ST&H TRANSPORT LIMITED

ST&H TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameST&H TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01707442
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST&H TRANSPORT LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is ST&H TRANSPORT LIMITED located?

    Registered Office Address
    Enbrook Park
    Sandgate
    CT20 3SE Folkestone
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of ST&H TRANSPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACROMAS TRANSPORT LIMITEDFeb 05, 2009Feb 05, 2009
    SAGA TOURS LIMITEDJan 02, 1996Jan 02, 1996
    SAGA COACH HOLIDAYS LIMITEDSep 15, 1983Sep 15, 1983
    ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITEDMar 17, 1983Mar 17, 1983

    What are the latest accounts for ST&H TRANSPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for ST&H TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital on Jun 24, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Jan 31, 2021 to Jul 31, 2021

    1 pagesAA01

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2020

    19 pagesAA

    Termination of appointment of Peter Robin Shaw as a director on Jun 25, 2020

    1 pagesTM01

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2019

    19 pagesAA

    Confirmation statement made on Apr 11, 2019 with updates

    4 pagesCS01

    Termination of appointment of Jonathan Stanley Hill as a director on Sep 28, 2018

    1 pagesTM01

    Full accounts made up to Jan 31, 2018

    16 pagesAA

    Appointment of Mr Stephen Adrian Jenkins as a director on Sep 20, 2018

    2 pagesAP01

    Termination of appointment of Alan Charles Donald as a director on Aug 17, 2018

    1 pagesTM01

    Confirmation statement made on Jun 13, 2018 with updates

    4 pagesCS01

    Appointment of Mr Peter Robin Shaw as a director on Jan 22, 2018

    2 pagesAP01

    Termination of appointment of Jeannette Linfoot as a director on Dec 31, 2017

    1 pagesTM01

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2017

    16 pagesAA

    Who are the officers of ST&H TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYNES, Victoria
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Secretary
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    British182412280001
    JENKINS, Stephen Adrian
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Director
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    United KingdomBritish49738660003
    DAVIES, John
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Secretary
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    British115843280001
    DE HAAN, Peter Charles
    Flat 2 Saga Building
    Middelburg Square
    CT20 1AZ Folkestone
    Kent
    Secretary
    Flat 2 Saga Building
    Middelburg Square
    CT20 1AZ Folkestone
    Kent
    British32531270003
    FRASER, Richard John
    35 Hillside Avenue
    CT2 8EZ Canterbury
    Kent
    Secretary
    35 Hillside Avenue
    CT2 8EZ Canterbury
    Kent
    British35485370001
    HOWARD, Stuart Michael
    2 Enbrook Park
    CT20 3SE Folkestone
    Kent
    Secretary
    2 Enbrook Park
    CT20 3SE Folkestone
    Kent
    British160271430001
    STRINGER, Andrew Paul
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Secretary
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    171546480001
    BULL, Timothy Bruce
    3 Enbrook Park
    CT20 3SE Folkestone
    Kent
    Director
    3 Enbrook Park
    CT20 3SE Folkestone
    Kent
    British65685750012
    DE HAAN, Peter Charles
    Flat 2 Saga Building
    Middelburg Square
    CT20 1AZ Folkestone
    Kent
    Director
    Flat 2 Saga Building
    Middelburg Square
    CT20 1AZ Folkestone
    Kent
    British32531270003
    DE HAAN, Roger Michael
    Flat 1 The Saga Building
    Middelburg Square
    CT20 1AZ Folkestone
    Kent
    Director
    Flat 1 The Saga Building
    Middelburg Square
    CT20 1AZ Folkestone
    Kent
    British76849990002
    DONALD, Alan Charles
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Director
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    EnglandBritish252692000001
    HAMILTON, Malcolm David
    6 Craythorne Close
    CT21 5SP Hythe
    Kent
    Director
    6 Craythorne Close
    CT21 5SP Hythe
    Kent
    British45568410001
    HILL, Jonathan Stanley
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Director
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    EnglandBritish154542700002
    HORSMAN, Angela
    Gaylees Farmhouse Stone Street
    CT4 6BU Stelling Minnis
    Kent
    Director
    Gaylees Farmhouse Stone Street
    CT4 6BU Stelling Minnis
    Kent
    British57257120001
    HOWARD, Stuart Michael
    2 Enbrook Park
    CT20 3SE Folkestone
    Kent
    Director
    2 Enbrook Park
    CT20 3SE Folkestone
    Kent
    United KingdomBritish160271430001
    LINFOOT, Jeannette
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Director
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    United KingdomBritish223569480001
    PARKER, John Michael
    Bells Farm Road
    Hadlow
    TN11 OJR Tonbridge
    Yew Tree Cottage
    Kent
    United Kingdom
    Director
    Bells Farm Road
    Hadlow
    TN11 OJR Tonbridge
    Yew Tree Cottage
    Kent
    United Kingdom
    EnglandBritish231483210001
    ROGER, Sally
    Hucklebury House
    Boarmans Lane
    TN29 9QU Brookland
    Kent
    Director
    Hucklebury House
    Boarmans Lane
    TN29 9QU Brookland
    Kent
    British113937720001
    ROOME, Terry Ivan
    14 Elizabeth Drive
    Capel Le Ferne
    CT18 7NA Folkestone
    Kent
    Director
    14 Elizabeth Drive
    Capel Le Ferne
    CT18 7NA Folkestone
    Kent
    British52011360001
    SHAW, Peter Robin
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Director
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    EnglandBritish64909360004
    SIMMONDS, Christopher David
    Treheathie
    Iffin Lane
    CT4 7BE Canterbury
    Kent
    Director
    Treheathie
    Iffin Lane
    CT4 7BE Canterbury
    Kent
    United KingdomBritish55664320002
    STRONG, Andrew Jonathan Peter
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Director
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    EnglandBritish68169450041
    UPADHYAYA, Dinesh Kumar
    28 Beach Marine
    The Riviera Sandgate
    CT20 3AE Folkestone
    Kent
    Director
    28 Beach Marine
    The Riviera Sandgate
    CT20 3AE Folkestone
    Kent
    British74517180001
    UPADHYAYA, Dinesh Kumar
    28 Beach Marine
    The Riviera Sandgate
    CT20 3AE Folkestone
    Kent
    Director
    28 Beach Marine
    The Riviera Sandgate
    CT20 3AE Folkestone
    Kent
    British74517180001
    WRIGHT, Thomas Charles Kendal Knox
    The Old Barn
    Woodchurch
    TN26 3PJ Ashford
    Kent
    Director
    The Old Barn
    Woodchurch
    TN26 3PJ Ashford
    Kent
    British67515530002

    Who are the persons with significant control of ST&H TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enbrook Park
    Sandgate
    CT20 3SE Folkestone
    Enbrook
    Kent
    United Kingdom
    Apr 06, 2016
    Enbrook Park
    Sandgate
    CT20 3SE Folkestone
    Enbrook
    Kent
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02174052
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0