-11	99307280001
LEWIS, Nigel Andrew The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey	Aug 16, 2008	Jun 30, 2009	Director	The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey	United Kingdom	British	1956-4	146324340001
LLOYD, Caroline Mary The Little House Knightons Lane, Dunsfold GU8 4NU Godalming Surrey	Dec 15, 2000	Sep 11, 2001	Director	The Little House Knightons Lane, Dunsfold GU8 4NU Godalming Surrey	England	British	1961-10	79670850001
MOBERLY, Andrew John 64 St Marks Road RG9 1LW Henley On Thames Oxfordshire	Feb 12, 1999	Dec 15, 2000	Director	64 St Marks Road RG9 1LW Henley On Thames Oxfordshire		British	1960-8	62717630001
MOSTYN, Gareth The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey	Dec 21, 2007	Aug 15, 2008	Director	The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey		British	1972-6	126699160001
PREBBLE, John Mark Selwyn Carbery Mount Pleasant Hartley Wintney RG27 8PW Basingstoke Hampshire	Nov 29, 1994	Jul 03, 1995	Director	Carbery Mount Pleasant Hartley Wintney RG27 8PW Basingstoke Hampshire		British/New Zealander	1952-8	75270780001
PRICE, Charles John Killen 17 Heath Road GU31 4JE Petersfield Hampshire		Nov 29, 1994	Director	17 Heath Road GU31 4JE Petersfield Hampshire		British	1949-6	32791940001
SMALL, Jeremy Peter Cherry Trees West Heath GU24 0JQ Pirbright Surrey	Jul 03, 1995	Feb 12, 1999	Director	Cherry Trees West Heath GU24 0JQ Pirbright Surrey	England	British	1965-1	67168210001
SMITH, Graham 96 Whitedown Lane GU34 1QR Alton Hampshire		Nov 29, 1994	Director	96 Whitedown Lane GU34 1QR Alton Hampshire		British	1952-9	4206040001
SPENCE, Patrick Charles Gordon The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey	Jul 20, 2007	Dec 21, 2007	Director	The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey		British	1958-6	79853340013

View Detailed Information on Officers and People with Significant Control

Does BOC SPALDING HAULAGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On Aug 05, 1991 Delivered On Aug 06, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and things described below:- one new lambos semi trailer with glass fibre body and refer unit chassis no. XLD3139 PLPAM29374.
	Persons Entitled Forward Trust Limited
	Transactions Aug 06, 1991Registration of a charge Nov 26, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 20, 1985 Delivered On Aug 28, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold premises known as 1.317 acres of land at wardentree lane, pinchbeck, spalding, lincs.
	Persons Entitled Midland Bank PLC
	Transactions Aug 28, 1985Registration of a charge Nov 26, 1992Statement of satisfaction of a charge in full or part (403a)
Fixed charge on book debts	Created On May 17, 1983 Delivered On May 20, 1983	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 & other debts owing to the company.
	Persons Entitled Midland Bank PLC
	Transactions May 20, 1983Registration of a charge Nov 26, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 09, 1978 Delivered On Oct 12, 1978	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 premises 3 acres of land situate on the south side of wardentree lane, pinchbeck, spalding, lincolnshire. Together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Oct 12, 1978Registration of a charge Nov 26, 1992Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Dec 16, 1975 Delivered On Dec 19, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 19, 1975Registration of a charge Nov 26, 1992Statement 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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