EXXTOR HAULAGE MANAGEMENT SERVICES LIMITED

Overview

Company Name	EXXTOR HAULAGE MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01394615
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1978
Date of Cessation	Apr 13, 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 EXXTOR HAULAGE MANAGEMENT SERVICES LIMITED?

(6024) /
(6340) /

Where is EXXTOR HAULAGE MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Aldwych House 71-91 Aldwych WC2B 4HN London
Undeliverable Registered Office Address	No

What were the previous names of EXXTOR HAULAGE MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
EXXTOR FORWARDING LIMITED	Oct 15, 1985	Oct 15, 1985
TOR FORWARDING LIMITED	Dec 31, 1981	Dec 31, 1981
ELTONABBES LIMITED	Oct 17, 1978	Oct 17, 1978

What are the latest accounts for EXXTOR HAULAGE MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for EXXTOR HAULAGE MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 15, 2009	Application to strike the company off the register	3 pages	DS01

Oct 07, 2009	Termination of appointment of Hywel Rees as a director	1 pages	TM01

Oct 07, 2009	Appointment of Ms Ann Marie Rutter as a director	2 pages	AP01

Aug 13, 2009	Accounts made up to Dec 31, 2008	9 pages	AA

Apr 09, 2009	legacy	3 pages	363a

Apr 04, 2009	legacy	1 pages	287

Apr 03, 2008	legacy	3 pages	363a

Apr 01, 2008	legacy	1 pages	288b

Mar 07, 2008	Accounts made up to Dec 31, 2007	8 pages	AA

Jan 03, 2008	legacy	1 pages	288a
Dec 12, 2007	legacy	1 pages	288b
Aug 29, 2007	legacy	1 pages	288c
Jun 07, 2007	Accounts made up to Dec 31, 2006	8 pages	AA
Apr 26, 2007	legacy	1 pages	288c
Mar 07, 2007	legacy	1 pages	288a
Feb 28, 2007	legacy	1 pages	288b
Feb 23, 2007	legacy	2 pages	363a
Feb 09, 2007	legacy	1 pages	288a
Jan 18, 2007	legacy	1 pages	287
May 25, 2006	Accounts made up to Dec 31, 2005	8 pages	AA
Jan 12, 2006	legacy	2 pages	363a
Jan 11, 2006	legacy	1 pages	353
Oct 03, 2005	legacy	1 pages	288c

View All Filings

Who are the officers of EXXTOR HAULAGE MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUTTER, Ann Flat 4 99 Ashley Road KT12 1HH Walton On Thames Surrey	Dec 17, 2007		Secretary	Flat 4 99 Ashley Road KT12 1HH Walton On Thames Surrey		British		94474380001
KHAN, Zafar Iqbal 25 Yarrell Mansions Queens Club Gardens W14 9TB London	Feb 01, 2007		Director	25 Yarrell Mansions Queens Club Gardens W14 9TB London	United Kingdom	British	1968-8	82226540002
RUTTER, Ann 99 Ashley Road KT12 1HH Walton-On-Thames Flat 4, Surrey England	Sep 30, 2009		Director	99 Ashley Road KT12 1HH Walton-On-Thames Flat 4, Surrey England	England	British	1970-5	94474380001
COOK, Graham Arthur 2 Orchard Close DN19 7DT Barrow Upon Humber North Lincolnshire	Oct 31, 1994	Mar 31, 2003	Secretary	2 Orchard Close DN19 7DT Barrow Upon Humber North Lincolnshire		British		41212820002
PAGE, Michael Leslie 5b Bouillon Steps St. Peter Port GY1 1HT Guernsey Channel Islands		Oct 31, 1994	Secretary	5b Bouillon Steps St. Peter Port GY1 1HT Guernsey Channel Islands		British		62039010001
REES, Hywel 10 Douglas Road AL5 2EW Harpenden Hertfordshire	May 15, 1998	May 24, 2002	Secretary	10 Douglas Road AL5 2EW Harpenden Hertfordshire		British		3282800002
ROBINSON, Dianne Churchill 28 Holden Close SG13 7JU Hertford Hertfordshire	May 24, 2002	Jul 29, 2003	Secretary	28 Holden Close SG13 7JU Hertford Hertfordshire		British		82297420001
SUTCLIFFE, Colleen Tracey 293 Commonside East CR4 1HD Mitcham Surrey	Jul 29, 2003	Dec 17, 2007	Secretary	293 Commonside East CR4 1HD Mitcham Surrey		British		91707180003
ADAM, Richard John Bramble Tye Blegberry Gardens Shooters Way HP4 3AR Berkhamsted Hertfordshire	Jul 20, 2004	Feb 28, 2007	Director	Bramble Tye Blegberry Gardens Shooters Way HP4 3AR Berkhamsted Hertfordshire	United Kingdom	British	1957-11	67133560002
ALLEN, Paul James 294b Queenstown Road SW8 4LT London	Jan 01, 2002	Jul 20, 2004	Director	294b Queenstown Road SW8 4LT London		British	1956-8	58746360003
ASHMAN, Mark Adrian Rowan Lodge Locking Garth Covenham St Mary LN11 0PG Louth Lincolnshire	May 15, 1998	Dec 31, 2001	Director	Rowan Lodge Locking Garth Covenham St Mary LN11 0PG Louth Lincolnshire	United Kingdom	British	1959-2	60322950001
BURGESS, Stephen William Borne House Romsey Road SO20 6PR Kings Somborne Hampshire	Jul 20, 2004	Jan 31, 2007	Director	Borne House Romsey Road SO20 6PR Kings Somborne Hampshire	United Kingdom	British	1952-12	72780520002
CHALKER, Steven James Juno Cottages 2 Sibthorpe Road AL9 7PH Welham Green Hertfordshire	Jan 01, 2002	Jul 20, 2004	Director	Juno Cottages 2 Sibthorpe Road AL9 7PH Welham Green Hertfordshire		British	1974-1	80243100001
COOK, Graham Arthur 2 Orchard Close DN19 7DT Barrow Upon Humber North Lincolnshire		Mar 31, 2003	Director	2 Orchard Close DN19 7DT Barrow Upon Humber North Lincolnshire		British	1950-10	41212820002
DUNN, Dennis 249 Scartho Road DN33 2EA Grimsby South Humberside	May 15, 1998	Dec 31, 2001	Director	249 Scartho Road DN33 2EA Grimsby South Humberside		British	1940-8	7293140001
INSLEY, Paul Compton Cottage Marlow Road Pinkneys Green SL6 6NR Maidenhead Berkshire		Oct 31, 1994	Director	Compton Cottage Marlow Road Pinkneys Green SL6 6NR Maidenhead Berkshire		British	1943-7	6292600001
PAGE, Michael Leslie 5b Bouillon Steps St. Peter Port GY1 1HT Guernsey Channel Islands		Oct 31, 1994	Director	5b Bouillon Steps St. Peter Port GY1 1HT Guernsey Channel Islands		British	1948-1	62039010001
REES, Hywel School Lane The Narth NP25 4QN Monmouth Kwetu	Mar 01, 2007	Sep 30, 2009	Director	School Lane The Narth NP25 4QN Monmouth Kwetu	United Kingdom	British	1958-7	130789610001
SINCLAIR, Alan Graham Hillstone House Beck Hill Tealby LN8 3XS Market Rasen Lincolnshire	Oct 31, 1994	Jun 09, 1997	Director	Hillstone House Beck Hill Tealby LN8 3XS Market Rasen Lincolnshire		British	1946-8	32642060007

View Detailed Information on Officers and People with Significant Control

Does EXXTOR HAULAGE MANAGEMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On May 14, 1983 Delivered On May 24, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Lloyds Bank PLC
	Transactions May 24, 1983Registration of a charge Mar 24, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 29, 1982 Delivered On Jun 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 29, 1982Registration of a charge
Charge	Created On Sep 25, 1981 Delivered On Oct 01, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 01, 1981Registration of a charge

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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