GRAB AND TIP (LITTLEHAMPTON) LIMITED

Overview

Company Name	GRAB AND TIP (LITTLEHAMPTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04150857
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2001
Date of Cessation	Mar 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAB AND TIP (LITTLEHAMPTON) LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is GRAB AND TIP (LITTLEHAMPTON) LIMITED located?

Registered Office Address	3 Argyll House 15 Liverpool Gardens BN11 1RY Worthing West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of GRAB AND TIP (LITTLEHAMPTON) LIMITED?

Previous Company Names
Company Name	From	Until
DALINS LIMITED	Jan 31, 2001	Jan 31, 2001

What are the latest accounts for GRAB AND TIP (LITTLEHAMPTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2018

What are the latest filings for GRAB AND TIP (LITTLEHAMPTON) LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 31, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 21, 2019

Termination of appointment of Hannah Johnstone as a secretary on Nov 17, 2019

1 pages

TM02

May 29, 2019

Registered office address changed from 2a Goring Road Worthing West Sussex BN12 4AJ to 3 Argyll House 15 Liverpool Gardens Worthing West Sussex BN11 1RY on May 29, 2019

1 pages

AD01

Jan 31, 2019

Confirmation statement made on Jan 10, 2019 with no updates

3 pages

CS01

Oct 31, 2018

Micro company accounts made up to Jan 31, 2018

2 pages

Jan 24, 2018

Confirmation statement made on Jan 10, 2018 with no updates

3 pages

CS01

Oct 30, 2017

Micro company accounts made up to Jan 31, 2017

2 pages

Jan 20, 2017

Confirmation statement made on Jan 10, 2017 with updates

5 pages

CS01

Nov 07, 2016

Appointment of Miss Hannah Johnstone as a secretary on Oct 01, 2016

2 pages

AP03

Nov 07, 2016

Termination of appointment of Kathleen Diana Larcom as a secretary on Oct 01, 2016

1 pages

TM02

Oct 30, 2016

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

3 pages

Feb 02, 2016

Annual return made up to Jan 10, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2016	Statement of capital on Feb 02, 2016 Capital: GBP 2	SH01

Oct 29, 2015

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

3 pages

Feb 05, 2015

Annual return made up to Jan 10, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2015	Statement of capital on Feb 05, 2015 Capital: GBP 2	SH01

Nov 07, 2014

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

5 pages

Feb 04, 2014

Annual return made up to Jan 10, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2014	Statement of capital on Feb 04, 2014 Capital: GBP 2	SH01

Oct 31, 2013

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

6 pages

Feb 05, 2013

Annual return made up to Jan 10, 2013 with full list of shareholders

3 pages

AR01

Nov 05, 2012

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

5 pages

Feb 06, 2012

Annual return made up to Jan 10, 2012 with full list of shareholders

3 pages

AR01

Feb 06, 2012

Director's details changed for Howard Standley on Jan 11, 2011

2 pages

CH01

Feb 06, 2012

Secretary's details changed for Kathleen Diana Larcom on Jan 11, 2011

1 pages

CH03

Oct 28, 2011

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

5 pages

Jan 27, 2011

Annual return made up to Jan 10, 2011 with full list of shareholders

14 pages

AR01

View All Filings

Who are the officers of GRAB AND TIP (LITTLEHAMPTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STANDLEY, Howard 15 Liverpool Gardens BN11 1RY Worthing 3 Argyll House West Sussex England	Oct 01, 2005		Director	15 Liverpool Gardens BN11 1RY Worthing 3 Argyll House West Sussex England	England	British	1971-5	73570630001
HINCHLIFFE, Karen Ann Lock Cottage Station Road Ford BN18 0BL Arundel West Sussex	Nov 02, 2003	Sep 30, 2005	Secretary	Lock Cottage Station Road Ford BN18 0BL Arundel West Sussex		British		79831770002
JAMES, Benjamin David Glyndley Cottage Cottage Lane, Hankham BN24 5BP Pevensey East Sussex	Feb 28, 2001	Jan 14, 2002	Secretary	Glyndley Cottage Cottage Lane, Hankham BN24 5BP Pevensey East Sussex		British		66297410001
JOHNSTONE, Hannah 15 Liverpool Gardens BN11 1RY Worthing 3 Argyll House West Sussex England	Oct 01, 2016	Nov 17, 2019	Secretary	15 Liverpool Gardens BN11 1RY Worthing 3 Argyll House West Sussex England				217916160001
LARCOM, Kathleen Diana 2a Goring Road Worthing BN12 4AJ West Sussex	Oct 01, 2005	Oct 01, 2016	Secretary	2a Goring Road Worthing BN12 4AJ West Sussex		British		73394360001
MCGEE, Suznnah Jane 27 The Blatchen BN17 5HF Littlehampton West Sussex	Jan 14, 2002	Nov 01, 2003	Secretary	27 The Blatchen BN17 5HF Littlehampton West Sussex		British		79831720001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 31, 2001	Feb 28, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
HINCHLIFFE, Karen Ann Lock Cottage Station Road Ford BN18 0BL Arundel West Sussex	Jan 14, 2002	Sep 30, 2005	Director	Lock Cottage Station Road Ford BN18 0BL Arundel West Sussex		British	1966-5	79831770002
SMITH, George Simon The Clock House Beare Green RH5 4PU Dorking Surrey	Feb 28, 2001	Jan 14, 2002	Director	The Clock House Beare Green RH5 4PU Dorking Surrey		British	1939-12	10139410001
WALSHAM, Lee Richard 18 Arun Road PO21 5PD Bognor Regis West Sussex	Nov 01, 2003	Sep 30, 2005	Director	18 Arun Road PO21 5PD Bognor Regis West Sussex	England	British	1970-7	94067640001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jan 31, 2001	Feb 28, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 31, 2001	Feb 28, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAB AND TIP (LITTLEHAMPTON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Howard Standley 15 Liverpool Gardens BN11 1RY Worthing 3 Argyll House West Sussex England	Jan 10, 2017	15 Liverpool Gardens BN11 1RY Worthing 3 Argyll House West Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GRAB AND TIP (LITTLEHAMPTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Oct 01, 2002 Delivered On Oct 05, 2002	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 05, 2002Registration 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.
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