RHENUS HAUSER YORKSHIRE LIMITED

Overview

Company Name	RHENUS HAUSER YORKSHIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01944636
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1985
Date of Cessation	May 07, 2024

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 YORKSHIRE LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is RHENUS HAUSER YORKSHIRE 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 YORKSHIRE LIMITED?

Previous Company Names
Company Name	From	Until
HAUSER YORKSHIRE LIMITED	Sep 04, 1985	Sep 04, 1985

What are the latest accounts for RHENUS HAUSER YORKSHIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for RHENUS HAUSER YORKSHIRE LIMITED?

Filings
Date	Description	Document	Type
May 07, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 20, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 07, 2024	Application to strike the company off the register	1 pages	DS01

Nov 01, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 23, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Aug 23, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Aug 23, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Feb 07, 2023	Notification of a person with significant control statement	2 pages	PSC08

Feb 07, 2023	Cessation of Rhenus Logistics Limited as a person with significant control on Jan 23, 2023	1 pages	PSC07

Nov 08, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Mar 30, 2022	Appointment of Mr Gary Allan Hollington as a director on Mar 18, 2022	2 pages	AP01

Nov 11, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Nov 04, 2021	Director's details changed for Mr David John Williams on Oct 28, 2021	2 pages	CH01

Sep 30, 2021	Termination of appointment of Richard Kennerley as a secretary on Sep 30, 2021	1 pages	TM02

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Apr 23, 2021	Confirmation statement made on Apr 22, 2021 with no updates	3 pages	CS01

Sep 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

Jul 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 22, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Termination of appointment of Graham Thomas Miller as a director on Jan 14, 2019	1 pages	TM01

Aug 07, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Apr 24, 2018	Confirmation statement made on Apr 22, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RHENUS HAUSER YORKSHIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLINGTON, Gary Allan Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England	Mar 18, 2022		Director	Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England	England	British	1972-10	293077470001
WILLIAMS, David John Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England	May 20, 2002		Director	Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England	United Kingdom	British	1965-5	57223140003
HURST, Patrick John 2 Manor Crescent SK10 2EN Macclesfield Cheshire	May 16, 1996	May 20, 2005	Secretary	2 Manor Crescent SK10 2EN Macclesfield Cheshire		British		7522660001
KENNERLEY, Richard Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England	May 20, 2005	Sep 30, 2021	Secretary	Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England		British		105353900001
WILSHAW, Michael Edward 52 Woodbourne Road M33 3TN Sale Cheshire		May 16, 1996	Secretary	52 Woodbourne Road M33 3TN Sale Cheshire		British		10838900001
CATER, Gary Steven Aspen House 2 Shirewood, Shoal Hill WS11 1RA Cannock West Midlands	May 20, 2002	Dec 31, 2010	Director	Aspen House 2 Shirewood, Shoal Hill WS11 1RA Cannock West Midlands	England	British	1962-8	43756560004
HAUSER, Paul Michael Apartment 3 Southfields Richmond Road, Bowdon WA14 2TY Altrincham Cheshire		Sep 27, 2005	Director	Apartment 3 Southfields Richmond Road, Bowdon WA14 2TY Altrincham Cheshire		British	1937-1	69166320001
HURST, Patrick John 2 Manor Crescent SK10 2EN Macclesfield Cheshire	Mar 28, 1996	May 20, 2005	Director	2 Manor Crescent SK10 2EN Macclesfield Cheshire	England	British	1948-12	7522660001
MILLER, Graham Thomas Villa Road BD16 4EY Bingley High Sycamore West Yorkshire		Jan 14, 2019	Director	Villa Road BD16 4EY Bingley High Sycamore West Yorkshire	England	British	1954-4	11911200006
WILSHAW, Michael Edward 52 Woodbourne Road M33 3TN Sale Cheshire		May 16, 1996	Director	52 Woodbourne Road M33 3TN Sale Cheshire		British	1931-5	10838900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RHENUS HAUSER YORKSHIRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rhenus Logistics Limited

Apr 20, 2017

Westpoint Enterprise Park, Clarence Avenue

Trafford Park

M17 1QS Manchester

Unit 1&2

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Company Law
Place Registered	Companies House
Registration Number	4401654

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RHENUS HAUSER YORKSHIRE LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

Does RHENUS HAUSER YORKSHIRE LIMITED have any charges?

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 Lloyds Tsb Bank PLC
	Transactions Jun 07, 2003Registration of a charge (395) Aug 23, 2023Satisfaction of a charge (MR04)
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 Paul Michael Hauser (As Security Trustee for Himself and Other Beneficiaries)
	Transactions May 30, 2002Registration of a charge (395) Aug 23, 2023Satisfaction of a charge (MR04)
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 Tsb Bank PLC
	Transactions Jul 22, 1993Registration of a charge (395) Aug 23, 2023Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 10, 1988 Delivered On Jun 20, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises on the north side of raman ridge road off tyler street sheffieldyorkshire title nos- syk 55089 and syk 77314 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 20, 1988Registration of a charge Jul 28, 2004Statement 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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