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S & C INTERNATIONAL HAULAGE LIMITED

S & C INTERNATIONAL HAULAGE LIMITED

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

    • Overview

    Company NameS & C INTERNATIONAL HAULAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04023998
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S & C INTERNATIONAL HAULAGE LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is S & C INTERNATIONAL HAULAGE LIMITED located?

    Registered Office Address
    45 Sutton Lane
    LE9 6QF Broughton Astley
    Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & C INTERNATIONAL HAULAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for S & C INTERNATIONAL HAULAGE 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

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 05, 2019 with updates

    		4 pagesCS01

    Director's details changed for Tracey Stringer on Jul 17, 2019

    		2 pagesCH01

    Secretary's details changed for Tracey Stringer on Jul 17, 2019

    		1 pagesCH03

    Notification of Tracy Stringer as a person with significant control on Oct 07, 2018

    		2 pagesPSC01

    Cessation of Philip Stringer as a person with significant control on Oct 07, 2018

    		1 pagesPSC07

    Termination of appointment of Philip Stringer as a director on Oct 07, 2018

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01

    Cessation of Tracey Stringer as a person with significant control on Jul 12, 2018

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    		7 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of S & C INTERNATIONAL HAULAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRINGER, Tracy
    153 Leicester Road
    Broughton Astley
    LE9 6QF Leicester
    Leicestershire
    		Secretary
    153 Leicester Road
    Broughton Astley
    LE9 6QF Leicester
    Leicestershire
    		British71772970002
    CHAMBERLAIN, Graham John
    16 Malling Avenue
    Broughton Astley
    LE9 6QS Leicester
    Leicestershire
    		Director
    16 Malling Avenue
    Broughton Astley
    LE9 6QS Leicester
    Leicestershire
    		EnglandBritish71921210001
    STRINGER, Tracy
    153 Leicester Road
    Broughton Astley
    LE9 6QF Leicester
    Leicestershire
    		Director
    153 Leicester Road
    Broughton Astley
    LE9 6QF Leicester
    Leicestershire
    		EnglandBritish71772970002
    FY LIMITED
    Somerville House
    20-22 Harborne Road
    B15 3AA Edgbaston, Birmingham
    		Nominee Secretary
    Somerville House
    20-22 Harborne Road
    B15 3AA Edgbaston, Birmingham
    		900018170001
    STRINGER, Philip
    153 Leicester Road
    Broughton Astley
    LE9 6QF Leicester
    Leicestershire
    		Director
    153 Leicester Road
    Broughton Astley
    LE9 6QF Leicester
    Leicestershire
    		EnglandBritish70990950001
    FD LIMITED
    Somerville House
    20-22 Harborne Road
    B15 3AA Edgbaston, Birmingham
    West Midlands
    		Nominee Director
    Somerville House
    20-22 Harborne Road
    B15 3AA Edgbaston, Birmingham
    West Midlands
    		900018160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S & C INTERNATIONAL HAULAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracy Stringer
    Sutton Lane
    LE9 6QF Broughton Astley
    45
    Leicester
    		Oct 07, 2018
    Sutton Lane
    LE9 6QF Broughton Astley
    45
    Leicester
    		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.
    Mr Philip Stringer
    Leicester Road
    Broughton Astley
    LE9 6QF Leicester
    153
    England
    		Jul 08, 2016
    Leicester Road
    Broughton Astley
    LE9 6QF Leicester
    153
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Tracey Stringer
    Leicester Road
    Broughton Astley
    LE9 6QF Leicester
    153
    England
    		Jul 08, 2016
    Leicester Road
    Broughton Astley
    LE9 6QF Leicester
    153
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Graham Chamberlain
    Malling Avenue
    Broughton Astley
    LE9 6QS Leicester
    16
    England
    		Jul 08, 2016
    Malling Avenue
    Broughton Astley
    LE9 6QS Leicester
    16
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does S & C INTERNATIONAL HAULAGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 19, 2008
    Delivered On Apr 01, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 01, 2008Registration of a charge (395)
    View Detailed Information on Charges

    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