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A.C.S. (HAULAGE) SERVICES LIMITED

A.C.S. (HAULAGE) SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameA.C.S. (HAULAGE) SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04091136
    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 A.C.S. (HAULAGE) SERVICES LIMITED?

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

    Where is A.C.S. (HAULAGE) SERVICES LIMITED located?

    Registered Office Address
    73 Alexandra Road
    Lostock
    BL6 4BH Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.C.S. (HAULAGE) SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What is the status of the latest annual return for A.C.S. (HAULAGE) SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for A.C.S. (HAULAGE) SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 6 Chorley New Road Horwich Bolton Greater Manchester BL6 7QH to 73 Alexandra Road Lostock Bolton BL6 4BH on Aug 07, 2014

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Anthony Stott as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2011

    		6 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2011

    Statement of capital on Oct 17, 2011

    • Capital: GBP 1,250
    		SH01

    Amended accounts made up to Oct 31, 2010

    		6 pagesAAMD

    Total exemption small company accounts made up to Oct 31, 2010

    		4 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    		4 pagesAA

    Annual return made up to Oct 16, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Rosemary Elizabeth Stott on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Anthony Charles Stott on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    		9 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    		9 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages88(2)R

    legacy

    		2 pages123

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    View All Filings

    Who are the officers of A.C.S. (HAULAGE) SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOTT, Rosemary Elizabeth
    73 Alexandra Road
    Lostock
    BL6 4BH Bolton
    Lancashire
    		Secretary
    73 Alexandra Road
    Lostock
    BL6 4BH Bolton
    Lancashire
    		BritishGeneral Haulage72602830001
    STOTT, Rosemary Elizabeth
    73 Alexandra Road
    Lostock
    BL6 4BH Bolton
    Lancashire
    		Director
    73 Alexandra Road
    Lostock
    BL6 4BH Bolton
    Lancashire
    		United KingdomBritishCompany Director72602830001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    STOTT, Anthony Charles
    73 Alexandra Road
    Lostock
    BL6 4BH Bolton
    Lancashire
    		Director
    73 Alexandra Road
    Lostock
    BL6 4BH Bolton
    Lancashire
    		United KingdomBritishGeneral Haulage12240060001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Does A.C.S. (HAULAGE) SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 13, 2006
    Delivered On Apr 21, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6 chorley road horwich bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 21, 2006Registration 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