ERS (HAULAGE) LIMITED

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

    Company NameERS (HAULAGE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03408870
    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 ERS (HAULAGE) LIMITED?

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

    Where is ERS (HAULAGE) LIMITED located?

    Registered Office Address
    48 Ballater Close
    IP1 6LL Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of ERS (HAULAGE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RADICON LIMITEDJul 24, 1997Jul 24, 1997

    What are the latest accounts for ERS (HAULAGE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for ERS (HAULAGE) 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

    3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Director Gordon William Tullett on Jan 09, 2015

    1 pagesCH03

    Director's details changed for Director Gordon William Tullett on Jan 09, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2014

    Statement of capital on Jul 26, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2013

    Statement of capital following an allotment of shares on Aug 04, 2013

    SH01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Annual return made up to Jul 24, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of ERS (HAULAGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TULLETT, Gordon William
    3233 Gulf Island Street
    Southport
    95691 West Sacramento
    3233
    Yolo County
    United States
    Secretary
    3233 Gulf Island Street
    Southport
    95691 West Sacramento
    3233
    Yolo County
    United States
    BritishDirector75736950004
    TULLETT, Gordon William, Director
    3233 Gulf Island Street
    Southport
    95691 West Sacramento
    3233 Gulf Island Street
    Yolo County
    United States
    Director
    3233 Gulf Island Street
    Southport
    95691 West Sacramento
    3233 Gulf Island Street
    Yolo County
    United States
    United StatesBritishDirector75736950005
    TULLETT, Michael Robert
    11 Wentworth Close
    Hadleigh
    IP7 5SA Ipswich
    Suffolk
    Secretary
    11 Wentworth Close
    Hadleigh
    IP7 5SA Ipswich
    Suffolk
    BritishTransport Manager58252450002
    WITT, Susan
    121 High Road West
    IP11 9BD Felixstowe
    Suffolk
    Secretary
    121 High Road West
    IP11 9BD Felixstowe
    Suffolk
    BritishAccountant58252300001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    WITT, Susan
    121 High Road West
    IP11 9BD Felixstowe
    Suffolk
    Director
    121 High Road West
    IP11 9BD Felixstowe
    Suffolk
    BritishAccountant58252300001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ERS (HAULAGE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Director Gordon William Tullett
    Ballater Close
    IP1 6LL Ipswich
    48
    Suffolk
    Jul 23, 2016
    Ballater Close
    IP1 6LL Ipswich
    48
    Suffolk
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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