CONTRACT HAULAGE SERVICES LIMITED
Overview
| Company Name | CONTRACT HAULAGE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03725872 |
| 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 CONTRACT HAULAGE SERVICES LIMITED?
- Cargo handling for air transport activities (52242) / Transportation and storage
Where is CONTRACT HAULAGE SERVICES LIMITED located?
| Registered Office Address | C/O Archer Associates 1 Olympic Way HA9 0NP Wembley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTRACT HAULAGE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTRACT HAULAGE SERVICES & COMMERCIAL MOTOR REPAIRSERVICES LIMITED | Mar 03, 1999 | Mar 03, 1999 |
What are the latest accounts for CONTRACT HAULAGE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for CONTRACT HAULAGE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Mar 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2003 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CONTRACT HAULAGE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENZIE, Tracey Anne | Secretary | 32 Central Road HA0 2LH Wembley Middlesex | British | 78289510002 | ||||||
| MCKENZIE, Mary | Director | 32 Central Road HA0 2LH Wembley Middlesex | Irish | 63154910002 | ||||||
| MCKENZIE, Mary | Secretary | 32 Central Road HA0 2LH Wembley Middlesex | Irish | 63154910002 | ||||||
| LEGAL SECRETARIES LIMITED | Nominee Secretary | Collier House 163-169 Brompton Road SW3 1PY London | 900016170001 | |||||||
| MCKENZIE, Ruel | Director | 32 Central Road HA0 2LH Wembley Middlesex | British | 63155000002 | ||||||
| MCKENZIE, Tracey Anne | Director | 32 Central Road HA0 2LH Wembley Middlesex | British | 78289510002 | ||||||
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Nominee Director | Collier House 163-169 Brompton Road SW3 1PY London | 900016160001 |
Does CONTRACT HAULAGE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 03, 2001 Delivered On Jan 04, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee whether arising under a factoring agreement or otherwise | |
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
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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