O'HAGAN HAULAGE LIMITED
Overview
| Company Name | O'HAGAN HAULAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03742231 |
| 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 O'HAGAN HAULAGE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is O'HAGAN HAULAGE LIMITED located?
| Registered Office Address | c/o SHENKERS 4th Floor Sutherland House 70-78 West Hendon Broadway NW9 7BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for O'HAGAN HAULAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for O'HAGAN HAULAGE LIMITED?
| Annual Return |
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What are the latest filings for O'HAGAN HAULAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period shortened from Jun 29, 2015 to Jun 28, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Amended accounts made up to Jun 30, 2012 | 4 pages | AAMD | ||||||||||
Previous accounting period shortened from Jun 30, 2013 to Jun 29, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Emandar Nominees Limited on Dec 17, 2012 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from * Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom* on Jan 02, 2013 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Mar 31, 2012 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Sean Noel O'hagan on Mar 29, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Emandar Nominees Limited on Mar 29, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of O'HAGAN HAULAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMANDAR NOMINEES LIMITED | Secretary | Floor Sutherland House West Hendon Broadway NW9 7BT London 4th England |
| 99517400002 | ||||||||||
| O'HAGAN, Sean Noel | Director | c/o Shenkers Floor Sutherland House 70-78 West Hendon Broadway NW9 7BT London 4th United Kingdom | England | British | Haulier | 63376280002 | ||||||||
| KENNEDY, Patrick | Secretary | 79 Thackeray House 1112 Harrow Road NW10 5NF London | Other | 50227030001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| N W SECRETARIES LIMITED | Secretary | Pennine Parade Pennine Drive NW2 1NT London 17 | 58235890001 | |||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does O'HAGAN HAULAGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over deposits | Created On Aug 18, 2009 Delivered On Aug 29, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. | ||||
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