M.T. GARDNER HAULAGE LIMITED

M.T. GARDNER HAULAGE LIMITED

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

    Company NameM.T. GARDNER HAULAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03036314
    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 M.T. GARDNER HAULAGE LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is M.T. GARDNER HAULAGE LIMITED located?

    Registered Office Address
    40 Weghill Road
    Preston
    HU12 8UW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.T. GARDNER HAULAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for M.T. GARDNER HAULAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Confirmation statement made on Mar 22, 2021 with updates

    5 pagesCS01

    Previous accounting period extended from May 31, 2020 to Nov 30, 2020

    1 pagesAA01

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 22, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 22, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    13 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Appointment of Mrs Pauline Gardner as a director on Oct 13, 2016

    2 pagesAP01

    Annual return made up to Mar 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to Mar 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to Mar 22, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Annual return made up to Mar 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to Mar 22, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of M.T. GARDNER HAULAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Pauline Lesley
    40 Weghill Road
    Preston
    HU12 8UW Hull
    North Humberside
    Secretary
    40 Weghill Road
    Preston
    HU12 8UW Hull
    North Humberside
    British43305640001
    GARDNER, Pauline
    40 Weghill Road
    Preston
    HU12 8UW
    Director
    40 Weghill Road
    Preston
    HU12 8UW
    EnglandBritish216279690001
    GARDNER, Stephen Paul
    40 Weghill Road
    Preston
    HU12 8UW Hull
    North Humberside
    Director
    40 Weghill Road
    Preston
    HU12 8UW Hull
    North Humberside
    EnglandBritish124209060001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    GARDNER, Michael Trevor
    40 Weghill Road
    Preston
    HU12 8UW Hull
    North Humberside
    Director
    40 Weghill Road
    Preston
    HU12 8UW Hull
    North Humberside
    British43305780001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of M.T. GARDNER HAULAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Paul Gardner
    Weghill Road
    Preston
    HU12 8UW Hull
    40
    North Humberside
    England
    Apr 06, 2016
    Weghill Road
    Preston
    HU12 8UW Hull
    40
    North Humberside
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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