GSE HAULAGE LIMITED
Overview
| Company Name | GSE HAULAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03798187 |
| 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 GSE HAULAGE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is GSE HAULAGE LIMITED located?
| Registered Office Address | Unit 4 The Eurogate Business Park TN24 8SB Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GSE HAULAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for GSE HAULAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Registered office address changed from The Mews Princes Parade Hythe Kent CT21 6AE to Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB on Mar 22, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Colin Wright as a director on Nov 30, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Director's details changed for Mr Darrell Marcus Healey on Apr 11, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Termination of appointment of Declan Cogley as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of John Taylor as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Declan Aidan Cogley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Taylor as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of GSE HAULAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALEY, Darrell Marcus | Director | The Eurogate Business Park TN24 8SB Ashford Unit 4 Kent England | England | British | Surveyor | 57603740016 | ||||
| FOREMAN, Terence David | Secretary | 4 Old Fold CT5 3NL Chestfield Kent | British | 248020990001 | ||||||
| HEALEY, Michelle Claire | Secretary | Dotena Mount Farm Elham CT4 6YD Canterbury Kent | British | 56720210001 | ||||||
| TAYLOR, John | Secretary | Princes Parade CT21 6AE Hythe The Mews Kent | 162006890001 | |||||||
| WILTSHIRE, Paul | Secretary | 43 Priolo Road Charlton SE7 7PU London | British | 71812610001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| COGLEY, Declan Aidan | Director | Princes Parade CT21 6AE Hythe The Mews Kent | England | English | Director | 80639400001 | ||||
| HEMMINGS, Ricky Keith | Director | 1 Wilmington Cottage Canterbury Road Boughton Aluph TN25 4EW Ashford | United Kingdom | British | Haulier | 81355910002 | ||||
| WRIGHT, Colin | Director | Princes Parade CT21 6AE Hythe The Mews Kent | United Kingdom | British | Director | 160033940001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does GSE HAULAGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 18, 2001 Delivered On Apr 24, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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