WEST MIDLANDS HEAVY HAULAGE & TRANSPORT LIMITED

WEST MIDLANDS HEAVY HAULAGE & TRANSPORT LIMITED

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

    Company NameWEST MIDLANDS HEAVY HAULAGE & TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03681274
    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 WEST MIDLANDS HEAVY HAULAGE & TRANSPORT LIMITED?

    • Freight transport by road (49410) / Transportation and storage
    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WEST MIDLANDS HEAVY HAULAGE & TRANSPORT LIMITED located?

    Registered Office Address
    22 Cottonwood
    L17 7ES Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST MIDLANDS HEAVY HAULAGE & TRANSPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRASSHOPPER DAY NURSERIES LIMITEDDec 09, 1998Dec 09, 1998

    What are the latest accounts for WEST MIDLANDS HEAVY HAULAGE & TRANSPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for WEST MIDLANDS HEAVY HAULAGE & TRANSPORT 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

    1 pagesDS01

    Micro company accounts made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Micro company accounts made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    2 pagesAA

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

    4 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mrs Nicola Northover as a director on Apr 01, 2016

    2 pagesAP01

    Termination of appointment of Nicola Northover as a director on Apr 01, 2016

    1 pagesTM01

    Annual return made up to Feb 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2016

    Statement of capital on Feb 20, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Feb 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of WEST MIDLANDS HEAVY HAULAGE & TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHOVER, Craig Geoffrey
    22 Cottonwood
    L17 7ES Aigburth
    Merseyside
    Secretary
    22 Cottonwood
    L17 7ES Aigburth
    Merseyside
    British72073450002
    NORTHOVER, Nicola
    Cottonwood
    L17 7ES Liverpool
    22
    Director
    Cottonwood
    L17 7ES Liverpool
    22
    EnglandBritish72014990002
    DEARDEN, Nicola
    22 Cottonwood
    L17 7ES Aigburth
    Merseyside
    Secretary
    22 Cottonwood
    L17 7ES Aigburth
    Merseyside
    British72014990001
    JERRUM, Valerie
    45 Barbourne Road
    WR1 1SA Worcester
    Worcestershire
    Secretary
    45 Barbourne Road
    WR1 1SA Worcester
    Worcestershire
    British28989550001
    MCARDLE, Stephen
    12 Fell View
    Crossens
    PR9 8JX Southport
    Merseyside
    Secretary
    12 Fell View
    Crossens
    PR9 8JX Southport
    Merseyside
    British21316390001
    OAKLEY SECRETARIAL SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    Secretary
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    84255710001
    NORTHOVER, Nicola
    22 Cottonwood
    L17 7ES Aigburth
    Merseyside
    Director
    22 Cottonwood
    L17 7ES Aigburth
    Merseyside
    EnglandBritish72014990002
    ORMEROD, Peter Steven
    Hilltop Farm Dordale Road
    Bournheath
    B61 9JT Bromsgrove
    Worcestershire
    Director
    Hilltop Farm Dordale Road
    Bournheath
    B61 9JT Bromsgrove
    Worcestershire
    British28989560003
    RUSSELL, Linda
    70 Moorhey Road
    L31 5LQ Maghull
    Merseyside
    Director
    70 Moorhey Road
    L31 5LQ Maghull
    Merseyside
    British72014920001
    OAKLEY CORPORATE DOCTORS LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    Director
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    84255700001

    Who are the persons with significant control of WEST MIDLANDS HEAVY HAULAGE & TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Northover
    Cottonwood
    L17 7ES Liverpool
    22
    Feb 01, 2017
    Cottonwood
    L17 7ES Liverpool
    22
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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