PHILSON HAULAGE (SOUTHERN) LIMITED
Overview
| Company Name | PHILSON HAULAGE (SOUTHERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03647355 |
| 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 PHILSON HAULAGE (SOUTHERN) LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is PHILSON HAULAGE (SOUTHERN) LIMITED located?
| Registered Office Address | c/o FOOT ANSTEY LLP Senate Court Southernhay Gardens EX1 1NT Exeter Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHILSON HAULAGE (SOUTHERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for PHILSON HAULAGE (SOUTHERN) LIMITED?
| Annual Return |
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|---|
What are the latest filings for PHILSON HAULAGE (SOUTHERN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
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 | 3 pages | DS01 | ||||||||||
Accounts for a medium company made up to May 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Sep 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Graham Walker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip Dickinson as a director | 1 pages | TM01 | ||||||||||
Appointment of Foot Anstey Secretarial Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mrs Angela Mary Butler as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Kennedy Gregory as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sonia Dickinson as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3TH* on Feb 21, 2013 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a medium company made up to May 31, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Sep 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a medium company made up to May 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Sep 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a medium company made up to May 30, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Sep 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a medium company made up to May 31, 2009 | 18 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a medium company made up to May 31, 2008 | 20 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a medium company made up to May 31, 2007 | 18 pages | AA | ||||||||||
Who are the officers of PHILSON HAULAGE (SOUTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOOT ANSTEY SECRETARIAL LIMITED | Secretary | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom |
| 116388540001 | ||||||||||
| BUTLER, Angela Mary | Director | c/o Foot Anstey Llp Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom | England | British | 152016650001 | |||||||||
| GREGORY, John Kennedy | Director | c/o Foot Anstey Llp Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom | United Kingdom | British | 196632660001 | |||||||||
| WALKER, Andrew Graham | Director | c/o Foot Anstey Llp Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom | United Kingdom | British | 46090480004 | |||||||||
| DICKINSON, Sonia Elisabeth | Secretary | 45 Glamorgan Road PO8 0TS Catherington Hampshire | British | 94009300001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| DICKINSON, Phillip | Director | 45 Glamorgan Road Catherington PO8 0TS Horndean Hampshire | England | British | 61091600003 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does PHILSON HAULAGE (SOUTHERN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 02, 2003 Delivered On Sep 10, 2003 | 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