RHENUS HAUSER LONDON LIMITED
Overview
| Company Name | RHENUS HAUSER LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01944634 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RHENUS HAUSER LONDON LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is RHENUS HAUSER LONDON LIMITED located?
| Registered Office Address | Rhenus Logistics Liverpool Road Eccles M30 7RF Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHENUS HAUSER LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAUSER LONDON LIMITED | Sep 04, 1985 | Sep 04, 1985 |
What are the latest accounts for RHENUS HAUSER LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for RHENUS HAUSER LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Feb 01, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Martin Cleary as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Rhenus Logistics Ltd as a person with significant control on Jan 23, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Appointment of Mr Gary Allan Hollington as a director on Mar 18, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David John Williams on Oct 28, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Kennerley as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Who are the officers of RHENUS HAUSER LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLINGTON, Gary Allan | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England | England | British | 293077470001 | |||||
| WILLIAMS, David John | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England | United Kingdom | British | 57223140003 | |||||
| HURST, Patrick John | Secretary | 2 Manor Crescent SK10 2EN Macclesfield Cheshire | British | 7522660001 | ||||||
| KENNERLEY, Richard | Secretary | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England | British | 105353900001 | ||||||
| WILSHAW, Michael Edward | Secretary | 52 Woodbourne Road M33 3TN Sale Cheshire | British | 10838900001 | ||||||
| BENSON, Thomas Richard | Director | 179 Butchers Lane Mereworth ME18 5QG Maidstone Kent | British | 28285610001 | ||||||
| CATER, Gary Steven | Director | Aspen House 2 Shirewood, Shoal Hill WS11 1RA Cannock West Midlands | England | British | 43756560004 | |||||
| CLEARY, Martin | Director | 4 Englands Lane IG10 2QQ Loughton Essex | England | British | 84934320001 | |||||
| HAUSER, Paul Michael | Director | Apartment 3 Southfields Richmond Road, Bowdon WA14 2TY Altrincham Cheshire | British | 69166320001 | ||||||
| HURST, Patrick John | Director | 2 Manor Crescent SK10 2EN Macclesfield Cheshire | England | British | 7522660001 | |||||
| MEHTA, Malcolm Paul | Director | 64 Farley Road CR2 7ND South Croydon Surrey | British | 34024640001 | ||||||
| MILLER, Graham Thomas | Director | Villa Road BD16 4EY Bingley High Sycamore West Yorkshire | England | British | 11911200006 | |||||
| WILSHAW, Michael Edward | Director | 52 Woodbourne Road M33 3TN Sale Cheshire | British | 10838900001 |
Who are the persons with significant control of RHENUS HAUSER LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rhenus Logistics Ltd | Apr 24, 2017 | Westpoint Enterprise Park, Clarence Avenue Trafford Park M17 1QS Manchester Unit 1 & 2 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for RHENUS HAUSER LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does RHENUS HAUSER LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On May 20, 2003 Delivered On Jun 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On May 20, 2002 Delivered On May 30, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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| Mortgage debenture | Created On Jul 08, 1993 Delivered On Jul 22, 1993 | 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
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Transactions
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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